1
Sturgeon, Holland Court, East - Ff2, The Close, Norwich, EnglandDissolved corporate (2 parents, 3 offsprings)
Officer
2004-06-17 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 40 - Has significant influence or control → OE
2
28 Bridge Street, Ground Floor, Thetford, Norfolk, EnglandDissolved corporate (1 parent)
Equity (Company account)
100,000 GBP2023-01-31
Officer
2013-01-21 ~ dissolvedIIF 21 - director → ME
2013-01-21 ~ dissolvedIIF 61 - secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
3
Sturgeon, Holland Court, East Ff2, The Close, Norwich, EnglandDissolved corporate (2 parents)
Officer
2015-08-04 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 42 - Has significant influence or control → OE
4
Sturgeon, Holland Court, East Ff2, The Close, Norwich, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2015-08-04 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 41 - Has significant influence or control → OE
5
8 Hoy Drive, Thetford, EnglandCorporate (2 parents)
Equity (Company account)
-37,867 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 24 - director → ME
Person with significant control
2021-12-03 ~ nowIIF 51 - Has significant influence or control as a member of a firm → OE
6
BLUE TECH SECURITY SYSTEMS LIMITED - 2024-12-09
8 Hoy Drive, Thetford, EnglandCorporate (1 parent)
Officer
2024-11-12 ~ nowIIF 27 - director → ME
Person with significant control
2024-11-12 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
7
8 Hoy Drive, Thetford, EnglandCorporate (2 parents)
Equity (Company account)
39,406 GBP2024-08-31
Officer
2023-08-10 ~ nowIIF 26 - director → ME
Person with significant control
2023-08-10 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
8
242, 2 Lansdowne Row, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-4,121 GBP2021-02-28
Officer
2017-02-16 ~ dissolvedIIF 11 - director → ME
2017-02-16 ~ dissolvedIIF 58 - secretary → ME
9
MANLY CARE LIMITED - 2019-07-17
8 Hoy Drive, Thetford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-11-14 ~ nowIIF 30 - director → ME
2022-11-14 ~ nowIIF 46 - secretary → ME
Person with significant control
2022-11-14 ~ nowIIF 54 - Right to appoint or remove directors → OE
10
The Close Holland Court, East Ff2, Norwich, Norfolk, United KingdomDissolved corporate (1 parent)
Officer
2020-10-29 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-10-29 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
Holland Court The Close, East Ff2 - Sturgeon, Norwich, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-12 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-02-12 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
Sturgeon, Holland Court, East Ff2, The Close, Norwich, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2018-04-30
Officer
2015-04-07 ~ dissolvedIIF 59 - secretary → ME
13
242, 2 Lansdowne Row, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
11,582 GBP2018-07-31
Officer
2019-10-07 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-10-07 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
14
2 Lansdowne Row, #242, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-19 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
15
TOD HOLDINGS LIMITED - 2007-06-22
Sturgeon, Holland Court, East - Ff2, The Close, Norwich, EnglandDissolved corporate (2 parents, 5 offsprings)
Officer
2007-01-11 ~ dissolvedIIF 5 - director → ME
16
8 Hoy Drive, Croxton, Thetford, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
112,374 GBP2024-06-30
Officer
2002-06-25 ~ nowIIF 23 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 44 - Has significant influence or control → OE
17
8 Hoy Drive, Thetford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-15 ~ nowIIF 31 - director → ME
Person with significant control
2022-12-15 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
242, 2 Lansdowne Row, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-15 ~ dissolvedIIF 10 - director → ME
2017-02-15 ~ dissolvedIIF 57 - secretary → ME
19
8 Hoy Drive, Thetford, EnglandCorporate (4 parents)
Equity (Company account)
10,106 GBP2023-07-31
Officer
2021-07-27 ~ nowIIF 25 - director → ME
20
STURGEON SHIPPING & TRADING LIMITED - 2021-01-27
JC STURGEON COMPANY LIMITED - 2018-12-11
INTERMAR MANAGEMENT LIMITED - 2017-05-15
28 Bridge Street, Ground Floor, Thetford, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
4,317 GBP2023-06-30
Officer
2004-06-17 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
21
8 Hoy Drive, Thetford, Norfolk, United KingdomCorporate (2 parents)
Equity (Company account)
-14,017 GBP2023-10-31
Officer
1998-10-19 ~ nowIIF 28 - director → ME
Person with significant control
2016-07-30 ~ nowIIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
22
242, 2 Lansdowne Row, London, London, EnglandDissolved corporate (3 parents)
Officer
2009-03-19 ~ dissolvedIIF 4 - director → ME
23
8 Hoy Drive, Thetford, EnglandCorporate (2 parents)
Person with significant control
2024-04-12 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
24
DLH BUILDING & CONSTRUCTION LIMITED - 2008-06-24
242, 2 Lansdowne Row, London, LondonDissolved corporate (3 parents)
Officer
2006-05-18 ~ dissolvedIIF 3 - director → ME
25
242, 2 Lansdowne Row, London, LondonDissolved corporate (2 parents)
Equity (Company account)
-146,293 GBP2018-05-31
Officer
2004-05-14 ~ dissolvedIIF 2 - director → ME
26
242, 2 Lansdowne Row, London, London, EnglandDissolved corporate (3 parents)
Officer
2006-02-20 ~ dissolvedIIF 6 - director → ME
27
SCD (UK) LIMITED - 2009-03-06
242, 2 Lansdowne Row, London, London, EnglandDissolved corporate (2 parents)
Officer
2002-03-15 ~ dissolvedIIF 9 - director → ME
28
28 Bridge Street, Ground Floor, Thetford, EnglandDissolved corporate (2 parents)
Equity (Company account)
6,542 GBP2023-07-31
Officer
2014-07-07 ~ dissolvedIIF 20 - director → ME
29
2/242 Lansdowne Row, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-348,876 EUR2016-12-31
Officer
2015-11-07 ~ dissolvedIIF 13 - director → ME