Albemarle Ealing No.1 Ltd
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedHesperos Holdings LtdCorporate
Voting rights: over 25%, up to 50%
Notified 2023-10-24 · No cessation recorded
Source record 240811435Show 5 ceased records
Arcono LtdCorporate
Voting rights: over 25%, up to 50%
Notified 2023-10-24 · Ceased 2024-07-01
Source record 240811441Arcono Developments LtdCorporate
Voting rights: over 25%, up to 50%
Notified 2023-10-24 · Ceased 2024-07-01
Source record 240811443Glanmire Development LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2023-04-05 · Ceased 2024-08-23
Source record 240811440JB
James Alexander ButlerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-10-28 · Ceased 2023-04-05
Source record 239518025EJ
Edward JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-10-28 · Ceased 2023-04-05
Source record 239518040People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalJB
Appointed 2022-10-28 · 3 yrs
Show 3 historical appointments
SK
Steven KarasResigned director
Resigned 2023-03-03 · 1 yr · Director
DM
Daniel MccarthyResigned director
Resigned 2023-01-06 · 1 yr · Developer
EJ
Edward JonesResigned director
Resigned 2022-10-28 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active