1
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (2 parents)
Officer
2007-04-27 ~ dissolved
IIF 25 - Secretary → ME
2
50 Sheldon Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 49 - Secretary → ME
3
50 Sheldon Avenue, Highgate, London
Active Corporate (6 parents)
Officer
2012-10-24 ~ now
IIF 30 - Secretary → ME
4
50 Sheldon Avenue, London
Active Corporate (6 parents, 5 offsprings)
Officer
2016-02-16 ~ now
IIF 44 - Secretary → ME
5
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (4 parents)
Officer
2014-09-19 ~ 2015-09-21
IIF 51 - Director → ME
2015-09-21 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ALBANY HOMES (HOLDINGS) LIMITED
09237147 50 Sheldon Avenue, Highgate, London
Active Corporate (6 parents, 3 offsprings)
Officer
2016-05-05 ~ now
IIF 48 - Secretary → ME
7
50 Sheldon Avenue, London
Active Corporate (7 parents, 4 offsprings)
Officer
2016-02-16 ~ 2024-02-09
IIF 46 - Secretary → ME
8
ALBANY HOMES (JACK STRAWS) LIMITED
- now 09246852ALBANY HOMES LUTON LIMITED
- 2018-08-30
09246852ALBANY HOMES BECKTON LIMITED
- 2015-01-29
09246852 50 Sheldon Avenue, Highgate, London
Active Corporate (6 parents)
Officer
2014-10-02 ~ 2015-10-30
IIF 50 - Director → ME
2015-10-30 ~ now
IIF 39 - Secretary → ME
9
50 Sheldon Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-16 ~ now
IIF 40 - Secretary → ME
10
ALBANY HOMES (MERIDIAN) LIMITED
08648519Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-13 during the appointment or period of control
Dissolved on 2017-07-20 during the appointment or period of control
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2013-08-13 ~ dissolved
IIF 36 - Secretary → ME
2014-09-26 ~ 2014-09-26
IIF 41 - Secretary → ME
11
ALBANY HOMES (OLD OAK COMMON) LTD
10063333 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-15 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ALBANY HOMES (U.K.) LIMITED
- now 02923858 50 Sheldon Avenue, Highgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1994-05-17 ~ now
IIF 32 - Secretary → ME
13
ALBANY HOMES DEVELOPMENTS HOLDINGS LIMITED
09913997 50 Sheldon Ave, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2015-12-11 ~ 2015-12-11
IIF 54 - Director → ME
2015-12-11 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
ALBANY HOMES DEVELOPMENTS LIMITED
- now 02760306HANDYCROWN LIMITED
- 1996-11-15
02760306 50 Sheldon Avenue, Highgate, London
Active Corporate (7 parents, 1 offspring)
Officer
1992-11-06 ~ 2007-08-15
IIF 8 - Director → ME
2007-08-15 ~ now
IIF 23 - Secretary → ME
15
ALBANY HOMES HAVERSTOCK LIMITED
09955955 50 Sheldon Ave, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-18 ~ now
IIF 37 - Secretary → ME
16
ALBANY HOMES INTERNATIONAL LIMITED
02652603 Suite 2,the Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
1991-10-16 ~ 2007-08-15
IIF 10 - Director → ME
2007-08-15 ~ 2008-10-27
IIF 28 - Secretary → ME
1991-10-16 ~ 1991-10-16
IIF 1 - Secretary → ME
2009-02-12 ~ now
IIF 33 - Secretary → ME
17
ALBANY HOMES KEW BRIDGE LIMITED
10210509 50 Sheldon Avenue, Highgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-02 ~ now
IIF 43 - Secretary → ME
18
37 Manor Road, Chigwell, Essex
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2003-07-04
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ALBANY HOMES RENTALS LIMITED
- now 05926946TANNER STREET LIMITED
- 2010-03-03
05926946 50 Sheldon Avenue, Highgate, London
Active Corporate (3 parents)
Officer
2006-09-06 ~ 2007-08-15
IIF 12 - Director → ME
2006-09-06 ~ now
IIF 21 - Secretary → ME
20
50 Sheldon Avenue, Highgate, London
Active Corporate (5 parents)
Officer
2004-06-01 ~ 2007-08-15
IIF 15 - Director → ME
2007-08-15 ~ now
IIF 18 - Secretary → ME
21
50 Sheldon Avenue, Highgate, London
Active Corporate (6 parents)
Officer
2001-08-10 ~ 2007-08-15
IIF 52 - Director → ME
2001-01-29 ~ now
IIF 24 - Secretary → ME
22
50 Sheldon Avenue, London
Active Corporate (7 parents)
Officer
2007-01-02 ~ now
IIF 27 - Secretary → ME
23
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (5 parents)
Officer
2006-10-04 ~ 2007-08-15
IIF 6 - Director → ME
2006-10-04 ~ dissolved
IIF 19 - Secretary → ME
24
50 Sheldon Avenue, Highgate, London
Active Corporate (5 parents)
Officer
1999-06-08 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
50 Sheldon Avenue, Highgate, London
Active Corporate (6 parents)
Officer
1994-01-12 ~ 2007-08-15
IIF 4 - Director → ME
1994-01-12 ~ 1994-07-31
IIF 3 - Secretary → ME
2007-08-15 ~ now
IIF 22 - Secretary → ME
26
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents)
Officer
2008-11-07 ~ 2009-09-06
IIF 53 - Director → ME
27
MBH SERVICES LTD - 2010-07-14
Oakview, 37, Manor Road, Chigwell, Essex
Dissolved Corporate (9 parents)
Officer
2022-05-31 ~ dissolved
IIF 56 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-19 during the appointment or period of control
Dissolved on 2018-09-15 during the appointment or period of control
Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
1999-12-14 ~ 2000-02-07
IIF 9 - Director → ME
2015-09-01 ~ dissolved
IIF 47 - Secretary → ME
29
HERTFORD HOMES RENTALS LIMITED
- now 02165152RAPID 3760 LIMITED
- 1987-10-15
02165152 02143245, 02414331, 02165199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Sheldon Avenue, Highgate, London
Active Corporate (4 parents)
Officer
(before 1990-12-31) ~ 2007-08-15
IIF 5 - Director → ME
1999-10-28 ~ now
IIF 26 - Secretary → ME
30
50 Sheldon Avenue, Highgate, London
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2007-08-15
IIF 7 - Director → ME
2007-08-15 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
50 Sheldon Avenue, London
Active Corporate (7 parents)
Officer
2006-04-21 ~ 2007-08-15
IIF 14 - Director → ME
2006-04-21 ~ now
IIF 31 - Secretary → ME
32
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (4 parents)
Officer
2004-03-24 ~ dissolved
IIF 34 - Secretary → ME
33
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2005-07-01 ~ 2007-08-15
IIF 13 - Director → ME
34
50 Sheldon Avenue, London, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 55 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
35
STONEBRIDGE HOUSE MANAGEMENT COMPANY LIMITED
03807461 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (20 parents)
Officer
1999-07-14 ~ 2002-01-27
IIF 2 - Secretary → ME
36
THE MANOR OF WHITWOOD LIMITED
- now 02580427REVELHOLD LIMITED - 1994-11-11
50 Sheldon Ave, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-02-07 ~ now
IIF 42 - Secretary → ME
37
THE OLD COURT HOUSE (LONDON) MANAGEMENT COMPANY LIMITED
05712123 1 The Old Court House North End Way, Hampstead, London
Active Corporate (5 parents)
Officer
2006-02-16 ~ 2008-04-08
IIF 17 - Secretary → ME
38
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (4 parents)
Officer
2002-03-04 ~ dissolved
IIF 16 - Secretary → ME