1
BIONOME LIMITED - 2021-11-15
142a Station Road, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
499,282 GBP2024-03-31
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 (6 parents)
Equity (Company account)
1,375,698 GBP2024-06-30
Officer
2025-11-19 ~ now
IIF 26 - Director → ME
3
The Cottage, 87 Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-19 ~ now
IIF 37 - Director → ME
4
The Cottage 87, Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-15 ~ now
IIF 39 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 64 - Has significant influence or control → OE
5
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
-370,063 GBP2024-07-31
Officer
2017-07-06 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
CIRRUS STRATEGIC LAND (NUMBER 1) LIMITED - 2015-08-11
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-20,178 GBP2024-12-31
Officer
2013-12-12 ~ now
IIF 34 - Director → ME
7
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-49,018 GBP2024-07-31
Officer
2016-07-07 ~ now
IIF 17 - Director → ME
8
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-27,703 GBP2024-07-31
Officer
2016-07-07 ~ now
IIF 4 - Director → ME
9
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-09-17 ~ now
IIF 14 - Director → ME
10
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,967 GBP2023-07-31
Officer
2016-09-19 ~ dissolved
IIF 19 - Director → ME
11
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-09-19 ~ now
IIF 3 - Director → ME
12
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-14 ~ now
IIF 10 - Director → ME
13
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2017-07-14 ~ now
IIF 2 - Director → ME
14
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-08-16 ~ now
IIF 33 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
15
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-04-25 ~ now
IIF 35 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
16
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-04-25 ~ now
IIF 36 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
17
CIRRUS STRATEGIC LAND (NUMBER 2) LIMITED - 2015-08-11
Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,495 GBP2024-04-30
Officer
2013-12-12 ~ now
IIF 1 - Director → ME
18
CIRRUS STRATEGIC LAND (NUMBER 3) LIMITED - 2015-08-11
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-08-28 ~ now
IIF 8 - Director → ME
19
CIRRUS STRATEGIC LAND (NUMBER 4) LIMITED - 2015-08-11
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-08-28 ~ now
IIF 15 - Director → ME
20
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,096 GBP2024-09-30
Officer
2015-09-29 ~ now
IIF 12 - Director → ME
21
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-09-29 ~ now
IIF 13 - Director → ME
22
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-11-13 ~ now
IIF 7 - Director → ME
23
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
991 GBP2023-07-31
Officer
2015-11-13 ~ dissolved
IIF 23 - Director → ME
24
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
116,121 GBP2024-07-31
Officer
2016-02-03 ~ now
IIF 6 - Director → ME
25
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,192 GBP2024-07-31
Officer
2017-07-06 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-06 ~ 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
26
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-02-29
Officer
2016-02-01 ~ now
IIF 16 - Director → ME
27
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,837,448 GBP2024-05-31
Officer
2008-05-15 ~ now
IIF 11 - Director → ME
28
20 Central Avenue, St Andrews Business Park, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2012-09-14 ~ dissolved
IIF 20 - Director → ME
29
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,591 GBP2024-11-30
Officer
2016-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
The Cottage, 87 Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-19 ~ now
IIF 38 - Director → ME
31
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-11-19 ~ now
IIF 30 - Director → ME
32
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 28 - Director → ME
33
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 31 - Director → ME
34
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
35
15 Palace Street, Norwich, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-12,761 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 32 - Director → ME