1
AX PRIVATE MANAGEMENT CO. LIMITED
14650804 48 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
2
48 King Street, King's Lynn, Norfolk
Active Corporate (3 parents)
Officer
2017-06-27 ~ 2022-05-20
IIF 17 - Director → ME
Person with significant control
2017-06-27 ~ 2022-05-13
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
St Ann's House, 18 St Ann's Street, Kings Lynn, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 26 - Director → ME
4
BESPOKE NORFOLK GROUP LIMITED
- now 11251833NIGHTSPIRAL LIMITED
- 2020-05-11
11251833 Unit 8 Campbells Meadow, King's Lynn, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-20 ~ 2021-04-30
IIF 6 - Director → ME
Person with significant control
2020-04-20 ~ 2022-05-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Prospect House, Rouen Road, Norwich
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ dissolved
IIF 25 - Director → ME
2013-03-11 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 2 Campbell's Business Park, Campbell's Meadow, Kings Lynn, Norfolk, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
48 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
St Ann's House, 18 St Ann's Street, Kings Lynn, Norfolk
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 27 - Director → ME
9
COWGILL HOLLOWAY BUSINESS FUNDING LLP
- now OC417704COWGILLS FUNDING LLP
- 2017-06-23
OC417704 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-08 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-06-08 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-15 ~ now
IIF 36 - Director → ME
11
48 King Street, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
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
48 King Street, King's Lynn, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-05-17 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
48 King Street, King's Lynn, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-19 ~ now
IIF 22 - Director → ME
14
48 King Street, King's Lynn, England
Active Corporate (6 parents)
Officer
2022-06-29 ~ now
IIF 21 - Director → ME
15
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-17 ~ now
IIF 35 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
EPR CORPORATE LAND SOLUTIONS LTD
14995707 Unit 4 Campbell's Business Park, Kings Lynn, Norfolk, England
Active Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 31 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
48 King Street, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
MAMMOTH ENERGY SOLUTIONS LIMITED
16306292 48 King Street, King's Lynn, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
48 King Street, King's Lynn, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-09 ~ 2022-05-27
IIF 7 - Director → ME
Person with significant control
2020-03-09 ~ 2022-05-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
WEST NORFOLK PLANT HIRE LIMITED
15622435 48 King Street, King's Lynn, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE