1
ALBRIDGE DEVELOPMENTS LTD
- now 10311077ROTHBURY (LONDON) LTD
- 2016-08-04
10311077 Flat 30 127 Albert Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 19 - Director → ME
2
Unit 3 130 Brixton Hill, London, England
Active Corporate (3 parents)
Officer
2011-09-30 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ now
IIF 40 - Has significant influence or control → OE
3
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-07 ~ dissolved
IIF 14 - LLP Member → ME
4
First Floor, 130 Brixton Hill, London, England
Active Corporate (2 parents)
Officer
2017-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-12 ~ 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
5
Unit 3 130 Brixton Hill, London, England
Active Corporate (1 parent)
Officer
2016-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
INTRA URBAN (BATTERSEA) LIMITED
14466143 Unit 3 130 Brixton Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 3, 130 Brixton Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 3 130 Brixton Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 3 130 Brixton Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 3 130 Brixton Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 3 130 Brixton Hill, London, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
130 Brixton Hill, London, England
Active Corporate (2 parents)
Officer
2007-07-04 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 39 - Has significant influence or control → OE
13
130 Brixton Hill, London, England
Active Corporate (2 parents)
Officer
2021-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
130 Brixton Hill, London, England
Active Corporate (2 parents)
Officer
2007-07-27 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-07-27 ~ now
IIF 38 - Has significant influence or control → OE
15
INTRA URBAN PROPERTY MAINTENANCE LIMITED
SC650772 216 West George Street, C/o Gilliland & Co, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
216 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
KAPPA BUILDING SERVICES LIMITED
SC849599 216 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
216 West George Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2002-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-16 ~ now
IIF 35 - Has significant influence or control → OE
19
20 Bonhill Street, London, England
Active Corporate (2 parents)
Officer
2020-06-05 ~ now
IIF 5 - Director → ME
20
Kingsley Napley Llp, 20 Bonhill Street, London
Active Corporate (2 parents)
Officer
2018-10-05 ~ now
IIF 15 - Director → ME
21
NEHDAL PROPERTIES LTD
- 2016-02-24
SC527723 216 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ dissolved
IIF 20 - Director → ME
22
216 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
23
Flat 30 127 Albert Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-09 ~ now
IIF 17 - Director → ME