1
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (2 parents)
Officer
2007-04-27 ~ dissolved
IIF 9 - Secretary → ME
2
50 Sheldon Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 33 - Secretary → ME
3
50 Sheldon Avenue, Highgate, London
Active Corporate (6 parents)
Officer
2012-10-24 ~ now
IIF 14 - Secretary → ME
4
50 Sheldon Avenue, London
Active Corporate (6 parents, 5 offsprings)
Officer
2016-02-16 ~ now
IIF 28 - Secretary → ME
5
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (4 parents)
Officer
2014-09-19 ~ 2015-09-21
IIF 49 - Director → ME
2015-09-21 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
ALBANY HOMES (HOLDINGS) LIMITED
09237147 50 Sheldon Avenue, Highgate, London
Active Corporate (6 parents, 3 offsprings)
Officer
2016-05-05 ~ now
IIF 32 - Secretary → ME
7
50 Sheldon Avenue, London
Active Corporate (7 parents, 4 offsprings)
Officer
2016-02-16 ~ 2024-02-09
IIF 30 - Secretary → ME
8
ALBANY HOMES (JACK STRAWS) LIMITED
- now 09246852ALBANY HOMES LUTON LIMITED
- 2018-08-30
09246852ALBANY HOMES BECKTON LIMITED
- 2015-01-29
09246852 50 Sheldon Avenue, Highgate, London
Active Corporate (6 parents)
Officer
2014-10-02 ~ 2015-10-30
IIF 48 - Director → ME
2015-10-30 ~ now
IIF 23 - Secretary → ME
9
50 Sheldon Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-16 ~ now
IIF 24 - Secretary → ME
10
ALBANY HOMES (MERIDIAN) LIMITED
08648519 Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2014-09-26 ~ 2014-09-26
IIF 25 - Secretary → ME
2013-08-13 ~ dissolved
IIF 20 - Secretary → ME
11
ALBANY HOMES (OLD OAK COMMON) LTD
10063333 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-15 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ALBANY HOMES (U.K.) LIMITED
- now 02923858 50 Sheldon Avenue, Highgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1994-05-17 ~ now
IIF 16 - Secretary → ME
13
ALBANY HOMES DEVELOPMENTS HOLDINGS LIMITED
09913997 50 Sheldon Ave, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2015-12-11 ~ 2015-12-11
IIF 52 - Director → ME
2015-12-11 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
14
ALBANY HOMES DEVELOPMENTS LIMITED
- now 02760306HANDYCROWN LIMITED
- 1996-11-15
02760306 50 Sheldon Avenue, Highgate, London
Active Corporate (7 parents, 1 offspring)
Officer
1992-11-06 ~ 2007-08-15
IIF 46 - Director → ME
2007-08-15 ~ now
IIF 7 - Secretary → ME
15
ALBANY HOMES HAVERSTOCK LIMITED
09955955 50 Sheldon Ave, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-18 ~ now
IIF 21 - Secretary → ME
16
ALBANY HOMES INTERNATIONAL LIMITED
02652603 Suite 2,the Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
1991-10-16 ~ 2007-08-15
IIF 41 - Director → ME
2007-08-15 ~ 2008-10-27
IIF 12 - Secretary → ME
2009-02-12 ~ now
IIF 17 - Secretary → ME
1991-10-16 ~ 1991-10-16
IIF 34 - Secretary → ME
17
ALBANY HOMES KEW BRIDGE LIMITED
10210509 50 Sheldon Avenue, Highgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-02 ~ now
IIF 27 - Secretary → ME
18
37 Manor Road, Chigwell, Essex
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2003-07-04
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ALBANY HOMES RENTALS LIMITED
- now 05926946TANNER STREET LIMITED
- 2010-03-03
05926946 50 Sheldon Avenue, Highgate, London
Active Corporate (3 parents)
Officer
2006-09-06 ~ 2007-08-15
IIF 43 - Director → ME
2006-09-06 ~ now
IIF 5 - Secretary → ME
20
50 Sheldon Avenue, Highgate, London
Active Corporate (5 parents)
Officer
2004-06-01 ~ 2007-08-15
IIF 47 - Director → ME
2007-08-15 ~ now
IIF 3 - Secretary → ME
21
50 Sheldon Avenue, Highgate, London
Active Corporate (6 parents)
Officer
2001-08-10 ~ 2007-08-15
IIF 50 - Director → ME
2001-01-29 ~ now
IIF 8 - Secretary → ME
22
50 Sheldon Avenue, London
Active Corporate (7 parents)
Officer
2007-01-02 ~ now
IIF 11 - Secretary → ME
23
50 Sheldon Avenue, Highgate, London
Active Corporate (5 parents)
Officer
1999-06-08 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
24
50 Sheldon Avenue, Highgate, London
Active Corporate (6 parents)
Officer
1994-01-12 ~ 2007-08-15
IIF 37 - Director → ME
2007-08-15 ~ now
IIF 6 - Secretary → ME
1994-01-12 ~ 1994-07-31
IIF 36 - Secretary → ME
25
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents)
Officer
2008-11-07 ~ 2009-09-06
IIF 51 - Director → ME
26
MBH SERVICES LTD - 2010-07-14
Oakview, 37, Manor Road, Chigwell, Essex
Dissolved Corporate (9 parents)
Officer
2022-05-31 ~ dissolved
IIF 54 - Director → ME
27
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
1999-12-14 ~ 2000-02-07
IIF 40 - Director → ME
2015-09-01 ~ dissolved
IIF 31 - Secretary → ME
28
HERTFORD HOMES RENTALS LIMITED
- now 02165152RAPID 3760 LIMITED - 1987-10-15
50 Sheldon Avenue, Highgate, London
Active Corporate (4 parents)
Officer
(before 1990-12-31) ~ 2007-08-15
IIF 38 - Director → ME
1999-10-28 ~ now
IIF 10 - Secretary → ME
29
50 Sheldon Avenue, Highgate, London
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2007-08-15
IIF 39 - Director → ME
2007-08-15 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
50 Sheldon Avenue, London
Active Corporate (7 parents)
Officer
2006-04-21 ~ 2007-08-15
IIF 45 - Director → ME
2006-04-21 ~ now
IIF 15 - Secretary → ME
31
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (4 parents)
Officer
2004-03-24 ~ dissolved
IIF 18 - Secretary → ME
32
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2005-07-01 ~ 2007-08-15
IIF 44 - Director → ME
33
50 Sheldon Avenue, London, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 53 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
34
STONEBRIDGE HOUSE MANAGEMENT COMPANY LIMITED
03807461 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (20 parents)
Officer
1999-07-14 ~ 2002-01-27
IIF 35 - Secretary → ME
35
THE MANOR OF WHITWOOD LIMITED
- now 02580427REVELHOLD LIMITED - 1994-11-11
50 Sheldon Ave, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-02-07 ~ now
IIF 26 - Secretary → ME
36
THE OLD COURT HOUSE (LONDON) MANAGEMENT COMPANY LIMITED
05712123 1 The Old Court House North End Way, Hampstead, London
Active Corporate (5 parents)
Officer
2006-02-16 ~ 2008-04-08
IIF 2 - Secretary → ME
37
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (4 parents)
Officer
2002-03-04 ~ dissolved
IIF 1 - Secretary → ME