1
AUGUSTINE STEWARD LIMITED - now
EXTRASIGHT LIMITED
- 1987-04-15
02100377 Augustine Steward House, 14 Tombland, Norwich, Norfolk
Dissolved Corporate (45 parents)
Officer
~ 1993-01-21
IIF 6 - Director → ME
2
Cartwright House, Tottle Road, Nottingham, Ng2 1rt, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 17 - Director → ME
3
CINNAMON NOMINEES LIMITED
- now 04545868CINNAMON FUND LIMITED
- 2004-11-30
04545868 Mayden House Main Road, Long Bennington, Newark, Nottinghamshire, England
Dissolved Corporate (6 parents)
Officer
2002-09-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
KESTEVEN ACCOUNTING LIMITED
- 2008-04-02
05324450 Cartwright House, Tottle Road, Nottingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-01-05 ~ dissolved
IIF 11 - Director → ME
5
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2002-08-29 ~ dissolved
IIF 12 - Director → ME
6
ETHERSTACK WIRELESS LIMITED - now
ETHERSTACK LONDON LIMITED - 2019-11-12
Suite 12, The Blade, Abbey Square, Reading, England
Active Corporate (10 parents)
Officer
2007-09-14 ~ 2009-11-30
IIF 10 - Director → ME
7
FISHWORKS RESTAURANTS LIMITED - now
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2011-09-23 ~ 2016-01-19
IIF 7 - Secretary → ME
8
Church Farm House, Church Road Tunstead, Norwich, Norfolk
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 8 - Director → ME
9
BONDCO 1023 LIMITED - 2003-09-12
Stonehouse Sawyers Mill, Hunstrete, Bristol, England
Active Corporate (8 parents)
Officer
2005-10-04 ~ 2005-10-04
IIF 16 - Director → ME
2005-03-01 ~ 2015-12-01
IIF 5 - Secretary → ME
10
INDIAN RESTAURANTS (CITY) LIMITED
06235344 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (19 parents)
Officer
2009-03-01 ~ 2016-01-19
IIF 4 - Secretary → ME
11
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2009-03-01 ~ 2016-01-19
IIF 3 - Secretary → ME
12
JOHN TURNER (FARMING COMPANY) LIMITED - 1995-08-25
Oasby Grange, Oasby, Grantham, Lincolnshire, England
Dissolved Corporate (7 parents)
Officer
1996-04-01 ~ 2009-03-31
IIF 14 - Director → ME
13
Church Farm, Tunstead, Norwich, Norfolk
Active Corporate (16 parents)
Officer
2007-03-23 ~ 2021-05-01
IIF 18 - Director → ME
14
Church Farm, Tunstead, Norwich, Norfolk
Active Corporate (9 parents, 2 offsprings)
Officer
2016-09-19 ~ now
IIF 9 - Director → ME
15
STAFFORD CORPORATE CONSULTING LIMITED
- now 03686636 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-01-13 ~ dissolved
IIF 15 - Director → ME
16
TIMES24 UK LIMITED - now
TIMES 24 UK LIMITED - 2022-08-16
GEORGE WATT LIMITED
- 2022-08-15
02823519VIROTEC PROPERTIES LIMITED - 1993-09-20
The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2002-07-04 ~ 2002-07-04
IIF 2 - Secretary → ME
17
Church Farm, Tunstead, Norwich
Active Corporate (4 parents)
Officer
2006-12-08 ~ 2007-12-19
IIF 1 - Secretary → ME