1
ALDERLEY CAPITAL (AMC) LIMITED
- now 15968394ALDERLEY CAPITAL GROUP LIMITED
- 2025-09-11
15968394 50 Sloane Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALDERLEY CAPITAL (PCF) 2 LIMITED
- now 16943773ALDERLEY CAPITAL (PCF) LIMITED
- 2026-04-21
16943773 50 Sloane Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
50 Sloane Avenue, Chelsea, London, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALDERLEY DEVELOPMENTS (2019) LIMITED
14244991 50 Sloane Avenue, Chelsea, London, England
Active Corporate (4 parents)
Officer
2022-07-20 ~ now
IIF 10 - Director → ME
5
50 Sloane Avenue, Chelsea, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-06-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-23 ~ 2023-03-15
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Sloane Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
7
50 Sloane Avenue, Chelsea, London, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
50 Sloane Avenue, Chelsea, London, England
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
50 Sloane Avenue, Chelsea, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-07-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
ALDERLEY HOMES (NESTON) LIMITED
17093356 50 Sloane Avenue, London, England
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 58 - Right to appoint or remove directors → OE
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
11
50 Sloane Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
12
50 Sloane Avenue, Chelsea, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
50 Sloane Avenue Chelsea, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
50 Sloane Avenue, Chelsea, London, England
Active Corporate (4 parents)
Officer
2022-07-20 ~ now
IIF 15 - Director → ME
15
ALDERLEY PARTNERSHIPS (2019) LIMITED
- now 12254167 16494160, 16369127, 16368987Warning 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)COMPLETE CONSTRUCTION (2019) LIMITED
- 2024-09-03
12254167 50 Sloane Avenue, Chelsea, London, England
Active Corporate (6 parents)
Officer
2021-03-17 ~ now
IIF 13 - Director → ME
16
ALDERLEY PARTNERSHIPS (AMC) LIMITED
16710995 50 Sloane Avenue, Chelsea, London, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
ALDERLEY PARTNERSHIPS (MR) LIMITED
16369173 16368987, 16494160, 16369127Warning 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 Sloane Avenue Chelsea, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ALDERLEY PARTNERSHIPS (MS) LIMITED
16368987 16369173, 16369127, 16494160Warning 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 Sloane Avenue Chelsea, Londond, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
ALDERLEY PARTNERSHIPS (PCF) LIMITED
16943491 50 Sloane Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
20
ALDERLEY PARTNERSHIPS (POV) LIMITED
16369127 16369173, 16494160, 16368987Warning 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 Sloane Avenue Chelsea, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
ALDERLEY PARTNERSHIPS (SGP) LIMITED
- now 16494160 16369127, 16369173, 16368987Warning 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)ALDERLEY PARTNERSHIPS LIMITED
- 2025-09-11
16494160 16369173, 16368987, 16369127Warning 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 Sloane Avenue, Chelsea, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BELFORT HOMES (HEATH VALLEY) LTD
10834257 Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
23
C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-04-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
24
BERKSHIRE CONSULTANT SERVICES LTD
12891749 1 Thornes Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
50 Sloane Avenue, Chelsea, London, England
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
50 Sloane Avenue, Chelsea, London, England
Active Corporate (4 parents)
Officer
2022-07-20 ~ now
IIF 9 - Director → ME
27
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
28
NEWICK HOMES & PROPERTIES (UK) LTD
06407397Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-14 during the appointment or period of control
Commencement of winding up on 2009-10-19 during the appointment or period of control
Conclusion of winding up on 2013-10-31 during the appointment or period of control
Dissolved on 2014-03-04 during the appointment or period of control
Seymour Chambers, 92 London Rd, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-10-30 ~ dissolved
IIF 47 - Director → ME
29
Seymour Chambers, 92 London Rd, Liverpool
Dissolved Corporate (5 parents)
Officer
2006-06-14 ~ dissolved
IIF 44 - Director → ME
30
Seymour Chambers, 92 London Rd, Liverpool
Dissolved Corporate (7 parents)
Officer
2006-02-24 ~ dissolved
IIF 43 - Director → ME
31
DENZER HOMES LTD - 2004-07-23
Seymour Chambers, 92 London Rd, Liverpool
Dissolved Corporate (10 parents)
Officer
2004-08-02 ~ dissolved
IIF 48 - Director → ME
2005-10-03 ~ 2007-03-21
IIF 61 - Secretary → ME
32
Seymour Chambers, 92 London Rd, Liverpool
Dissolved Corporate (7 parents)
Officer
2004-05-24 ~ dissolved
IIF 46 - Director → ME
2004-05-24 ~ 2007-03-14
IIF 62 - Secretary → ME
33
C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
34
STRATTON GROUP HOLDINGS LIMITED
10909091 Drayton House, Drayton Lane, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-06
Dissolved on 2017-04-16
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ 2006-05-01
IIF 45 - Director → ME