LIVE · CORPUS
/ Dossier
■
ALBION HILL LLP
Low- Status
- active
- Incorporated
- 2012-08-09
- Legal form
- llp
- Registered office
- 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG
ALBION HILL LLP is a llp registered in GB, incorporated 2012-08-09 (active).
Ownership & control
Owners / controllers
- ALBION HILL LLP
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ENSIGN SECURITY LTDbeneficial owner 50%→ALBION HILL LLP
- 1Pipeweld International Limitedbeneficial owner→ALBION HILL LLP
- 1Premiere Sovereign Business Limitedbeneficial owner→ALBION HILL LLP
- 1ENSIGN SECURITY LTDbeneficial owner→ALBION HILL LLP
- 2Mr David Michael Rogersbeneficial owner 87.5%→Premiere Sovereign Business Limited
- 2Mr James Nigel Williamsbeneficial owner 100%→ENSIGN SECURITY LTD
- 2Mrs Catherine Louise Williamsbeneficial owner 50%→ENSIGN SECURITY LTD
- 2Mr James Nigel Williamsbeneficial owner 87.5%→ENSIGN SECURITY LTD
- 2Mrs Catherine Louise Williamsbeneficial owner 37.5%→ENSIGN SECURITY LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- OC377561
- Status
- active
- Type
- llp
- Incorporated
- 2012-08-09
- Registered office
- 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG
Officers · 0 active
- PC NOMINEES NO1(resigned)corporate llp designated member · appt 2012-08-09
- PREMIERE SOVEREIGN BUSINESS LIMITED(resigned)corporate llp designated member · appt 2012-08-09
- ENSIGN SECURITY LIMITED(resigned)corporate llp member · appt 2013-06-27
- JEREMY JOHNSTON LIMITED(resigned)corporate llp member · appt 2012-11-27
- PIPEWELD INTERNATIONAL LIMITED(resigned)corporate llp member · appt 2012-11-27
- SEE IT 24:7 LIMITED(resigned)corporate llp member · appt 2013-11-27
Beneficial owners · PSC · 0 current
- ■Premiere Sovereign Business Limited25–50% votescorporate PSC · England · ceased 2022-01-20 · trace owners →
- ■Ensign Security Limited25–50% votescorporate PSC · England · ceased 2019-07-29 · trace owners →
- ■Pipeweld International Limited50–75% votescorporate PSC · England · ceased 2019-07-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.