1
ACCOUNTING TAXATION & BUSINESS SERVICES LIMITED
- now 09398269AUTO ENROLMENT PENSIONS ADMINISTRATION SERVICES LIMITED
- 2016-09-01
09398269 Atbs House, London Road, Beccles, Suffolk, England
Active Corporate (2 parents, 23 offsprings)
Officer
2015-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2
Parker Andrews Limited, 5th Floor Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (10 parents, 32 offsprings)
Officer
2016-08-31 ~ dissolved
IIF 9 - Director → ME
3
Atbs House, London Road, Beccles, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2017-04-18 ~ dissolved
IIF 8 - Director → ME
4
CROWN EYEWEAR (GORLESTON) LIMITED
06957781 Atbs House, London Road, Beccles, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2017-04-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
5
Atbs House, London Road, Beccles, Suffolk, England
Active Corporate (1 parent)
Officer
2022-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Atbs House, London Road, Beccles, England
Active Corporate (1 parent)
Officer
2021-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
STRATTON STONE PROPERTIES LIMITED
- now 11141659PLATINUM HOMES (EA) LIMITED
- 2018-02-08
11141659 Atbs House, London Road, Beccles, Suffolk, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2018-12-10
IIF 4 - Director → ME
8
THE SPECTACLE CENTRE (MARTHAM) LIMITED
06551477 The Willows Links Road, Gorleston, Great Yarmouth, Norfolk
Dissolved Corporate (3 parents)
Officer
2017-04-18 ~ 2018-05-15
IIF 12 - Director → ME
9
Atbs House, London Road, Beccles, Suffolk, England
Active Corporate (1 parent)
Officer
2021-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
YARE ACCOUNTANCY SERVICES LIMITED
09317965 Suite 205 Sackville Place Magdalen Street, Norwich, Norfolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
11
Atbs House, London Road, Beccles, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2014-11-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
Sackville Place, 44 - 48 Magdalen Street, Norwich, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE