1
1ST CALL VETS (UK) LIMITED - now
FIRST CALL VETS (UK) LIMITED
- 2010-09-15
06783154 Oak Tree Barn Thieves Lane, Attleborough, Rockland All Saints, Norfolk
Dissolved Corporate (5 parents)
Officer
2010-01-04 ~ 2010-09-06
IIF 39 - Secretary → ME
2
BROCK BROTHERS BUILDERS LIMITED
00864205 20 Field Lane, Kessingland, Lowestoft
Active Corporate (6 parents)
Officer
1994-04-25 ~ 1998-02-11
IIF 21 - Secretary → ME
3
BROCK BUILDERS (KESSINGLAND) LIMITED
01563716 20 Field Lane, Kessingland, Lowestoft, Suffolk
Active Corporate (9 parents)
Officer
1994-04-25 ~ 1997-02-21
IIF 19 - Secretary → ME
4
BURY DESIGN SERVICES LIMITED
- now 01553410KNIGHTS WARNER LTD - 1992-02-19
TORCHBOND LIMITED - 1986-07-02
20 Field Lane, Kessingland, Lowestoft, Suffolk
Active Corporate (5 parents)
Officer
1994-04-25 ~ 1997-02-21
IIF 20 - Secretary → ME
5
10 Lower Thames Street, London, England
Active Corporate (14 parents)
Officer
2012-03-07 ~ 2018-02-07
IIF 10 - Director → ME
6
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolved
IIF 5 - Director → ME
2013-05-16 ~ dissolved
IIF 32 - Secretary → ME
7
ANGLESEY ECOPARC MON LTD - 2012-03-14
Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (8 parents)
Officer
2015-08-25 ~ 2019-03-19
IIF 12 - Director → ME
8
HENHAM STEAM RALLY EVENTS LIMITED
11223492 37 Southwold Road, Wrentham, Beccles, Suffolk, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-23 ~ 2018-03-14
IIF 13 - Director → ME
2018-03-14 ~ now
IIF 28 - Secretary → ME
Person with significant control
2018-02-23 ~ 2018-03-14
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
37 Southwold Road, Wrentham, Beccles, Suffolk, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-01-11 ~ now
IIF 33 - Secretary → ME
10
HENHAM STEAM RALLY TRADING LIMITED
- now 04833143PACKWORLD FUND RAISERS LIMITED
- 2008-07-15
04833143 7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-21 ~ 2008-11-12
IIF 17 - Director → ME
2013-02-11 ~ dissolved
IIF 34 - Secretary → ME
11
K. HOLDINGS (EAST ANGLIA) LIMITED
- now 01546998BLYTHETREE LIMITED
- 1981-12-31
01546998 20 Field Lane, Kessingland, Nr Lowestoft
Active Corporate (10 parents, 3 offsprings)
Officer
~ 1997-02-21
IIF 15 - Director → ME
1994-04-25 ~ 1997-02-21
IIF 24 - Secretary → ME
12
KNIGHTS WARNER LIMITED - now
KNIGHTS WARNER (KINGS LYNN) LIMITED
- 1999-08-05
00383618H.WARNER(KING'S LYNN)LIMITED - 1987-06-02
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (9 parents)
Officer
1994-04-23 ~ 1997-02-21
IIF 22 - Secretary → ME
13
KNOTT'S YARD VETERINARY PRACTICE LIMITED - now
Practice Manager, Unit 2 Griston Road, Watton, Thetford, Norfolk
Active Corporate (8 parents)
Officer
2010-01-04 ~ 2010-09-06
IIF 37 - Secretary → ME
14
15 Barley Way, Lowestoft, Suffolk, England
Active Corporate (2 parents)
Officer
2016-12-19 ~ 2018-01-26
IIF 4 - Director → ME
15
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2000-11-16 ~ 2003-05-30
IIF 14 - Director → ME
1997-10-24 ~ 2002-08-19
IIF 25 - Secretary → ME
16
VIGOR SOLAR IPSWICH ONE LIMITED
- 2010-09-21
07290229 Level 4 Ldn:w, 3 Noble Street, London, England
Active Corporate (14 parents)
Officer
2010-06-21 ~ 2010-09-29
IIF 18 - Director → ME
2010-06-21 ~ 2010-11-02
IIF 38 - Secretary → ME
17
James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-03-06 ~ 2019-03-19
IIF 6 - Director → ME
18
37 Southwold Road, Wrentham, Beccles, Suffolk
Active Corporate (1 parent)
Officer
2010-04-15 ~ now
IIF 3 - Director → ME
2010-04-15 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
19
2nd Floor Essel House, 29 Foley Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-16 ~ dissolved
IIF 16 - LLP Designated Member → ME
20
37 Southwold Road, Wrentham, Beccles, Suffolk
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 9 - Director → ME
2011-03-10 ~ dissolved
IIF 35 - Secretary → ME
21
Second Floor Essel House, 29 Foley Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2012-05-10
IIF 36 - Secretary → ME
22
LOW CARBON FINANCE LIMITED - 2010-01-14
37 Southwold Road, Wrentham, Beccles, Suffolk
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2010-03-26 ~ dissolved
IIF 30 - Secretary → ME
23
LOW CARBON FINANCE (WIND) NO.1 LIMITED - 2010-01-14
37 Southwold Road, Wrentham, Beccles, Suffolk
Dissolved Corporate (8 parents)
Officer
2010-03-26 ~ dissolved
IIF 26 - Secretary → ME
24
LOW CARBON FINANCE (WIND) LIMITED - 2010-01-14
37 Southwold Road, Wrentham, Beccles, Suffolk
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ dissolved
IIF 27 - Secretary → ME
25
10 Lower Thames Street, London, England
Active Corporate (16 parents)
Officer
2013-02-18 ~ 2017-12-01
IIF 8 - Director → ME
26
10 Lower Thames Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-02-18 ~ 2017-12-01
IIF 7 - Director → ME
27
WOOD FRAME HOUSES LIMITED
- now 08532769BLAKE SOLAR LIMITED
- 2017-06-08
08532769SUPER FUTURE SOLAR LIMITED - 2013-07-02
The Lodge Grove Farm, Debenham Road, Stonham Aspal, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-15 ~ 2018-06-01
IIF 11 - Director → ME
2013-11-15 ~ 2018-06-01
IIF 31 - Secretary → ME
28
THE WORLD WIDE LAND CONSERVATION TRUST - 2000-10-31
Blyth House, Bridge Street, Halesworth, Suffolk
Active Corporate (43 parents)
Officer
2008-06-19 ~ 2009-02-11
IIF 23 - Secretary → ME