Albury Land (Surbiton) Limited
- Company number
- OE008045
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 14 Dec 2022
- Corporate group
- Addleshaw Goddard (Scotland) LLP (67 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Justina Wendy Willcox | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
17 Aug 2013 | 1 Sep 2016 |
| Miss Victoria Louise Norman | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
17 Aug 2013 | 1 Sep 2016 |
| Estate Of Christopher Trevor Norman Deceased | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Sep 2016 | |
| Alexander Maclachlan | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
20 Nov 2002 |
Connections
Owned by
Albury Land (Surbiton) Limited → Addleshaw Goddard LLP
Companies at the same address
- Albury Land (Throgmorton) Limited (OE008056)
- Algarve Unitholder I Limited (OE019405)
- Atrium Trustees Limited (OE010147)
- BL Development Limited (OE025265)
- Buttermarket Ipswich Limited (FC032433)
- Carlos Bidco Limited (FC043139)
- Carlos Midco 2 Limited (FC043140)
- Chis 1 Limited (OE015071)
- Chis 10b Limited (OE015258)
- Chis 11b Limited (OE015911)