CompaniesInTheUK

AIDAN HOUSE DEVELOPMENTS LIMITED

Company number 09630440 ·

Active

3 active / 6 ceased · persons with significant control

Mr Alexander Smyth

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-06-05
Date of birth
June 1981
Nationality
British
Country of residence
Jersey
Correspondence address
1 Ifc, St Helier, Je2 3bx, Jersey

Mr Peter Joy

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-06-05
Date of birth
October 1987
Nationality
British
Country of residence
Jersey
Correspondence address
1 Ifc, St Helier, Je2 3bx, Jersey

Mrs Elda Mirna Mansourian

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-06-05
Date of birth
February 1960
Nationality
Lebanese
Country of residence
Lebanon
Correspondence address
114-118, Southampton Row, London, WC1B 5AA, England

Urban Study General Partnership Lp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-28
Ceased on
2025-06-05
Correspondence address
1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
Legal form
Scottish Limited Partnership
Place registered
Scotland
Registration number
Sl020794
Country registered
Scotland

Mr Timothy James Carey Lovell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2018-10-23
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
2, Physic Place, London, SW3 4HQ, United Kingdom

Mr Peter Woodley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2017-07-20
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
2, Physic Place, London, SW3 4HQ, United Kingdom

Mr Paul Charles Hargrave Pheysey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2024-10-28
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

Mr Giles Edward Leadbetter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2024-10-28
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

Mr Julian Howard Mercer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2024-10-28
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom