1
ANDERSON ENTERTAINMENT LIMITED - now
THE DOG INN (LUDHAM) LIMITED
- 1999-03-26
03725711 3rd Floor 86 - 90 Paul Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1999-03-03 ~ 1999-03-15
IIF 34 - Secretary → ME
2
ANGLIAN LEISURE AND DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26
Dissolved on 2017-06-16
ANGLIAN LEISURE LIMITED
- 2007-12-14
03233923 King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (12 parents)
Officer
1999-09-01 ~ 2001-08-31
IIF 24 - Director → ME
3
BLP CORPORATE EVENTS LIMITED
- now 04111273Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-02-09 during the appointment or period of control
Commencement of winding up on 2007-03-14 during the appointment or period of control
30a Elm Hill, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2000-11-21 ~ dissolved
IIF 19 - Director → ME
2003-07-20 ~ dissolved
IIF 28 - Secretary → ME
4
BLUE WATER STRATEGIES LIMITED
- now 05636591 171 Theydon Grove, Epping, Essex
Dissolved Corporate (6 parents)
Officer
2005-11-25 ~ 2006-01-11
IIF 12 - Director → ME
2005-11-25 ~ 2006-01-11
IIF 35 - Secretary → ME
5
6 Broadmead Green, Thorpe End, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2022-02-17 ~ dissolved
IIF 14 - Director → ME
2022-02-17 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20 Legh House Hollow Lane, Knutsford, Cheshire, Wa16 8wb
Dissolved Corporate (6 parents)
Officer
1991-10-02 ~ 1991-10-07
IIF 33 - Secretary → ME
7
6 Broadmead Green, Thorpe End, Norwich, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-02-28 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
8
ISLAND PROPERTIES (NORFOLK) LIMITED
- 2006-02-03
05040813 6 Broadmead Green, Thorpe End, Norwich, England
Active Corporate (8 parents, 2 offsprings)
Officer
2004-02-11 ~ now
IIF 2 - Director → ME
2004-02-11 ~ 2017-07-31
IIF 40 - Secretary → ME
2024-10-04 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
9
CAPITAL & GROWTH PROPERTIES LIMITED
- now 01653632 Hornbeam House Bidwell Road, Rackheath, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
1992-10-30 ~ dissolved
IIF 27 - Secretary → ME
10
86 Buxton Road, Aylsham, Norwich, Norfolk
Active Corporate (7 parents)
Officer
2006-02-22 ~ 2007-07-25
IIF 20 - Director → ME
2006-02-22 ~ 2007-07-25
IIF 41 - Secretary → ME
11
7 Tilia Court, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2006-06-30 ~ 2012-09-30
IIF 17 - Director → ME
2006-06-30 ~ 2012-09-30
IIF 38 - Secretary → ME
12
7 Tilia Court, Wendover Road, Rackheath, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ 2012-09-30
IIF 64 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2012-03-06 during the appointment or period of control
30a Elm Hill, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2001-08-23 ~ dissolved
IIF 11 - Director → ME
2001-08-23 ~ dissolved
IIF 37 - Secretary → ME
14
ELECTRICAL LOGISTICS AND SERVICES (UK) LIMITED
10183988 25 Thorpe Avenue, Norwich, England
Active Corporate (3 parents)
Officer
2016-05-17 ~ 2022-03-04
IIF 18 - Director → ME
2016-05-17 ~ 2022-03-04
IIF 66 - Secretary → ME
Person with significant control
2016-05-17 ~ 2022-03-04
IIF 43 - Has significant influence or control → OE
15
57 Ember Lane, Esher, Surrey
Dissolved Corporate (1 parent)
Officer
1992-10-05 ~ 2004-10-06
IIF 32 - Secretary → ME
16
7 Tilia Court, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2005-02-10 ~ dissolved
IIF 13 - Director → ME
17
LOGIC ELECTRICAL CONTRACTORS LIMITED
- now 01172324P.J. ALLISON (ELECTRICAL) LIMITED - 2004-11-01
6 Broadmead Green, Thorpe End, Norwich, England
Active Corporate (9 parents)
Officer
2005-04-14 ~ now
IIF 4 - Director → ME
2024-11-30 ~ now
IIF 53 - Secretary → ME
2010-11-05 ~ 2014-03-21
IIF 62 - Secretary → ME
18
LOGIC ELECTRICAL 2024 LIMITED
- 2024-05-10
15627156 6 Broadmead Green, Thorpe End, Norwich, England
Active Corporate (5 parents, 4 offsprings)
Officer
2024-04-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 51 - Has significant influence or control over the trustees of a trust → OE
19
6 Broadmead Green, Thorpe End, Norwich, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-08-31 ~ now
IIF 3 - Director → ME
2010-11-05 ~ 2014-03-21
IIF 63 - Secretary → ME
2024-06-10 ~ now
IIF 58 - Secretary → ME
20
LOGIC PROPERTY SERVICES LIMITED
04066819 6 Broadmead Green, Thorpe End, Norwich, England
Dissolved Corporate (7 parents)
Officer
2005-02-15 ~ dissolved
IIF 7 - Director → ME
2010-11-05 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
6 Broadmead Green, Thorpe End, Norwich, England
Dissolved Corporate (5 parents)
Officer
2015-02-11 ~ dissolved
IIF 8 - Director → ME
2024-06-10 ~ dissolved
IIF 57 - Secretary → ME
2015-02-11 ~ 2015-03-05
IIF 65 - Secretary → ME
22
LOGIC RESOURCE MANAGEMENT LIMITED
- now 03120030 6 Broadmead Green, Thorpe End, Norwich, England
Active Corporate (13 parents)
Officer
2002-01-03 ~ now
IIF 1 - Director → ME
2002-01-03 ~ 2014-03-21
IIF 39 - Secretary → ME
2024-06-10 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-03
IIF 46 - Has significant influence or control → OE
23
236 Fakenham Road, Taverham, Norwich, England
Active Corporate (8 parents)
Officer
~ 1997-09-01
IIF 23 - Director → ME
1993-01-09 ~ 1997-09-01
IIF 52 - Secretary → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-04
Dissolved on 2024-12-26
Prospect House, Rouen Road, Norwich
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-01-17 ~ 2017-05-31
IIF 16 - Director → ME
2010-11-05 ~ 2017-05-31
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
7 Tilia Court, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2004-11-10 ~ dissolved
IIF 10 - Director → ME
2004-11-10 ~ dissolved
IIF 36 - Secretary → ME
26
BRAMLEY LAKES OUTDOOR PURSUITS LIMITED
- 2001-02-23
03247971 Hornbeam House, Bidwell Road, Rackheath, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
1997-01-31 ~ 2007-03-13
IIF 9 - Director → ME
2003-07-20 ~ 2007-03-13
IIF 31 - Secretary → ME
27
PRECISION DRILLING SERVICES (UK) LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-26
Dissolved on 2019-01-26
NORTHLAND ENERGY SERVICES (U.K.) LIMITED
- 2002-01-31
03239395 Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
Dissolved Corporate (25 parents)
Officer
1997-10-14 ~ 1999-08-25
IIF 25 - Director → ME
1996-08-19 ~ 1999-08-25
IIF 26 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2024-06-02
Victory House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2016-10-21 ~ 2021-04-30
IIF 6 - Director → ME
Person with significant control
2016-10-21 ~ 2021-04-30
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Suite E Old Court Buildings, Whapload Road, Lowestoft, England
Active Corporate (4 parents)
Officer
~ 2005-09-09
IIF 29 - Secretary → ME
30
7 Tilia Court, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk, England
Dissolved Corporate (1 parent)
Officer
1997-06-04 ~ dissolved
IIF 21 - Director → ME
2001-01-29 ~ dissolved
IIF 30 - Secretary → ME
31
7 Tilia Court, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2007-10-25 ~ dissolved
IIF 15 - Director → ME
2010-11-05 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE