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ALBE (HOLDINGS) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Nicholas Roffbeneficial owner 75%→ALBE (HOLDINGS) LIMITED
- 1Mr Terence David Roffbeneficial owner 50%→ALBE (HOLDINGS) LIMITED
- 1Mr Terence David Roffbeneficial owner 37.5%→ALBE (HOLDINGS) LIMITED
- 1Mr Nicholas Roffbeneficial owner 62.5%→ALBE (HOLDINGS) LIMITED
Company profile· live · Companies House
- Company no.
- 04653815
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-31
- Registered office
- 51 Bideford Avenue, Perivale, Greenford, Middlesex, UB6 7PR
- SIC
- 70100
Officers · 3 active
- ROFF, Nicholassecretary · British · appt 2003-05-22
- ROFF, Nicholasdirector · British · appt 2005-02-01
- ROFF, Terence Daviddirector · British · appt 2003-03-31
- MUNDAYS COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2003-01-31
- PALMER, Lorna Catherine(resigned)director · British · appt 2003-01-31
Beneficial owners · PSC · 2 current
- ●Mr Nicholas Roff50–75% sharesindividual PSC · since 2017-01-31
- ●Mr Terence David Roff25–50% sharesindividual PSC · since 2017-01-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.