1
BIONOME LIMITED - 2021-11-15
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-02-26 ~ now
IIF 50 - Director → ME
2
SWEENEY PLANNING LIMITED - 2019-09-11
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-19 ~ now
IIF 49 - Director → ME
3
The Cottage, 87 Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 60 - Director → ME
4
GABLE DEVELOPMENTS (ESTATES) LIMITED
06543696 Gable Farm, Carr Lane, Poringland, Norfolk
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ 2010-12-10
IIF 46 - Director → ME
2008-03-25 ~ 2010-12-10
IIF 63 - Secretary → ME
5
GABLE DEVELOPMENTS NORFOLK LIMITED
05443234 Villa Farm Watton Road, Bawburgh, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2005-05-04 ~ 2010-12-10
IIF 45 - Director → ME
2005-05-04 ~ 2010-12-10
IIF 64 - Secretary → ME
6
The Cottage 87, Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-03-15 ~ now
IIF 62 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 23 - Has significant influence or control → OE
7
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2017-07-06 ~ now
IIF 29 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GLAVENHILL STRATEGIC LAND (NUMBER 1) LIMITED
- now 08812230 09871803, 08812289, 10267509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-12 ~ now
IIF 57 - Director → ME
9
GLAVENHILL STRATEGIC LAND (NUMBER 10) LIMITED
10266775 10866208, 08812230, 14067144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-07 ~ 2018-01-12
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GLAVENHILL STRATEGIC LAND (NUMBER 11) LIMITED
10267509 10866208, 08812230, 14067144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-07 ~ 2018-01-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GLAVENHILL STRATEGIC LAND (NUMBER 12) LIMITED
10381109 10866208, 08812230, 08812289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-17 ~ now
IIF 38 - Director → ME
Person with significant control
2016-09-17 ~ 2018-01-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GLAVENHILL STRATEGIC LAND (NUMBER 13) LIMITED
10383776 10866208, 08812230, 14067144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-19 ~ 2018-01-12
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
GLAVENHILL STRATEGIC LAND (NUMBER 14) LIMITED
10383203 10866208, 08812230, 14067144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-19 ~ 2018-01-12
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
GLAVENHILL STRATEGIC LAND (NUMBER 15) LIMITED
10866150 10866208, 08812230, 14067144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-14 ~ now
IIF 34 - Director → ME
15
GLAVENHILL STRATEGIC LAND (NUMBER 16) LIMITED
10866208 10383776, 08812230, 14067144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-14 ~ now
IIF 26 - Director → ME
Person with significant control
2017-09-13 ~ 2020-06-30
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
GLAVENHILL STRATEGIC LAND (NUMBER 17) LIMITED
11521218 10866208, 08812230, 14067144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-16 ~ now
IIF 56 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
GLAVENHILL STRATEGIC LAND (NUMBER 18) LIMITED
14067144 10866208, 09871803, 10267509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 58 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
GLAVENHILL STRATEGIC LAND (NUMBER 19) LIMITED
14067159 10266775, 08812230, 14067144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 59 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
GLAVENHILL STRATEGIC LAND (NUMBER 2) LIMITED
- now 08812289 09984115, 08812230, 09871803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GLAVENHILL STRATEGIC LAND (NUMBER 3) LIMITED
- now 09190116 09984115, 08812230, 08812289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
21
GLAVENHILL STRATEGIC LAND (NUMBER 4) LIMITED
- now 09190854 09190116, 08812230, 08812289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-28 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
GLAVENHILL STRATEGIC LAND (NUMBER 5) LIMITED
09800201 10866150, 08812230, 08812289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-29 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
GLAVENHILL STRATEGIC LAND (NUMBER 6) LIMITED
09800218 09984115, 08812230, 08812289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-29 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
GLAVENHILL STRATEGIC LAND (NUMBER 7) LIMITED
09871101 09190116, 08812230, 08812289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GLAVENHILL STRATEGIC LAND (NUMBER 8) LIMITED
09871803 09984115, 08812289, 08812230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
GLAVENHILL STRATEGIC LAND (NUMBER 9) LIMITED
09984115 09190854, 08812230, 08812289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
VIRGIN RECRUITMENT LIMITED - 2010-02-23
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2002-09-24 ~ 2003-04-14
IIF 25 - Director → ME
28
HOWPER 1234 LIMITED
10854334 02788636, 03471335, 01786299Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-06 ~ now
IIF 42 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
29
LANPRO ARCHAEOLOGY AND HERITAGE LIMITED
09980952 Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 40 - Director → ME
30
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-05-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-19
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
31
20 Central Avenue, St Andrews Business Park, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2012-09-14 ~ dissolved
IIF 44 - Director → ME
32
NORFOLK RAILWAY VILLAGE LIMITED
10464351 Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-07 ~ 2016-11-07
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-07 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Cottage, 87 Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 61 - Director → ME
34
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-11-19 ~ now
IIF 53 - Director → ME
35
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 51 - Director → ME
36
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 54 - Director → ME
37
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 52 - Director → ME
38
15 Palace Street, Norwich, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-17 ~ now
IIF 55 - Director → ME
39
VIRGIN WINE ONLINE LIMITED
- now 03800762ORGASMIC WINES LIMITED - 2000-05-02
FAX STYLE LIMITED - 1999-08-06
Floor 4, St James' Mill, Whitefriars, Norwich, England
Active Corporate (25 parents, 2 offsprings)
Officer
2002-08-15 ~ 2003-04-14
IIF 48 - Director → ME