1
ALDERNEY CONSTRUCTION (1954) LIMITED
00534788 925 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
335,365 GBP2024-06-30
Officer
2016-11-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 24 - Has significant influence or control → OE
2
925 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
627,404 GBP2024-06-30
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
925 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
66,395 GBP2024-06-30
Officer
2016-11-09 ~ now
IIF 8 - Director → ME
4
925 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
-2,892 GBP2024-06-30
Officer
1998-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 20 - Has significant influence or control → OE
5
925 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,272 GBP2024-06-30
Officer
2016-11-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 26 - Has significant influence or control → OE
6
925 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
-7,475 GBP2024-06-30
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
925 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
179,594 GBP2024-06-30
Officer
2016-11-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 19 - Has significant influence or control → OE
8
925 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-123,481 GBP2024-06-30
Officer
2016-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 18 - Has significant influence or control → OE
9
JOHN & GEOFFREY INVESTMENTS LIMITED
00838957 925 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
54,731 GBP2024-06-30
Officer
2016-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 27 - Has significant influence or control → OE
10
JOHN SHEFFIELD AGENCIES LIMITED
01395704 925 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
351,924 GBP2024-06-30
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 21 - Has significant influence or control → OE
11
925 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,675 GBP2024-06-30
Officer
2016-11-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 22 - Has significant influence or control → OE
12
925 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
989 GBP2024-06-30
Officer
2016-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 16 - Has significant influence or control → OE
13
925 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,511 GBP2024-06-30
Officer
1997-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
14
925 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
-13,799 GBP2024-06-30
Officer
2016-11-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-18
IIF 17 - Has significant influence or control → OE
15
925 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
32,738 GBP2024-06-30
Officer
1997-10-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE