1
15 Haseley Close, Radcliffe, Manchester, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUELAND (BROADWALL EAST) LIMITED
- now 08611878BONIFACIO INVESTMENTS LIMITED
- 2014-10-03
08611878 The Old Coach House, Bergh Apton, Norwich, Norfolk
Dissolved Corporate (2 parents)
Equity (Company account)
-1,482 GBP2022-07-31
Officer
2013-07-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Coach House, Sunnyside Bergh Apton, Norwich, Norfolk
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-1,302 GBP2025-03-31
Officer
~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
Second Floor 28 Lime Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ dissolved
IIF 56 - Director → ME
5
The Old Coach House, Bergh Apton, Norwich, Norfolk
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
31,047 GBP2024-04-01 ~ 2025-03-31
Officer
2008-01-03 ~ now
IIF 28 - Director → ME
6
188 High Street, Tonbridge, England
Active Corporate (5 parents)
Equity (Company account)
66,770 GBP2024-03-31
Officer
~ 2004-07-16
IIF 52 - Director → ME
7
DAYNES CHITTOCK TRUSTEE COMPANY - 1987-03-02
DAYNES CHITTOCK & BACK TRUSTEE COMPANY - 1985-04-24
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (53 parents)
Equity (Company account)
36 GBP2024-05-05
Officer
1993-05-01 ~ 1997-05-23
IIF 50 - Director → ME
8
Rosedean House, 4 Argyle Road, Barnet, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-07-14 ~ 2017-12-01
IIF 34 - Director → ME
9
EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED
- now 02354792EAST ANGLIAN INSURANCE BROKERS LIMITED
- 2004-02-11
02354792 The Old Coach House, Bergh Apton, Norwich
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 36 - Director → ME
10
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
947,822 GBP2024-03-31
Officer
2012-02-21 ~ 2012-02-23
IIF 53 - Director → ME
11
FAMILY WEALTH MANAGEMENT LIMITED
05049944 The Old Coach House, Bergh Apton, Norwich
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,104 GBP2025-07-31
Officer
2013-04-18 ~ now
IIF 24 - Director → ME
2004-02-20 ~ 2013-04-18
IIF 63 - Secretary → ME
12
The Old Coach House, Bergh Apton, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
225,274 GBP2023-04-01 ~ 2024-03-31
Officer
2019-05-08 ~ now
IIF 29 - Director → ME
Person with significant control
2019-05-08 ~ 2022-05-30
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors 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
13
The Old Coach House, Bergh Apton, Norwich
Active Corporate (9 parents)
Equity (Company account)
-2,103 GBP2025-07-31
Officer
2013-04-19 ~ now
IIF 30 - Director → ME
14
GRACECHURCH BELLYARD LIMITED
- now 03417923LEGISLATOR 1347 LIMITED
- 1997-10-13
03417923 03398760, 02312385, 03398756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
394,288 GBP2024-01-01 ~ 2024-12-31
Officer
1997-10-10 ~ 1999-04-01
IIF 61 - Secretary → ME
15
The Old Coach House, Bergh Apton, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolved
IIF 38 - Director → ME
16
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-02-18 ~ 2015-04-01
IIF 44 - Director → ME
17
The Old Coach House, Bergh Apton, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ dissolved
IIF 58 - LLP Designated Member → ME
18
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
02310485 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
1,114,944 GBP2023-11-01 ~ 2024-10-31
Officer
2025-06-30 ~ now
IIF 22 - Director → ME
19
MARLBOROUGH PROPERTY (COLMORE ROW) LIMITED
08550107 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
-2,678,330 GBP2024-06-30
Officer
2013-05-30 ~ 2014-07-31
IIF 45 - Director → ME
20
MARLBOROUGH PROPERTY (HELENSBURGH) LIMITED
08248120 Two Marlborough Court Watermead Business Park, Syston, Leicester
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2012-10-10 ~ 2014-07-31
IIF 40 - Director → ME
21
MARLBOROUGH PROPERTY (PUTNEY TWO) LIMITED - now
MARLBOROUGH PROPERTY (HITCHIN) LIMITED
- 2017-03-21
08129756 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
-503,864 GBP2024-06-30
Officer
2012-07-04 ~ 2014-07-31
IIF 48 - Director → ME
22
MARLBOROUGH PROPERTY (STAINES) LIMITED
08550356 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,632 GBP2022-06-30
Officer
2013-05-30 ~ 2014-07-31
IIF 25 - Director → ME
23
MARLBOROUGH PROPERTY (WATER COURT) LIMITED
08715325 Two Marlborough Court Watermead Business Park, Syston, Leicester
Active Corporate (5 parents)
Equity (Company account)
1,224,472 GBP2024-06-30
Officer
2013-10-02 ~ 2014-07-31
IIF 54 - Director → ME
24
MARLBOROUGH PROPERTY (WATERMEAD) LIMITED
08255759 Two Marlborough Court Watermead Business Park, Syston, Leicester
Active Corporate (5 parents)
Equity (Company account)
1,400,412 GBP2024-06-30
Officer
2012-10-16 ~ 2014-07-31
IIF 39 - Director → ME
25
MARLBOROUGH PROPERTY CO LIMITED
08020218 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (7 parents, 22 offsprings)
Equity (Company account)
-18,220,026 GBP2024-06-30
Officer
2012-04-04 ~ 2014-07-31
IIF 42 - Director → ME
26
MIKE WILCOX COURIER SOLUTIONS LTD
09831302 15 Haseley Close, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ 2016-04-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
27
15 Haseley Close, Radcliffe, Manchester
Dissolved Corporate (2 parents)
Officer
2007-08-29 ~ dissolved
IIF 20 - Director → ME
28
15 Haseley Close, Radcliffe, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ 2014-01-14
IIF 19 - Director → ME
29
The Old Coach House, Bergh Apton, Norwich, Norfolk
Dissolved Corporate (7 parents)
Equity (Company account)
1,057 GBP2023-03-31
Officer
2019-10-07 ~ dissolved
IIF 49 - Director → ME
2006-05-09 ~ 2013-05-13
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
30
Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-12-20 ~ 2022-07-28
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-28
IIF 16 - Right to appoint or remove directors → OE
31
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PHILIP KINGSLEY PRODUCTS LIMITED
- now 02834292PHILIP KINGSLEY LIMITED - 2003-09-30
LEGISLATOR 1189 LIMITED - 1998-11-19
54 Green Street, London
Active Corporate (14 parents)
Profit/Loss (Company account)
-297,056 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-09-03 ~ 2018-12-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
ROBERTSON & SUMNER LIMITED
- 2013-09-03
03886767AVIATION EXPRESS LIMITED
- 2000-02-11
03886767 The Quadrant Centre, Limes Road, Weybridge, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
-202,584 GBP2024-12-31
Officer
1999-12-23 ~ 2008-04-08
IIF 51 - Director → ME
Person with significant control
2024-09-04 ~ 2025-03-17
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
34
WILMAX LIMITED - 1996-03-07
33 Coin Street, London
Active Corporate (6 parents)
Equity (Company account)
312,945 GBP2024-06-30
Officer
1997-08-06 ~ 2017-03-27
IIF 55 - Director → ME
35
KERMAN SHELF 30 LIMITED - 2011-03-15
Two Marlborough Court, Watermead Business Park, Syston, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
2011-03-16 ~ 2015-09-28
IIF 35 - Director → ME
36
SOMERCOURT INVESTMENTS LTD
- now 06895126SOMERCOURT INV TEMPORARY LIMITED
- 2009-11-11
06895126 Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-05-05 ~ 2015-03-31
IIF 31 - Director → ME
37
SOMERCOURT OPERATIONS LIMITED
- now 06896614SOMERCOURT OP TEMPORARY LIMITED
- 2009-06-03
06896614 Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (6 parents)
Equity (Company account)
-8,159 GBP2024-03-31
Officer
2009-05-06 ~ 2015-03-31
IIF 47 - Director → ME
38
16 Great Queen Street, London, England
Active Corporate (12 parents)
Equity (Company account)
6,632 GBP2024-04-30
Officer
2009-11-11 ~ 2013-05-13
IIF 60 - LLP Designated Member → ME
39
STRONGROCK CAPITAL LIMITED
- now 11613652STRONGROCK ASSOCIATES LIMITED
- 2020-01-31
11613652 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (2 parents)
Profit/Loss (Company account)
7,823 GBP2023-11-01 ~ 2024-10-31
Officer
2018-10-09 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-09 ~ 2023-10-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
40
The Old, Coach House, Bergh Apton, Norfolk
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-04-05 ~ now
IIF 26 - Director → ME
41
The Old Coach House Sunnyside, Bergh Apton, Norwich, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-04-05 ~ now
IIF 27 - Director → ME
42
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (27 parents)
Equity (Company account)
16,171,857 GBP2024-03-31
Officer
2009-11-10 ~ 2010-08-19
IIF 57 - LLP Designated Member → ME
43
THE OLD COACH HOUSE TRUSTEES LIMITED
- now 06030020NEW FETTER LANE TRUSTEES LIMITED - 2007-08-16
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4 GBP2024-04-30
Officer
2007-08-20 ~ 2017-12-14
IIF 37 - Director → ME
44
The Old Coach House Sunnyside, Bergh Apton, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
45
TRICHOLOGICAL CLINIC LIMITED(THE)
00616855 54 Green Street, London
Active Corporate (14 parents)
Equity (Company account)
-110,197 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
46
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-11-30
Person with significant control
2016-04-06 ~ 2019-11-05
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
The Old Coach House, Sunnyside Bergh Apton, Norwich, Norfolk
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
48
C/o Larking Gowen, 1st Floor Prospect House Rouen Road, Norwich
Liquidation Corporate (3 parents)
Equity (Company account)
92,139 GBP2021-09-30
Officer
2016-06-15 ~ 2021-02-25
IIF 33 - Director → ME
Person with significant control
2016-06-15 ~ 2021-02-25
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
49
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ 2011-03-31
IIF 59 - LLP Designated Member → ME
50
29-31 Devonshire House Elmfield Road, Bromley, England
Active Corporate (28 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2008-10-18 ~ now
IIF 21 - Director → ME