1
89 Oak Street, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
19,539 GBP2023-11-29
Officer
2012-10-05 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Point Farm Low Road, Hellesdon, Norwich, EnglandCorporate (1 parent)
Officer
2024-04-10 ~ nowIIF 9 - director → ME
Person with significant control
2024-04-10 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
10a Castle Meadow, Norwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-10-23 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-10-22 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
4
10a Castle Meadow, Norwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
4 GBP2018-03-31
Officer
2015-10-23 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
5
89 Oak Street, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
45,931 GBP2023-11-30
Officer
2012-05-03 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
6
89 Oak Street, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
-28 GBP2024-03-31
Officer
2018-06-29 ~ nowIIF 8 - director → ME
Person with significant control
2018-06-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
MODULAR ACCESS (UK) LTD. - 2022-10-21
89 Oak Street, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
36,499 GBP2023-11-30
Officer
2013-11-26 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
89 Oak Street, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
805 GBP2024-03-31
Officer
2018-06-29 ~ nowIIF 7 - director → ME
Person with significant control
2018-06-29 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
25 Bank Plain, Noriwch, EnglandDissolved corporate (3 parents)
Officer
2016-07-13 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-07-13 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
POPUP PICTURES LTD - 2024-03-07
9 The Covey, Taverham, Norwich, EnglandCorporate (2 parents)
Equity (Company account)
3,825 GBP2024-03-31
Officer
2015-04-29 ~ nowIIF 10 - director → ME
Person with significant control
2017-04-29 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WONDERFUL OCCASIONS & WEDDINGS LTD. - 2022-10-07
89 Oak Street, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
12,611 GBP2024-03-31
Officer
2015-01-30 ~ nowIIF 6 - director → ME
Person with significant control
2017-01-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE