1
31 King Street, Norwich, Norfolk, England
Dissolved Corporate (6 parents)
Officer
2007-11-19 ~ 2016-12-09
IIF 15 - Director → ME
2007-11-19 ~ 2016-12-09
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2
BETTS PROPERTY HOLDINGS LIMITED
10421937 Ingram House, Meridian Way, Norwich, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
BETWELLS PROPERTY DEVELOPMENT LIMITED
10571883 Ingram House, Meridian Way, Norwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-15 ~ dissolved
IIF 13 - Director → ME
4
Ingram House, 6 Meridian Way, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-21 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
CRANSFORD POLYTHENE LIMITED
- now 02202236PRIMESENIOR LIMITED - 1990-06-20
Runways End, Crabbes Farm Parham, Woodbridge, Suffolk
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 1 - Director → ME
6
Ingram House, Meridian Way, Norwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
31 King Street, Norwich, Norfolk, England
Active Corporate (31 parents, 2 offsprings)
Officer
2009-04-20 ~ 2019-08-23
IIF 12 - Director → ME
2010-01-29 ~ 2016-12-09
IIF 19 - Secretary → ME
8
Ingram House, 6 Meridian Way, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-27 ~ 2010-12-07
IIF 11 - Director → ME
10
STERLING EQUITY HOLDINGS LIMITED
- 2023-07-11
13309853 Unit C2, Rhombus Business Park, Norwich, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2021-03-26 ~ 2021-04-01
IIF 10 - Director → ME
12
NORWICH HEATING AND PLUMBING SUPPLIES LTD
- 2024-07-10
12575630 9 Marriott Close, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2020-04-28 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-28 ~ 2025-12-05
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Top Floor Office, Drayton High Road, Norwich, England
Active Corporate (3 parents)
Officer
2020-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
14
Ingram House 6 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 28 Aston Business Park, Shrewsbury Avenue, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 2c Sapphire Way, Rhombus Business Park, Norwich, England
Active Corporate (9 parents)
Officer
2021-07-16 ~ 2022-10-28
IIF 16 - Director → ME
17
31 King Street, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents)
Officer
2017-06-06 ~ 2019-08-23
IIF 17 - Director → ME
18
31 King Street, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2015-12-24 ~ dissolved
IIF 14 - Director → ME
19
SLIC SHEET METAL FABRICATIONS LIMITED
11277465 Unit 10 Hellesdon Hall Industrial Estate, Drayton High Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Person with significant control
2020-03-10 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE