1
1 York Place, Hartlepool, Cleveland
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 28 - Director → ME
2
XUSA PROPERTIES LTD
- 2021-06-21
12010372 1 London Road, Ipswich, England
Active Corporate (3 parents, 5 offsprings)
Officer
2019-05-22 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-22 ~ 2023-08-08
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
1 London Road, Ipswich, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
1 London Road, Ipswich, England
Active Corporate (1 parent)
Officer
2021-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
CONSCIOUS CAPITAL HOLDINGS LIMITED
16083239 1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-15 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
6
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 5 - Has significant influence or control → OE
7
1 London Road, Ipswich, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
8
1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2019-05-24 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 1 - Has significant influence or control → OE
9
NORWICH HOUSE (GUILDFORD) LIMITED
14250348 1 London Road, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 23 - Has significant influence or control → OE
10
NORWICH HOUSE GUILDFORD OPERATIONS LTD
16418303 1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 17 - Director → ME
11
C/o Clarity Accounting (scotland) Ltd, 20-23 Woodside Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
12
1 London Road, Ipswich, England
Active Corporate (3 parents)
Officer
2020-01-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
1 London Road, Ipswich, England
Active Corporate (3 parents)
Officer
2019-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-17 ~ 2025-06-01
IIF 22 - Has significant influence or control → OE
14
TC STOCKS LIMITED - now
NORWICH HOUSE REGENERATION LTD
- 2024-04-25
SC682580 C/o Clarity Accounting Scotland, 234 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-12-01 ~ 2022-11-14
IIF 26 - Director → ME
Person with significant control
2020-12-01 ~ 2021-10-28
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
COCITY RESIDENTIAL LTD
- 2022-04-25
10699029 1 London Road, Ipswich, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE