1
ALDERNEY CONSTRUCTION (1954) LIMITED
00534788 925 Finchley Road, London
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 6 - Has significant influence or control → OE
2
925 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2020-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
925 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 21 - Director → ME
4
925 Finchley Road, London
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 4 - Has significant influence or control → OE
5
925 Finchley Road, London
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 5 - Has significant influence or control → OE
6
925 Finchley Road, London
Active Corporate (3 parents)
Officer
2020-03-13 ~ now
IIF 14 - Director → ME
7
925 Finchley Road, London
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 2 - Has significant influence or control → OE
8
925 Finchley Road, London
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 3 - Has significant influence or control → OE
9
JOHN & GEOFFREY INVESTMENTS LIMITED
00838957 925 Finchley Road, London
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 9 - Has significant influence or control → OE
10
JOHN SHEFFIELD AGENCIES LIMITED
01395704 925 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 10 - Has significant influence or control → OE
11
925 Finchley Road, London
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 8 - Has significant influence or control → OE
12
925 Finchley Road, London
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 1 - Has significant influence or control → OE
13
925 Finchley Road, London
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 18 - Director → ME
14
925 Finchley Road, London
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 7 - Has significant influence or control → OE
15
925 Finchley Road, London
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 26 - Director → ME