1
50 Sloane Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
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 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
3
ALDERLEY CAPITAL GROUP 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 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
4
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 ~ now
IIF 10 - Director → ME
5
50 Sloane Avenue, Chelsea, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
486,167 GBP2024-04-30
Officer
2021-06-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-23 ~ 2023-03-15
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 22 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → 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 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
ALDERLEY GROUP HOLDINGS (2019) LIMITED
15941010 50 Sloane Avenue, Chelsea, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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)
Equity (Company account)
4 GBP2025-04-30
Officer
2021-07-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
50 Sloane Avenue, Chelsea, London, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
50 Sloane Avenue, Chelsea, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-07-20 ~ now
IIF 15 - Director → ME
14
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
2021-03-17 ~ now
IIF 13 - Director → ME
15
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 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 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
17
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 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
18
ALDERLEY PARTNERSHIPS (PCF) LIMITED
16943491 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 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
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 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
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 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
21
BELFORT HOMES (HEATH VALLEY) LTD
10834257 Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
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 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
23
BERKSHIRE CONSULTANT SERVICES LTD
12891749 1 Thornes Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
24
50 Sloane Avenue, Chelsea, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2024-02-20 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
50 Sloane Avenue, Chelsea, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2022-07-20 ~ now
IIF 9 - Director → ME
26
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
83,711 GBP2018-10-31
Officer
2016-10-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
27
NEWICK HOMES & PROPERTIES (UK) LTD
06407397 Seymour Chambers, 92 London Rd, Liverpool
Dissolved Corporate (5 parents)
Officer
2007-10-30 ~ dissolved
IIF 44 - Director → ME
28
DENZER HOMES LTD - 2004-07-23
Seymour Chambers, 92 London Rd, Liverpool
Dissolved Corporate (5 parents)
Officer
2004-08-02 ~ dissolved
IIF 45 - Director → ME
2005-10-03 ~ 2007-03-21
IIF 57 - Secretary → ME
29
Seymour Chambers, 92 London Rd, Liverpool
Dissolved Corporate (5 parents)
Officer
2004-05-24 ~ dissolved
IIF 43 - Director → ME
2004-05-24 ~ 2007-03-14
IIF 58 - Secretary → ME
30
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 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
31
STRATTON GROUP HOLDINGS LIMITED
10909091 Drayton House, Drayton Lane, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
32
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ 2006-05-01
IIF 42 - Director → ME