1
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-17 ~ 2023-01-17
IIF 10 - Director → ME
2
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2021-08-11 ~ 2021-08-11
IIF 81 - Director → ME
3
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-16 ~ 2022-08-16
IIF 73 - Director → ME
4
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-20 ~ 2023-02-20
IIF 58 - Director → ME
5
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
824 GBP2024-01-31
Officer
2023-01-20 ~ 2023-02-28
IIF 45 - Director → ME
6
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-23 ~ 2022-05-23
IIF 49 - Director → ME
7
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-19 ~ 2022-12-19
IIF 32 - Director → ME
8
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-11 ~ 2021-08-11
IIF 82 - Director → ME
9
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (1 parent, 67 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-10 ~ 2022-10-10
IIF 69 - Director → ME
Person with significant control
2022-10-10 ~ 2022-10-10
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
10
ASTON SHAW (R&D) LTD - 2024-04-03
INSTINCT HOLDINGS LTD - 2023-03-21
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-08-11 ~ 2021-08-11
IIF 80 - Director → ME
11
The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-20 ~ 2022-07-20
IIF 63 - Director → ME
12
The Union Building 51-59 Rose Lane, Norwich, England
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ 2023-01-23
IIF 37 - Director → ME
13
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-08 ~ 2022-11-08
IIF 35 - Director → ME
14
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-07 ~ 2022-02-07
IIF 79 - Director → ME
15
CLOCK HOLDINGS LTD - 2023-02-13
SUBWAY HOLDINGS LTD - 2022-01-19
Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
Active Corporate (1 parent)
Equity (Company account)
293 GBP2024-03-31
Officer
2021-11-10 ~ 2022-04-01
IIF 22 - Director → ME
16
BENTLEY BATHROOMS LTD - 2025-07-01
Masterlord Office Village 6 West Road, Ransomes Europark, Ipswich, England
Active Corporate (2 parents)
Equity (Company account)
5,771 GBP2024-03-31
Officer
2023-02-14 ~ 2023-02-14
IIF 5 - Director → ME
17
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-14 ~ 2022-04-14
IIF 11 - Director → ME
18
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-19 ~ 2022-12-19
IIF 12 - Director → ME
19
CONCRETE ENGINEERING LTD - 2024-07-15
The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-24 ~ 2022-06-24
IIF 4 - Director → ME
20
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-18 ~ 2022-10-18
IIF 72 - Director → ME
21
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-13 ~ 2021-10-13
IIF 14 - Director → ME
22
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-23 ~ 2022-05-23
IIF 61 - Director → ME
23
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-16 ~ 2022-08-16
IIF 33 - Director → ME
24
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2022-12-19 ~ 2022-12-19
IIF 52 - Director → ME
25
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
653 GBP2024-01-31
Officer
2023-01-17 ~ 2023-01-17
IIF 17 - Director → ME
26
The Union Building 51-59 Rose Lane, Norwich, England
Dissolved Corporate (2 parents)
Officer
2022-12-20 ~ 2022-12-20
IIF 57 - Director → ME
27
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-15 ~ 2022-08-15
IIF 70 - Director → ME
28
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-27 ~ 2022-09-27
IIF 68 - Director → ME
29
The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-3,925 GBP2025-01-31
Officer
2023-01-11 ~ 2023-01-11
IIF 44 - Director → ME
30
Unit D10 Upper Lounge, Pinetrees Road, Norwich, England
Active Corporate (1 parent)
Equity (Company account)
17,475 GBP2024-01-31
Officer
2023-01-20 ~ 2023-01-20
IIF 77 - Director → ME
31
The Union Building 51-59 Rose Lane, Norwich, England
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ 2023-02-01
IIF 21 - Director → ME
32
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-23 ~ 2021-09-23
IIF 40 - Director → ME
33
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-20 ~ 2023-02-20
IIF 6 - Director → ME
34
The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-24 ~ 2022-06-24
IIF 34 - Director → ME
35
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-10 ~ 2021-11-10
IIF 18 - Director → ME
36
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-27 ~ 2022-09-27
IIF 39 - Director → ME
37
The Union Building 51-59 Rose Lane, Norwich, England
Dissolved Corporate (1 parent)
Officer
2022-12-22 ~ 2022-12-22
IIF 60 - Director → ME
38
7 Church Plain, Great Yarmouth, England
Active Corporate (1 parent)
Officer
2023-01-19 ~ 2023-01-19
IIF 51 - Director → ME
39
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-23 ~ 2022-05-23
IIF 54 - Director → ME
40
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-23 ~ 2022-05-23
IIF 27 - Director → ME
41
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-14 ~ 2022-04-14
IIF 29 - Director → ME
42
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2022-02-07 ~ 2022-02-07
IIF 48 - Director → ME
43
The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-20 ~ 2022-07-20
IIF 7 - Director → ME
44
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-24 ~ 2023-01-24
IIF 53 - Director → ME
45
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (1 parent)
Equity (Company account)
5,994 GBP2024-02-28
Officer
2023-02-02 ~ 2023-02-02
IIF 65 - Director → ME
46
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-08 ~ 2022-11-08
IIF 36 - Director → ME
47
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-18 ~ 2022-10-18
IIF 25 - Director → ME
48
COMPUTER HOLDINGS LTD - 2023-04-10
11 King Street, King's Lynn, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-21 ~ 2021-12-21
IIF 78 - Director → ME
49
CONVEYANCING HOLDINGS LTD - 2023-03-27
11 King Street, King's Lynn, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
320,346 GBP2024-12-31
Officer
2022-12-19 ~ 2022-12-19
IIF 16 - Director → ME
50
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-11-10 ~ 2021-11-10
IIF 28 - Director → ME
51
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-08 ~ 2022-11-08
IIF 47 - Director → ME
52
C/o Shaw & Co, 3 Colegate, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
58,835 GBP2025-04-30
Officer
2023-02-01 ~ 2023-02-01
IIF 8 - Director → ME
53
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-20 ~ 2023-02-20
IIF 15 - Director → ME
54
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-15 ~ 2022-08-15
IIF 64 - Director → ME
55
The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-24 ~ 2022-06-24
IIF 26 - Director → ME
56
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-08 ~ 2022-11-08
IIF 71 - Director → ME
57
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-20 ~ 2023-02-20
IIF 24 - Director → ME
58
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-13 ~ 2021-10-13
IIF 42 - Director → ME
59
27 Roundtree Close, Norwich, England
Active Corporate (1 parent)
Total liabilities (Company account)
19,429 GBP2025-03-31
Officer
2023-01-27 ~ 2023-01-27
IIF 30 - Director → ME
60
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-17 ~ 2023-01-17
IIF 23 - Director → ME
61
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-10 ~ 2022-02-10
IIF 62 - Director → ME
62
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-18 ~ 2022-10-18
IIF 20 - Director → ME
63
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-13 ~ 2021-10-13
IIF 1 - Director → ME
64
The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-20 ~ 2022-07-20
IIF 3 - Director → ME
65
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-27 ~ 2022-09-27
IIF 59 - Director → ME
66
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-03 ~ 2022-02-03
IIF 55 - Director → ME
67
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
8,259 GBP2024-02-28
Officer
2023-02-22 ~ 2023-02-22
IIF 43 - Director → ME
68
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-19 ~ 2022-12-19
IIF 74 - Director → ME
69
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-23 ~ 2021-09-23
IIF 83 - Director → ME
70
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-14 ~ 2022-04-14
IIF 75 - Director → ME
71
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-14 ~ 2022-04-14
IIF 13 - Director → ME
72
BEN GILLER LTD - 2023-02-10
STAPLER HOLDINGS LTD - 2023-02-09
The Union Building 51-59 Rose Lane, Norwich, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2022-04-01
IIF 50 - Director → ME
2021-12-21 ~ 2022-04-01
IIF 46 - Director → ME
73
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-18 ~ 2022-10-18
IIF 67 - Director → ME
74
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-17 ~ 2023-01-17
IIF 66 - Director → ME
75
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-25 ~ 2022-11-25
IIF 41 - Director → ME
76
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-27 ~ 2022-09-27
IIF 9 - Director → ME
77
The Union Building 51-59 Rose Lane, Norwich, England
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ 2023-02-01
IIF 56 - Director → ME
78
The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-20 ~ 2022-07-20
IIF 38 - Director → ME
79
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-10 ~ 2021-11-10
IIF 31 - Director → ME
80
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2023-01-12 ~ 2023-01-12
IIF 2 - Director → ME
81
VIRUS HOLDINGS LTD - 2023-11-01
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
129 GBP2024-06-30
Officer
2021-12-21 ~ 2021-12-21
IIF 19 - Director → ME
82
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-09 ~ 2022-02-09
IIF 76 - Director → ME