1
B.W. REFRIGERATION AND AIR CONDITIONING LIMITED
- now 04315819B.W. REFIGERATION AND AIR CONDITIONING LIMITED - 2001-11-14
The Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (7 parents)
Officer
2024-03-26 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (12 parents)
Officer
2018-05-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
BRAND CONVERSIONS MARKETING LTD
06364430 Union Building 5th Floor, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-07 ~ 2011-10-03
IIF 49 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (1 parent)
Officer
2018-07-10 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
HORSE & GROOM (NORFOLK) LTD
- 2021-04-12
13025127 Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 47 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
TWO BEARS HOTEL LIMITED - 1996-10-15
CHARTGIFT LIMITED - 1992-08-12
Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-22 ~ now
IIF 26 - Director → ME
2009-02-03 ~ 2009-06-18
IIF 48 - Director → ME
7
EAST ANGLIA HOSPITALITY LIMITED
17051073 The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 46 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
EASTERS BAKERY NORWICH LTD
- now 14690884THE BLUE BOAR (NORWICH) LTD
- 2023-05-03
14690884 Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
KERRY’S IRISH BAR NORWICH LIMITED
15962330 The Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 39 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
FRIARS 637 LIMITED
- 2011-01-05
07384584 15082352, 07384640, 07132371Warning 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) Prospect House, Rouen Road, Norwich
Dissolved Corporate (11 parents)
Officer
2010-12-20 ~ 2012-06-01
IIF 36 - Director → ME
11
The Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 38 - Director → ME
Person with significant control
2024-09-17 ~ 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
12
MARCUS PEARCEY INVESTMENTS LIMITED
16483285 Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-29 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
47 Market Place, Norwich, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 37 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Oaklands Hotel, Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Officer
2010-05-10 ~ 2011-10-03
IIF 53 - Director → ME
2018-05-01 ~ now
IIF 35 - Director → ME
15
Oaklands Hotel, Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 34 - Director → ME
2010-05-10 ~ 2011-10-03
IIF 52 - Director → ME
16
MICK PEARCEY (CATERING SERVICES) LIMITED
- 2000-12-22
01186797 Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-17 ~ now
IIF 28 - Director → ME
2000-10-01 ~ 2011-10-03
IIF 23 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
17
The Oaklands Hotel, 89 Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-17 ~ now
IIF 43 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
18
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 44 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
Oaklands Hotel, 89 Yarmouth Road, Norwich, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 45 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
OLD RECTORY HOTEL (CROSTWICK) LIMITED
06180537 Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (7 parents)
Officer
2025-09-12 ~ now
IIF 25 - Director → ME
22
The Oaklands Hotel, 89 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 42 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
The Oaklands Hotel, 89 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2025-03-05 ~ now
IIF 55 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
24
DORMANT HOLDINGS LTD
- 2024-03-11
13628964 The Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (7 parents)
Officer
2021-09-23 ~ now
IIF 40 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
25
Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (3 parents)
Officer
2007-10-09 ~ 2010-05-10
IIF 57 - LLP Designated Member → ME
2017-10-01 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2019-10-01 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Aston Shaw, The Union Building, Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2006-09-19 ~ 2011-10-03
IIF 51 - Director → ME
27
RENTATOOL HIRE AND SALES (NORWICH) LIMITED
- now 06000244 C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2006-12-10 ~ 2011-11-17
IIF 50 - Director → ME
28
WATERSIDE NORWICH LTD
- 2023-05-02
14669907 Oaklands Hotel, 89 Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
The Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 41 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Glx, 69-75 Thorpe Road, Norwich, England
Active Corporate (14 parents)
Officer
2004-11-01 ~ 2009-03-31
IIF 58 - Director → ME
2002-11-07 ~ 2004-11-01
IIF 59 - Secretary → ME
31
SILVERTAP MARKETING SOLUTIONS LIMITED
06392112 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 54 - Director → ME