1
SWAINE ADENEY HOLDINGS LTD - 2021-09-03
Melton Hall, Melton Park, NorfolkDissolved corporate (2 parents, 5 offsprings)
Equity (Company account)
1,000 GBP2021-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
Unit 21 Hall Yard, Melton Constable, Norfolk, EnglandCorporate (3 parents)
Equity (Company account)
-648,611 GBP2023-09-09
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 2 - Right to appoint or remove directors → OE
3
SWAINE ADENEY RETAIL LTD - 2019-06-03
Unit 1050 Tattersett Business Park, Cummings Road, Fakenham, Norfolk, EnglandDissolved corporate (2 parents)
Equity (Company account)
-287,117 GBP2017-11-30
Person with significant control
2018-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
4
HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
20 North Audley Street, Mayfair, LondonCorporate (2 parents)
Equity (Company account)
-32,710 GBP2018-10-30
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 3 - Right to appoint or remove directors → OE
5
IKON STUDIOS LIMITED - 2022-09-08
20 North Audley Street, Mayfair, LondonCorporate (2 parents)
Equity (Company account)
1,000 GBP2020-10-30
Person with significant control
2017-04-01 ~ nowCIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
BRIGG & THE GHILLIE LTD - 2021-09-03
Bankside 300 Broadland Business Park, Norwich, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
BRIGG RETAIL LTD - 2021-09-03
Bankside 300 Broadland Business Park, Norwich, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
SWAINE ADENEY SPORTING LTD - 2021-09-03
Melton Hall, Melton Park, Melton Constable, NorfolkDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
9
TP 5 LIMITED - 2021-01-18
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (3 parents)
Equity (Company account)
1,083,924 GBP2024-01-31
Person with significant control
2017-03-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
SUBROSA 1 LTD - 2024-12-16
THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
Melton Hall, Melton Park, Melton Constable, NorfolkCorporate (2 parents, 8 offsprings)
Equity (Company account)
365,827 GBP2023-10-29
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 4 - Right to appoint or remove directors → OE
11
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 12 - Right to appoint or remove directors → OE
12
VANNERS CLOTHING LTD - 2022-09-08
SWAINE ADENEY CLOTHING LTD - 2021-09-03
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE