1
13 ALBION DRIVE MANAGEMENT COMPANY LIMITED
04830576 13 Albion Drive, London
Active Corporate (16 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2003-07-11 ~ now
IIF 3 - Director → ME
2003-07-11 ~ now
IIF 21 - Secretary → ME
2
13c Albion Drive, London
Active Corporate (5 parents)
Equity (Company account)
-65,093 GBP2024-05-31
Officer
2000-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
13c Albion Drive, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2001-07-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
13 Albion Drive, London
Active Corporate (4 parents)
Equity (Company account)
-1,975 GBP2024-05-31
Officer
2001-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
13 Albion Drive, London, Greater London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2001-06-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
6
13c Albion Drive, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Office 017 Ealing House, 33 Hanger Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
13c Albion Drive, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
13c Albion Drive, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2001-06-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
10
13 C Albion Drive, London, Greater London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2021-09-20 ~ dissolved
IIF 1 - Director → ME
2001-11-21 ~ 2005-11-19
IIF 8 - Director → ME
2005-11-19 ~ dissolved
IIF 20 - Secretary → ME