1
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2024-04-29 ~ 2024-05-17IIF 63 - Director → ME
Person with significant control
2024-04-29 ~ 2024-05-17IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
2
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-29 ~ 2023-03-29IIF 143 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
3
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United KingdomActive Corporate (3 parents)
Officer
2022-11-02 ~ 2022-11-02IIF 88 - Director → ME
Person with significant control
2022-11-02 ~ 2022-11-02IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
4
Sace House Main Road, Lower Hacheston, Woodbridge, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2023-03-29 ~ 2023-03-29IIF 155 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
5
LIGHTHOUSE GROUP SUFFOLK LTD - 2022-11-07
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, EnglandDissolved Corporate (3 parents)
Officer
2019-03-14 ~ 2019-03-14IIF 48 - Director → ME
Person with significant control
2019-03-14 ~ 2019-03-14IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
6
6 Baird Way, Thetford, EnglandActive Corporate (3 parents)
Officer
2021-04-03 ~ 2021-04-10IIF 101 - Director → ME
Person with significant control
2021-04-03 ~ 2021-04-10IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
7
THE FAMILY BUSINESS CENTRE LTD - 2023-02-17
Meadowbrook, 1 Low Road, Hingham, Norfolk, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2020-10-27 ~ 2023-02-01IIF 92 - Director → ME
Person with significant control
2020-10-27 ~ 2023-02-01IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
8
ABBEY HOLDINGS & INVESTMENTS LTD - 2023-07-06
Meadowbrook, 1 Low Road, Hingham, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-51,819 GBP2024-10-31
Officer
2019-05-22 ~ 2019-05-30IIF 41 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-30IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
9
BASE STORAGE (SUFFOLK) LTD - 2014-08-12
BENTWATERS PRODUCE STORES LTD - 2003-04-10
The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, EnglandDissolved Corporate (5 parents)
Officer
2012-04-01 ~ 2018-02-20IIF 11 - Secretary → ME
10
100 St. James Road, NorthamptonLiquidation Corporate (5 parents)
Officer
2017-07-05 ~ 2017-07-05IIF 46 - Director → ME
2017-07-05 ~ 2017-11-08IIF 24 - Secretary → ME
Person with significant control
2017-07-05 ~ 2017-07-05IIF 195 - Ownership of voting rights - 75% or more → OE
11
14 Godman Road, Grays, EnglandActive Corporate (1 parent)
Officer
2021-11-29 ~ 2021-12-05IIF 87 - Director → ME
Person with significant control
2021-11-29 ~ 2021-12-05IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
12
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2021-10-20 ~ 2021-10-20IIF 113 - Director → ME
Person with significant control
2021-10-20 ~ 2021-10-20IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
13
Unit 5 Beta Terrace, West Road, Ipswich, EnglandDissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2020-08-31IIF 50 - Director → ME
Person with significant control
2020-08-20 ~ 2020-08-31IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
14
EASY LIVING CARE SOLUTIONS LTD - 2013-06-04
Unit 5 Beta Terrace, West Road, Ipswich, SuffolkActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
284,324 GBP2024-05-31
Officer
2013-05-13 ~ 2013-05-13IIF 111 - Director → ME
15
Hill House Farm Diss Road, Stradbroke, Eye, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
197,852 GBP2018-03-31
Officer
2014-04-09 ~ 2014-07-04IIF 104 - Director → ME
2014-04-09 ~ 2019-08-12IIF 22 - Secretary → ME
16
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
40,000 GBP2024-12-31
Officer
2022-08-02 ~ 2022-08-03IIF 98 - Director → ME
Person with significant control
2022-08-02 ~ 2022-08-03IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
17
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2019-01-10 ~ 2019-01-11IIF 59 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-11IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
18
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-13 ~ 2020-01-20IIF 53 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-20IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
19
Old Railway Station Station Road, Framlingham, Woodbridge, SuffolkActive Corporate (1 parent)
Officer
2014-10-13 ~ 2014-11-07IIF 110 - Director → ME
20
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2018-03-12 ~ 2018-03-23IIF 38 - Director → ME
Person with significant control
2018-03-12 ~ 2018-03-23IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
21
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2024-10-22 ~ 2024-10-23IIF 64 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
22
Acorns Wash Lane, Mendlesham, Stowmarket, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
848 GBP2025-03-31
Officer
2023-11-09 ~ 2023-11-09IIF 164 - Director → ME
Person with significant control
2023-11-09 ~ 2023-11-09IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
23
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2024-12-09 ~ 2024-12-09IIF 77 - Director → ME
24
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2018-05-22 ~ 2019-05-23IIF 40 - Director → ME
2018-05-22 ~ 2019-05-23IIF 20 - Secretary → ME
Person with significant control
2018-05-22 ~ 2019-05-23IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
25
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-27 ~ 2023-03-27IIF 29 - LLP Designated Member → ME
Person with significant control
2023-03-27 ~ 2023-03-27IIF 255 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2019-09-03 ~ 2019-09-03IIF 31 - Director → ME
Person with significant control
2019-09-03 ~ 2019-09-03IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
27
SAXON HOUSE (IPSWICH) - 1986-01-31
Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (17 parents, 9 offsprings)
Officer
1999-11-22 ~ 2005-03-31IIF 131 - Director → ME
28
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2021-01-08 ~ 2021-07-02IIF 81 - Director → ME
Person with significant control
2021-01-08 ~ 2021-07-02IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
29
9 Station Road, Woodbridge, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
984 GBP2024-05-31
Officer
2015-02-21 ~ 2016-05-01IIF 9 - Secretary → ME
30
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2021-05-28 ~ 2022-05-17IIF 82 - Director → ME
Person with significant control
2021-05-28 ~ 2022-05-17IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
31
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-04-06 ~ 2023-04-06IIF 138 - Director → ME
Person with significant control
2023-04-06 ~ 2023-04-06IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
32
HARROLD'S BUTCHERS LTD - 2018-03-13
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2018-01-30 ~ 2018-02-01IIF 160 - Director → ME
Person with significant control
2018-01-30 ~ 2018-02-01IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
33
LIFESTYLE CONCIERGE EAST ANGLIA LTD - 2024-09-12
140 The Avenues, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Officer
2024-09-06 ~ 2024-10-10IIF 76 - Director → ME
Person with significant control
2024-09-06 ~ 2024-10-10IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
34
Crowfield Airfield Coddenham Green, Coddenham, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2020-12-15 ~ 2021-01-06IIF 114 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
35
48 Longfield Road, Chelmsford, EnglandActive Corporate (2 parents)
Officer
2021-08-27 ~ 2021-09-01IIF 116 - Director → ME
Person with significant control
2021-08-27 ~ 2021-09-01IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
36
48 Longfield Road, Chelmsford, EnglandActive Corporate (2 parents)
Officer
2011-03-25 ~ 2011-03-26IIF 127 - Director → ME
37
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2021-11-29 ~ 2021-12-05IIF 97 - Director → ME
Person with significant control
2021-11-29 ~ 2021-12-05IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
38
41 Centrum Court 2 Pooleys Yard, Ranelagh Road, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Officer
2016-01-18 ~ 2016-03-01IIF 112 - Director → ME
39
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents)
Officer
2020-09-23 ~ 2020-09-24IIF 52 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-24IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
40
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2022-11-18 ~ 2023-02-07IIF 148 - Director → ME
Person with significant control
2022-11-18 ~ 2023-02-07IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
41
Walnut Tree Cottage, Ipswich Road, Otley, United KingdomActive Corporate (2 parents)
Officer
2024-10-22 ~ 2024-10-23IIF 72 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
42
Walnut Tree Cottage, Ipswich Road, Otley, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2024-04-29 ~ 2024-10-23IIF 80 - Director → ME
Person with significant control
2024-04-29 ~ 2024-10-23IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
43
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)
Officer
2012-04-01 ~ 2022-12-28IIF 3 - Secretary → ME
44
ROGER WASH & ASSOCIATES LIMITED - 2007-10-17
RADFORD AND WASH FINANCIAL SERVICES LIMITED - 1993-05-21
Cardinal House, 46 St.nicholas Street, Ipswich, SuffolkDissolved Corporate (3 parents)
Officer
2002-02-20 ~ 2003-10-31IIF 132 - Director → ME
45
Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2001-11-21 ~ 2005-03-31IIF 133 - Director → ME
46
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2025-02-18 ~ 2025-02-18IIF 73 - Director → ME
Person with significant control
2025-02-18 ~ 2025-02-18IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
47
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2025-04-04 ~ 2025-04-04IIF 66 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-04IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
48
17a Seven Acres Business Park Newbourne Road, Waldringfield, Woodbridge, EnglandDissolved Corporate (1 parent)
Officer
2018-05-30 ~ 2018-06-01IIF 37 - Director → ME
Person with significant control
2018-05-30 ~ 2018-06-01IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
49
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2023-06-15 ~ 2023-06-15IIF 139 - Director → ME
Person with significant control
2023-06-15 ~ 2023-06-16IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
50
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2023-10-04 ~ 2023-10-05IIF 144 - Director → ME
Person with significant control
2023-10-04 ~ 2023-10-05IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
51
KIRTLING NOMINEES LIMITED - 2013-06-05
FAIRHAVEN STONE LIMITED - 2013-06-03
The Estate Office Kirtling Estate, Kirtling, Newmarket, SuffolkDissolved Corporate (1 parent)
Officer
2013-05-28 ~ 2014-05-29IIF 105 - Director → ME
52
C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2021-03-30 ~ 2021-03-31IIF 84 - Director → ME
Person with significant control
2021-03-30 ~ 2021-03-31IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
53
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2022-09-26 ~ 2022-09-26IIF 100 - Director → ME
Person with significant control
2022-09-26 ~ 2022-09-26IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
54
QUOVE NAMECO LTD - 2018-10-31
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-398,256 GBP2024-03-31
Officer
2018-10-26 ~ 2018-11-06IIF 157 - Director → ME
Person with significant control
2018-10-26 ~ 2018-11-06IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
55
5 ELEMENTS FELIXSTOWE MARTIAL ART ACADEMY LTD - 2024-02-07
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom, United KingdomActive Corporate (2 parents)
Officer
2023-01-20 ~ 2023-02-22IIF 141 - Director → ME
Person with significant control
2023-01-20 ~ 2023-02-22IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
56
Bacton Business Park Rectory Road, Bacton, Stowmarket, Suffolk, EnglandActive Corporate (3 parents)
Officer
2020-01-13 ~ 2020-01-14IIF 32 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-14IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
57
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2023-02-21 ~ 2023-02-22IIF 152 - Director → ME
Person with significant control
2023-02-21 ~ 2023-02-22IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
58
MAZARS LLP - 2024-05-31
30 Old Bailey, London, United KingdomActive Corporate (189 parents, 24 offsprings)
Officer
2007-08-01 ~ 2010-02-12IIF 17 - LLP Member → ME
59
MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
NEVRUS (555) LIMITED - 1992-07-03
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
30 Old Bailey, London, United KingdomActive Corporate (5 parents)
Officer
2009-10-30 ~ 2010-02-12IIF 129 - Director → ME
60
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-08 ~ 2023-03-09IIF 146 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-09IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
61
THE FAMILY PRIVATE OFFICE LTD - 2023-04-11
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2020-10-27 ~ 2023-03-06IIF 99 - Director → ME
Person with significant control
2020-10-27 ~ 2023-03-06IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
62
25 Robin Close, Stowmarket, EnglandActive Corporate (1 parent)
Officer
2020-05-26 ~ 2020-05-27IIF 43 - Director → ME
Person with significant control
2020-05-26 ~ 2020-05-27IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
63
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2022-09-26 ~ 2022-09-26IIF 89 - Director → ME
Person with significant control
2022-09-26 ~ 2022-09-26IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
64
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-13 ~ 2019-09-01IIF 34 - Director → ME
Person with significant control
2019-08-13 ~ 2019-09-01IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
65
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ 2024-07-12IIF 70 - Director → ME
66
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2020-12-07 ~ 2020-12-31IIF 120 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
67
ART GARDENS STUDIO LIMITED - 2007-09-04
ART GARDEN STUDIOS LIMITED - 2010-05-11
JAMES & CLARKE LIMITED - 2021-01-22
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2012-04-01 ~ 2020-12-05IIF 4 - Secretary → ME
68
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2024-12-04 ~ 2024-12-04IIF 78 - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-04IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
69
C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, EnglandDissolved Corporate (1 parent)
Officer
2021-01-08 ~ 2021-01-14IIF 86 - Director → ME
Person with significant control
2021-01-08 ~ 2021-01-08IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
70
ANGLESEY CONSULTING LIMITED - 2013-07-29
HRB CLASSICS LTD - 2015-03-31
Place Farm, Kirtling, Newmarket, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2012-10-05 ~ 2012-11-20IIF 126 - Director → ME
2012-10-05 ~ 2012-11-20IIF 25 - Secretary → ME
71
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-19 ~ 2020-11-24IIF 119 - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-24IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
72
Stonewall Farm Lower Road, Hemingstone, IpswichDissolved Corporate (2 parents)
Officer
2010-02-05 ~ 2010-04-23IIF 128 - Director → ME
2010-02-05 ~ 2011-06-08IIF 6 - Secretary → ME
73
Stonewall Farm Lower Road, Hemingstone, Ipswich, SuffolkActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,779,318 GBP2024-03-31
Officer
2010-04-23 ~ 2011-06-08IIF 13 - Secretary → ME
74
Stonewall Farm Lower Road, Hemingstone, IpswichDissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2013-02-06IIF 122 - Director → ME
75
VALELINK COMPUTING LIMITED - 1998-11-03
Stonewall Farm Lower Road, Hemingstone, Ipswich, SuffolkActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,406,203 GBP2025-03-31
Officer
2010-04-23 ~ 2011-06-08IIF 12 - Secretary → ME
76
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-06-02IIF 142 - Director → ME
Person with significant control
2023-05-26 ~ 2023-06-02IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
77
Stonewall Farm Lower Road, Hemingstone, Ipswich, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,009 GBP2024-03-31
Officer
2017-08-04 ~ 2017-08-08IIF 44 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-08IIF 193 - Ownership of shares – 75% or more → OE
78
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2018-09-06 ~ 2018-09-07IIF 39 - Director → ME
Person with significant control
2018-09-06 ~ 2018-09-07IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
79
Tiptree Farm Haugh Lane, Old Newton, Stowmarket, United KingdomActive Corporate (1 parent)
Officer
2021-04-06 ~ 2022-04-05IIF 102 - Director → ME
Person with significant control
2021-04-06 ~ 2022-04-05IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
80
LUTEKS FASHION UK LTD - 2024-11-06
LUTEKS LTD - 2025-05-07
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ 2025-05-07IIF 69 - Director → ME
Person with significant control
2024-04-29 ~ 2025-05-07IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
81
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2021-01-08 ~ 2021-01-08IIF 121 - Director → ME
Person with significant control
2021-01-08 ~ 2021-01-08IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
82
The Estate Office Newmarket Road, Kirtling, Newmarket, SuffolkDissolved Corporate (1 parent)
Officer
2014-10-27 ~ 2014-11-01IIF 108 - Director → ME
2014-10-27 ~ 2014-12-01IIF 23 - Secretary → ME
83
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-13 ~ 2019-09-01IIF 30 - Director → ME
Person with significant control
2019-08-13 ~ 2019-09-01IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
84
HRB CAR SALES LTD - 2024-11-06
14-15 Oaklands Park, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2023-03-10 ~ 2023-03-14IIF 150 - Director → ME
Person with significant control
2023-03-10 ~ 2023-03-14IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
85
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2024-06-26 ~ 2024-07-11IIF 75 - Director → ME
86
QUOVE HOLDINGS LTD - 2023-06-12
Talpa Hall Station Road, Old Newton, Stowmarket, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-09 ~ 2023-06-10IIF 54 - Director → ME
87
152 Cornwall Road, Felixstowe, Suffolk, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,164 GBP2022-07-31
Officer
2021-07-02 ~ 2021-07-02IIF 96 - Director → ME
Person with significant control
2021-07-02 ~ 2021-07-02IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
88
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2012-04-01 ~ 2025-07-21IIF 2 - Secretary → ME
89
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2025-03-24 ~ 2025-03-24IIF 67 - Director → ME
Person with significant control
2025-03-24 ~ 2025-03-24IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
90
27 Church Hill, Wyverstone, United KingdomDissolved Corporate (2 parents)
Officer
2023-09-12 ~ 2023-09-12IIF 137 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-12IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
91
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-09 ~ 2023-02-22IIF 134 - Director → ME
Person with significant control
2023-02-09 ~ 2023-02-22IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
92
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2025-02-19 ~ 2025-02-19IIF 71 - Director → ME
Person with significant control
2025-02-19 ~ 2025-02-19IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
93
DPB ADVISORY LTD - 2024-02-24
11 Melbourne Grove, London, United KingdomActive Corporate (2 parents)
Officer
2021-01-19 ~ 2021-01-25IIF 118 - Director → ME
Person with significant control
2021-01-19 ~ 2021-01-25IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
94
ONNU CARBON HILL LTD - 2024-09-25
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2024-03-27 ~ 2024-03-27IIF 68 - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-27IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
95
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2023-04-25 ~ 2023-04-25IIF 145 - Director → ME
Person with significant control
2023-04-25 ~ 2023-04-26IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
96
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,746,376 GBP2024-09-30
Officer
2021-10-01 ~ 2021-10-01IIF 103 - Director → ME
Person with significant control
2021-10-01 ~ 2021-10-01IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
97
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2023-01-20 ~ 2023-01-20IIF 140 - Director → ME
Person with significant control
2023-01-20 ~ 2023-01-20IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
98
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents)
Officer
2023-02-08 ~ 2023-02-08IIF 149 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
99
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2022-02-23 ~ 2022-03-20IIF 95 - Director → ME
Person with significant control
2022-02-23 ~ 2022-03-28IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
100
Ley-lands Farm, Middlewood Green, Stowmarket, Suffolk, EnglandActive Corporate (4 parents)
Officer
2018-07-18 ~ 2018-07-18IIF 36 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-18IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
101
29 Eastern Way, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2023-03-01 ~ 2023-03-16IIF 154 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-16IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
102
PRIORITY LIGHTING LTD - 2018-02-22
SCF NOMINEES LTD - 2013-07-10
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2013-05-16 ~ 2018-02-22IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22IIF 192 - Ownership of shares – 75% or more → OE
103
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2022-07-01 ~ 2022-08-01IIF 94 - Director → ME
Person with significant control
2022-07-01 ~ 2022-08-01IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
104
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2025-04-17 ~ 2025-05-15IIF 65 - Director → ME
Person with significant control
2025-04-17 ~ 2025-05-15IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
105
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents)
Officer
2023-04-28 ~ 2023-05-02IIF 151 - Director → ME
Person with significant control
2023-04-28 ~ 2023-05-02IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
106
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (4 parents)
Officer
2025-02-19 ~ 2025-03-28IIF 74 - Director → ME
Person with significant control
2025-02-19 ~ 2025-03-28IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
107
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2023-03-28 ~ 2023-03-28IIF 147 - Director → ME
Person with significant control
2023-03-28 ~ 2023-03-28IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
108
BAKER TILLY UK GROUP LLP - 2015-10-26
6th Floor 25 Farringdon Street, LondonActive Corporate (133 parents, 8 offsprings)
Officer
2007-04-01 ~ 2007-04-01IIF 16 - LLP Member → ME
109
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
6th Floor 25 Farringdon Street, LondonActive Corporate (326 parents)
Officer
2007-04-01 ~ 2007-06-30IIF 18 - LLP Member → ME
110
8 Stable Yard, Middlewood Green, Stowmarket, United KingdomActive Corporate (2 parents)
Officer
2019-10-11 ~ 2019-10-12IIF 49 - Director → ME
Person with significant control
2019-10-11 ~ 2019-10-12IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
111
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2020-07-16 ~ 2020-07-17IIF 33 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-17IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
112
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-03-31 ~ 2020-03-31IIF 51 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
113
77 High Street, Aldeburgh, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2024-10-22 ~ 2024-10-23IIF 62 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
114
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)
Officer
2022-06-09 ~ 2022-06-09IIF 83 - Director → ME
Person with significant control
2022-06-09 ~ 2022-06-09IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
115
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2023-11-13 ~ 2023-11-14IIF 163 - Director → ME
Person with significant control
2023-11-13 ~ 2023-11-14IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
116
A Assher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (2 parents)
Officer
2018-06-22 ~ 2018-06-22IIF 156 - Director → ME
Person with significant control
2018-06-22 ~ 2018-06-22IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
117
CLIMBERS INC LTD - 2018-07-26
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2018-07-18 ~ 2018-07-18IIF 35 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-18IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
118
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2018-03-12 ~ 2018-03-12IIF 27 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ 2018-03-12IIF 203 - Right to appoint or remove members → OE
IIF 203 - Right to surplus assets - 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
119
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2022-11-02 ~ 2022-11-02IIF 93 - Director → ME
Person with significant control
2022-11-02 ~ 2022-11-02IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
120
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2023-06-14 ~ 2023-06-15IIF 153 - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-15IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
121
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2020-09-23 ~ 2020-09-24IIF 57 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-24IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
122
8 Goyfield Avenue, Felixstowe, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2023-02-17 ~ 2023-02-21IIF 136 - Director → ME
Person with significant control
2023-02-17 ~ 2023-02-21IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
123
ROBOT ARENAS SUFFOLK LTD - 2014-10-29
Mill Lodge Valley Lane, Great Finborough, Stowmarket, EnglandDissolved Corporate (1 parent)
Officer
2014-01-31 ~ 2014-04-08IIF 109 - Director → ME
124
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)
Officer
2017-11-03 ~ 2018-05-26IIF 158 - Director → ME
Person with significant control
2017-11-03 ~ 2018-05-26IIF 170 - Ownership of shares – 75% or more → OE
125
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2022-10-06 ~ 2022-10-06IIF 85 - Director → ME
Person with significant control
2022-10-06 ~ 2022-10-06IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
126
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2022-12-16 ~ 2023-01-03IIF 135 - Director → ME
Person with significant control
2022-12-16 ~ 2023-01-03IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
127
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2022-03-02 ~ 2022-03-02IIF 91 - Director → ME
Person with significant control
2022-03-02 ~ 2022-03-02IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
128
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2021-05-14 ~ 2021-05-22IIF 115 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-22IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
129
Highfield, Cucklington, Wincanton, EnglandDissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2020-09-02IIF 56 - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-02IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
130
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2021-03-23 ~ 2022-05-17IIF 90 - Director → ME
Person with significant control
2021-03-23 ~ 2022-05-17IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
131
Talpa Hall Station Road, Old Newton, Stowmarket, EnglandDissolved Corporate (1 parent)
Officer
2016-07-06 ~ 2016-07-06IIF 47 - Director → ME
Person with significant control
2016-07-06 ~ 2016-07-08IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
132
YR HEALTH LTD - 2020-03-25
Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
337,839 GBP2025-05-31
Officer
2018-10-15 ~ 2018-10-16IIF 42 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-16IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
133
29 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2017-11-03IIF 159 - Director → ME
134
29 Eastern Way, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2019-06-03 ~ 2019-06-14IIF 55 - Director → ME
Person with significant control
2019-06-03 ~ 2019-06-14IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE