1
Communications Centre, 33 King Street, Norwich, NorfolkActive Corporate (1 parent)
Officer
2011-02-17 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
2
Technology Centre, 40 Vulcan Road South, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Officer
2017-03-07 ~ nowIIF 16 - Director → ME
Person with significant control
2017-03-07 ~ nowIIF 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
3
RPM GRP LIMITED - 2014-03-05
33 King Street, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
2012-11-09 ~ dissolvedIIF 29 - Director → ME
4
COMM-TECH MARTHAM LIMITED - 2011-10-04
APPLYCENTRE LIMITED - 1997-01-21
Technology Centre, 40 Vulcan Road South, Norwich, Norfolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,134,667 GBP2024-03-31
Officer
1997-02-17 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
5
Technology Centre, 40 Vulcan Road South, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,347 GBP2024-01-31
Officer
2014-01-23 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
6
Technology Centre, 40 Vulcan Road South, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Officer
2024-02-23 ~ nowIIF 25 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
Technology Centre, 40 Vulcan Road South, Norwich, Norfolk, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2010-02-16 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
8
Technology Centre, 40 Vulcan Road South, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-19 ~ nowIIF 24 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
CLERE HOUSE DEVELOPMENTS LIMITED - 2024-02-19
Technology Centre, 40 Vulcan Road South, Norwich, Norfolk, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-26,759 GBP2023-02-01 ~ 2024-01-31
Officer
2016-01-15 ~ nowIIF 26 - Director → ME
10
FINELINE COMMUNICATIONS (E.A.) LIMITED - 2002-10-11
Communcations Centre, 33 King Street, Norwich, EnglandDissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 34 - Has significant influence or control → OE
11
33 King Street, Norwich, EnglandDissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 33 - Has significant influence or control → OE
12
Communications Centre, 33 King Street, Norwich, NorfolkDissolved Corporate (2 parents)
Officer
2008-02-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
13
Communications Centre, 33 King Street, Norwich, NorfolkDissolved Corporate (2 parents)
Officer
2008-02-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
14
VISIONFERN LIMITED - 1987-08-18
Communications Centre, 33 King Street, Norwich, NorfolkDissolved Corporate (2 parents)
Officer
1995-01-09 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
15
40 Vulcan Road South, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-12-20 ~ nowIIF 32 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Communications Centre, 33 King Street, Norwich, NorfolkDissolved Corporate (2 parents)
Officer
2008-08-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
17
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE