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ALBANY HOUSE (HARROGATE) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Rachael Michelle Suttonbeneficial owner 50%→ALBANY HOUSE (HARROGATE) LIMITED
- 1Mr Nicholas Hendersonbeneficial owner 50%→ALBANY HOUSE (HARROGATE) LIMITED
- 1Miss Simona Bolfanbeneficial owner 50%→ALBANY HOUSE (HARROGATE) LIMITED
- 1Dr Janet Parkerbeneficial owner 50%→ALBANY HOUSE (HARROGATE) LIMITED
- 1Mr Timothy Thackerbeneficial owner 50%→ALBANY HOUSE (HARROGATE) LIMITED
- 1Mr Matthew Suttonbeneficial owner 50%→ALBANY HOUSE (HARROGATE) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 06354042
- Status
- active
- Type
- ltd
- Incorporated
- 2007-08-28
- Registered office
- Flat 1, 8 Alderson Road, Harrogate, HG2 8AS, England
- SIC
- 68209
Officers · 3 active
- HENDERSON, Nicholasdirector · British · appt 2024-07-04
- PARKER, Janet, Drdirector · British · appt 2015-11-08
- SUTTON, Rachael Michelledirector · British · appt 2023-05-10
- CAWTHRAY, Jacquelyn Mary(resigned)secretary · British · appt 2013-02-14
- JONES, Richard Owen(resigned)secretary · British · appt 2007-08-28
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2007-08-28
- BURNETT, Simon Philip(resigned)director · British · appt 2007-08-28
- CAWTHRAY, Jacqueline Mary(resigned)director · British · appt 2013-02-14
- CAWTHRAY, Nicholas(resigned)director · British · appt 2013-02-14
- SUTTON, Matthew(resigned)director · British · appt 2015-11-08
- THACKER, Timothy(resigned)director · British · appt 2015-11-08
- YORK PLACE COMPANY NOMINEES LIMITED(resigned)corporate nominee director · appt 2007-08-28