Shareholding structure

ALPHA CAPITAL MANAGEMENT LTD

Company number SC529698 · United Kingdom

ALPHA CAPITAL MANAGEMENT LTD holds shares in 35 companies directly, and in 29 more through them, across 4 layers of ownership.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Companies in the structure: 64
Layers: 4
Held directly: 35
Wholly owned directly: 0

The company this page is about
Holds shares in companies below it
Holds no further companies here
List of companies that hold no further companies
60%Economic interest held by the company above
1,000 sharesShares held
Also holds: a holding already drawn elsewhere in this chart
Opens that company’s own chart

COMPANY

LAYER 135 companies

LAYER 213 companies

LAYER 37 companies

LAYER 49 companies

ALPHA CAPITAL MANAGEMENT LTDCompany number SC529698United Kingdom
- 10,000,000 shares
  HGAM LTD07971263Also holds ELCOM TRADE LTD (25%), MTM TRADE LTD (25%) and 4 more, shown elsewhere in this chart
  - 0 shares
    EIGHTH HOLDING CO. LTD09445485Also holds DIMCON LTD (25%), FEX LTD (25%) and 2 more, shown elsewhere in this chart
    - 20,000,000 shares
      PRIVATE ASSET GROUP LTD.SC441633Also holds DIMCON LTD (25%), FEX LTD (25%) and 4 more, shown elsewhere in this chart
      - 8 companies held by PRIVATE ASSET GROUP LTD.
        ALCINA LTD08278107 · 1,200,000 shares
        ATB INTERTRADE LTD12704713 · 100,000 shares
        CONRAD LIMITED12707941 · 100,000 shares
        EUROPE INVEST GROUP LTD12702549 · 0 shares
        FCG GROUP LTD12702626 · 100,000 shares
        GLOBAL FOOD TRADE LTD12702484 · 100,000 shares
        GM TRADE LTD12423734 · 100,000 shares
        SHIPPING GROUP LTD12428044 · 100,000 shares
    - 10,500,000 shares
      HOLDING GROUP LTD09438138Also holds ELCOM TRADE LTD (25%), ETCO LTD (25%) and 4 more, shown elsewhere in this chart
      - 50%
        PS CAPITAL LTD10823584
    - 0 shares
      ETG LTD08278176
    - 100 shares
      UBC GLOBAL LIMITEDSC437520
    - 0 shares
      WESTLAN SALES LTDSC435227
  - 25%
    WEL LTD12341784
    - PHUEL OIL TOOLS LIMITEDSC269131
  - 25%
    DIMCON LTD08005541
  - 25%
    ETCO LTD12332764
  - 25%
    FEX LTD12709141
- 25%
  WTC LIMITED07795716
  - INTERNATIONAL COMMODITIES LIMITED05757279Also holds WORLD TRADE CENTRE LIMITED (25%), shown elsewhere in this chart
    - COMMONWEALTH FINANCIAL GROUP LIMITED07538236Also holds REXVA LTD, shown elsewhere in this chart
  - SGV LTD08484023
- 1,750,000 shares
  ALPHA ASSETS LTD12475235Also holds AVN LTD (25%), ELCOM TRADE LTD (25%) and 9 more, shown elsewhere in this chart
  - 25%
    MIRAX LTD12185687
  - 25%
    SBC GROUP LTD12414485
- 45,000,000 shares
  EURO HOLDING GROUP LTD08041275
  - 25%
    WORLD TRADE CENTRE LIMITED07157253
  - REXVA LTD08039345
- 15,000,000 shares
  SWISS HOLDING LTD08042149Also holds MTM TRADE LTD (25%), PIM LOGISTICS LTD (25%) and 5 more, shown elsewhere in this chart
  - 1,000,000 shares
    ANP GROUP LTD11043014
- 100 shares
  UBC ENTERPRISES LTD08845285
  - UBC LTD07158531
- 29 companies held by ALPHA CAPITAL MANAGEMENT LTD
  - AVN LTD12342492 · 25%
  - ELCOM TRADE LTD09218526 · 25%
  - MTM TRADE LTD08009407 · 25%
  - PIM LOGISTICS LTD08031090 · 25%
  - SEVENTH HOLDING LTD10856581 · 25%
  - TYC LTD12344846 · 25%
  - RTM TRADING LTD08034398 · 20%
  - ALPHA HOLDING GROUP LTD12702659 · 100,000 shares
  - ANP LTD06949597 · 100 shares
  - ANP SYSTEMS LTD12474665 · 100,000 shares
  - AVALEX LTD12474628 · 1,000 shares
  - AVT IMPEX LIMITED12462126 · 100,000 shares
  - BANQUE CAPITAL SUISSE LTD08041240 · 50,000,000 shares
  - BANQUE LTD07944456 · 50,000,000 shares · Proposal to strike off
  - BNP LTD07609622 · 5,000,000 shares
  - BPV LTD08484190 · 1,500,000 shares
  - BVB LTD08042378 · 5,000,000 shares
  - INEX LTD08041287 · 500,000 shares
  - IPX LTD08484090 · 750,000 shares
  - LONDON IMPEX COMPANY LTD12424219 · 100,000 shares
  - LTC TRADE LTD08009418 · 1,250,000 shares
  - MIK LTD08217767 · 1,000,000 shares
  - NORDON LTD12473862 · 100,000 shares
  - RIETUM FINANCE LIMITED07887518 · 100,000,000 shares · Proposal to strike off
  - SUISSE HOLDING LTD08041249 · 400,000,000 shares · Proposal to strike off
  - TNV LTD08034172 · 20,000,000 shares
  - UBP LTD08041318 · 3,800,000 shares
  - UNIGRAIN LTD12435115 · 100,000 shares
  - WESTCOM LTD12431584 · 100,000 shares

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