1
Northgate House, North Gate, Nottingham, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,915,578 GBP2025-03-31
Officer
2020-03-05 ~ 2021-10-11
IIF 133 - Director → ME
Person with significant control
2020-03-05 ~ 2021-10-11
IIF 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
2
Archibald House Cavendish Road, Carlton, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
738,842 GBP2024-07-31
Officer
2018-07-10 ~ now
IIF 113 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 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
3
Archibald House Cavendish Road, Carlton, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
809,946 GBP2024-07-31
Officer
2018-07-10 ~ now
IIF 111 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALB BLACK COUNTRY PROPERTIES LIMITED
09976528 28 High Street Arnold, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,939,553 GBP2024-01-31
Officer
2016-01-29 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
ALB FARGATE LIMITED
- 2023-09-13
14025955 Olympia House, Armitage Road, London
Liquidation Corporate (1 parent)
Equity (Company account)
330,697 GBP2024-04-30
Officer
2022-04-05 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
ALB BLACKPOOL PRUDENTIAL LIMITED
17007248 Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 117 - Director → ME
7
Olympia House, Armitage Road, London
Liquidation Corporate (1 parent)
Equity (Company account)
399,508 GBP2024-12-31
Officer
2021-12-02 ~ now
IIF 27 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Suite 7 1 Hanley Street, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
77,373 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 47 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
ALB WHITE RIVER LIMITED
- 2021-06-18
13346084 Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
488,620 GBP2024-04-30
Officer
2021-04-20 ~ now
IIF 127 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
10
ALB ROTHERHAM LIMITED
- 2023-05-24
13777364 Suite 7 1 Hanley Street, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
-70,434 GBP2024-12-31
Officer
2021-12-02 ~ now
IIF 46 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 121 - Director → ME
Person with significant control
2024-12-05 ~ 2025-03-19
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
320,250 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 38 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
ALB COMMERCIAL INVESTMENTS LIMITED
09407915 Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
143,160 GBP2018-03-31
Officer
2015-01-27 ~ 2020-04-04
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
ALB COMMERCIAL PROPERTIES LIMITED
- now 09238770ALB COMMERCIAL PROERTIES LIMITED
- 2014-10-29
09238770 Archibald House Cavendish Road, Carlton, Nottingham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
395,414 GBP2021-09-30
Officer
2014-09-29 ~ now
IIF 115 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
136,846 GBP2024-09-30
Officer
2021-09-22 ~ now
IIF 129 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 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
16
Archibald House Cavendish Road, Carlton, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
951,939 GBP2024-12-31
Officer
2012-12-21 ~ now
IIF 107 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
ALB LONDON STORY LIMITED
- 2019-08-22
11198234 Archibald House Cavendish Road, Carlton, Nottingham, England
Liquidation Corporate (1 parent)
Equity (Company account)
11,074 GBP2023-02-28
Officer
2018-02-09 ~ now
IIF 96 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-24 ~ now
IIF 125 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
19
ALB GROUP (RESIDENTIAL) LIMITED
12901446 Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-24 ~ now
IIF 118 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 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
20
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2025-03-14 ~ now
IIF 95 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,018,194 GBP2016-10-31
Officer
2014-04-15 ~ 2020-04-04
IIF 52 - Director → ME
22
Suite 7 1 Hanley Street, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
12,407 GBP2024-04-30
Officer
2022-04-05 ~ now
IIF 45 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
22 Regent Street, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
4,435,902 GBP2024-10-31
Officer
2022-10-19 ~ now
IIF 31 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
Archibald House Sergeants Court, Cavendish Road, Carlton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
38,756 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
ALB MARKETS AND PARKING LIMITED
- now 13974577ALB MANSFIELD LIMITED
- 2022-05-24
13974577 Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
47 GBP2024-03-31
Officer
2022-03-14 ~ now
IIF 40 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
26
Archibald House Cavendish Road, Carlton, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
1,929,633 GBP2024-12-31
Officer
2016-12-08 ~ now
IIF 110 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
27
Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 119 - Director → ME
28
ORTON ALB 25 LIMITED
- 2025-02-18
15048680OXTON ALB 25 LIMITED
- 2023-08-07
15048680 Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-04 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
29
Suite 7 1 Hanley Street, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
407,981 GBP2024-07-31
Officer
2021-07-23 ~ now
IIF 131 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
30
ALB RETIREMENT MANAGEMENT LIMITED
13390666 Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-610 GBP2024-05-31
Officer
2021-05-12 ~ now
IIF 126 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
31
Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
212,661 GBP2024-05-31
Officer
2021-05-12 ~ now
IIF 122 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
B F 2 (BIRKENHEAD) LIMITED
- 2025-04-14
12000960 Archibald House Cavendish Road, Carlton, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
-727 GBP2024-05-31
Officer
2019-05-16 ~ now
IIF 114 - Director → ME
Person with significant control
2019-05-16 ~ 2025-05-15
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 116 - Director → ME
Person with significant control
2025-02-17 ~ 2025-03-19
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
34
50 Granby Row, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
21,278 GBP2024-05-31
Officer
2022-05-06 ~ 2023-10-27
IIF 98 - Director → ME
Person with significant control
2022-05-06 ~ 2023-10-27
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-20 ~ now
IIF 123 - Director → ME
36
28 28 High Street, Arnold, Nottingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
427,716 GBP2024-07-31
Officer
2017-07-03 ~ 2023-10-01
IIF 136 - Director → ME
Person with significant control
2017-07-03 ~ 2023-10-01
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
7 Cochran Close, Crownhill, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
187,987 GBP2025-02-28
Officer
2018-02-16 ~ 2022-12-20
IIF 137 - Director → ME
Person with significant control
2018-02-16 ~ 2022-12-20
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
38
Archibald House Cavendish Road, Carlton, Nottingham, Notts, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 132 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
39
Archibald House Cavendish Road, Carlton, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
285,187 GBP2021-04-30
Officer
2016-04-25 ~ now
IIF 134 - Director → ME
40
Archibald House Sergeant Court, Cavendish Road, Carlton, Nottingham, Notts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-408 GBP2024-02-28
Officer
2022-02-22 ~ now
IIF 130 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
41
28 High Street Arnold, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,437 GBP2024-09-30
Officer
2017-09-26 ~ now
IIF 105 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
42
BLOC BURTON LODGE LIMITED
- now 13197179HIGHCLERE (NOTTINGHAM) LIMITED
- 2025-05-27
13197179 Jq1, 32 George Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-43 GBP2025-02-28
Officer
2021-02-11 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-11 ~ 2025-05-21
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
BLOC H2 HALIFAX LIMITED - now
BAILEY WHYTE LIMITED
- 2025-02-12
08781639ALB CONSTRUCTION (NOTTINGHAM) LIMITED
- 2018-10-03
08781639 32 George Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
37,168 GBP2024-11-30
Officer
2013-11-19 ~ 2025-02-06
IIF 102 - Director → ME
Person with significant control
2016-11-19 ~ 2025-02-06
IIF 1 - Ownership of shares – 75% or more → OE
44
CASSCO ORTONGATE LIMITED - now
ALB (ORTON) LIMITED
- 2024-11-04
14648516 28 High Street, Arnold, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
213,617 GBP2024-02-28
Officer
2023-02-08 ~ 2024-09-05
IIF 120 - Director → ME
Person with significant control
2023-02-08 ~ 2024-09-05
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
45
14 South Street, Ilkeston, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 34 - Director → ME
46
COMMERCIAL PROPERTY AGENTS LIMITED
13772564 Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-30 ~ now
IIF 39 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
47
28 High Street Arnold, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
286,008 GBP2024-12-31
Officer
2022-12-05 ~ now
IIF 101 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
ELITE BLOCK MANAGEMENT (NOTTINGHAM) LIMITED
15576690 Archibald House Cavendish Road, Carlton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
49
Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
50
Archibald House Cavendish Road, Carlton, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
113,021 GBP2020-05-31
Officer
2018-05-02 ~ now
IIF 100 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
51
HARPER CLEANING SERVICES LIMITED
14803855 28 High Street Arnold, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-04-15 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
52
Archibald House Cavendish Road, Carlton, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
-116,669 GBP2023-01-31
Officer
2020-01-21 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Archibald House Cavendish Road, Carlton, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
2,244,733 GBP2024-06-30
Officer
2008-06-11 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
54
Archibald House Cavendish Road, Carlton, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
650,264 GBP2024-01-31
Officer
2011-01-17 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
55
NEWLYNN HOMES(BARNSTONE) LIMITED
13196670 22 Regent Street, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2024-03-21 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
56
Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 128 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
RENAISSANCE COMMUNITY PARTNERSHIP LIMITED
13974598 Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-607 GBP2024-03-31
Officer
2022-03-14 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
58
Archibald House Cavendish Road, Carlton, Nottingham, Ng4 3dz, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-30 ~ now
IIF 41 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
59
Archibald House Cavendish Road, Carlton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 42 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
60
SAILMAKERS IPSWICH (ALB) LIMITED
- now 14017707SAILMAKERS IPSWICH (EVOLVE) LIMITED
- 2022-06-16
14017707 Olympia House, Armitage Road, London
Liquidation Corporate (7 parents)
Equity (Company account)
221,397 GBP2022-12-31
Officer
2022-05-04 ~ now
IIF 29 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
61
22 Regent Street, Nottingham
Liquidation Corporate (3 parents)
Equity (Company account)
5,208 GBP2024-03-31
Officer
2020-03-18 ~ now
IIF 99 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
62
28 High Street Arnold, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,256 GBP2024-05-31
Officer
2020-05-26 ~ now
IIF 103 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 77 - Has significant influence or control → OE
63
18 The Ropewalk, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
31,543 GBP2024-08-31
Officer
2021-08-12 ~ 2021-11-11
IIF 49 - Director → ME
64
Archibald House Cavendish Road, Carlton, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
4,078 GBP2024-10-31
Officer
2019-10-24 ~ now
IIF 108 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
65
Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
650 GBP2024-05-31
Officer
2021-05-24 ~ now
IIF 35 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
66
28 High Street Arnold, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 104 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
67
Olympia House, Armitage Road, London
Liquidation Corporate (2 parents)
Equity (Company account)
2,531,846 GBP2024-02-28
Officer
2018-02-02 ~ now
IIF 97 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
TEMPVS LIMITED - now
THE ONLINE WATCH EXCHANGE LIMITED
- 2008-03-25
05597981 Suite F23 Business & Technology Centre, Bessemer Drive, Stevenage, England
Active Corporate (6 parents)
Equity (Company account)
1,056,442 GBP2024-10-31
Officer
2005-10-20 ~ 2008-01-21
IIF 93 - Director → ME
2005-10-20 ~ 2006-12-21
IIF 94 - Secretary → ME
69
Archibald House Sergeant Court, Cavendish Road Carlton, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
194,681 GBP2023-11-30
Officer
2020-11-06 ~ now
IIF 44 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
70
ZIP MANAGEMENT (SAILMAKERS) LTD
14175878 Olympia House, Armitage Road, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
19,182 GBP2023-06-30
Officer
2022-06-16 ~ 2024-01-22
IIF 33 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
71
Olympia House, Armitage Road, London, England
Liquidation Corporate (5 parents)
Equity (Company account)
-33,436 GBP2024-03-31
Officer
2020-02-04 ~ 2024-01-22
IIF 48 - Director → ME
2017-03-03 ~ 2019-05-10
IIF 135 - Director → ME
Person with significant control
2020-04-01 ~ 2024-01-31
IIF 75 - Has significant influence or control → OE
2017-03-03 ~ 2019-05-10
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE