1
149 Albion Road, LondonCorporate (2 parents)
Equity (Company account)
-826,284 GBP2023-05-28
Officer
2008-06-03 ~ nowIIF 13 - director → ME
2
149 Albion Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,677 GBP2023-11-30
Officer
2022-11-10 ~ nowIIF 3 - director → ME
Person with significant control
2022-11-10 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
3
149 Albion Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-08-21 ~ nowIIF 5 - director → ME
4
149 Albion Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-07-08 ~ nowIIF 10 - director → ME
Person with significant control
2024-07-08 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
5
BLACKTON PROPERTIES 2 (WATFORD ) LTD - 2025-02-05
149 Albion Road, London, EnglandCorporate (4 parents)
Officer
2025-02-05 ~ nowIIF 4 - director → ME
6
149 Albion Road, LondonCorporate (1 parent)
Equity (Company account)
102,635 GBP2022-12-28
Officer
2003-09-30 ~ nowIIF 20 - director → ME
2003-09-30 ~ nowIIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
7
149 Albion Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-2,598 GBP2023-06-30
Officer
2022-06-13 ~ dissolvedIIF 6 - director → ME
2022-06-13 ~ dissolvedIIF 68 - secretary → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
8
149 Albion Road, London, EnglandCorporate (1 parent)
Officer
2023-07-12 ~ nowIIF 1 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
9
149 Albion Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-19,970 GBP2023-03-31
Officer
2019-03-08 ~ nowIIF 7 - director → ME
Person with significant control
2019-03-08 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Fft Reedhman House, 31 King Street West, ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
389,299 GBP2015-09-30
Officer
2003-09-09 ~ dissolvedIIF 19 - director → ME
2003-09-09 ~ dissolvedIIF 46 - secretary → ME
11
149 Albion Road, LondonCorporate (1 parent)
Equity (Company account)
-88,495 GBP2023-05-31
Officer
2014-05-01 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
149 Albion Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-89,635 GBP2023-03-31
Officer
2019-03-09 ~ nowIIF 29 - director → ME
Person with significant control
2019-03-09 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
13
149 Albion Road, LondonCorporate (2 parents)
Equity (Company account)
886,416 GBP2023-03-31
Officer
1997-03-19 ~ nowIIF 22 - director → ME
1997-03-19 ~ nowIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
14
149 Albion Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-341,112 GBP2023-03-31
Officer
2019-03-08 ~ nowIIF 8 - director → ME
Person with significant control
2019-03-08 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
15
149 Albion Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-15,000 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 28 - director → ME
Person with significant control
2019-03-09 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
149 Albion Road, LondonCorporate (2 parents)
Equity (Company account)
2,771,995 GBP2023-03-31
Officer
1999-11-18 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
149 Albion Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,876,033 GBP2023-07-31
Officer
2016-07-14 ~ nowIIF 27 - director → ME
Person with significant control
2016-07-14 ~ nowIIF 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
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
18
149 Albion Road, LondonDissolved corporate (2 parents)
Officer
2011-03-07 ~ dissolvedIIF 21 - director → ME
19
149 Albion Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-16,505 GBP2023-03-31
Officer
2019-03-09 ~ nowIIF 31 - director → ME
Person with significant control
2019-03-09 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
20
149 Albion Road, London, United KingdomCorporate (2 parents)
Officer
2022-05-17 ~ nowIIF 9 - director → ME
2022-05-17 ~ nowIIF 67 - secretary → ME
Person with significant control
2022-05-17 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
21
149 Albion Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
15,394 GBP2023-03-31
Officer
2019-03-09 ~ nowIIF 30 - director → ME
Person with significant control
2019-03-09 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
22
149 Albion Road, LondonCorporate (2 parents)
Equity (Company account)
-101,776 GBP2024-04-30
Officer
2008-06-04 ~ nowIIF 15 - director → ME
23
149 Albion Road, LondonDissolved corporate (4 parents)
Officer
2003-02-20 ~ dissolvedIIF 18 - director → ME
2003-02-20 ~ dissolvedIIF 41 - secretary → ME
24
149 Albion Road, LondonCorporate (2 parents)
Equity (Company account)
-263,797 GBP2024-04-30
Officer
2001-05-04 ~ nowIIF 16 - director → ME
2001-05-04 ~ nowIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
149 Albion Rd, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
-20,433 GBP2021-05-28
Officer
2008-05-22 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control as a member of a firm → OE
26
STIKPIC ENTERPRISES LTD LIMITED - 2013-11-15
149 Albion Road, LondonDissolved corporate (2 parents)
Officer
2013-11-05 ~ dissolvedIIF 66 - secretary → ME
27
149 Albion Road, LondonCorporate (3 parents)
Equity (Company account)
587,948 GBP2023-02-28
Officer
2001-03-13 ~ nowIIF 17 - director → ME
2001-03-13 ~ nowIIF 39 - secretary → ME
Person with significant control
2016-08-15 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE