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