The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Alan Turnbull Forsyth
Mr Alan Turnbull Forsyth
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Alan Turnbull Forsyth
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
15, Clarendon Street, Nottingham, NG1 5HR, England
Mr Alan Forsyth
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 13, Clarendon Street, Notitngham, NG1 5HR, England
Mr Alan Turnbull Forsyth
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 12 83, Friar Gate, Derby, DE1 1FL
IIF 13 13 - 15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 14 13, Clarendon Street, Nottingham, NG1 5HR, England
IIF 15 13, Clarendon Street, Nottingham, Nottinghamshire, NG1 5HR, England
IIF 16 IIF 17 IIF 18 (more) 13-15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 22 13-15, Clarendon Street, Nottingham, NG1 5HR, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 34 53 Crusader House Thurland St, Thurland St, Nottingham, NG1 3BT, United Kingdom
IIF 35 IIF 36 53, Crusader House, Thurland Street, Nottingham, NG1 2BT, England
IIF 37 53 Crusader House, Thurland Street, Nottingham, NG1 3BT, England
Forsyth, Alan Turnbull
British company director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesForsyth, Alan Turnbull
British compnay director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 15, Clarendon Street, Nottingham, NG1 5HR, England
Forsyth, Alan Turnbull
British director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 68 53, Crusader House, Thurland Street, Nottingham, NG1 3BT, United Kingdom
IIF 69 IIF 70 IIF 71 53 Crusader House, Thurland Street, Nottingham, Nottinghamshire, NG13BT
IIF 72 53, Crusader House, Thurland Street Nottingham, Notts, NG1 3BT, England
IIF 73 Blandford Chambers, Dene Terrace, Horden, Peterlee, Co Durham, SR8 4JF, England
IIF 74 IIF 75 Blandford Chambers, Dene Terrace, Horden, Peterlee, Durham, SR8 4JF, England
Forsyth, Alan Turnbull
British property born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 53 Crusader House, Thurland St, Nottingham, NG1 3BT, England
Forsyth, Alan Turnbull
British property agent born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 53, Crusader House, Thurland Street Nottingham, Notts, NG1 3BT, United Kingdom
Forsyth, Alan Turnbull
British property developer born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesForsyth, Alan Turnbull
British property investor born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 53 Crusader House, Thurland Street, Nottingham, Nottinghamshire, NG13BT
Forsyth, Alan Turnbull
British property professional born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 53 Crusader House, Thurland Street, Nottingham, Nottinghamshire, NG13BT
Forsyth, Alan Turnbull
British company director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 82 IIF 83 IIF 84 (more) 13-15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 92 IIF 93 15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 94 15, Clarendon Street, Nottingham, Nottinghamshire, NG1 5HR, United Kingdom
IIF 95 IIF 96 237c Chilwell Lane, Bramcote, Nottingham, Nottinghamshire, NG9 3DU, England
Forsyth, Alan Turnbull
British director born in December 1975Resident in England
Registered addresses and corresponding companiesForsyth, Alan Turnbull
British managing director born in December 1975Resident in England
Registered addresses and corresponding companiesForsyth, Alan Turnbull
British property born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 130 White House, Wollaton St, Nottingham, NG1 5GF, England
Forsyth, Alan Turnbull
British conpany director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 131 15, Clarendon Street, Nottingham, NG1 5HR, England
Forsyth, Alan Turnbull
British managing director born in December 1976Resident in England
Registered addresses and corresponding companiesForsyth, Alan Turnbull
born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 135 15, Clarendon Street, Nottingham, NG1 5HR, England
Forsyth, Alan Turnbull
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1 Blandford Chambers Dene Terrace, Horden, Peterlee, Durham, EnglandDissolved Corporate (2 parents)Officer
2010-12-08 ~ dissolvedIIF 75 - Director → ME - 2 Blandford Chambers Dene Terrace, Horden, Peterlee, Co Durham, EnglandDissolved Corporate (2 parents)Officer 2011-01-04 ~ dissolvedIIF 73 - Director → ME
- 3
BONDS ESTATE AGENCY LTD
- nowADDISONS ESTATES LTD - 2013-08-13 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2013-08-09 ~ dissolvedIIF 78 - Director → ME - 4 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)18 GBP2023-09-30Officer 2022-09-13 ~ nowIIF 109 - Director → ME
- 5 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-03-13 ~ nowIIF 46 - Director → ME
- 6 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents, 4 offsprings)Officer 2025-02-18 ~ nowIIF 88 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7 13-15 Clarendon Street, Nottingham, United KingdomActive Corporate (2 parents)Officer 2025-04-30 ~ nowIIF 65 - Director → ME
- 8 13-15 Clarendon Street, Nottingham, United KingdomActive Corporate (2 parents)Officer 2025-03-13 ~ nowIIF 43 - Director → ME
- 9 13-15 Clarendon Street, Nottingham, United KingdomActive Corporate (2 parents)Officer 2025-08-19 ~ nowIIF 64 - Director → ME
- 10 13 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2015-11-02 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 11 15 Clarendon Street, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)75,811 GBP2024-02-29Officer 2008-04-21 ~ nowIIF 58 - Director → ME 2012-05-24 ~ nowIIF 138 - Secretary → MEPerson with significant control 2017-04-02 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 12 15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)12,865 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 98 - Director → MEPerson with significant control 2022-03-29 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 15 Clarendon Street, Nottingham, EnglandActive Corporate (3 parents)Officer 2022-03-30 ~ nowIIF 135 - LLP Designated Member → MEPerson with significant control 2022-03-30 ~ nowIIF 23 - Has significant influence or control → OE
- 14 53 Crusader House, Thurland Street Nottingham, Notts, EnglandDissolved Corporate (1 parent)Officer 2012-09-03 ~ dissolvedIIF 72 - Director → ME
- 15 13-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2023-10-09 ~ dissolvedIIF 100 - Director → ME
- 16 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-08 ~ nowIIF 89 - Director → ME
- 17 13 - 15 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2018-05-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 18 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-23 ~ nowIIF 120 - Director → ME
- 19 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-23 ~ nowIIF 104 - Director → ME
- 20 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-23 ~ nowIIF 116 - Director → ME
- 21 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-04-13 ~ nowIIF 84 - Director → ME
- 22 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2024-02-24 ~ nowIIF 85 - Director → ME
- 23 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Current Assets (Company account)507,055 GBP2024-09-30Officer 2023-04-26 ~ nowIIF 122 - Director → ME
- 24 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-03 ~ nowIIF 97 - Director → ME
- 25 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-06-01 ~ nowIIF 111 - Director → ME
- 26 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-7,605 GBP2024-09-30Officer 2022-03-30 ~ nowIIF 121 - Director → ME
- 27 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-9,030 GBP2024-09-30Officer 2022-09-26 ~ nowIIF 105 - Director → ME
- 28 15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)7 GBP2021-09-30Officer 2020-02-05 ~ dissolvedIIF 51 - Director → ME
- 29 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-04-12 ~ nowIIF 83 - Director → ME
- 30 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-04-02 ~ nowIIF 91 - Director → ME
- 31 15 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-10-13 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2017-10-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 32 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Current Assets (Company account)841,991 GBP2024-09-30Officer 2022-09-22 ~ nowIIF 129 - Director → ME
- 33 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)182,749 GBP2024-09-30Officer 2024-04-22 ~ nowIIF 82 - Director → ME
- 34 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2024-04-15 ~ nowIIF 103 - Director → ME
- 35 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-22 ~ nowIIF 123 - Director → ME
- 36 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-564,558 GBP2024-09-30Officer 2023-11-13 ~ nowIIF 107 - Director → ME
- 37 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,844 GBP2024-09-30Officer 2023-08-18 ~ nowIIF 128 - Director → ME
- 38 15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-7 GBP2020-09-30Officer 2020-02-18 ~ dissolvedIIF 47 - Director → ME
- 39 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Current Assets (Company account)2,564,914 GBP2024-09-30Officer 2023-03-20 ~ nowIIF 102 - Director → ME
- 40 15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)59 GBP2023-09-30Officer 2019-10-08 ~ nowIIF 60 - Director → ME
- 41 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-9,684 GBP2024-09-30Officer 2022-12-28 ~ nowIIF 124 - Director → ME
- 42 13-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2023-04-24 ~ dissolvedIIF 112 - Director → ME
- 43 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-29,695 GBP2024-09-30Officer 2024-08-03 ~ nowIIF 133 - Director → ME
- 44 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-22,906 GBP2024-09-30Officer 2024-02-24 ~ nowIIF 90 - Director → ME
- 45 13-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2022-04-21 ~ dissolvedIIF 101 - Director → ME
- 46 13-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2022-08-04 ~ dissolvedIIF 125 - Director → ME
- 47 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,198 GBP2024-09-30Officer 2021-11-04 ~ nowIIF 126 - Director → MEPerson with significant control 2021-11-04 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 48 15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-154 GBP2023-09-30Officer 2017-11-28 ~ dissolvedIIF 42 - Director → ME
- 49 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-06-01 ~ nowIIF 108 - Director → ME
- 50 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-08 ~ nowIIF 87 - Director → ME
- 51 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-09 ~ nowIIF 115 - Director → ME
- 52 15 Clarendon Street, Nottingham, EnglandActive Corporate (1 parent, 34 offsprings)Profit/Loss (Company account)878,775 GBP2023-10-01 ~ 2024-09-30Officer 2017-06-14 ~ nowIIF 57 - Director → MEPerson with significant control 2017-06-14 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 53 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-07 ~ nowIIF 117 - Director → ME
- 54 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (3 parents)Officer 2024-11-04 ~ nowIIF 132 - Director → ME
- 55 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-07 ~ nowIIF 106 - Director → ME
- 56 13-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2021-11-04 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2021-11-04 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 57 15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)179,548 GBP2024-02-29Officer 2012-04-25 ~ nowIIF 50 - Director → ME
- 58 15 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-48,536 GBP2020-08-31Officer 2016-08-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 59 Unit 23 Ladywell Business Centre, 94 Duke Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2014-12-17 ~ dissolvedIIF 99 - Director → ME
- 60 15 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-74 GBP2019-09-30Officer 2018-05-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-05-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 61 15 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-16,683 GBP2020-02-29Officer 2016-05-03 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 62 15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-39,523 GBP2020-02-29Officer 2025-01-22 ~ nowIIF 92 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 63 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-19 ~ dissolvedIIF 77 - Director → ME
- 64 53 Crusader House, Thurland Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer 2005-02-28 ~ dissolvedIIF 80 - Director → ME
- 65 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2009-05-21 ~ dissolvedIIF 81 - Director → ME
- 66 13 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)2,365 GBP2018-02-28Officer 2011-09-16 ~ dissolvedIIF 79 - Director → ME 2011-11-13 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 67 15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2021-03-02 ~ dissolvedIIF 41 - Director → ME
- 68 15 Clarendon Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer 2025-01-07 ~ nowIIF 94 - Director → ME
- 69 53 Crusader House, Thurland Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer 2012-05-21 ~ dissolvedIIF 130 - Director → ME
Ceased
33
- 1ACORN MAX LIMITED - 2013-05-03 Blandford Chambers Dene Terrace, Horden, Peterlee, DurhamDissolved Corporate (1 parent)Equity (Company account)-16,058 GBP2017-12-31Officer 2010-12-08 ~ 2012-09-27IIF 74 - Director → ME
- 2 Blandford Chambers, Dene Terrace, Horden, Co DurhamDissolved Corporate (2 parents)Officer 2007-09-01 ~ 2012-09-24IIF 70 - Director → ME
- 3 4385, 09832038 - Companies House Default Address, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)-8,557 GBP2022-10-31Officer 2015-10-20 ~ 2024-02-02IIF 40 - Director → MEPerson with significant control 2016-10-19 ~ 2024-02-02IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 227 Dalton Road, Barrow-in-furness, Cumbria, EnglandActive Corporate (1 parent)Equity (Company account)37,571 GBP2024-12-31Person with significant control 2016-12-05 ~ 2024-03-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 5 The Old Brewery, Castle Eden, Hartlepool, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)12,835 GBP2019-12-31Officer 2009-09-21 ~ 2012-09-27IIF 71 - Director → ME
- 6HOCKLEY DEVELOPMENTS (DAVENPORT ROAD) LIMITED - 2025-08-07 83 Ducie Street, Manchester, EnglandActive Corporate (1 parent)Officer 2025-04-02 ~ 2025-07-25IIF 86 - Director → ME
- 7 6 Thornes Park, Monckton Road, Wakefield, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-277,544 GBP2021-09-30Officer 2019-02-12 ~ 2022-09-02IIF 44 - Director → MEPerson with significant control 2019-02-12 ~ 2020-02-11IIF 3 - Has significant influence or control → OE
- 8 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-113,597 GBP2022-09-30Officer 2020-11-20 ~ 2023-01-14IIF 61 - Director → ME
- 9 Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-47,534 GBP2024-09-30Officer 2017-07-10 ~ 2024-11-06IIF 52 - Director → MEPerson with significant control 2017-07-10 ~ 2020-10-19IIF 35 - Ownership of shares – 75% or more → OE
- 10 4385, 13694677 - Companies House Default Address, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)591,412 GBP2024-10-31Officer 2021-10-21 ~ 2024-12-06IIF 118 - Director → MEPerson with significant control 2021-10-21 ~ 2024-12-06IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 11 4385, 13723809 - Companies House Default Address, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)167,951 GBP2024-10-31Officer 2021-11-04 ~ 2024-12-06IIF 127 - Director → MEPerson with significant control 2021-11-04 ~ 2024-12-06IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 12 Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-21,749 GBP2024-09-30Officer 2018-09-10 ~ 2024-11-06IIF 45 - Director → MEPerson with significant control 2018-09-10 ~ 2020-09-09IIF 11 - Has significant influence or control → OE
- 13 83 Ducie Street, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,033,941 GBP2024-09-30Officer 2020-02-18 ~ 2024-02-13IIF 49 - Director → ME
- 14 Izabella House, Regent Place, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-5,933 GBP2023-09-30Officer 2017-07-07 ~ 2024-07-25IIF 53 - Director → MEPerson with significant control 2017-07-07 ~ 2020-06-05IIF 14 - Has significant influence or control → OE
- 15 27 Knowsley Street, Bury, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-90,921 GBP2024-09-30Officer 2019-10-22 ~ 2024-11-06IIF 96 - Director → MEPerson with significant control 2019-10-22 ~ 2020-10-19IIF 5 - Has significant influence or control → OE
- 16 27 Knowsley Street, Bury, EnglandActive Corporate (1 parent)Equity (Company account)-6 GBP2024-09-30Officer 2022-04-21 ~ 2025-05-02IIF 119 - Director → ME
- 17 Izabella House, Regent Place, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-40,837 GBP2024-10-31Officer 2018-11-02 ~ 2024-12-05IIF 67 - Director → MEPerson with significant control 2018-11-02 ~ 2020-04-08IIF 15 - Has significant influence or control → OE
- 18 27 Knowsley Street, Bury, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-118,855 GBP2024-09-30Officer 2019-12-12 ~ 2024-11-06IIF 56 - Director → MEPerson with significant control 2019-12-12 ~ 2020-10-18IIF 9 - Has significant influence or control → OE
- 19 Izabella House, Regent Place, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)23,623 GBP2024-10-31Officer 2018-08-25 ~ 2024-12-05IIF 131 - Director → ME 2019-01-28 ~ 2020-11-20IIF 137 - Secretary → MEPerson with significant control 2018-08-25 ~ 2020-02-05IIF 10 - Has significant influence or control → OE
- 20 27 Knowsley Street, Bury, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,613 GBP2024-09-30Officer 2021-12-16 ~ 2024-12-18IIF 110 - Director → MEPerson with significant control 2021-12-16 ~ 2024-12-18IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 21 Izabella House, Regent Place, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-08-01 ~ 2025-06-13IIF 134 - Director → ME
- 22 15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)59 GBP2023-09-30Person with significant control 2019-10-08 ~ 2020-10-07IIF 8 - Has significant influence or control → OE
- 23 15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-154 GBP2023-09-30Person with significant control 2017-11-28 ~ 2020-10-19IIF 29 - Has significant influence or control → OE
- 24 Suite 0299, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-46,496 GBP2023-09-30Officer 2019-04-01 ~ 2024-03-06IIF 48 - Director → MEPerson with significant control 2019-04-01 ~ 2020-03-31IIF 2 - Has significant influence or control → OE
- 25 15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)179,548 GBP2024-02-29Person with significant control 2017-04-02 ~ 2019-10-08IIF 6 - Ownership of shares – 75% or more → OE
- 26
J.E.THOM BUILD LIMITED
- nowHOCKLEY DEVELOPMENTS (ALFRED STREET NORTH) LIMITED - 2025-06-09 Izabella House, Regent Place, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-21,738 GBP2024-09-30Officer 2020-12-07 ~ 2025-06-05IIF 55 - Director → ME - 27 83 Friar Gate, DerbyDissolved CorporateEquity (Company account)-28 GBP2017-05-31Officer 2012-11-19 ~ 2018-01-23IIF 68 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-23IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 28 83 Ducie Street, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)-165,961 GBP2022-09-30Officer 2017-07-19 ~ 2023-12-13IIF 59 - Director → MEPerson with significant control 2017-07-19 ~ 2020-10-19IIF 36 - Ownership of shares – 75% or more → OE
- 29 Izabella House, Regent Place, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-36,110 GBP2023-09-30Officer 2019-02-07 ~ 2023-12-04IIF 66 - Director → MEPerson with significant control 2019-02-07 ~ 2020-02-06IIF 22 - Has significant influence or control → OE
- 30 15a Market Street, Oakengates, Telford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-53,842 GBP2022-09-30Officer 2016-06-17 ~ 2023-06-28IIF 63 - Director → MEPerson with significant control 2017-06-01 ~ 2020-10-19IIF 30 - Ownership of shares – 75% or more → OE
- 31 15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-39,523 GBP2020-02-29Officer 2013-10-17 ~ 2024-07-25IIF 95 - Director → MEPerson with significant control 2025-01-22 ~ 2025-01-22IIF 24 - Ownership of shares – 75% or more → OE
- 32 6-8 Freeman Street, Grimsby, South HumbersideDissolved Corporate (1 parent)Officer 2009-09-21 ~ 2012-10-19IIF 69 - Director → ME
- 33 International House, King Street, Leeds, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-647,765 GBP2024-09-30Officer 2022-08-23 ~ 2024-03-07IIF 114 - Director → ME
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