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
Forsyth, Alan Turnbull
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 29
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 30 15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 31 53, Crusader House, Thurland Street, Nottingham, NG1 3BT, United Kingdom
IIF 32 IIF 33 IIF 34 53 Crusader House, Thurland Street, Nottingham, Nottinghamshire, NG13BT
IIF 35 53, Crusader House, Thurland Street Nottingham, Notts, NG1 3BT, England
IIF 36 Blandford Chambers, Dene Terrace, Horden, Peterlee, Co Durham, SR8 4JF, England
IIF 37 IIF 38 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 39 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 40 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 43 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 44 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 45 IIF 46 IIF 47 (more) 13-15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 55 IIF 56 15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 57 15, Clarendon Street, Nottingham, Nottinghamshire, NG1 5HR, United Kingdom
IIF 58 IIF 59 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 93 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 94 15, Clarendon Street, Nottingham, NG1 5HR, England
Forsyth, Alan Turnbull
British managing director born in December 1976Resident in England
Registered addresses and corresponding companiesMr Alan Forsyth
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 13, Clarendon Street, Notitngham, NG1 5HR, England
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 108 15, Clarendon Street, Nottingham, NG1 5HR, England
Forsyth, Alan Turnbull
born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 109 15, Clarendon Street, Nottingham, NG1 5HR, England
Forsyth, Alan Turnbull
Registered addresses and corresponding companiesMr Alan Turnbull Forsyth
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 113 83, Friar Gate, Derby, DE1 1FL
IIF 114 13 - 15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 115 13, Clarendon Street, Nottingham, NG1 5HR, England
IIF 116 13, Clarendon Street, Nottingham, Nottinghamshire, NG1 5HR, England
IIF 117 IIF 118 IIF 119 (more) 13-15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 123 13-15, Clarendon Street, Nottingham, NG1 5HR, United Kingdom
IIF 124 IIF 125 IIF 126 (more) 15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 135 53 Crusader House Thurland St, Thurland St, Nottingham, NG1 3BT, United Kingdom
IIF 136 IIF 137 53, Crusader House, Thurland Street, Nottingham, NG1 2BT, England
IIF 138 53 Crusader House, Thurland Street, Nottingham, NG1 3BT, England
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 38 - Director → ME - 2 Blandford Chambers Dene Terrace, Horden, Peterlee, Co Durham, EnglandDissolved Corporate (2 parents)Officer 2011-01-04 ~ dissolvedIIF 36 - 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 41 - Director → ME - 4 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)18 GBP2023-09-30Officer 2022-09-13 ~ nowIIF 72 - Director → ME
- 5 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-03-13 ~ nowIIF 9 - Director → ME
- 6 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents, 4 offsprings)Officer 2025-02-18 ~ nowIIF 51 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE
- 7 13-15 Clarendon Street, Nottingham, United KingdomActive Corporate (2 parents)Officer 2025-04-30 ~ nowIIF 28 - Director → ME
- 8 13-15 Clarendon Street, Nottingham, United KingdomActive Corporate (2 parents)Officer 2025-03-13 ~ nowIIF 6 - Director → ME
- 9 13-15 Clarendon Street, Nottingham, United KingdomActive Corporate (2 parents)Officer 2025-08-19 ~ nowIIF 27 - Director → ME
- 10 13 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2015-11-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 138 - 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 21 - Director → ME 2012-05-24 ~ nowIIF 112 - Secretary → MEPerson with significant control 2017-04-02 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - 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 61 - Director → MEPerson with significant control 2022-03-29 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - 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 109 - LLP Designated Member → MEPerson with significant control 2022-03-30 ~ nowIIF 124 - Has significant influence or control → OE
- 14 53 Crusader House, Thurland Street Nottingham, Notts, EnglandDissolved Corporate (1 parent)Officer 2012-09-03 ~ dissolvedIIF 35 - Director → ME
- 15 13-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2023-10-09 ~ dissolvedIIF 63 - Director → ME
- 16 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-08 ~ nowIIF 52 - Director → ME
- 17 13 - 15 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2018-05-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 18 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-23 ~ nowIIF 83 - Director → ME
- 19 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-23 ~ nowIIF 67 - Director → ME
- 20 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-23 ~ nowIIF 79 - Director → ME
- 21 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-04-13 ~ nowIIF 47 - 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 48 - 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 85 - Director → ME
- 24 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-03 ~ nowIIF 60 - Director → ME
- 25 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-06-01 ~ nowIIF 74 - 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 84 - 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 68 - 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 14 - Director → ME
- 29 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-04-12 ~ nowIIF 46 - Director → ME
- 30 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-04-02 ~ nowIIF 54 - Director → ME
- 31 15 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-10-13 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2017-10-13 ~ dissolvedIIF 133 - 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 92 - 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 45 - Director → ME
- 34 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2024-04-15 ~ nowIIF 66 - Director → ME
- 35 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-22 ~ nowIIF 86 - 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 70 - 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 91 - Director → ME
- 38 15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-7 GBP2020-09-30Officer 2020-02-18 ~ dissolvedIIF 10 - 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 65 - 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 23 - 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 87 - Director → ME
- 42 13-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2023-04-24 ~ dissolvedIIF 75 - 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 96 - 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 53 - Director → ME
- 45 13-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2022-04-21 ~ dissolvedIIF 64 - Director → ME
- 46 13-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2022-08-04 ~ dissolvedIIF 88 - 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 89 - Director → MEPerson with significant control 2021-11-04 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - 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 5 - Director → ME
- 49 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-06-01 ~ nowIIF 71 - Director → ME
- 50 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-08 ~ nowIIF 50 - Director → ME
- 51 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-09 ~ nowIIF 78 - 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 20 - Director → MEPerson with significant control 2017-06-14 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 53 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-07 ~ nowIIF 80 - Director → ME
- 54 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (3 parents)Officer 2024-11-04 ~ nowIIF 95 - Director → ME
- 55 13-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2025-05-07 ~ nowIIF 69 - Director → ME
- 56 13-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2021-11-04 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2021-11-04 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - 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 13 - 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 25 - Director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - 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 62 - Director → ME
- 60 15 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-74 GBP2019-09-30Officer 2018-05-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-05-18 ~ dissolvedIIF 99 - 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 17 - Director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - 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 55 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 63 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-19 ~ dissolvedIIF 40 - Director → ME
- 64 53 Crusader House, Thurland Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer 2005-02-28 ~ dissolvedIIF 43 - Director → ME
- 65 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2009-05-21 ~ dissolvedIIF 44 - Director → ME
- 66 13 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)2,365 GBP2018-02-28Officer 2011-09-16 ~ dissolvedIIF 42 - Director → ME 2011-11-13 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 67 15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2021-03-02 ~ dissolvedIIF 4 - Director → ME
- 68 15 Clarendon Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer 2025-01-07 ~ nowIIF 57 - Director → ME
- 69 53 Crusader House, Thurland Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer 2012-05-21 ~ dissolvedIIF 93 - 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 37 - Director → ME
- 2 Blandford Chambers, Dene Terrace, Horden, Co DurhamDissolved Corporate (2 parents)Officer 2007-09-01 ~ 2012-09-24IIF 33 - 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 3 - Director → MEPerson with significant control 2016-10-19 ~ 2024-02-02IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - 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 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - 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 34 - 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 49 - 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 7 - Director → MEPerson with significant control 2019-02-12 ~ 2020-02-11IIF 101 - 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 24 - 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 15 - Director → MEPerson with significant control 2017-07-10 ~ 2020-10-19IIF 136 - 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 81 - Director → MEPerson with significant control 2021-10-21 ~ 2024-12-06IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - 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 90 - Director → MEPerson with significant control 2021-11-04 ~ 2024-12-06IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - 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 8 - Director → MEPerson with significant control 2018-09-10 ~ 2020-09-09IIF 98 - 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 12 - 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 16 - Director → MEPerson with significant control 2017-07-07 ~ 2020-06-05IIF 115 - 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 59 - Director → MEPerson with significant control 2019-10-22 ~ 2020-10-19IIF 103 - 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 82 - 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 30 - Director → MEPerson with significant control 2018-11-02 ~ 2020-04-08IIF 116 - 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 19 - Director → MEPerson with significant control 2019-12-12 ~ 2020-10-18IIF 107 - 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 94 - Director → ME 2019-01-28 ~ 2020-11-20IIF 111 - Secretary → MEPerson with significant control 2018-08-25 ~ 2020-02-05IIF 108 - 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 73 - Director → MEPerson with significant control 2021-12-16 ~ 2024-12-18IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - 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 97 - 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 106 - 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 130 - 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 11 - Director → MEPerson with significant control 2019-04-01 ~ 2020-03-31IIF 100 - 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 104 - 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 18 - Director → ME - 27 83 Friar Gate, DerbyDissolved CorporateEquity (Company account)-28 GBP2017-05-31Officer 2012-11-19 ~ 2018-01-23IIF 31 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-23IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - 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 22 - Director → MEPerson with significant control 2017-07-19 ~ 2020-10-19IIF 137 - 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 29 - Director → MEPerson with significant control 2019-02-07 ~ 2020-02-06IIF 123 - 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 26 - Director → MEPerson with significant control 2017-06-01 ~ 2020-10-19IIF 131 - 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 58 - Director → MEPerson with significant control 2025-01-22 ~ 2025-01-22IIF 125 - 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 32 - 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 77 - Director → ME
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