1
ROSEBERY PARK DEVELOPMENTS LIMITED - 2014-11-25
TETRICUS DEVELOPMENTS LIMITED - 2013-08-29
The Horizon Centre, Peachman Way, Broadland Business Park, Norwich, England
Active Corporate (13 parents, 6 offsprings)
Officer
2016-03-09 ~ now
IIF 1 - Director → ME
2
BIG SKY PROPERTY MANAGEMENT LTD
09326012 The Horizon Centre, Peachman Way, Broadland Business Park, Norwich, England
Active Corporate (13 parents)
Officer
2016-03-09 ~ 2016-03-09
IIF 11 - Director → ME
3
The Horizon Centre, Peachman Way, Broadland Business Park, Norwich, England
Active Corporate (15 parents, 5 offsprings)
Officer
2016-03-09 ~ 2018-10-08
IIF 10 - Director → ME
4
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (11 parents, 4 offsprings)
Officer
2016-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 34 - Has significant influence or control → OE
5
BRECKLAND HOMES (ATTLEBOROUGH) LIMITED
11330628 1 Quay Point, Station Road, Woodbridge, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 37 - Has significant influence or control → OE
6
BRECKLAND HOMES (COLKIRK) LIMITED
13525499 1 Quay Point, Station Road, Woodbridge, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 36 - Has significant influence or control → OE
7
BRECKLAND HOMES (MILEHAM) LIMITED
09790983 1 Quay Point, Station Road, Woodbridge, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 38 - Has significant influence or control → OE
8
1 Quay Point, Station Road, Woodbridge, Suffolk
Dissolved Corporate (3 parents)
Officer
2016-09-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 35 - Has significant influence or control → OE
9
HALLCO 480 LIMITED
04051474 03977194, 04178393, 06247669Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (15 parents)
Officer
2000-08-31 ~ 2000-12-20
IIF 19 - Director → ME
10
HALLCO 761 LIMITED
04453672 04453669, 04453668, 04452106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 325 - 327 Oldfiled Lane North, Greenfield, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2006-03-20 ~ 2006-09-20
IIF 13 - Director → ME
11
HALLCO 762 LIMITED
04453671 04453669, 04452289, 04452168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ 2006-09-20
IIF 22 - Director → ME
12
HALLCO 763 LIMITED
04453670 04453669, 04452106, 07285713Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ 2006-09-20
IIF 24 - Director → ME
13
INVERNESS PROPERTIES (BRIDGE STREET) LIMITED - now
MORSTON TULLOCH DEVELOPMENTS LIMITED
- 2007-10-23
05812309HALLCO 1313 LIMITED
- 2006-06-08
05812309 06539505, 05998265, 03795113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Clo Fieldfisher Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (14 parents)
Officer
2006-05-18 ~ 2006-09-20
IIF 16 - Director → ME
14
MOREHALL COURT MANAGEMENT COMPANY LIMITED
06076256 C/o L H Property Block Management Ltd 93 Sandgate High Street, Sandgate, Folkestone, England
Active Corporate (11 parents)
Officer
2007-07-26 ~ 2008-10-01
IIF 23 - Director → ME
15
7th Floor 9 Berkeley Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-27 ~ 2005-11-03
IIF 18 - Director → ME
16
DENSOLVE LIMITED - 2002-04-15
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-01-27 ~ 2006-09-20
IIF 14 - Director → ME
17
MORSTON MUCKWORKS LIMITED
- now 03580803MORSTON HOLDITCH LIMITED - 2003-04-25
MORSTON HOLDICH LIMITED - 1998-07-17
HALLCO 225 LIMITED - 1998-07-09
Lanmor House, 370/386 High Road, Wembley, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ 2006-09-20
IIF 12 - Director → ME
18
MORSTON SECURITIES LIMITED
- now 03473774HARDWAY SERVICES LIMITED - 2003-04-25
York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-09-07 ~ 2006-09-20
IIF 27 - Director → ME
19
MORSTON SUPER MARE LIMITED
- now 03731578NETMOVE LIMITED - 2004-04-20
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-08-09 ~ 2006-09-20
IIF 21 - Director → ME
20
MORSTON WESTERN REGION PROPERTIES LIMITED
- now 03252032REPORTAERO LIMITED - 1997-02-06
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (10 parents)
Officer
2000-10-19 ~ 2006-09-20
IIF 25 - Director → ME
21
PEREGRINE GLOUCESTER LIMITED
- now 03029183INSUREBASIS LIMITED - 1995-04-11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-06-22 ~ 2002-03-31
IIF 17 - Director → ME
22
PEREGRINE NANTWICH LIMITED
- now 02939028CHARMJEWEL PROJECTS LIMITED - 1994-07-21
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (10 parents)
Officer
2005-07-13 ~ 2006-09-20
IIF 15 - Director → ME
23
SMB PROPERTY CONSULTANCY LIMITED
07779449 16 Chestnut Road, Scarning, Dereham, Norfolk
Active Corporate (2 parents)
Officer
2011-09-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
24
SNETTERTON COMMERCIAL HUB LIMITED
14569564 Unit 3f Snetterton Business Park Harling Road, Snetterton, Norwich, Norfolk, England
Active Corporate (10 parents)
Officer
2023-07-05 ~ now
IIF 6 - Director → ME
25
STEEPLE COURT (HUCKNALL) LIMITED
- now 04665663DRAMARIVER LIMITED - 2003-05-18
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
2011-09-08 ~ dissolved
IIF 29 - Director → ME
26
STEEPLE COURT CHESHIRE LIMITED
- now 05117684FIFERS8 LIMITED - 2004-09-20
C/o Valetine & Co Glade House, 52 - 54 Carter Lane, London
Dissolved Corporate (10 parents)
Officer
2011-09-08 ~ dissolved
IIF 30 - Director → ME
27
STEEPLE COURT CROMER LIMITED
- now 05798804BIDEAWHILE 507 LIMITED - 2006-07-12
41 Twyford Avenue, London, England
Active Corporate (8 parents)
Officer
2011-09-08 ~ 2014-07-21
IIF 31 - Director → ME
28
STEEPLE COURT ILKESTON LIMITED
- now 04724826FIFERS2 LIMITED - 2003-10-28
C/o Valentine & Co Glade House, 52 - 54 Carter Lane, London
Dissolved Corporate (10 parents)
Officer
2010-08-16 ~ dissolved
IIF 20 - Director → ME
29
STEEPLE COURT PLC - 2007-05-15
STEEPLE COURT LTD - 2004-03-26
BRITECH U.K. LIMITED - 1996-11-22
1 Princes House, Princes Street, Norwich, England
Active Corporate (4 parents)
Officer
2009-12-01 ~ now
IIF 4 - Director → ME
30
6 Scotts Yard, Ber Street, Norwich, England
Dissolved Corporate (8 parents)
Officer
2011-09-08 ~ dissolved
IIF 28 - Director → ME
31
16 Chestnut Road Scarning, Dereham, England
Active Corporate (1 parent)
Officer
2016-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 32 - Ownership of shares – 75% or more → OE