1
C/o 33 Prideaux Road, Ivybridge, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
82a James Carter Road, Mildenhall, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
4
124 Thorpe Road, Norwich, United Kingdom
Active Corporate (20 parents)
Officer
2016-12-14 ~ 2019-05-02
IIF 7 - Director → ME
5
125 South Croxted Road South Croxted Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-19 ~ dissolved
IIF 12 - Director → ME
2015-03-19 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
6
The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
7
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-07-19 ~ 2019-02-14
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2020-08-26
IIF 25 - Ownership of shares – 75% or more → OE
8
Eight Bells House, 14 Church Street, Tetbury, Gloucestershire
Converted / Closed Corporate (15 parents)
Officer
2017-05-04 ~ 2019-02-25
IIF 5 - Director → ME
9
125 South Croxted Road, London, England
Dissolved Corporate (1 parent)
Officer
2025-03-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2025-03-22 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-15 during the appointment or period of control
Dissolved on 2012-03-23 during the appointment or period of control
Prosper House 34-40, King Street, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-05-20 ~ dissolved
IIF 17 - Director → ME
11
33 Prideaux Road, Ivybridge, England
Active Corporate (1 parent)
Officer
2018-12-24 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-05 during the appointment or period of control
Commencement of winding up on 2018-03-05 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control
EASTERN REFRIGERATION & AIR CONDITIONING LTD
- 2016-03-16
09992530EASTON REFRIGERATION & AIR CONDITIONING LTD
- 2016-02-09
09992530 C/o Aston Shaw The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ 2017-07-31
IIF 2 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
REDWOOD BUILDING CONTRACTORS LTD
- now 10250930REDWOOD SCAFFOLDING LTD
- 2018-08-25
10250930 C/o The Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (3 parents)
Officer
2016-06-24 ~ 2019-02-14
IIF 4 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
WATERGATE BAY MOTORSPORT LIMITED - now
WATERGATE BAY SPEED HILLCLIMB LIMITED
- 2022-03-29
11362199 14 High Cross, Truro, Cornwall, United Kingdom
Active Corporate (16 parents)
Officer
2018-05-15 ~ 2018-05-23
IIF 16 - Director → ME
16
C/o Aston Shaw The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (6 parents)
Officer
2016-03-09 ~ 2016-11-30
IIF 6 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-18 during the appointment or period of control
Dissolved on 2019-09-20 during the appointment or period of control
C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE