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ALBE (ENGLAND) LIMITED

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Company·GB·oo:GB-COH-00853375
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALBE (HOLDINGS) LIMITEDbeneficial owner 100%→ALBE (ENGLAND) LIMITED
  2. 1ALBE (HOLDINGS) LIMITEDbeneficial owner 87.5%→ALBE (ENGLAND) LIMITED
  3. 1Mr Nicholas Roffbeneficial owner 62.5%→ALBE (ENGLAND) LIMITED
  4. 1Mr Terence David Roffbeneficial owner 37.5%→ALBE (ENGLAND) LIMITED
  5. 2Mr Nicholas Roffbeneficial owner 75%→ALBE (HOLDINGS) LIMITED
  6. 2Mr Terence David Roffbeneficial owner 50%→ALBE (HOLDINGS) LIMITED
  7. 2Mr Terence David Roffbeneficial owner 37.5%→ALBE (HOLDINGS) LIMITED
  8. 2Mr Nicholas Roffbeneficial owner 62.5%→ALBE (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.
00853375
Status
active
Type
ltd
Incorporated
1965-07-02
Registered office
51 Bideford Avenue, Perivale, Greenford, Middlesex, UB6 7PR
SIC
32990
Officers · 3 active
  • ROFF, Nicholas
    secretary · British · appt 2003-05-22
  • ROFF, Nicholas
    director · British · appt 2005-02-01
  • ROFF, Terence David
    director · British
  • GABRIEL, Colin Stuart(resigned)
    secretary · British
  • MUNDAYS COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2003-05-21
  • ALBERTINI, Sauro(resigned)
    director · Swiss
  • ALLUM, Stephen Richard(resigned)
    director · British · appt 1997-01-02
  • GABRIEL, Colin Stuart(resigned)
    director · British
  • HARVEY, Edward Henry(resigned)
    director · British
  • PATTERSON, Derek(resigned)
    director · British
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.