The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gawn, Roger Charles

child relation
Offspring entities and appointments
Active 114
  • 1
    SWAINE ADENEY RETAIL (LONDON) LTD - 2019-08-09
    Unit 1050 Cummings Road, Tattersett Business & Leisure Park, Fakenham, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 106 - director → ME
  • 2
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 36 - director → ME
  • 3
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-14 ~ now
    IIF 98 - director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 5
    SWAINE ADENEY HOLDINGS LTD - 2021-09-03
    Melton Hall, Melton Park, Norfolk
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2017-04-24 ~ dissolved
    IIF 155 - director → ME
  • 6
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 7
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 8
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 9
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 10
    WALSALL TANNERY LTD - 2018-12-07
    Unit 1050 Texas Avenue, Tattersett Business Park, Fakenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-09-20 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 11
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-06 ~ dissolved
    IIF 88 - director → ME
  • 12
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-25 ~ now
    IIF 101 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 13
    49 Colegate, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    ~ now
    IIF 30 - director → ME
  • 14
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 15
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-05 ~ dissolved
    IIF 54 - director → ME
  • 16
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 85 - director → ME
  • 17
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-05-26 ~ dissolved
    IIF 84 - director → ME
  • 18
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-02-26 ~ dissolved
    IIF 91 - director → ME
  • 19
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2009-11-06 ~ dissolved
    IIF 111 - director → ME
  • 20
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 21
    THE CUSTOM HOUSE LIMITED - 2004-10-08
    Unit 21 Hall Yard, Melton Park, Melton Constable, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    -459,775 GBP2023-09-09
    Officer
    2017-04-24 ~ now
    IIF 153 - director → ME
  • 22
    HARPERMACK.COM LIMITED - 2011-10-24
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-04-24 ~ now
    IIF 151 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Has significant influence or control over the trustees of a trust → OE
  • 23
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 24
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 26 - director → ME
  • 25
    SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    3,605,052 GBP2023-10-31
    Officer
    2018-02-16 ~ now
    IIF 13 - director → ME
  • 26
    Melton Hall Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -91,913 GBP2023-09-30
    Officer
    2018-03-07 ~ now
    IIF 158 - director → ME
  • 27
    PURFLEET HOUSE LIMITED - 2016-09-13
    Melton Hall, Melton Park, Norfolk
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-08-31
    Officer
    2017-04-24 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
  • 28
    HERBERT JOHNSON (TRADITIONAL) LTD - 2019-06-03
    Unit 1050 Cummings Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-24 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 29
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 97 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 30
    Unit 990 Tattersett Business Park, Fakenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 31
    49 Colegate, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    1992-10-22 ~ now
    IIF 24 - director → ME
  • 32
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 87 - director → ME
  • 33
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-30 ~ now
    IIF 96 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 34
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-17 ~ now
    IIF 109 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 35
    SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
    Unit 21 Hall Yard, Melton Constable, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -648,611 GBP2023-09-09
    Officer
    2017-04-24 ~ now
    IIF 152 - director → ME
  • 36
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-02-14 ~ now
    IIF 9 - director → ME
  • 37
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 38
    8 Baker Street, London
    Corporate (1 parent)
    Officer
    ~ now
    IIF 32 - director → ME
  • 39
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 40
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 103 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 41
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-30 ~ now
    IIF 102 - director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 42
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 43
    GARRYA INVESTMENTS LIMITED - 2010-02-03
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2005-11-24 ~ dissolved
    IIF 77 - director → ME
  • 44
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-11-28 ~ now
    IIF 210 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 210 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 210 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 210 - Has significant influence over the entity as the trustees of a trust → OE
  • 45
    VANNERS SILK (SALES) LTD - 2021-01-28
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 113 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 46
    SWAINE ADENEY BRIGG LIMITED - 2011-05-26
    MEAUJO (622) LIMITED - 2003-08-28
    90 St. Faiths Lane, Norwich
    Dissolved corporate (1 parent)
    Officer
    2009-12-04 ~ dissolved
    IIF 73 - director → ME
  • 47
    SWAINE ADENEY RETAIL LTD - 2019-06-03
    Unit 1050 Tattersett Business Park, Cummings Road, Fakenham, Norfolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -287,117 GBP2017-11-30
    Officer
    2018-02-16 ~ dissolved
    IIF 11 - director → ME
  • 48
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 49
    49,colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 21 - director → ME
  • 50
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-08 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 51
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 29 - director → ME
  • 52
    HERBERT JOHNSON HOLDINGS LTD - 2021-09-03
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2019-08-08 ~ now
    IIF 44 - director → ME
  • 53
    HERBERT JOHNSON (TOWN & COUNTRY) LTD - 2021-10-19
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-09-13 ~ now
    IIF 51 - director → ME
  • 54
    HERBERT JOHNSON HATTERS (LONDON) LTD - 2021-10-19
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-05-20 ~ now
    IIF 42 - director → ME
  • 55
    HERBERT JOHNSON HATTERS LTD - 2021-10-19
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2018-10-25 ~ now
    IIF 149 - director → ME
  • 56
    HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    -32,710 GBP2018-10-30
    Officer
    2017-06-12 ~ now
    IIF 64 - director → ME
  • 57
    IKON STUDIOS LIMITED - 2022-09-08
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    2017-04-24 ~ now
    IIF 146 - director → ME
  • 58
    THE ST JAMES EMPORIUM LIMITED - 2023-04-17
    20 North Audley Street, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    4,765 GBP2019-10-30
    Officer
    2017-04-24 ~ now
    IIF 148 - director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 59
    ZAIR & CO (LONDON) LIMITED - 2023-04-17
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2018-02-16 ~ now
    IIF 15 - director → ME
  • 60
    HERBERT JOHNSON (MILITARY) LTD - 2023-08-23
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-05-17 ~ now
    IIF 45 - director → ME
  • 61
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-19
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    3,799 GBP2019-10-30
    Officer
    2017-04-24 ~ now
    IIF 147 - director → ME
  • 62
    SWAINE ADENEY BRIGG LIMITED - 2021-09-03
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2017-04-24 ~ now
    IIF 142 - director → ME
  • 63
    PAPWORTH LEATHER GOODS LTD - 2021-11-12
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    -29,204 GBP2020-03-30
    Officer
    2018-02-16 ~ now
    IIF 19 - director → ME
  • 64
    BRIGG & THE GHILLIE LTD - 2021-09-03
    Bankside 300 Broadland Business Park, Norwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2018-02-16 ~ dissolved
    IIF 63 - director → ME
  • 65
    BRIGG & CO (LONDON) LIMITED - 2021-10-19
    Trinity House 28-30, Blucher Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -739 GBP2019-10-30
    Officer
    2018-02-16 ~ now
    IIF 10 - director → ME
  • 66
    BRIGG RETAIL LTD - 2021-09-03
    Bankside 300 Broadland Business Park, Norwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2017-12-01 ~ dissolved
    IIF 156 - director → ME
  • 67
    SWAINE ADENEY SPORTING LTD - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2018-02-16 ~ dissolved
    IIF 37 - director → ME
  • 68
    SWAINE & CO (LONDON) LTD - 2013-01-02
    Kleyman & Co, Brentano Suite Prospect House, 2 Athenaeum Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-13 ~ dissolved
    IIF 118 - director → ME
  • 69
    TP 5 LIMITED - 2021-01-18
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    1,083,924 GBP2024-01-31
    Officer
    2017-04-24 ~ now
    IIF 144 - director → ME
  • 70
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 71
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 72
    TAMARIX INVESTMENTS LIMITED - 2011-11-14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (1 parent, 1 offspring)
    Officer
    2007-04-04 ~ now
    IIF 79 - director → ME
  • 73
    SUBROSA 1 LTD - 2024-12-16
    THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    365,827 GBP2023-10-29
    Officer
    2017-04-24 ~ now
    IIF 150 - director → ME
  • 74
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2019-11-11 ~ now
    IIF 16 - director → ME
  • 75
    Unit 990, Tattersett Business Park, Fakenham Cummings Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,532 GBP2023-05-31
    Officer
    2021-03-24 ~ now
    IIF 49 - director → ME
  • 76
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 100 - director → ME
  • 77
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -200 GBP2024-02-28
    Officer
    2017-04-24 ~ now
    IIF 145 - director → ME
  • 78
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -240,634 GBP2023-12-31
    Officer
    2018-02-16 ~ now
    IIF 17 - director → ME
  • 79
    TP 77 LTD - 2019-06-03
    Unit 1105 Georgia Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    318 GBP2024-01-31
    Officer
    2017-04-24 ~ now
    IIF 141 - director → ME
  • 80
    TATTERSETT PARK HOLDINGS LIMITED - 2011-05-03
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    IIF 34 - director → ME
  • 81
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-10 ~ dissolved
    IIF 81 - director → ME
  • 82
    SUBROSA 15 LTD - 2021-10-12
    SWAINE ADENEY BRIGG (FILM SERVICES) LTD - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 83
    SUBROSA 7 LTD - 2021-10-12
    SWAINE ADENEY INTERNATIONAL LTD - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-06 ~ now
    IIF 95 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 84
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-29 ~ now
    IIF 107 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 85
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-17 ~ now
    IIF 104 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 86
    VANNERS (ADMINISTRATION) LTD - 2022-04-14
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 87
    VANNERS (SILK WEAVING) LTD - 2022-04-14
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 88
    PENROSE TIES (LONDON) LTD - 2022-04-14
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 89
    VANNERS SILK (DESIGNS) LTD - 2022-09-08
    RAIN GEAR (UMBRELLAS) LTD - 2021-01-18
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-01 ~ now
    IIF 99 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 202 - Has significant influence or control → OE
  • 90
    VANNERS CLOTHING LTD - 2022-09-08
    SWAINE ADENEY CLOTHING LTD - 2021-09-03
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-02-16 ~ now
    IIF 18 - director → ME
  • 91
    VANNERS & CO (SUDBURY) LTD - 2022-09-08
    VANNERS (HR) LTD - 2021-01-27
    PENDRAGON LEATHER GOODS LIMITED - 2021-01-15
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    2018-02-16 ~ now
    IIF 14 - director → ME
  • 92
    VANNERS (DYE HOUSE) LTD - 2022-09-08
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 93
    VANNERS (UK SALES) LTD - 2023-04-17
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-14 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 94
    VANNERS (RETAIL) LTD - 2023-04-17
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 95
    VANNERS SILK (1740) LTD - 2023-04-17
    20 North Audley Street, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    -14,999 GBP2021-12-31
    Officer
    2020-12-17 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 96
    VANNERS (SILK WARPING) LTD - 2023-04-19
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-05 ~ now
    IIF 122 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 97
    VICTOR 1011 LTD - 2024-06-13
    VANNERS (EXPORT SALES) LTD - 2023-04-19
    PORTMANTEAUX LIMITED - 2021-01-27
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    364 GBP2019-04-30
    Officer
    2017-12-01 ~ now
    IIF 143 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
  • 98
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 120 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 99
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 57 - director → ME
  • 100
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 22 - director → ME
  • 101
    W S LUSHER & CO LTD - 2023-05-04
    20 North Audley Street, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    -236,461 GBP2020-03-31
    Officer
    2017-03-03 ~ now
    IIF 71 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 102
    Company number 04939477
    Non-active corporate
    Officer
    2004-10-01 ~ now
    IIF 67 - director → ME
  • 103
    Company number 05331000
    Non-active corporate
    Officer
    2005-01-12 ~ now
    IIF 69 - director → ME
  • 104
    Company number 06425737
    Non-active corporate
    Officer
    2007-11-13 ~ now
    IIF 83 - director → ME
  • 105
    Company number 06825455
    Non-active corporate
    Officer
    2009-02-20 ~ now
    IIF 94 - director → ME
  • 106
    Company number 06895630
    Non-active corporate
    Officer
    2009-05-05 ~ now
    IIF 76 - director → ME
  • 107
    Company number 06896244
    Non-active corporate
    Officer
    2009-05-06 ~ now
    IIF 78 - director → ME
  • 108
    Company number 06897247
    Non-active corporate
    Officer
    2009-05-06 ~ now
    IIF 92 - director → ME
  • 109
    Company number 07013111
    Non-active corporate
    Officer
    2009-09-08 ~ now
    IIF 20 - director → ME
  • 110
    Company number 07016658
    Non-active corporate
    Officer
    2009-09-11 ~ now
    IIF 35 - director → ME
  • 111
    Company number 07156878
    Non-active corporate
    Officer
    2010-02-15 ~ now
    IIF 114 - director → ME
  • 112
    Company number 07289032
    Non-active corporate
    Officer
    2010-06-18 ~ now
    IIF 138 - director → ME
  • 113
    Company number 07367996
    Non-active corporate
    Officer
    2010-09-07 ~ now
    IIF 62 - director → ME
  • 114
    Company number FC016613
    Non-active corporate
    Officer
    1993-02-05 ~ now
    IIF 23 - director → ME
Ceased 48
  • 1
    ARC EURO 3 LIMITED - 2010-09-07
    The Burr Centre Oxburgh Square, West Raynham, Fakenham, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-09-29 ~ 2012-01-12
    IIF 68 - director → ME
  • 2
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-06 ~ 2014-02-12
    IIF 58 - director → ME
  • 3
    ENCO ENERGY LIMITED - 2013-07-01
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ 2013-07-21
    IIF 59 - director → ME
  • 4
    THE CUSTOM HOUSE LIMITED - 2004-10-08
    Unit 21 Hall Yard, Melton Park, Melton Constable, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    -459,775 GBP2023-09-09
    Officer
    1993-03-10 ~ 1995-07-06
    IIF 33 - director → ME
    2004-11-22 ~ 2014-02-12
    IIF 65 - director → ME
    2000-08-01 ~ 2001-02-01
    IIF 209 - secretary → ME
  • 5
    SWAINE ADENEY INTERIORS LTD - 2014-01-20
    SWAINE ADENEY ASSOCIATES LIMITED - 2010-09-01
    35 Ludgate Hill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 126 - director → ME
  • 6
    HARPERMACK.COM LIMITED - 2011-10-24
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-10-26 ~ 2014-02-12
    IIF 72 - director → ME
  • 7
    SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    3,605,052 GBP2023-10-31
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 125 - director → ME
  • 8
    PURFLEET HOUSE LIMITED - 2016-09-13
    Melton Hall, Melton Park, Norfolk
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-08-31
    Officer
    2013-08-19 ~ 2014-02-12
    IIF 133 - director → ME
  • 9
    PADDOCK ST HOLDINGS LIMITED - 2018-06-19
    ANGLIAN ARCHIVES LIMITED - 2016-12-05
    ANGLIAN ARCHIVES PLC - 2009-10-26
    GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
    11 Luard Road, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-02-18
    IIF 25 - director → ME
  • 10
    Anthony Pierce-roberts, Beech Cottage Leicester Square Farm, South Creake, Fakenham, Norfolk
    Corporate (8 parents)
    Equity (Company account)
    4,487 GBP2024-01-31
    Officer
    2000-01-17 ~ 2000-12-14
    IIF 208 - secretary → ME
  • 11
    17 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Dissolved corporate
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 110 - director → ME
  • 12
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 139 - director → ME
  • 13
    SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
    Unit 21 Hall Yard, Melton Constable, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -648,611 GBP2023-09-09
    Officer
    2004-07-14 ~ 2014-02-12
    IIF 66 - director → ME
    1993-02-24 ~ 1995-07-06
    IIF 27 - director → ME
    2000-11-07 ~ 2010-02-08
    IIF 211 - secretary → ME
  • 14
    St Georges House, Water Lane (off Colegate), Norwich, Norfolk.
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-07-06
    IIF 31 - director → ME
  • 15
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved corporate
    Officer
    2006-10-25 ~ 2014-02-12
    IIF 80 - director → ME
  • 16
    Unit 8g1 Halas Industrial Estate, Forge Lane, Halesowen, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2013-08-07 ~ 2014-02-12
    IIF 60 - director → ME
  • 17
    PAPWORTH TRAVEL GOODS LIMITED - 2012-03-05
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2009-12-04 ~ 2014-02-12
    IIF 75 - director → ME
  • 18
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    ~ 1995-03-10
    IIF 28 - director → ME
  • 19
    SWAINE ADENEY & CO (MAYFAIR) LIMITED - 2014-02-10
    C/o Moorfield Corporate Recovery Limited, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 129 - director → ME
  • 20
    THE LEATHER WORKS LIMITED - 2015-10-20
    C/o Larking Gowen, 1st Floor Prospect House, Norwich
    Corporate (2 parents)
    Equity (Company account)
    -18,427 GBP2017-10-30
    Officer
    2012-04-27 ~ 2014-02-12
    IIF 61 - director → ME
  • 21
    HERBERT JOHNSON HOLDINGS LTD - 2021-09-03
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2021-10-31
    Person with significant control
    2019-08-08 ~ 2019-08-08
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 22
    HERBERT JOHNSON HATTERS (LONDON) LTD - 2021-10-19
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2019-05-20 ~ 2019-08-08
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 23
    HERBERT JOHNSON HATTERS LTD - 2021-10-19
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Person with significant control
    2018-10-25 ~ 2019-08-08
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 24
    HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    -32,710 GBP2018-10-30
    Officer
    2010-01-05 ~ 2014-02-12
    IIF 123 - director → ME
  • 25
    IKON STUDIOS LIMITED - 2022-09-08
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 112 - director → ME
  • 26
    THE ST JAMES EMPORIUM LIMITED - 2023-04-17
    20 North Audley Street, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    4,765 GBP2019-10-30
    Officer
    2011-10-17 ~ 2014-02-12
    IIF 121 - director → ME
  • 27
    ZAIR & CO (LONDON) LIMITED - 2023-04-17
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2010-11-29 ~ 2014-02-12
    IIF 132 - director → ME
  • 28
    HERBERT JOHNSON (MILITARY) LTD - 2023-08-23
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2019-05-17 ~ 2019-08-08
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 29
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-19
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    3,799 GBP2019-10-30
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 46 - director → ME
  • 30
    SWAINE ADENEY BRIGG LIMITED - 2021-09-03
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2011-05-27 ~ 2014-02-12
    IIF 52 - director → ME
  • 31
    PAPWORTH LEATHER GOODS LTD - 2021-11-12
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    -29,204 GBP2020-03-30
    Officer
    2013-10-21 ~ 2014-02-12
    IIF 137 - director → ME
  • 32
    BRIGG & CO (LONDON) LIMITED - 2021-10-19
    Trinity House 28-30, Blucher Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -739 GBP2019-10-30
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 124 - director → ME
  • 33
    CHS-UK LIMITED - 2022-05-24
    2 Stone Buildings, C/o Edwin Coe Llp (corporate), London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,559,763 GBP2023-12-31
    Officer
    2021-08-19 ~ 2021-08-26
    IIF 47 - director → ME
  • 34
    TP 5 LIMITED - 2021-01-18
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    1,083,924 GBP2024-01-31
    Officer
    2009-04-01 ~ 2014-02-12
    IIF 89 - director → ME
  • 35
    TATTERSETT PARK MANAGEMENT LIMITED - 2014-12-01
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-05-05 ~ 2014-02-12
    IIF 86 - director → ME
  • 36
    SUBROSA 1 LTD - 2024-12-16
    THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    365,827 GBP2023-10-29
    Officer
    2011-01-14 ~ 2014-02-12
    IIF 53 - director → ME
  • 37
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 140 - director → ME
  • 38
    THE SWAINE ADENEY SHOE BOX CO LIMITED - 2014-10-27
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2012-01-03 ~ 2014-02-12
    IIF 55 - director → ME
  • 39
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2009-03-31 ~ 2014-02-12
    IIF 82 - director → ME
  • 40
    Unit 990, Tattersett Business Park, Fakenham Cummings Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,532 GBP2023-05-31
    Officer
    2009-03-31 ~ 2014-02-12
    IIF 90 - director → ME
  • 41
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -200 GBP2024-02-28
    Officer
    2012-02-08 ~ 2014-02-12
    IIF 135 - director → ME
  • 42
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -240,634 GBP2023-12-31
    Officer
    2013-06-07 ~ 2014-02-12
    IIF 130 - director → ME
  • 43
    TP 77 LTD - 2019-06-03
    Unit 1105 Georgia Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    318 GBP2024-01-31
    Officer
    2013-12-18 ~ 2014-02-12
    IIF 136 - director → ME
  • 44
    Melton Hall, Melton Park, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ 2014-01-22
    IIF 134 - director → ME
  • 45
    VANNERS & CO (SUDBURY) LTD - 2022-09-08
    VANNERS (HR) LTD - 2021-01-27
    PENDRAGON LEATHER GOODS LIMITED - 2021-01-15
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    2011-01-17 ~ 2014-02-12
    IIF 56 - director → ME
  • 46
    VICTOR 1011 LTD - 2024-06-13
    VANNERS (EXPORT SALES) LTD - 2023-04-19
    PORTMANTEAUX LIMITED - 2021-01-27
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    364 GBP2019-04-30
    Officer
    2011-10-17 ~ 2014-02-12
    IIF 105 - director → ME
  • 47
    30 St Paul's Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-04-27 ~ 2014-02-12
    IIF 131 - director → ME
  • 48
    Company number 06668788
    Non-active corporate
    Officer
    2008-08-08 ~ 2009-12-31
    IIF 93 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.