1
483 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2018-09-05 ~ 2020-05-21
IIF 10 - Director → ME
Person with significant control
2018-09-05 ~ 2020-05-21
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EASTERN HARDWARE COMPANY LIMITED
00391590Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Dissolved on 2026-02-12 during the appointment or period of control
Prospect House, Rouen Road, Norwich
Dissolved Corporate (13 parents)
Officer
2020-05-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
3
7 Hungate, Beccles, Suffolk, England
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-05 during the appointment or period of control
Due to be dissolved on 2026-01-03 during the appointment or period of control
1st Floor Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2023-08-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-08-23 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Yewtrees Redisham Hall Farm, School Road, Ringsfield, Beccles, Suffolk
Active Corporate (5 parents)
Officer
2017-10-05 ~ 2025-10-24
IIF 1 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-17 during the appointment or period of control
Due to be dissolved on 2026-05-11 during the appointment or period of control
Prospect House, Rouen Road, Norwich
Liquidation Corporate (3 parents)
Officer
2018-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
ROUND HOUSE FABRICATION LIMITED
09879892 4-6 Hadenham Road, Lowestoft, England
Dissolved Corporate (4 parents)
Officer
2020-03-20 ~ dissolved
IIF 4 - Director → ME
8
ROUND HOUSE GROUP LIMITED
- now 12481260ROUND ENGINEERING GROUP LIMITED
- 2022-05-19
12481260 4-6 Hadenham Road, Lowestoft, Suffolk, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-02-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-03-20
Date of completion or termination of CVA on 2019-06-14
Insolvency (Case 2) In administration
Administration started on 2023-06-05 during the appointment or period of control
Administration ended on 2025-06-06 during the appointment or period of control
ROUND HOUSE SHEETMETAL WORKS LIMITED - 1993-11-15
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-01-31 ~ dissolved
IIF 9 - Director → ME
10
4-6 Hadenham Road, Lowestoft, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE