ALBION PROPERTY INTRODUCTIONS LTD.

Company number 12467421 ·

Active

3 active / 5 ceased · persons with significant control

Mr. Henry Irving Young

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-03-04
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
5, Wyatt Close, Bushey Heath, Bushey Heath, Hertfordshire, WD23 4GT, England

Mr. Alasdair Iain Macgregor

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-03-03
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
17, Telferscot Road, London, SW12 0HW, England

Mr. Sean Richard Boardman

Individual Active

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
2025-03-03
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Nursery Road, Taplow, Maidenhead, Buckinghamshire, SL6 0JZ, England

Mr. Henry Irving Young

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-02-10
Ceased on
2025-03-03
Date of birth
August 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Wyatt Close, Bushey Heath, Hertfordshire, WD23 4GT, England

Mr. Sean Richard Boardman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-07-14
Ceased on
2025-02-10
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
174, Dedworth Road, Windsor, Berkshire, SL4 4JL, United Kingdom

Mr. Sean Richard Boardman

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-10-06
Ceased on
2020-10-20
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mrs Dorothy Antonina Macgregor

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-02-17
Ceased on
2020-10-22
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Alasdair Iain Macgregor

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-02-17
Ceased on
2025-02-10
Date of birth
September 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
174, Dedworth Road, Windsor, Berkshire, SL4 4JL, United Kingdom