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 27 - 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 26 - Director → ME
3
CREATE CONSULTING ENGINEERS LIMITED
06830694 25 Church Close, South Walsham, Norwich, Norfolk
Active Corporate (6 parents)
Officer
2026-03-31 ~ now
IIF 33 - Director → ME
4
The Cottage, 87 Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 38 - Director → ME
5
GABLE DEVELOPMENTS (ESTATES) LIMITED
06543696 Gable Farm, Carr Lane, Poringland, Norfolk
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ 2010-12-10
IIF 23 - Director → ME
2008-03-25 ~ 2010-12-10
IIF 62 - Secretary → ME
6
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 22 - Director → ME
2005-05-04 ~ 2010-12-10
IIF 63 - Secretary → ME
7
The Cottage 87, Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-03-15 ~ now
IIF 40 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 65 - Has significant influence or control → OE
8
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 6 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
GLAVENHILL STRATEGIC LAND (NUMBER 1) LIMITED
- now 08812230 10866150, 10383203, 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 35 - Director → ME
10
GLAVENHILL STRATEGIC LAND (NUMBER 10) LIMITED
10266775 14067159, 10383203, 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 (2 parents)
Officer
2016-07-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-07 ~ 2018-01-12
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
11
GLAVENHILL STRATEGIC LAND (NUMBER 11) LIMITED
10267509 14067159, 10383203, 10381109Warning 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 5 - Director → ME
Person with significant control
2016-07-07 ~ 2018-01-12
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
12
GLAVENHILL STRATEGIC LAND (NUMBER 12) LIMITED
10381109 08812289, 10383203, 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 (2 parents)
Officer
2016-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-17 ~ 2018-01-12
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
GLAVENHILL STRATEGIC LAND (NUMBER 13) LIMITED
10383776 09190116, 10383203, 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
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-19 ~ 2018-01-12
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
GLAVENHILL STRATEGIC LAND (NUMBER 14) LIMITED
10383203 11521218, 10267509, 10381109Warning 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 4 - Director → ME
Person with significant control
2016-09-19 ~ 2018-01-12
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
GLAVENHILL STRATEGIC LAND (NUMBER 15) LIMITED
10866150 14067144, 10267509, 10381109Warning 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 11 - Director → ME
16
GLAVENHILL STRATEGIC LAND (NUMBER 16) LIMITED
10866208 09800218, 10383203, 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 (5 parents)
Officer
2017-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-13 ~ 2020-06-30
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
17
GLAVENHILL STRATEGIC LAND (NUMBER 17) LIMITED
11521218 10866208, 10267509, 10381109Warning 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 34 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
18
GLAVENHILL STRATEGIC LAND (NUMBER 18) LIMITED
14067144 14067159, 10383203, 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 36 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
GLAVENHILL STRATEGIC LAND (NUMBER 19) LIMITED
14067159 14067144, 10383203, 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 37 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
20
GLAVENHILL STRATEGIC LAND (NUMBER 2) LIMITED
- now 08812289 09871101, 08812230, 10381109Warning 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 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
21
GLAVENHILL STRATEGIC LAND (NUMBER 3) LIMITED
- now 09190116 09871101, 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 (3 parents)
Officer
2014-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
22
GLAVENHILL STRATEGIC LAND (NUMBER 4) LIMITED
- now 09190854 09871101, 10383203, 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 (3 parents)
Officer
2014-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
GLAVENHILL STRATEGIC LAND (NUMBER 5) LIMITED
09800201 09871101, 08812230, 10866150Warning 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
GLAVENHILL STRATEGIC LAND (NUMBER 6) LIMITED
09800218 09871101, 09190854, 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 (3 parents)
Officer
2015-09-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GLAVENHILL STRATEGIC LAND (NUMBER 7) LIMITED
09871101 09190116, 08812230, 11521218Warning 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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
GLAVENHILL STRATEGIC LAND (NUMBER 8) LIMITED
09871803 09190854, 09190116, 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 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GLAVENHILL STRATEGIC LAND (NUMBER 9) LIMITED
09984115 09871101, 14067159, 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 (3 parents)
Officer
2016-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
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 2 - Director → ME
29
HOWPER 1234 LIMITED
10854334 03471335, 02788636, 05421065Warning 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 19 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
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 17 - Director → ME
31
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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-19
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
32
20 Central Avenue, St Andrews Business Park, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2012-09-14 ~ dissolved
IIF 21 - Director → ME
33
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 10 - Director → ME
Person with significant control
2016-11-07 ~ 2016-11-07
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-07 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
The Cottage, 87 Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 39 - Director → ME
35
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-11-19 ~ now
IIF 30 - 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 28 - 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 31 - Director → ME
38
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 29 - Director → ME
39
15 Palace Street, Norwich, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-17 ~ now
IIF 32 - Director → ME
40
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 25 - Director → ME