1
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2023-01-17 ~ nowCIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
2
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-08-31
Person with significant control
2021-08-11 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
3
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-08-16 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
4
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2023-02-20 ~ nowCIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
5
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2022-05-23 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
6
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-12-19 ~ nowCIF 101 - Ownership of shares – 75% or more → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
7
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-08-31
Person with significant control
2021-08-11 ~ nowCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
8
The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2022-07-20 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
9
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2022-11-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
10
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2022-02-07 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
11
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-04-14 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
12
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-12-19 ~ nowCIF 102 - Ownership of shares – 75% or more → OE
CIF 102 - Ownership of voting rights - 75% or more → OE
13
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2022-10-18 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
14
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2021-10-13 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
15
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2022-05-23 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
16
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-08-16 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
17
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-16 ~ nowCIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
18
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-08-15 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
19
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2022-09-27 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
20
The Union Building 51-59 Rose Lane, Norwich, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-11-14 ~ dissolvedCIF 113 - Ownership of shares – 75% or more → OE
CIF 113 - Ownership of voting rights - 75% or more → OE
21
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2021-09-23 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
22
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2023-02-20 ~ nowCIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
23
The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-06-24 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
24
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2021-11-10 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
25
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2022-09-27 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
26
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-16 ~ nowCIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
27
COPERNICUS DIGITAL CONSULTING LTD - 2023-03-17
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2023-03-03 ~ nowCIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
28
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2022-05-23 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
29
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2022-05-23 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
30
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-04-14 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
31
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-02-28
Person with significant control
2022-02-07 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
32
The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2022-07-20 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
33
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2023-01-24 ~ nowCIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Right to appoint or remove directors → OE
34
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2022-11-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
35
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2022-10-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
36
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-11-30
Person with significant control
2021-11-10 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
37
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2022-11-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
38
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2023-02-20 ~ nowCIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
39
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-08-15 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
40
The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-06-24 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
41
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2022-11-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
42
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2023-02-20 ~ nowCIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
43
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2021-10-13 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
44
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2023-01-17 ~ nowCIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
45
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-16 ~ nowCIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
46
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2022-02-10 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
47
C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandActive Corporate (2 parents, 13 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-10-31
Person with significant control
2023-10-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
48
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2022-10-18 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
49
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2021-10-13 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
50
The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2022-07-20 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
51
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-16 ~ nowCIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
52
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2022-09-27 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
53
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2022-11-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
54
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-12-19 ~ nowCIF 103 - Ownership of shares – 75% or more → OE
CIF 103 - Ownership of voting rights - 75% or more → OE
55
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2021-09-23 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
56
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-04-14 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
57
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-04-14 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
58
BEN GILLER LTD - 2023-02-10
STAPLER HOLDINGS LTD - 2023-02-09
The Union Building 51-59 Rose Lane, Norwich, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-04-01 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
59
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2022-10-18 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
60
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2023-01-17 ~ nowCIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
61
7 Church Plain, Great Yarmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-06-24 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
62
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-16 ~ nowCIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
63
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2022-11-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
64
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2022-09-27 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
65
The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2022-07-20 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
66
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2021-11-10 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
67
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2022-02-09 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE