The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hook, Jonathan Michael
- British born in May 1969
Hook, Jonathan Michael
Resident in England
Registered addresses and corresponding companiesLower Ground Floor 35, Berkeley Square, Mayfair, London, W1J 5BF, England
IIF 110a, Castle Meadow, Norwich, NR1 3DE, England
IIF 2 IIF 327, Castle Meadow, Norwich, NR1 3DS, England
IIF 427, Castle Meadow, Norwich, Norfolk, NR1 3DS, United Kingdom
IIF 5 IIF 6 IIF 7 (more)52, King Street, Norwich, NR1 1PG, England
IIF 10Norwich Accountancy, 19 Upper King Street, Norwich, NR3 1RB, United Kingdom
IIF 11 IIF 12Norwich Accountancy, 19 Upper King Street, Norwich, Norfolk, NR3 1RB, England
IIF 13 IIF 14
- British accountant born in May 1969
Hook, Jonathan Michael
Resident in England
Registered addresses and corresponding companies - British company director born in May 1969
Hook, Jonathan Michael
Resident in England
Registered addresses and corresponding companiesUnit 5b, Folgate Road, North Walsham, Norfolk, NR28 0AJ, England
IIF 2010a, Castle Meadow, Norwich, NR1 3DE, England
IIF 21 IIF 22 IIF 2310a, Castle Meadow, Norwich, NR1 3DE, United Kingdom
IIF 24 IIF 25 IIF 26 (more)10a, Castle Meadow, Norwich, Norfolk, NR1 3DE, United Kingdom
IIF 37 IIF 38 IIF 39 (more)25, Castle Meadow, Norwich, NR1 3DH, England
IIF 4127, Castle Meadow, Norwich, Norfolk, NR1 3DS, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Norwich Accountancy, 19 Upper King Street, Norwich, NR3 1RB, United Kingdom
IIF 47
- British director born in May 1969
Hook, Jonathan Michael
Resident in England
Registered addresses and corresponding companies - Australian director born in May 1969
Hook, Jonathan Michael
Resident in England
Registered addresses and corresponding companiesLondon House, 68-72 London Street, Norwich, NR2 1JT, England
IIF 53
- British born in May 1969
Mr Jonathan Michael Hook
Resident in England
Registered addresses and corresponding companies10a, Castle Meadow, Norwich, NR1 3DE, England
IIF 5410a, Castle Meadow, Norwich, NR1 3DE, United Kingdom
IIF 55 IIF 56 IIF 57 (more)10a, Castle Meadow, Norwich, Norfolk, NR1 3DE, United Kingdom
IIF 5925, Castle Meadow, Norwich, NR1 3DH, England
IIF 6027, Castle Meadow, Norwich, NR1 3DS, England
IIF 61 IIF 6227, Castle Meadow, Norwich, Norfolk, NR1 3DS, United Kingdom
IIF 6352, King Street, Norwich, NR1 1PG, England
IIF 64Norwich Accountancy, 19 Upper King Street, Norwich, NR3 1RB, United Kingdom
IIF 65 IIF 66Norwich Accountancy, 19 Upper King Street, Norwich, Norfolk, NR3 1RB, England
IIF 67
- British born in May 1969
Hook, Jonathan Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1969
Hook, Jonathan Michael
Resident in United Kingdom
Registered addresses and corresponding companiesManor House, School Road, Bradenham, Thetford, IP25 7QU, England
IIF 71
- British company director born in May 1969
Hook, Jonathan Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hook, Jonathan Michael
Eastwick House, Stocks Hill, Bawburgh, Norwich, Norfolk, NR9 3LL, United Kingdom
IIF 74
- British born in May 1969
Mr Jonathan Michael Hook
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Jonathan Hook
Resident in United Kingdom
Registered addresses and corresponding companiesLower Ground Floor 35, Berkeley Square, Mayfair, London, W1J 5BF, England
IIF 79Unit 5b, Folgate Road, North Walsham, Norfolk, NR28 0AJ, England
IIF 8010a, Castle Meadow, Norwich, NR1 3DE, England
IIF 81 IIF 82 IIF 83 (more)10a, Castle Meadow, Norwich, NR1 3DE, United Kingdom
IIF 85 IIF 86 IIF 87 (more)10a, Castle Meadow, Norwich, Norfolk, NR1 3DE, United Kingdom
IIF 96 IIF 97 IIF 98 (more)27, Castle Meadow, Norwich, Norfolk, NR1 3DS, United Kingdom
IIF 100 IIF 101 IIF 102 (more)Norwich Accountancy, 19 Upper King Street, Norwich, NR3 1RB, United Kingdom
IIF 109 IIF 110 IIF 111
Related profiles found in government register
Offspring entities and appointments
54
- 1
20 MILL LANE HONINGHAM LTD
1590210227 Castle Meadow, Norwich, EnglandActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 2ALL CLEAR RUBBISH SERVICES LTD - nowBLAKES WASTE MANAGEMENT LTD - 2025-05-27Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (5 parents)Officer2021-08-31 ~ 2024-06-05IIF 45 - Director → MEPerson with significant control2021-08-31 ~ 2024-06-05IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 3
AXE ACCOUNTING LTD
- 2022-03-31 13770820AXE ACCOUNTANCY SERVICES LTD
- 2022-03-19 1377082010a Castle Meadow, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Officer2021-11-29 ~ 2022-03-25IIF 37 - Director → ME2023-02-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-11-29 ~ 2022-03-25IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE2023-04-11 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 4
AXE CAPITAL (NORWICH) LTD
1377169710a Castle Meadow, Norwich, Norfolk, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2021-11-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AXE CLOUD LTD
1413389610a Castle Meadow, Norwich, United KingdomDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 6
AXE COMMERCIAL LTD
1398634610a Castle Meadow, Norwich, United KingdomDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 7
AXE DIGITAL LTD
1399106810a Castle Meadow, Norwich, United KingdomDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 8
AXE EVENTS LTD
1398634110a Castle Meadow, Norwich, United KingdomDissolved Corporate (3 parents)Officer2022-03-18 ~ 2022-03-25IIF 26 - Director → ME2022-11-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-03-18 ~ 2022-03-25IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 9
AXE FINANCIAL LTD
1390983710a Castle Meadow, Norwich, United KingdomDissolved Corporate (6 parents)Officer2022-02-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-02-11 ~ 2022-02-14IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 10
AXE LEGAL LTD
1398634010a Castle Meadow, Norwich, United KingdomDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 11
AXE PROPERTY LTD
1399161510a Castle Meadow, Norwich, United KingdomDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 12
AXE WEALTH LTD
1398634210a Castle Meadow, Norwich, United KingdomDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 13
BAR PANDA (NORWICH) LTD
1278670027 Castle Meadow, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)Officer2020-08-02 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-08-02 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 1419 Upper King Street, Norwich, United KingdomActive Corporate (2 parents)Officer2024-11-07 ~ 2025-02-18IIF 52 - Director → MEPerson with significant control2024-11-07 ~ 2025-02-18IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 15
BUDGET BENZ LIMITED
06930991Unit 4 The Old Foundry, Thetford, EnglandDissolved Corporate (2 parents)Officer2009-06-11 ~ 2009-10-14IIF 74 - Secretary → ME - 16
CAMBRIDGE ACCOUNTANCY SERVICES LTD
1069733225 Castle Meadow, Norwich, EnglandDissolved Corporate (1 parent)Officer2017-03-29 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 17Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (1 parent)Officer2021-03-25 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 18BURBROOKE LTD - 2021-07-3010a Castle Meadow, Norwich, EnglandDissolved Corporate (3 parents)Officer2021-08-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 19
COURTYARD TO GO LTD
- 2025-12-01 16873095Norwich Accountancy, 19 Upper King Street, Norwich, Norfolk, EnglandActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 20CS OPERATIONS LTD - now
NORWICH FINANCIAL SERVICES LTD
- 2023-09-04 1340118737 The Lindens, Loughton, EnglandActive Corporate (3 parents)Officer2021-05-16 ~ 2023-07-01IIF 40 - Director → MEPerson with significant control2021-05-16 ~ 2023-08-31IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 21
DON'T PAYE TOO MUCH LTD
1026021810a Castle Meadow, Norwich, United KingdomDissolved Corporate (3 parents)Officer2016-07-04 ~ 2017-01-12IIF 19 - Director → ME2019-03-27 ~ 2019-07-28IIF 72 - Director → MEPerson with significant control2016-07-04 ~ 2019-07-28IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 22
ECO PLUMB AND HEATING LIMITED
16184259Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (2 parents)Officer2026-01-13 ~ nowIIF 70 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 23FRANCIS VALETING LTD - now
DPS PROPERTY SALES LTD
- 2024-07-01 13498616Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (2 parents)Officer2021-07-07 ~ 2024-06-28IIF 34 - Director → MEPerson with significant control2021-07-07 ~ 2024-06-28IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 24
GRACE HOUSE MINISTRIES LIMITED
15780497Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 69 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 25HONEY BADGER CAPITAL HOLDINGS LTD - now
THE BEAR CAVE (NORWICH) LTD
- 2021-11-15 1287810913 The Close, Norwich, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-09-14 ~ 2021-09-15IIF 20 - Director → MEPerson with significant control2020-09-14 ~ 2021-09-15IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 26Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (2 parents)Officer2021-07-15 ~ 2021-11-03IIF 23 - Director → MEPerson with significant control2021-07-15 ~ 2021-11-03IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 27
LANGLEY SCHOOL (1960) LIMITED
00656498Langley Park, Loddon, NorfolkActive Corporate (65 parents, 3 offsprings)Officer2019-12-06 ~ 2022-03-18IIF 71 - Director → ME - 28LIONSDEN KENNELZ LTD - now
JONNY'S BAR LTD
- 2023-06-09 12876298Office A 03 Crofton Street, Old Trafford, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-09-13 ~ 2023-06-08IIF 22 - Director → MEPerson with significant control2020-09-13 ~ 2023-06-08IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 29LMCP (NORWICH) LTD - now
MONDON (NORWICH) LTD
- 2021-01-04 12898251Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (2 parents)Officer2020-09-23 ~ 2020-12-18IIF 39 - Director → MEPerson with significant control2020-09-23 ~ 2020-12-18IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 30
MATT CROSS CARPENTRY LTD
14825197Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Has significant influence or control as a member of a firm → OE - 3127 Castle Meadow, Norwich, Norfolk, United KingdomActive Corporate (1 parent)Officer2020-06-15 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 32
NORFOLK COMPUTER SERVICES LTD
1351219227 Castle Meadow, Norwich, Norfolk, United KingdomActive Corporate (1 parent)Officer2021-07-15 ~ nowIIF 5 - Director → MEPerson with significant control2021-07-15 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 33
NORWICH ACCOUNTANCY SERVICES LTD
07413254Norwich Accountancy, 19 Upper King Street, Norwich, Norfolk, EnglandActive Corporate (5 parents)Officer2013-04-01 ~ nowIIF 14 - Director → ME2010-10-20 ~ 2012-07-18IIF 15 - Director → ME2012-10-11 ~ 2012-12-20IIF 16 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 34
NORWICH CARS LTD
11267632Office A 03 Crofton Street, Old Trafford, Manchester, EnglandDissolved Corporate (3 parents)Officer2018-03-21 ~ 2023-09-13IIF 29 - Director → MEPerson with significant control2018-03-21 ~ 2023-09-13IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 35
NORWICH CORONATION CELEBRATION LTD
1474516927 Castle Meadow, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Officer2023-03-21 ~ 2023-06-06IIF 43 - Director → MEPerson with significant control2023-03-21 ~ 2023-06-06IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 36
NORWICH LEGAL SERVICES LTD
1340984710a Castle Meadow, Norwich, United KingdomDissolved Corporate (1 parent)Officer2021-05-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-05-20 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 37MJ DATA LIMITED - 2016-11-22Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (4 parents)Officer2018-03-07 ~ nowIIF 12 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 3844 Oak Street, Norwich, Norfolk, United KingdomDissolved Corporate (7 parents)Officer2006-07-11 ~ 2011-02-22IIF 17 - Director → ME
- 3927 Castle Meadow, Norwich, Norfolk, United KingdomActive Corporate (1 parent)Officer2020-03-18 ~ nowIIF 68 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 40
REVTHREADS LTD
13246747Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (3 parents)Officer2023-12-19 ~ 2025-07-07IIF 49 - Director → MEPerson with significant control2023-12-19 ~ 2025-07-07IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 41RW MOBILE HAIRDRESSING LTD - now
JMH CONSULTANCY SERVICES LTD
- 2022-05-17 13476168PJE AND JMH CONSULTANCY SERVICES LTD
- 2021-09-06 13476168Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (3 parents)Officer2021-06-24 ~ 2022-05-16IIF 21 - Director → MEPerson with significant control2021-06-24 ~ 2022-05-16IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42SIMPLY ELECTRIC (NORFOLK) LTD - now
THE EDINBURGH WHISKY INVESTMENT COMPANY LTD
- 2024-06-13 1347530127 Castle Meadow, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Officer2021-06-24 ~ 2024-06-13IIF 46 - Director → MEPerson with significant control2021-06-24 ~ 2024-06-13IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 43
EVERGREENS LANDSCAPING LTD
- 2024-03-12 13590166Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (2 parents)Officer2021-08-27 ~ 2025-09-22IIF 47 - Director → MEPerson with significant control2021-08-27 ~ 2025-09-22IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 44
STRANGERS' CLUB,LIMITED
0022029222-24 Elm Hill, Norwich, EnglandActive Corporate (117 parents)Officer2018-06-25 ~ 2021-06-29IIF 53 - Director → ME - 45SWAGMAN NORFOLK LTD - nowCJB WATCHES LTD - 2024-03-16CBS WATCHES LTD - 2023-04-03
THE BEAR'S KITCHEN LTD
- 2023-04-03 1287811327 Castle Meadow, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Officer2020-09-14 ~ 2021-04-01IIF 42 - Director → MEPerson with significant control2020-09-14 ~ 2021-04-01IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 46TAX RETURNS FROM 50 POUNDS LTD - now
TAX RETURNS FROM £50 LTD
- 2021-03-31 1025995810a Castle Meadow, Norwich, United KingdomDissolved Corporate (3 parents)Officer2016-07-01 ~ 2017-01-12IIF 18 - Director → ME2019-03-27 ~ 2019-04-01IIF 73 - Director → MEPerson with significant control2016-07-01 ~ 2019-04-01IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 47
COURTYARD CONSULTING LTD
- 2024-06-12 1267516527 Castle Meadow, Norwich, Norfolk, United KingdomActive Corporate (1 parent)Officer2020-06-16 ~ nowIIF 6 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 48
THE AUSTRALIAN WHISKY COMPANY LTD
- 2023-01-17 13361116Lower Ground Floor 35 Berkeley Square, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 4952 King Street, Norwich, EnglandActive Corporate (1 parent)Officer2024-06-22 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 5027 Castle Meadow, Norwich, Norfolk, United KingdomActive Corporate (1 parent)Officer2021-09-01 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 51Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (2 parents)Officer2021-07-15 ~ 2021-11-03IIF 3 - Director → MEPerson with significant control2021-07-15 ~ 2021-11-03IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE
- 52TSH ROOFING CONTRACTORS LTD - now
DPS ESTATES LTD
- 2024-06-13 1350059427 Castle Meadow, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Officer2021-07-08 ~ 2024-06-13IIF 8 - Director → MEPerson with significant control2021-07-08 ~ 2024-06-13IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 53
DPS PROPERTY LETTINGS LTD
- 2024-06-13 13498632Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (2 parents)Officer2021-07-07 ~ 2024-06-18IIF 30 - Director → MEPerson with significant control2021-07-07 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 54Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (4 parents)Officer2021-08-24 ~ 2022-03-02IIF 33 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
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