1
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (3 parents)
Officer
2019-02-18 ~ 2024-05-30
IIF 1 - Director → ME
2
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (2 parents)
Officer
2007-04-27 ~ dissolved
IIF 29 - Director → ME
3
AFFORDABLE HOUSING PROPERTY LIMITED
08573326 16 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-18 ~ dissolved
IIF 38 - Director → ME
4
50 Sheldon Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 30 - Director → ME
5
50 Sheldon Avenue, Highgate, London
Active Corporate (6 parents)
Officer
2012-10-24 ~ now
IIF 20 - Director → ME
6
50 Sheldon Avenue, London
Active Corporate (6 parents, 5 offsprings)
Officer
2013-12-05 ~ now
IIF 22 - Director → ME
7
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (4 parents)
Officer
2014-09-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ALBANY HOMES (HOLDINGS) LIMITED
09237147 50 Sheldon Avenue, Highgate, London
Active Corporate (6 parents, 3 offsprings)
Officer
2014-09-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 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
9
50 Sheldon Avenue, London
Active Corporate (7 parents, 4 offsprings)
Officer
2013-12-05 ~ now
IIF 23 - Director → ME
10
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 ~ now
IIF 18 - Director → ME
11
50 Sheldon Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-05 ~ now
IIF 24 - Director → ME
12
ALBANY HOMES (MERIDIAN) LIMITED
08648519 Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2013-08-13 ~ dissolved
IIF 41 - Director → ME
13
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 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
14
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 12 - Director → ME
15
ALBANY HOMES DEVELOPMENTS HOLDINGS LIMITED
09913997 50 Sheldon Ave, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2015-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
16
ALBANY HOMES DEVELOPMENTS LIMITED
- now 02760306HANDYCROWN LIMITED
- 1996-11-15
02760306 50 Sheldon Avenue, Highgate, London
Active Corporate (7 parents, 1 offspring)
Officer
1996-05-29 ~ now
IIF 14 - Director → ME
1994-11-30 ~ 2007-08-15
IIF 55 - Secretary → ME
17
ALBANY HOMES HAVERSTOCK LIMITED
09955955 50 Sheldon Ave, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-18 ~ now
IIF 3 - Director → ME
18
ALBANY HOMES INTERNATIONAL LIMITED
02652603 Suite 2,the Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
1996-07-08 ~ now
IIF 35 - Director → ME
1991-10-16 ~ 2007-08-15
IIF 54 - Secretary → ME
19
ALBANY HOMES KEW BRIDGE LIMITED
10210509 50 Sheldon Avenue, Highgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-02 ~ now
IIF 2 - Director → ME
20
37 Manor Road, Chigwell, Essex
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2003-07-04
IIF 34 - Director → ME
1994-11-30 ~ 2003-07-04
IIF 57 - Secretary → ME
21
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 ~ now
IIF 8 - Director → ME
22
50 Sheldon Avenue, Highgate, London
Active Corporate (5 parents)
Officer
2004-06-01 ~ now
IIF 15 - Director → ME
2004-06-01 ~ 2007-08-15
IIF 58 - Secretary → ME
23
50 Sheldon Avenue, Highgate, London
Active Corporate (6 parents)
Officer
2001-01-29 ~ now
IIF 10 - Director → ME
24
50 Sheldon Avenue, London
Active Corporate (7 parents)
Officer
2007-01-02 ~ now
IIF 16 - Director → ME
25
50 Sheldon Avenue, Highgate, London
Active Corporate (5 parents)
Officer
1999-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
50 Sheldon Avenue, Highgate, London
Active Corporate (6 parents)
Officer
1994-01-12 ~ now
IIF 9 - Director → ME
1994-01-12 ~ 2007-08-15
IIF 53 - Secretary → ME
27
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents)
Officer
2009-10-06 ~ now
IIF 32 - Director → ME
28
FINCHLEY ROAD (SMITHS) LIMITED
- now 06657810GOODMAYES 2 LIMITED - 2010-02-02
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2010-02-11 ~ now
IIF 25 - Director → ME
29
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2000-02-07 ~ dissolved
IIF 42 - Director → ME
30
HERTFORD HOMES RENTALS LIMITED
- now 02165152RAPID 3760 LIMITED - 1987-10-15
50 Sheldon Avenue, Highgate, London
Active Corporate (4 parents)
Officer
1999-10-28 ~ now
IIF 11 - Director → ME
31
50 Sheldon Avenue, Highgate, London
Active Corporate (3 parents, 1 offspring)
Officer
1993-12-13 ~ now
IIF 6 - Director → ME
1994-11-30 ~ 2007-08-15
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
32
50 Sheldon Avenue, London
Active Corporate (7 parents)
Officer
2006-04-21 ~ now
IIF 13 - Director → ME
33
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (4 parents)
Officer
2004-03-24 ~ dissolved
IIF 37 - Director → ME
34
1st Floor, 21 Station Road, Watford, Herts
Liquidation Corporate (5 parents)
Officer
2010-09-17 ~ 2014-07-01
IIF 31 - Director → ME
35
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2005-07-01 ~ dissolved
IIF 26 - Director → ME
36
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
37
REDINGTON CAPITAL LIMITED - now
REDINGTON CAPITAL (CONSULTANCY) LIMITED - 2017-06-07
STORMONT 18 LIMITED
- 2013-08-20
08641871 Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (6 parents, 3 offsprings)
Officer
2013-08-07 ~ 2015-11-02
IIF 33 - Director → ME
38
40 Manchester Street, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
39
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 28 - Director → ME
40
THE HUNT LONDON PROPERTY GROUP LIMITED
- now 08767566JUMP TO SUCCEED LIMITED - 2015-07-16
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Person with significant control
2016-08-09 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
THE MANOR OF WHITWOOD LIMITED
- now 02580427REVELHOLD LIMITED - 1994-11-11
50 Sheldon Ave, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-01-14 ~ now
IIF 19 - Director → ME
42
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 27 - Director → ME
43
THE BETTER CHOCOLATE CO LTD - 2018-04-17
50 Sheldon Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
44
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (4 parents)
Officer
2002-03-04 ~ dissolved
IIF 36 - Director → ME