CompaniesInTheUK

ALBANY HILL LIMITED

Company number 14841319 ·

Active

1 active / 2 ceased · persons with significant control

Albany Hill Midco Limited

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
2023-05-03
Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
14841312
Country registered
England

Edward Horton Peter David

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-02
Ceased on
2023-05-03
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

Amparo Martinez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-02
Ceased on
2023-05-03
Date of birth
July 1980
Nationality
Italian
Country of residence
England
Correspondence address
Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom