1
Archibald House Cavendish Road, Carlton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
738,842 GBP2024-07-31
Officer
2018-07-10 ~ nowIIF 42 - Director → ME
Person with significant control
2018-07-10 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
2
Archibald House Cavendish Road, Carlton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
809,946 GBP2024-07-31
Officer
2018-07-10 ~ nowIIF 41 - Director → ME
Person with significant control
2018-07-10 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 High Street Arnold, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,939,553 GBP2024-01-31
Officer
2016-01-29 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
4
ALB FARGATE LIMITED - 2023-09-13
Olympia House, Armitage Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
330,697 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 5 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
5
Olympia House, Armitage Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
399,508 GBP2024-12-31
Officer
2021-12-02 ~ nowIIF 4 - Director → ME
Person with significant control
2021-12-02 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
6
Suite 7 1 Hanley Street, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
77,373 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 25 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
7
ALB WHITE RIVER LIMITED - 2021-06-18
Archibald House Cavendish Road, Carlton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
488,620 GBP2024-04-30
Officer
2021-04-20 ~ nowIIF 49 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
8
ALB ROTHERHAM LIMITED - 2023-05-24
Suite 7 1 Hanley Street, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-70,434 GBP2024-12-31
Officer
2021-12-02 ~ nowIIF 24 - Director → ME
Person with significant control
2021-12-02 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
9
Archibald House Cavendish Road, Carlton, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2024-12-05 ~ nowIIF 67 - Director → ME
10
Archibald House Cavendish Road, Carlton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
320,250 GBP2024-09-30
Officer
2022-09-26 ~ nowIIF 16 - Director → ME
Person with significant control
2022-09-26 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
11
ALB COMMERCIAL PROERTIES LIMITED - 2014-10-29
Archibald House Cavendish Road, Carlton, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
395,414 GBP2021-09-30
Officer
2014-09-29 ~ nowIIF 65 - Director → ME
Person with significant control
2016-09-29 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
12
Archibald House Cavendish Road, Carlton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
136,846 GBP2024-09-30
Officer
2021-09-22 ~ nowIIF 66 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
13
Archibald House Cavendish Road, Carlton, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
951,939 GBP2024-12-31
Officer
2012-12-21 ~ nowIIF 63 - Director → ME
Person with significant control
2016-12-21 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
14
ALB LONDON STORY LIMITED - 2019-08-22
Archibald House Cavendish Road, Carlton, Nottingham, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
11,074 GBP2023-02-28
Officer
2018-02-09 ~ nowIIF 30 - Director → ME
Person with significant control
2018-02-09 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Archibald House Cavendish Road, Carlton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-24 ~ nowIIF 48 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
16
Archibald House Cavendish Road, Carlton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-24 ~ nowIIF 46 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
17
Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2025-03-14 ~ nowIIF 61 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
Suite 7 1 Hanley Street, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
12,407 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 23 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
19
22 Regent Street, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
4,435,902 GBP2024-10-31
Officer
2022-10-19 ~ nowIIF 9 - Director → ME
Person with significant control
2018-09-25 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
20
Archibald House Sergeants Court, Cavendish Road, Carlton, United KingdomActive Corporate (2 parents)
Equity (Company account)
38,756 GBP2024-10-31
Officer
2022-10-28 ~ nowIIF 3 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
21
ALB MANSFIELD LIMITED - 2022-05-24
Archibald House Cavendish Road, Carlton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
47 GBP2024-03-31
Officer
2022-03-14 ~ nowIIF 18 - Director → ME
Person with significant control
2022-03-14 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
22
Archibald House Cavendish Road, Carlton, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,929,633 GBP2024-12-31
Officer
2016-12-08 ~ nowIIF 39 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
23
ORTON ALB 25 LIMITED - 2025-02-18
OXTON ALB 25 LIMITED - 2023-08-07
Archibald House Cavendish Road, Carlton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-04 ~ nowIIF 14 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
24
Suite 7 1 Hanley Street, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
407,981 GBP2024-07-31
Officer
2021-07-23 ~ nowIIF 52 - Director → ME
Person with significant control
2021-07-23 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
25
Archibald House Cavendish Road, Carlton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-610 GBP2024-05-31
Officer
2021-05-12 ~ nowIIF 70 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
26
Archibald House Cavendish Road, Carlton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
212,661 GBP2024-05-31
Officer
2021-05-12 ~ nowIIF 68 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
27
B F 2 (BIRKENHEAD) LIMITED - 2025-04-14
Archibald House Cavendish Road, Carlton, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
-727 GBP2024-05-31
Officer
2019-05-16 ~ nowIIF 64 - Director → ME
28
Archibald House Cavendish Road, Carlton, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 45 - Director → ME
29
Archibald House Cavendish Road, Carlton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
285,187 GBP2021-04-30
Officer
2016-04-25 ~ nowIIF 53 - Director → ME
30
Archibald House Sergeant Court, Cavendish Road, Carlton, Nottingham, Notts, United KingdomActive Corporate (3 parents)
Equity (Company account)
-408 GBP2024-02-28
Officer
2022-02-22 ~ nowIIF 51 - Director → ME
31
28 High Street Arnold, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,437 GBP2024-09-30
Officer
2017-09-26 ~ nowIIF 73 - Director → ME
Person with significant control
2017-09-26 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
32
HIGHCLERE (NOTTINGHAM) LIMITED - 2025-05-27
Jq1, 32 George Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-43 GBP2025-02-28
Officer
2021-02-11 ~ nowIIF 2 - Director → ME
33
Archibald House Cavendish Road, Carlton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-30 ~ nowIIF 17 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
34
28 High Street Arnold, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
286,008 GBP2024-12-31
Officer
2022-12-05 ~ nowIIF 34 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
35
Archibald House Cavendish Road, Carlton, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-03-19 ~ nowIIF 21 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
36
Archibald House Cavendish Road, Carlton, Nottingham, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2021-02-18 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
37
Archibald House Cavendish Road, Carlton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
113,021 GBP2020-05-31
Officer
2018-05-02 ~ nowIIF 44 - Director → ME
Person with significant control
2018-05-02 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
38
28 High Street Arnold, Nottingham, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-04-15 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
39
Archibald House Cavendish Road, Carlton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-116,669 GBP2023-01-31
Officer
2020-01-21 ~ nowIIF 7 - Director → ME
Person with significant control
2020-01-21 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
40
Archibald House Cavendish Road, Carlton, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
2,244,733 GBP2024-06-30
Officer
2008-06-11 ~ nowIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
41
Archibald House Cavendish Road, Carlton, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
650,264 GBP2024-01-31
Officer
2011-01-17 ~ nowIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
42
22 Regent Street, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2024-03-21 ~ nowIIF 10 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
43
Archibald House Cavendish Road, Carlton, Nottingham, United KingdomActive Corporate (3 parents)
Officer
2025-03-12 ~ nowIIF 50 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
44
Archibald House Cavendish Road, Carlton, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-607 GBP2024-03-31
Officer
2022-03-14 ~ nowIIF 15 - Director → ME
Person with significant control
2022-03-14 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
45
Archibald House Cavendish Road, Carlton, Nottingham, Ng4 3dz, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-30 ~ nowIIF 19 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
46
Archibald House Cavendish Road, Carlton, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-03-20 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
47
SAILMAKERS IPSWICH (EVOLVE) LIMITED - 2022-06-16
Olympia House, Armitage Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
221,397 GBP2022-12-31
Officer
2022-05-04 ~ nowIIF 6 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
48
22 Regent Street, NottinghamLiquidation Corporate (3 parents)
Equity (Company account)
5,208 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 33 - Director → ME
Person with significant control
2020-03-18 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
49
28 High Street Arnold, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,256 GBP2024-05-31
Officer
2020-05-26 ~ nowIIF 35 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 110 - Has significant influence or control → OE
50
Archibald House Cavendish Road, Carlton, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
4,078 GBP2024-10-31
Officer
2019-10-24 ~ nowIIF 38 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
51
Archibald House Cavendish Road, Carlton, Nottingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
650 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 13 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
52
Olympia House, Armitage Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
2,531,846 GBP2024-02-28
Officer
2018-02-02 ~ nowIIF 31 - Director → ME
Person with significant control
2018-02-02 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
53
Archibald House Sergeant Court, Cavendish Road Carlton, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
194,681 GBP2023-11-30
Officer
2020-11-06 ~ nowIIF 22 - Director → ME
Person with significant control
2020-11-06 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
54
Olympia House, Armitage Road, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
19,182 GBP2023-06-30
Person with significant control
2022-06-16 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE