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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

Mr Roger Charles Gawn

child relation
Offspring entities and appointments
Active 116
  • 1
    SWAINE ADENEY RETAIL (LONDON) LTD - 2019-08-09
    icon of address Unit 1050 Cummings Road, Tattersett Business & Leisure Park, Fakenham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-05 ~ dissolved
    IIF 161 - Director → ME
  • 2
    icon of address 49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ now
    IIF 91 - Director → ME
  • 3
    icon of address Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    SWAINE ADENEY HOLDINGS LTD - 2021-09-03
    icon of address Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 211 - Director → ME
  • 6
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-22 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    icon of address Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    icon of address Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 11
    WALSALL TANNERY LTD - 2018-12-07
    icon of address Unit 1050 Texas Avenue, Tattersett Business Park, Fakenham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-09-20 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-06 ~ dissolved
    IIF 147 - Director → ME
  • 13
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2017-05-25 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 85 - Director → ME
  • 15
    icon of address Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    icon of address The Financial Services Centre, Stoney Ground, Kingstown, Saint Vincent And The Grenadines
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-10-08 ~ now
    IIF 196 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    IIF 196 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 196 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 196 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 196 - Right to appoint or remove directors as the trustees of a trust → OE
  • 17
    icon of address The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    IIF 108 - Director → ME
  • 18
    icon of address The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-20 ~ dissolved
    IIF 144 - Director → ME
  • 19
    icon of address The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-26 ~ dissolved
    IIF 143 - Director → ME
  • 20
    icon of address The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-26 ~ dissolved
    IIF 150 - Director → ME
  • 21
    icon of address The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 165 - Director → ME
  • 22
    icon of address Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 23
    THE CUSTOM HOUSE LIMITED - 2004-10-08
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -459,775 GBP2023-09-09
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    HARPERMACK.COM LIMITED - 2011-10-24
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 26
    icon of address 49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ now
    IIF 81 - Director → ME
  • 27
    SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,605,052 GBP2023-10-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 69 - Director → ME
  • 28
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -91,913 GBP2023-09-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 214 - Director → ME
  • 29
    PURFLEET HOUSE LIMITED - 2016-09-13
    icon of address Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-08-31
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 30
    HERBERT JOHNSON (TRADITIONAL) LTD - 2019-06-03
    icon of address Unit 1050 Cummings Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 32
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    icon of address 49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-10-22 ~ now
    IIF 79 - Director → ME
  • 34
    icon of address Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-17 ~ dissolved
    IIF 146 - Director → ME
  • 35
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,099 GBP2024-06-30
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 37
    SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -648,611 GBP2023-09-09
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 201 - Director → ME
  • 38
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 63 - Director → ME
  • 39
    icon of address Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 8 Baker Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar ~ now
    IIF 87 - Director → ME
  • 41
    icon of address Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,762 GBP2024-05-31
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 44
    icon of address Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 45
    GARRYA INVESTMENTS LIMITED - 2010-02-03
    icon of address Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    IIF 136 - Director → ME
  • 46
    icon of address Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-11-28 ~ now
    IIF 195 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 195 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 195 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 195 - Has significant influence over the entity as the trustees of a trust → OE
  • 47
    VANNERS SILK (SALES) LTD - 2021-01-28
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 48
    SWAINE ADENEY BRIGG LIMITED - 2011-05-26
    MEAUJO (622) LIMITED - 2003-08-28
    icon of address 90 St. Faiths Lane, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-04 ~ dissolved
    IIF 127 - Director → ME
  • 49
    SWAINE ADENEY RETAIL LTD - 2019-06-03
    icon of address Unit 1050 Tattersett Business Park, Cummings Road, Fakenham, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -287,117 GBP2017-11-30
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 65 - Director → ME
  • 50
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 49,colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ now
    IIF 76 - Director → ME
  • 52
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2017-05-08 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ now
    IIF 84 - Director → ME
  • 54
    HERBERT JOHNSON HOLDINGS LTD - 2021-09-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    icon of calendar 2019-08-08 ~ dissolved
    IIF 99 - Director → ME
  • 55
    HERBERT JOHNSON (TOWN & COUNTRY) LTD - 2021-10-19
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 105 - Director → ME
  • 56
    HERBERT JOHNSON HATTERS (LONDON) LTD - 2021-10-19
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 97 - Director → ME
  • 57
    HERBERT JOHNSON HATTERS LTD - 2021-10-19
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    icon of calendar 2018-10-25 ~ now
    IIF 208 - Director → ME
  • 58
    HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -32,710 GBP2018-10-30
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 119 - Director → ME
  • 59
    IKON STUDIOS LIMITED - 2022-09-08
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 205 - Director → ME
  • 60
    THE ST JAMES EMPORIUM LIMITED - 2023-04-17
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,765 GBP2019-10-30
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2021-03-28 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 61
    ZAIR & CO (LONDON) LIMITED - 2023-04-17
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 70 - Director → ME
  • 62
    HERBERT JOHNSON (MILITARY) LTD - 2023-08-23
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 100 - Director → ME
  • 63
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-19
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,799 GBP2019-10-30
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 206 - Director → ME
  • 64
    SWAINE ADENEY BRIGG LIMITED - 2021-09-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-11-30
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 198 - Director → ME
  • 65
    PAPWORTH LEATHER GOODS LTD - 2021-11-12
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -29,204 GBP2020-03-30
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 74 - Director → ME
  • 66
    BRIGG & THE GHILLIE LTD - 2021-09-03
    icon of address Bankside 300 Broadland Business Park, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 117 - Director → ME
  • 67
    BRIGG & CO (LONDON) LIMITED - 2021-10-19
    icon of address Trinity House 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -739 GBP2019-10-30
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 64 - Director → ME
  • 68
    BRIGG RETAIL LTD - 2021-09-03
    icon of address Bankside 300 Broadland Business Park, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 212 - Director → ME
  • 69
    SWAINE ADENEY SPORTING LTD - 2021-09-03
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 92 - Director → ME
  • 70
    SWAINE & CO (LONDON) LTD - 2013-01-02
    icon of address Kleyman & Co, Brentano Suite Prospect House, 2 Athenaeum Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    IIF 172 - Director → ME
  • 71
    TP 5 LIMITED - 2021-01-18
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,083,924 GBP2024-01-31
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 202 - Director → ME
  • 72
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 73
    icon of address Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 74
    TAMARIX INVESTMENTS LIMITED - 2011-11-14
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-04-04 ~ now
    IIF 138 - Director → ME
  • 75
    THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
    SUBROSA 1 LTD - 2024-12-16
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    365,827 GBP2023-10-29
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 200 - Director → ME
  • 76
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 77
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160,932 GBP2024-05-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 104 - Director → ME
  • 78
    icon of address Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 158 - Director → ME
  • 79
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -200 GBP2024-02-28
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 203 - Director → ME
  • 80
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -240,634 GBP2023-12-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 73 - Director → ME
  • 81
    TP 77 LTD - 2019-06-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    318 GBP2024-01-31
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 82
    TATTERSETT PARK HOLDINGS LIMITED - 2011-05-03
    icon of address Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 89 - Director → ME
  • 83
    icon of address Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    IIF 140 - Director → ME
  • 84
    SUBROSA 15 LTD - 2021-10-12
    SWAINE ADENEY BRIGG (FILM SERVICES) LTD - 2021-09-03
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 85
    SUBROSA 7 LTD - 2021-10-12
    SWAINE ADENEY INTERNATIONAL LTD - 2021-09-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2025-06-30
    Officer
    icon of calendar 2017-06-06 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 86
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 87
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 88
    VANNERS (ADMINISTRATION) LTD - 2022-04-14
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 89
    VANNERS (SILK WEAVING) LTD - 2022-04-14
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 90
    PENROSE TIES (LONDON) LTD - 2022-04-14
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 91
    VANNERS SILK (DESIGNS) LTD - 2022-09-08
    RAIN GEAR (UMBRELLAS) LTD - 2021-01-18
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 92
    VANNERS CLOTHING LTD - 2022-09-08
    SWAINE ADENEY CLOTHING LTD - 2021-09-03
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 68 - Director → ME
  • 93
    VANNERS (HR) LTD - 2021-01-27
    VANNERS & CO (SUDBURY) LTD - 2022-09-08
    PENDRAGON LEATHER GOODS LIMITED - 2021-01-15
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-30
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 67 - Director → ME
  • 94
    VANNERS (DYE HOUSE) LTD - 2022-09-08
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 95
    VANNERS (UK SALES) LTD - 2023-04-17
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 96
    VANNERS (RETAIL) LTD - 2023-04-17
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 97
    VANNERS SILK (1740) LTD - 2023-04-17
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -14,999 GBP2021-12-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 98
    VANNERS (SILK WARPING) LTD - 2023-04-19
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 99
    VICTOR 1011 LTD - 2024-06-13
    PORTMANTEAUX LIMITED - 2021-01-27
    VANNERS (EXPORT SALES) LTD - 2023-04-19
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    364 GBP2019-04-30
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 100
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 101
    icon of address The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-14 ~ dissolved
    IIF 111 - Director → ME
  • 102
    icon of address 49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ now
    IIF 77 - Director → ME
  • 103
    W S LUSHER & CO LTD - 2023-05-04
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -236,461 GBP2020-03-31
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 104
    Company number 04939477
    Non-active corporate
    Officer
    icon of calendar 2004-10-01 ~ now
    IIF 122 - Director → ME
  • 105
    Company number 05331000
    Non-active corporate
    Officer
    icon of calendar 2005-01-12 ~ now
    IIF 124 - Director → ME
  • 106
    Company number 06425737
    Non-active corporate
    Officer
    icon of calendar 2007-11-13 ~ now
    IIF 142 - Director → ME
  • 107
    Company number 06825455
    Non-active corporate
    Officer
    icon of calendar 2009-02-20 ~ now
    IIF 153 - Director → ME
  • 108
    Company number 06895630
    Non-active corporate
    Officer
    icon of calendar 2009-05-05 ~ now
    IIF 135 - Director → ME
  • 109
    Company number 06896244
    Non-active corporate
    Officer
    icon of calendar 2009-05-06 ~ now
    IIF 137 - Director → ME
  • 110
    Company number 06897247
    Non-active corporate
    Officer
    icon of calendar 2009-05-06 ~ now
    IIF 151 - Director → ME
  • 111
    Company number 07013111
    Non-active corporate
    Officer
    icon of calendar 2009-09-08 ~ now
    IIF 75 - Director → ME
  • 112
    Company number 07016658
    Non-active corporate
    Officer
    icon of calendar 2009-09-11 ~ now
    IIF 90 - Director → ME
  • 113
    Company number 07156878
    Non-active corporate
    Officer
    icon of calendar 2010-02-15 ~ now
    IIF 168 - Director → ME
  • 114
    Company number 07289032
    Non-active corporate
    Officer
    icon of calendar 2010-06-18 ~ now
    IIF 192 - Director → ME
  • 115
    Company number 07367996
    Non-active corporate
    Officer
    icon of calendar 2010-09-07 ~ now
    IIF 116 - Director → ME
  • 116
    Company number FC016613
    Non-active corporate
    Officer
    icon of calendar 1993-02-05 ~ now
    IIF 78 - Director → ME
Ceased 48
  • 1
    ARC EURO 3 LIMITED - 2010-09-07
    icon of address The Burr Centre Oxburgh Square, West Raynham, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-29 ~ 2012-01-12
    IIF 123 - Director → ME
  • 2
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-06 ~ 2014-02-12
    IIF 112 - Director → ME
  • 3
    ENCO ENERGY LIMITED - 2013-07-01
    icon of address Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-17 ~ 2013-07-21
    IIF 113 - Director → ME
  • 4
    THE CUSTOM HOUSE LIMITED - 2004-10-08
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -459,775 GBP2023-09-09
    Officer
    icon of calendar 1993-03-10 ~ 1995-07-06
    IIF 88 - Director → ME
    icon of calendar 2004-11-22 ~ 2014-02-12
    IIF 120 - Director → ME
    icon of calendar 2000-08-01 ~ 2001-02-01
    IIF 216 - Secretary → ME
  • 5
    SWAINE ADENEY INTERIORS LTD - 2014-01-20
    SWAINE ADENEY ASSOCIATES LIMITED - 2010-09-01
    icon of address 35 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-04 ~ 2014-02-12
    IIF 180 - Director → ME
  • 6
    HARPERMACK.COM LIMITED - 2011-10-24
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2011-10-26 ~ 2014-02-12
    IIF 126 - Director → ME
  • 7
    SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,605,052 GBP2023-10-31
    Officer
    icon of calendar 2010-01-04 ~ 2014-02-12
    IIF 179 - Director → ME
  • 8
    PURFLEET HOUSE LIMITED - 2016-09-13
    icon of address Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-08-31
    Officer
    icon of calendar 2013-08-19 ~ 2014-02-12
    IIF 187 - 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
    icon of address 11 Luard Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-02-18
    IIF 80 - Director → ME
  • 10
    icon of address Anthony Pierce-roberts, Beech Cottage Leicester Square Farm, South Creake, Fakenham, Norfolk
    Active Corporate (8 parents)
    Equity (Company account)
    5,745 GBP2025-01-31
    Officer
    icon of calendar 2000-01-17 ~ 2000-12-14
    IIF 215 - Secretary → ME
  • 11
    icon of address 17 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-20 ~ 2014-02-12
    IIF 164 - Director → ME
  • 12
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-25 ~ 2014-02-12
    IIF 193 - Director → ME
  • 13
    SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -648,611 GBP2023-09-09
    Officer
    icon of calendar 2004-07-14 ~ 2014-02-12
    IIF 121 - Director → ME
    icon of calendar 1993-02-24 ~ 1995-07-06
    IIF 82 - Director → ME
    icon of calendar 2000-11-07 ~ 2010-02-08
    IIF 217 - Secretary → ME
  • 14
    icon of address St Georges House, Water Lane (off Colegate), Norwich, Norfolk.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-07-06
    IIF 86 - Director → ME
  • 15
    icon of address Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-25 ~ 2014-02-12
    IIF 139 - Director → ME
  • 16
    icon of address Unit 8g1 Halas Industrial Estate, Forge Lane, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-08-07 ~ 2014-02-12
    IIF 114 - Director → ME
  • 17
    PAPWORTH TRAVEL GOODS LIMITED - 2012-03-05
    icon of address 30 St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-04 ~ 2014-02-12
    IIF 134 - Director → ME
  • 18
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-10
    IIF 83 - Director → ME
  • 19
    SWAINE ADENEY & CO (MAYFAIR) LIMITED - 2014-02-10
    icon of address C/o Moorfield Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ 2014-02-12
    IIF 183 - Director → ME
  • 20
    THE LEATHER WORKS LIMITED - 2015-10-20
    icon of address C/o Larking Gowen, 1st Floor Prospect House, Norwich
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -18,427 GBP2017-10-30
    Officer
    icon of calendar 2012-04-27 ~ 2014-02-12
    IIF 115 - Director → ME
  • 21
    HERBERT JOHNSON HOLDINGS LTD - 2021-09-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2021-10-31
    Person with significant control
    icon of calendar 2019-08-08 ~ 2019-08-08
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 22
    HERBERT JOHNSON HATTERS (LONDON) LTD - 2021-10-19
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    icon of calendar 2019-05-20 ~ 2019-08-08
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 23
    HERBERT JOHNSON HATTERS LTD - 2021-10-19
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Person with significant control
    icon of calendar 2018-10-25 ~ 2019-08-08
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -32,710 GBP2018-10-30
    Officer
    icon of calendar 2010-01-05 ~ 2014-02-12
    IIF 177 - Director → ME
  • 25
    IKON STUDIOS LIMITED - 2022-09-08
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    icon of calendar 2010-01-04 ~ 2014-02-12
    IIF 166 - Director → ME
  • 26
    THE ST JAMES EMPORIUM LIMITED - 2023-04-17
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,765 GBP2019-10-30
    Officer
    icon of calendar 2011-10-17 ~ 2014-02-12
    IIF 175 - Director → ME
  • 27
    ZAIR & CO (LONDON) LIMITED - 2023-04-17
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2010-11-29 ~ 2014-02-12
    IIF 186 - Director → ME
  • 28
    HERBERT JOHNSON (MILITARY) LTD - 2023-08-23
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-05-17 ~ 2019-08-08
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 29
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-19
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,799 GBP2019-10-30
    Officer
    icon of calendar 2012-07-20 ~ 2014-02-12
    IIF 101 - Director → ME
  • 30
    SWAINE ADENEY BRIGG LIMITED - 2021-09-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-11-30
    Officer
    icon of calendar 2011-05-27 ~ 2014-02-12
    IIF 106 - Director → ME
  • 31
    PAPWORTH LEATHER GOODS LTD - 2021-11-12
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -29,204 GBP2020-03-30
    Officer
    icon of calendar 2013-10-21 ~ 2014-02-12
    IIF 191 - Director → ME
  • 32
    BRIGG & CO (LONDON) LIMITED - 2021-10-19
    icon of address Trinity House 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -739 GBP2019-10-30
    Officer
    icon of calendar 2010-01-04 ~ 2014-02-12
    IIF 178 - Director → ME
  • 33
    CHS-UK LIMITED - 2022-05-24
    icon of address 2 Stone Buildings, C/o Edwin Coe Llp (corporate), London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,559,763 GBP2023-12-31
    Officer
    icon of calendar 2021-08-19 ~ 2021-08-26
    IIF 102 - Director → ME
  • 34
    TP 5 LIMITED - 2021-01-18
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,083,924 GBP2024-01-31
    Officer
    icon of calendar 2009-04-01 ~ 2014-02-12
    IIF 148 - Director → ME
  • 35
    TATTERSETT PARK MANAGEMENT LIMITED - 2014-12-01
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2014-02-12
    IIF 145 - Director → ME
  • 36
    THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
    SUBROSA 1 LTD - 2024-12-16
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    365,827 GBP2023-10-29
    Officer
    icon of calendar 2011-01-14 ~ 2014-02-12
    IIF 107 - Director → ME
  • 37
    icon of address King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-25 ~ 2014-02-12
    IIF 194 - Director → ME
  • 38
    THE SWAINE ADENEY SHOE BOX CO LIMITED - 2014-10-27
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-03 ~ 2014-02-12
    IIF 109 - Director → ME
  • 39
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    icon of calendar 2009-03-31 ~ 2014-02-12
    IIF 141 - Director → ME
  • 40
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160,932 GBP2024-05-31
    Officer
    icon of calendar 2009-03-31 ~ 2014-02-12
    IIF 149 - Director → ME
  • 41
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -200 GBP2024-02-28
    Officer
    icon of calendar 2012-02-08 ~ 2014-02-12
    IIF 189 - Director → ME
  • 42
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -240,634 GBP2023-12-31
    Officer
    icon of calendar 2013-06-07 ~ 2014-02-12
    IIF 184 - Director → ME
  • 43
    TP 77 LTD - 2019-06-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    318 GBP2024-01-31
    Officer
    icon of calendar 2013-12-18 ~ 2014-02-12
    IIF 190 - Director → ME
  • 44
    icon of address Melton Hall, Melton Park, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-21 ~ 2014-01-22
    IIF 188 - Director → ME
  • 45
    VANNERS (HR) LTD - 2021-01-27
    VANNERS & CO (SUDBURY) LTD - 2022-09-08
    PENDRAGON LEATHER GOODS LIMITED - 2021-01-15
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-30
    Officer
    icon of calendar 2011-01-17 ~ 2014-02-12
    IIF 110 - Director → ME
  • 46
    VICTOR 1011 LTD - 2024-06-13
    PORTMANTEAUX LIMITED - 2021-01-27
    VANNERS (EXPORT SALES) LTD - 2023-04-19
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    364 GBP2019-04-30
    Officer
    icon of calendar 2011-10-17 ~ 2014-02-12
    IIF 160 - Director → ME
  • 47
    icon of address 30 St Paul's Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-27 ~ 2014-02-12
    IIF 185 - Director → ME
  • 48
    Company number 06668788
    Non-active corporate
    Officer
    icon of calendar 2008-08-08 ~ 2009-12-31
    IIF 152 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.