1
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-12-13 ~ nowCIF 13 - Director → ME
Person with significant control
2021-12-13 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
2
Providence House, Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-11-11 ~ nowCIF 20 - Director → ME
Person with significant control
2019-11-11 ~ nowCIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
3
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-06-07 ~ nowCIF 9 - Director → ME
Person with significant control
2023-06-07 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
4
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-11-01 ~ nowCIF 34 - Director → ME
Person with significant control
2022-11-01 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
5
DARSHAM LARKFIELD MEADOW MANAGEMENT COMPANY LIMITED - 2015-09-30
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-09-23 ~ nowCIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
6
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-05-21 ~ nowCIF 14 - Director → ME
Person with significant control
2021-05-21 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
7
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Officer
2024-10-08 ~ nowCIF 6 - Director → ME
Person with significant control
2024-10-08 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
8
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Officer
2025-01-29 ~ nowCIF 3 - Director → ME
Person with significant control
2025-01-29 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
9
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-03-16 ~ nowCIF 12 - Director → ME
Person with significant control
2022-03-16 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
10
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-10-21 ~ nowCIF 16 - Director → ME
Person with significant control
2020-10-21 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
11
Melton Park House, Melton, Woodbridge, SuffolkDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 72 - Has significant influence or control → OE
12
Melton Park House, Melton, Woodbridge, SuffolkDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 70 - Ownership of shares – 75% or more → OE
13
Providence House, Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-09-17 ~ nowCIF 18 - Director → ME
Person with significant control
2020-09-17 ~ nowCIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
14
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-04-03 ~ nowCIF 15 - Director → ME
Person with significant control
2021-04-03 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
15
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Officer
2024-11-27 ~ nowCIF 5 - Director → ME
Person with significant control
2024-11-27 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
16
Providence House, 141-145 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-07-26 ~ nowCIF 22 - Director → ME
Person with significant control
2018-07-26 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
17
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Officer
2024-12-30 ~ nowCIF 4 - Director → ME
Person with significant control
2024-12-30 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
18
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-10-07 ~ nowCIF 17 - Director → ME
Person with significant control
2020-10-07 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
19
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-02-14 ~ nowCIF 10 - Director → ME
Person with significant control
2023-02-14 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
20
Providence House, 141 - 145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-06-10 ~ nowCIF 2 - Director → ME
Person with significant control
2022-06-10 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
21
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-10-26 ~ nowCIF 26 - Director → ME
Person with significant control
2017-10-26 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
22
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-05-19 ~ nowCIF 19 - Director → ME
Person with significant control
2020-05-19 ~ nowCIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
23
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-09-05 ~ nowCIF 21 - Director → ME
24
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-07-07 ~ nowCIF 11 - Director → ME
Person with significant control
2022-01-20 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
25
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Officer
2024-04-19 ~ nowCIF 7 - Director → ME
Person with significant control
2024-04-19 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
26
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-05-14 ~ nowCIF 23 - Director → ME
Person with significant control
2018-05-14 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
27
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Officer
2024-03-19 ~ nowCIF 8 - Director → ME
Person with significant control
2024-03-19 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE