ALBERT E. JAMES & SON HOLDINGS LIMITED

Company number 11127054 ·

Active

3 active / 3 ceased · persons with significant control

Mr Joseph Michael Mogg

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-13
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
Barrow Mill, Barrow Street, Barrow Gurney, Bristol, BS48 3RU, England

Julia Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-27
Date of birth
October 1971
Nationality
English
Country of residence
United Kingdom
Correspondence address
Barrow Mill, Barrow Street, Barrow Gurney, Bristol, BS48 3RU, England

Ignite Capital Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-28
Correspondence address
Carlton House, Grammar School Street, Bradford, BD1 4NS, United Kingdom
Legal form
Limited Company
Place registered
Uk
Registration number
10854955
Country registered
United Kingdom

Joseph Mogg

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-03-26
Ceased on
2022-01-27
Date of birth
October 1966
Nationality
English
Country of residence
United Kingdom
Correspondence address
Barrow Mill, Barrow Street, Barrow Gurney, Bristol, BS48 3RU, England

Ignite Capital Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-28
Ceased on
2021-03-26
Correspondence address
Carlton House, Grammar School Street, Bradford, BD1 4NS, United Kingdom
Legal form
Limited Company
Place registered
Uk
Registration number
10854955
Country registered
United Kingdom

Mr Joseph Michael Mogg

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-28
Ceased on
2019-03-04
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
Barrow Mill, Barrow Street, Barrow Gurney, Bristol, BS48 3RU, England