1
71 MORNINGTON STREET LONDON LIMITED
04329756 71 Mornington Street, (attn. Peter Elston, Ground Floor), London, England
Active Corporate (10 parents)
Officer
2011-01-14 ~ 2020-07-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
15 Upper King Street, Norwich
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
Atbs House, London Road, Beccles, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
GUILDHALL PROPERTIES NORWICH LIMITED
05317904 Atbs House, London Road, Beccles, Suffolk, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Atbs House, London Road, Beccles, Suffolk, England
Active Corporate (6 parents)
Officer
2013-10-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
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
6
Atbs House, London Road, Beccles, Suffolk, England
Active Corporate (7 parents)
Officer
2013-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
7
Atbs House, London Road, Beccles, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
King Street House, 15 Upper King Street, Norwich
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2013-10-08 ~ 2015-08-04
IIF 8 - Director → ME
9
Atbs House, London Road, Beccles, Suffolk, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE