1
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 8 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALDERLEY CAPITAL GROUP LIMITED - 2025-09-11
50 Sloane Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-20 ~ nowIIF 4 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-07-20 ~ nowIIF 16 - Director → ME
4
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (1 parent)
Officer
2024-06-06 ~ nowIIF 28 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
486,167 GBP2024-04-30
Officer
2021-06-18 ~ nowIIF 2 - Director → ME
6
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 15 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 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
7
50 Sloane Avenue, Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-06 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 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
8
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4 GBP2025-04-30
Officer
2021-07-20 ~ nowIIF 3 - Director → ME
Person with significant control
2021-07-20 ~ nowIIF 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
9
50 Sloane Avenue, Chelsea, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-25 ~ nowIIF 1 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
ALDERLEY HOMES (HENBURY) LIMITED - 2025-04-24
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 6 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-09-25 ~ nowIIF 11 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
50 Sloane Avenue, Chealsea, London, EnglandActive Corporate (1 parent)
Officer
2025-08-22 ~ nowIIF 12 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
50 Sloane Avenue Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-11 ~ nowIIF 21 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 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
15
OPEN ALDERLEY HOMES UK LIMITED - 2024-10-17
50 Sloane Avenue, Chelsea, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
16
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-07-20 ~ nowIIF 7 - Director → ME
17
COMPLETE CONSTRUCTION (2019) LIMITED - 2024-09-03
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,543,105 GBP2024-04-30
Officer
2021-06-18 ~ nowIIF 5 - Director → ME
18
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 17 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 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
19
50 Sloane Avenue Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 23 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
50 Sloane Avenue Chelsea, Londond, United KingdomActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 24 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
50 Sloane Avenue Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 20 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 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
22
ALDERLEY PARTNERSHIPS LIMITED - 2025-09-11
50 Sloane Avenue, Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-03 ~ nowIIF 19 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
50 Sloane Avenue, Chelsea, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 22 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
C/o Williamson & Croft Llp Barnett House, 53 Fountain Street, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2024-02-20 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 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
26
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2022-07-20 ~ nowIIF 10 - Director → ME
27
50 Sloane Avenue, Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-15 ~ nowIIF 27 - Director → ME