ALBANY DP LTD

Company number 10447382 ·

Active

2 active / 4 ceased · persons with significant control

Atlantic Dp Holdings Ltd

Corporate entity Active

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
2025-02-07
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
15599503
Country registered
England And Wales

Statement

Active

The company knows of no individual or entity with significant control.

Hazelwood Dp Ltd

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
2025-02-07
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
15600631
Country registered
England And Wales

Mr Anthony Stephen Hill

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-01-17
Ceased on
2024-10-28
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
New Park, Private Lane, Clingoe Hill, Colchester, CO4 3ZP, England

Mr Christopher John Hill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-26
Ceased on
2022-01-11
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
20 Brunel Road, Clacton On Sea, Essex, CO15 4LU, England

Mr Tony Hill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-10-26
Ceased on
2022-01-11
Date of birth
August 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Brunel Road, Clacton On Sea, Essex, CO15 4LU, England