1
7 The Close, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 3 Jupiter Road, Norwich, Norfolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
3
Unit 3 Jupiter Road, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2018-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
Unit 3 Jupiter Road, Norwich, Norfolk, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KENZOKU PROPERTIES NORTH EAST LTD
14375289 Unit 3 Jupiter Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
177 Salhouse Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AGILE PROPERTY HOLDINGS LIMITED
- 2024-05-07
13514007 Unit 3 Jupiter Road, Norwich, Norfolk, England
Active Corporate (6 parents)
Officer
2022-08-18 ~ now
IIF 15 - Director → ME
8
177 Salhouse Road, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-12 during the appointment or period of control
Date of completion or termination of CVA on 2015-06-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-14 during the appointment or period of control
Dissolved on 2016-05-02 during the appointment or period of control
Unit 7 Trust Court Vision Park Chivers Way, Histon, Cambridge, Cambridgeshire
Liquidation Corporate (9 parents)
Officer
1997-06-05 ~ 2014-10-17
IIF 12 - Director → ME
2007-03-01 ~ now
IIF 22 - Secretary → ME
10
7 The Close, Norwich
Dissolved Corporate (5 parents)
Officer
2000-02-01 ~ dissolved
IIF 7 - Director → ME
11
MONARCH PROPERTY DEVELOPMENTS (NORFOLK) LIMITED - now
HALCYON PROPERTY DEVELOPMENTS LIMITED
- 2007-11-21
04092201 7 The Close, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2000-10-18 ~ 2001-01-22
IIF 19 - Director → ME
12
21a Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
Active Corporate (4 parents)
Officer
2001-01-10 ~ 2008-10-13
IIF 18 - Director → ME
13
MOULTON BARNS DEVELOPMENT LIMITED
11656961 Unit 3 Jupiter Road, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2018-11-02 ~ now
IIF 21 - Director → ME
14
SCANDIA BUILDING SERVICES LIMITED
11513075 Glee Barn Acle Road, Lingwood, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
177 Salhouse Road, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 10 - Director → ME
16
Unit 5 Caston Industrial Estate, Salhouse Road, Norwich, Norfolk
Active Corporate (10 parents)
Officer
2000-03-17 ~ now
IIF 17 - Director → ME
2000-03-17 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
7 The Close, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
18
THOMPSON AND THOMPSON LETTINGS LIMITED
11448628 7 The Close, Norwich, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
THOMPSON AND THOMPSON PROPERTIES LTD
10039659 7 The Close, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
WAVENEY ROAD DEVELOPMENTS LIMITED
- now 10807831LILLY TERRACE DEVELOPMENT LIMITED
- 2019-06-12
10807831 Unit 3 Jupiter Road, Norwich, Norfolk, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-12 ~ now
IIF 13 - Director → ME
21
7 The Close, Norwich, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-27 ~ dissolved
IIF 5 - Director → ME