1
ALDERLEY DEVELOPMENTS (2019) LIMITED
14244991 50 Sloane Avenue, Chelsea, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-07-20 ~ 2023-10-02
IIF 20 - Director → ME
2
50 Sloane Avenue, Chelsea, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
486,167 GBP2024-04-30
Officer
2021-06-18 ~ 2023-10-02
IIF 21 - Director → ME
Person with significant control
2021-06-18 ~ 2023-03-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
50 Sloane Avenue, Chelsea, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4 GBP2025-04-30
Officer
2021-07-20 ~ 2023-10-02
IIF 24 - Director → ME
Person with significant control
2021-07-20 ~ 2023-10-02
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
50 Sloane Avenue, Chelsea, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-07-20 ~ 2023-10-02
IIF 19 - Director → ME
5
ALDERLEY PARTNERSHIPS (2019) LIMITED - now
COMPLETE CONSTRUCTION (2019) LIMITED
- 2024-09-03
12254167 50 Sloane Avenue, Chelsea, London, England
Active Corporate (6 parents)
Equity (Company account)
1,543,105 GBP2024-04-30
Officer
2021-06-18 ~ 2023-10-02
IIF 22 - Director → ME
Person with significant control
2021-06-18 ~ 2022-08-23
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
The Brew House Lower Ground Floor, Greenalls Ave, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 11 - Director → ME
2023-12-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2023-12-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
The Place, Mill Lane, Alderley Edge, England
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 10 - Director → ME
2023-12-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-12-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
50 Sloane Avenue, Chelsea, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2022-07-20 ~ 2023-10-02
IIF 18 - Director → ME
10
Gladstone House, 2 Church Road, Wavertree, Merseyside
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-24,897 GBP2016-09-30
Officer
2011-09-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
5 Heathfeild Road, Heathfield Road Wavertree, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 23 - Director → ME
12
RICHMOND UK CONSTRUCTION LIMITED
13206334 Suite 26 Digital House 9 Sprinfield Lane, Sale, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RICHMOND UK DEVELOPMENTS LIMITED
13210327 Suite 26 Digital House 9 Sprinfield Lane, Sale, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-18 ~ dissolved
IIF 16 - Director → ME
14
Suite 26 Digital House 9 Sprinfield Lane, Sale, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-18 ~ dissolved
IIF 13 - Director → ME
15
Suite 26 Digital House 9 Sprinfield Lane, Sale, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-18 ~ dissolved
IIF 15 - Director → ME
16
RISE FITNESS STUDIOS LIMITED
- now 10467808RISE CYCLE STUDIO LIMITED
- 2019-08-01
10467808 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
79,206 GBP2020-11-30
Officer
2016-11-08 ~ 2021-12-15
IIF 26 - Director → ME
17
Suite 26 Digital House 9 Sprinfield Lane, Sale, Manchester, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2021-02-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE