1
ALDERNEY CONSTRUCTION (1954) LIMITED
00534788 925 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 1 - Director → ME
(before 1991-12-31) ~ 2025-07-22
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 14 - Has significant influence or control → OE
2
925 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 4 - Director → ME
~ 2024-03-07
IIF 24 - Secretary → ME
Person with significant control
2023-04-14 ~ 2024-03-07
IIF 20 - Has significant influence or control → OE
2016-04-06 ~ 2023-04-11
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
3
925 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-07-11) ~ now
IIF 6 - Director → ME
(before 1991-07-11) ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-18
IIF 16 - Has significant influence or control → OE
4
925 Finchley Road, London
Active Corporate (5 parents)
Officer
1998-01-01 ~ now
IIF 2 - Director → ME
(before 1991-12-31) ~ 2025-01-31
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 12 - Has significant influence or control → OE
5
925 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 9 - Has significant influence or control → OE
6
925 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 8 - Has significant influence or control → OE
7
925 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 7 - Has significant influence or control → OE
8
JOHN & GEOFFREY INVESTMENTS LIMITED
00838957 925 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 3 - Director → ME
(before 1991-12-31) ~ 2025-01-31
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 18 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 10 - Has significant influence or control → OE
9
JOHN SHEFFIELD AGENCIES LIMITED
01395704 925 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-06-30 ~ now
IIF 5 - Director → ME
(before 1991-12-31) ~ 2025-01-31
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 11 - Has significant influence or control → OE
10
925 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 17 - Has significant influence or control → OE
11
925 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 13 - Has significant influence or control → OE
12
925 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 19 - Has significant influence or control → OE