1
SAND PEBBLES LTD. - 2003-10-02
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-14,625 GBP2017-03-31
Person with significant control
2017-11-30 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
2
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents)
Equity (Company account)
111,372 GBP2017-10-30
Person with significant control
2017-10-31 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
3
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
35,230 GBP2017-01-05
Person with significant control
2017-01-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
4
Travel Chapter House, Gammaton Road, Bideford, EnglandActive Corporate (3 parents)
Equity (Company account)
311,059 GBP2022-03-21
Person with significant control
2022-03-22 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents)
Equity (Company account)
698,147 GBP2021-11-16
Person with significant control
2021-11-17 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
DISCOVERY BOOKINGS DEVON LIMITED - 2016-09-15
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-4,636 GBP2017-03-27
Person with significant control
2017-03-28 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents)
Equity (Company account)
15,664 GBP2019-10-30
Person with significant control
2019-10-31 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
BAMBURGH FIRST LIMITED - 2019-09-12
Trinity House, 29 Lynedoch Street, Charing Cross, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
26,113 GBP2019-09-10
Person with significant control
2019-09-11 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-23,810 GBP2015-09-30
Person with significant control
2019-03-29 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
10
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
31,370 GBP2016-03-31
Person with significant control
2017-03-31 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents)
Equity (Company account)
34,941 GBP2019-12-15
Person with significant control
2019-12-16 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
12
JAMES LANHAM LIMITED - 2006-05-18
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
499,695 GBP2018-09-29
Person with significant control
2018-09-30 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
13
FERIA DOMUS LIMITED - 2014-03-12
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
14
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-10-31 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
15
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-10-31 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
16
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents, 7 offsprings)
Equity (Company account)
-2,833 GBP2017-02-27
Person with significant control
2017-02-28 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
17
SHAMROCK COMPUTER SERVICES LIMITED - 2002-03-21
Travel Chapter House, Gammaton Road, Bideford, EnglandActive Corporate (3 parents)
Equity (Company account)
1,664,176 GBP2022-06-08
Person with significant control
2022-06-09 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
18
BOXSTAGE LIMITED - 2005-08-01
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
19
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents)
Person with significant control
2020-01-31 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
20
Travel Chapter House, Gammaton Road, Bideford, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2021-02-15 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
21
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
22
Bank House Market Place, Reepham, NorwichDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE