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Companies/10975411

Alco 1 Limited

Buying and selling of own real estate · London

Active - Proposal to Strike offUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Londonmetric Property PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-05 · No cessation recorded

Source record 108615609
Show 2 ceased records
Lxi Property Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-18 · Ceased 2024-03-05

Source record 113621150
Lansdowne 71 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-21 · Ceased 2017-10-18

Source record 106165042

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
DR
Darren Windsor RichardsCurrent director
Appointed 2026-03-23
+114 others
AS
Andrew SmithCurrent director
Appointed 2026-03-23
+115 others
MS
Mark Andrew StirlingCurrent director
Appointed 2024-03-05 · 2 yrs · Director
MS
Mark StirlingCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+58 others
MM
Martin McgannCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+186 others
JD
Jadzia DuzniakCurrent secretary
Appointed 2024-03-05 · 2 yrs
+120 others
Show 10 historical appointments
AJ
Andrew JonesResigned director
Resigned 2024-03-05 · 2 yrs · Director
VB
Valentine BeresfordResigned director
Resigned 2024-03-05 · 2 yrs · Director
NM
Neil MaceachinResigned director
Resigned 2023-09-03 · Director
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2023-03-06
CorpApex Listed Companies Services UK LimitedResigned secretary
Resigned 2022-07-06
FB
Frederick BrooksResigned director
Resigned 2019-03-01 · 4 yrs · Director
SL
Simon LeeResigned director
Resigned 2017-10-18 · 6 yrs · Director
JB
Jamie BealeResigned director
Resigned 2017-10-18 · 4 yrs · Director
AD
Alistair DiasResigned director
Resigned 2017-09-21 · Director
PA
Parminder AthwalResigned director
Resigned 2017-09-21 · Chief Financial Officer

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active