ALBION YARD (ESTATES) LIMITED
Company number 02849510 · Monitor this company
4 active / 6 ceased · persons with significant control
Mr Richard Noel O'Carroll
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-04-20
- Date of birth
- December 1959
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- Lower Ground Office, Unit 1, 110 Curtain Road, London, EC2A 3AH, England
Mr Joseph Clemens Ensink
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-04-20
- Date of birth
- April 1964
- Nationality
- Dutch
- Country of residence
- Guernsey
- Correspondence address
- Lower Ground Office, Unit 1, 110 Curtain Road, London, EC2A 3AH, England
Mr David Anthony Kennedy
Nature of control
- Has significant influence or control
- Notified on
- 2018-10-10
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Lower Ground Office, Unit 1, 110 Curtain Road, London, EC2A 3AH, England
Mr Patrick Thomas Kennedy
Nature of control
- Has significant influence or control
- Notified on
- 2018-10-10
- Date of birth
- January 1981
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Lower Ground Office, Unit 1, 110 Curtain Road, London, EC2A 3AH, England
Statement
The company has not yet completed taking steps to find anyone with significant control.
Mr David Anthony Kennedy
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-27
- Ceased on
- 2018-06-27
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Oakwood House, 414-422 Hackney Road, London, E2 7SY
Kennedy Property Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-07-05
- Ceased on
- 2017-07-05
- Correspondence address
- International House, Don Road, St. Helier, Jersey, United Kingdom
- Legal form
- Limited Company
- Place registered
- Bvi
- Registration number
- 1938949
- Country registered
- Bvi
Mr David Anthony Kennedy
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-05
- Ceased on
- 2018-06-27
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Oakwood House, 414-422 Hackney Road, London, E2 7SY
Mr Patrick Thomas Kennedy
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-05
- Ceased on
- 2018-06-27
- Date of birth
- January 1981
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Oakwood House, 414-422 Hackney Road, London, E2 7SY
Statement
The company knows of no individual or entity with significant control.