1
Sturgeon, Holland Court, East - Ff2, The Close, Norwich, England
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2004-06-17 ~ dissolved
IIF 7 - Director → ME
2004-06-17 ~ 2007-07-03
IIF 36 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 42 - Has significant influence or control → OE
2
28 Bridge Street, Ground Floor, Thetford, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 28 - Director → ME
2013-01-21 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
3
Sturgeon, Holland Court, East Ff2, The Close, Norwich, England
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 44 - Has significant influence or control → OE
4
ANGLIA AVIATION HOLDINGS LIMITED
09716397 Sturgeon, Holland Court, East Ff2, The Close, Norwich, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-08-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - Has significant influence or control → OE
5
8 Hoy Drive, Thetford, England
Active Corporate (2 parents)
Officer
2021-12-03 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 54 - Has significant influence or control as a member of a firm → OE
6
BLUE TECH DETECTION LIMITED
- now 16074981BLUE TECH SECURITY SYSTEMS LIMITED
- 2024-12-09
16074981 8 Hoy Drive, Thetford, England
Active Corporate (1 parent)
Officer
2024-11-12 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
BRADLEY PROPERTY HOLDINGS LIMITED
15063970 8 Hoy Drive, Thetford, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
8
ELECTRICAL MARINE INTERNATIONAL LIMITED
10622701 242, 2 Lansdowne Row, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 11 - Director → ME
2017-02-16 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2017-02-16 ~ 2017-02-16
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
GDPR COMPUTER SERVICES LTD
- now 09723002MANLY CARE LIMITED - 2019-07-17
8 Hoy Drive, Thetford, England
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 32 - Director → ME
2022-11-14 ~ now
IIF 48 - Secretary → ME
Person with significant control
2022-11-14 ~ now
IIF 57 - Right to appoint or remove directors → OE
10
HERITAGE WARNEFORD ESTATE OFFICE
FC031700 19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2014-01-09 ~ 2015-09-30
IIF 15 - Director → ME
11
ISTROS CAPITAL PARTNERS LIMITED
08305356 242, 2 Lansdowne Row, London
Dissolved Corporate (6 parents)
Officer
2013-06-20 ~ 2015-06-01
IIF 12 - Director → ME
2013-05-17 ~ 2015-06-01
IIF 59 - Secretary → ME
12
MANSTON PROPERTY AND ESTATE MANAGEMENT LIMITED
07426520 8 Hoy Drive, Hoy Drive, Thetford, England
Active Corporate (3 parents)
Officer
2010-11-02 ~ 2016-08-24
IIF 63 - Secretary → ME
13
The Close Holland Court, East Ff2, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
Office 5 The Round House, Dormans Park Road, East Grinstead, England
Active Corporate (6 parents)
Officer
2014-07-08 ~ 2015-01-21
IIF 14 - Director → ME
15
Holland Court The Close, East Ff2 - Sturgeon, Norwich, England
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
PMIP INTERNATIONAL SERVICES LIMITED
16832841 8 Hoy Drive, Thetford, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
Sturgeon, Holland Court, East Ff2, The Close, Norwich, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 62 - Secretary → ME
18
242, 2 Lansdowne Row, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
19
2 Lansdowne Row, #242, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
20
TOD HOLDINGS LIMITED
- 2007-06-22
06049339 Sturgeon, Holland Court, East - Ff2, The Close, Norwich, England
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2007-01-11 ~ dissolved
IIF 5 - Director → ME
21
8 Hoy Drive, Croxton, Thetford, Norfolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-06-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Has significant influence or control → OE
22
8 Hoy Drive, Thetford, England
Active Corporate (1 parent)
Officer
2022-12-15 ~ now
IIF 33 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
23
STARFINDER MARINE CONSULTANTS LIMITED
10621273 242, 2 Lansdowne Row, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 10 - Director → ME
2017-02-15 ~ dissolved
IIF 60 - Secretary → ME
24
8 Hoy Drive, Thetford, England
Active Corporate (4 parents)
Officer
2021-07-27 ~ now
IIF 23 - Director → ME
25
STURGEON TRADE & TRANSPORT LIMITED
- now 05156171STURGEON SHIPPING & TRADING LIMITED
- 2021-01-27
05156171JC STURGEON COMPANY LIMITED
- 2018-12-11
05156171INTERMAR MANAGEMENT LIMITED
- 2017-05-15
05156171 28 Bridge Street, Ground Floor, Thetford, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2004-06-17 ~ dissolved
IIF 29 - Director → ME
2004-06-17 ~ 2011-08-01
IIF 37 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
26
8 Hoy Drive, Thetford, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
1998-10-19 ~ now
IIF 26 - Director → ME
1998-10-19 ~ 2002-01-30
IIF 34 - Secretary → ME
Person with significant control
2016-07-30 ~ now
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
27
242, 2 Lansdowne Row, London, London, England
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ dissolved
IIF 4 - Director → ME
28
TECHNO BUILD PROPERTIES LIMITED
15638888 8 Hoy Drive, Thetford, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 22 - Director → ME
2025-09-04 ~ now
IIF 65 - Secretary → ME
Person with significant control
2024-04-12 ~ 2025-09-04
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
29
THREE SPIRES CONSTRUCTION LIMITED
- now 05821619DLH BUILDING & CONSTRUCTION LIMITED
- 2008-06-24
05821619 242, 2 Lansdowne Row, London, London
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ dissolved
IIF 3 - Director → ME
30
242, 2 Lansdowne Row, London, London
Dissolved Corporate (6 parents)
Officer
2004-05-14 ~ dissolved
IIF 2 - Director → ME
2007-03-26 ~ 2008-05-02
IIF 38 - Secretary → ME
31
242, 2 Lansdowne Row, London, London, England
Dissolved Corporate (4 parents)
Officer
2006-02-20 ~ dissolved
IIF 6 - Director → ME
32
242, 2 Lansdowne Row, London, London, England
Dissolved Corporate (6 parents)
Officer
2001-01-31 ~ 2002-01-15
IIF 31 - Director → ME
2002-03-15 ~ dissolved
IIF 9 - Director → ME
2001-01-31 ~ 2002-01-10
IIF 35 - Secretary → ME
33
28 Bridge Street, Ground Floor, Thetford, England
Dissolved Corporate (5 parents)
Officer
2014-07-07 ~ dissolved
IIF 27 - Director → ME
34
2/242 Lansdowne Row, London, England
Dissolved Corporate (9 parents)
Officer
2015-11-07 ~ dissolved
IIF 13 - Director → ME