1
CROWN BUILDERS LIMITED
- 2016-04-27
04658458MICRO CONSTRUCTION LIMITED - 2009-06-22
Meadow View House, 191 Queens Road, Norwich
Active Corporate (12 parents, 5 offsprings)
Officer
2015-06-01 ~ now
IIF 29 - Secretary → ME
2
COMPASS PROPERTY MANAGEMENT LIMITED
08500909 Meadow View House, 191 Queens Road, Norwich
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-29 ~ 2023-09-19
IIF 13 - Director → ME
2013-04-23 ~ 2023-09-19
IIF 32 - Secretary → ME
Person with significant control
2022-04-07 ~ 2023-09-19
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
CROWN MANAGEMENT (UK) LTD.
- now 06355290KINGSGATE CONTRACTS LIMITED
- 2008-04-15
06355290 Meadow View House, 191 Queens Road, Norwich
Active Corporate (9 parents)
Officer
2021-11-29 ~ 2023-09-19
IIF 14 - Director → ME
2018-01-01 ~ 2018-03-06
IIF 26 - Director → ME
2007-08-29 ~ 2023-09-19
IIF 27 - Secretary → ME
4
Meadow View House, 191 Queens Road, Norwich
Active Corporate (11 parents, 2 offsprings)
Officer
2001-10-08 ~ 2008-10-12
IIF 21 - Director → ME
2017-10-08 ~ 2018-02-19
IIF 25 - Director → ME
2019-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-05 ~ 2025-09-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Meadow View House, 191 Queens Road, Norwich
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2025-05-30 ~ now
IIF 3 - Has significant influence or control → OE
6
PROVINCIAL BUILDING SERVICES LTD
- now 04203359ANCHOR PROPERTY LIMITED
- 2001-06-04
04203359 Meadow View House, 191 Queens Road, Norwich, Norfolk
Active Corporate (6 parents)
Officer
2001-04-24 ~ 2013-06-04
IIF 16 - Director → ME
2015-02-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
Meadowview House, 191 Queens Road, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
Meadow View House, 191 Queens Road, Norwich
Active Corporate (11 parents, 2 offsprings)
Officer
2018-01-01 ~ now
IIF 10 - Director → ME
2004-04-14 ~ 2004-06-01
IIF 20 - Director → ME
2014-04-30 ~ now
IIF 30 - Secretary → ME
Person with significant control
2022-03-04 ~ 2025-09-22
IIF 4 - Has significant influence or control → OE
9
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-06-01
RINGRIM LIMITED - 1989-12-29
11 Oaktree Business Park, Basey Road, Rackheath, Norwich Nr13 6p7
Dissolved Corporate (10 parents)
Officer
1991-08-29 ~ 1992-06-05
IIF 17 - Director → ME
10
Meadowview House, 191, Queens Road, Norwich, Norfolk, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-04-22 ~ 2023-09-19
IIF 15 - Director → ME
2020-04-22 ~ 2023-09-19
IIF 33 - Secretary → ME
Person with significant control
2020-04-22 ~ 2023-09-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
S & R MANAGEMENT (HOLDINGS) LIMITED
- now 02407730Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-03-02
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1992-03-02
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1990-03-02
AARONCROFT PROPERTIES LIMITED - 1990-02-28
11 Oaktree Business Park, Rack Heath, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
1991-12-10 ~ dissolved
IIF 18 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 1993-03-11
Commencement of winding up on 1993-05-05
Meadowview House, 191 Queens Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
(before 1992-06-08) ~ 1992-08-10
IIF 22 - Director → ME
(before 1992-06-08) ~ dissolved
IIF 28 - Secretary → ME
13
Meadow View House, 191 Queens Road, Norwich, Norfolk
Active Corporate (3 parents, 3 offsprings)
Officer
2021-11-29 ~ now
IIF 9 - Director → ME
2014-06-06 ~ now
IIF 31 - Secretary → ME
Person with significant control
2022-03-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Meadow View House, 191 Queens Road, Norwich
Active Corporate (14 parents, 3 offsprings)
Officer
2004-04-14 ~ 2004-06-02
IIF 19 - Director → ME
2023-12-05 ~ now
IIF 12 - Director → ME