ALBEMARLE EALING NO.1 LTD

Company number 14449592 ·

Active

1 active / 5 ceased · persons with significant control

Hesperos Holdings Ltd

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-10-24
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08615821
Country registered
England

Arcono Ltd

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-10-24
Ceased on
2024-07-01
Correspondence address
1578 37 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10485308
Country registered
England

Arcono Developments Ltd

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-10-24
Ceased on
2024-07-01
Correspondence address
37 Westminster Buildings, Arcono Developments Ltd 2597, Theatre Square, Nottingham, NG1 6LG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13917759
Country registered
England

Glanmire Development Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-05
Ceased on
2024-08-23
Correspondence address
10, Woodlark Glade, Camberley, GU15 4LW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10638232
Country registered
England

Edward Jones

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
2022-10-28
Ceased on
2023-04-05
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

James Alexander Butler

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
2022-10-28
Ceased on
2023-04-05
Date of birth
July 1981
Nationality
English
Country of residence
England
Correspondence address
Flat 28, Greystoke Court, Hanger Lane, Ealing, W5 1EN, United Kingdom