1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-05-24
3a Tournament Court, Tournament Fields, Warwick, England
Voluntary Arrangement Corporate (15 parents, 4 offsprings)
Officer
2007-02-27 ~ 2021-01-31
IIF 10 - Director → ME
Person with significant control
2017-02-27 ~ 2021-01-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3a Tournament Court, Tournament Fields, Warwick, United Kingdom
Active Corporate (9 parents)
Officer
2005-03-23 ~ 2021-01-31
IIF 18 - Director → ME
Person with significant control
2017-03-23 ~ 2021-01-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
15 Palace Street, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2017-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASPECT GROUP HOLDINGS LIMITED
- now 10339195ASPECT ROOFING EAST ANGLIA LIMITED
- 2017-03-01
10339195 15 Palace Street, Norwich, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-12 ~ 2023-10-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-10-27 ~ 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
5
LEGISLATOR 1101 LIMITED - 1991-01-30
15 Palace Street, Norwich, Norfolk, England
Active Corporate (15 parents)
Officer
2016-10-31 ~ now
IIF 13 - Director → ME
6
CENTRAL ACRE MANAGEMENT (YEOVIL) LIMITED
02067031 Lewis Associates, 10 Norrington Way, Chard, Somerset
Active Corporate (12 parents)
Officer
(before 1991-11-20) ~ 1996-11-07
IIF 19 - Director → ME
(before 1991-11-20) ~ 1996-11-07
IIF 20 - Secretary → ME
7
3a Tournament Court, Tournament Fields, Warwick, England
Active Corporate (10 parents)
Officer
2010-03-02 ~ 2021-01-31
IIF 17 - Director → ME
8
ARCHIVED 43756 COMPANY LIMITED
- 2020-02-20
05717916 15 Palace Street, Norwich
Active Corporate (4 parents)
Officer
2008-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-22 ~ 2018-07-17
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
2025-10-27 ~ now
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
9
15 Palace Street, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2017-11-10 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
PRIME PROPERTY DEVELOPMENTS LIMITED
08198801 15 Palace Street, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE