1
39 Hempstead Road, Holt, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-24 ~ now
IIF 48 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
Hidden Talents, Sponge Rise, 39 Hempstead Road, Holt, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-27 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-27 ~ 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
3
AVIVA LEIGH LTD - now
Shirehall, Shirehall Plain, Holt, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-01 ~ 2022-04-01
IIF 45 - Director → ME
4
7 The Close, Norwich
Active Corporate (6 parents)
Officer
2013-02-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-13
IIF 2 - Ownership of shares – 75% or more → OE
5
13 The Driftway, Sheringham, England
Active Corporate (4 parents)
Officer
2020-10-02 ~ now
IIF 50 - Director → ME
6
DRAYTON OLD LODGE DEVELOPMENT LTD
11676922 7 The Close, Norwich, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-14 ~ 2019-04-24
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
7 The Close, Norwich, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-10 ~ now
IIF 16 - Director → ME
8
3rd Floor, Omar Hodge Building Wickhams Cay 1, Po Box 362, Road Town, Tortola, Virgin Islands
Active Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 26 - Director → ME
9
HIDDEN TALENTS DEVELOPMENT LIMITED
- now 09733542WILSON DEVELOPMENT LIMITED
- 2020-05-07
09733542WILSON DEVELOPMENTS LIMITED
- 2015-11-10
09733542 7 The Close, Norwich, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2015-08-14 ~ now
IIF 38 - Director → ME
2015-08-14 ~ now
IIF 58 - Secretary → ME
10
7 The Close, Norwich, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2015-08-14 ~ now
IIF 39 - Director → ME
2015-08-14 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
HIDDEN TALENTS OPERATIONS LIMITED
09732892 7 The Close, Norwich, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2015-08-14 ~ now
IIF 41 - Director → ME
2015-08-14 ~ now
IIF 56 - Secretary → ME
12
HIDDEN TALENTS OVERSEAS INVESTMENTS LTD
FC035341 3rd Floor, Omar Hodge Building Wickhams Cay 1, Po Box 362, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2018-06-05 ~ now
IIF 18 - Director → ME
13
7 The Close, Norwich, England
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 40 - Director → ME
14
Blake House 11 High Street, Lees, Oldham, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-01 ~ now
IIF 30 - Director → ME
2017-12-01 ~ 2018-09-10
IIF 37 - Director → ME
Person with significant control
2017-12-01 ~ 2018-09-01
IIF 9 - Has significant influence or control → OE
2017-12-01 ~ now
IIF 14 - Has significant influence or control → OE
15
Blake House 11 High Street, Lees, Oldham
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
16
Blake House 11 High Street, Lees, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
17
7 The Close, Norwich, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 47 - Director → ME
18
Blake House 11 High Street, Lees, Oldham, England
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 52 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
39 Hempstead Road, Holt, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 46 - Director → ME
20
7 The Close, Norwich, Norfolk
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-09 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 The Close, Norwich, Norfolk
Active Corporate (6 parents)
Officer
2013-10-09 ~ now
IIF 42 - Director → ME
22
7 The Close, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-30 ~ 2020-12-21
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
23
Blake House 11 High Street, Lees, Oldham, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolved
IIF 31 - Director → ME
24
2 Station Road, Sheringham, Norfolk
Active Corporate (11 parents)
Officer
2012-07-06 ~ 2023-04-28
IIF 28 - Director → ME
25
Holt Woodlands, Hempstead Road, Holt, England
Active Corporate (6 parents)
Officer
2009-07-13 ~ now
IIF 20 - Director → ME
26
11 High Street, Lees, Oldham, England
Active Corporate (2 parents)
Officer
2019-12-18 ~ now
IIF 51 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
27
7 The Close, Norwich, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-07 ~ now
IIF 21 - Director → ME
28
7 The Close, Norwich, Norfolk
Active Corporate (6 parents)
Officer
2009-05-26 ~ now
IIF 23 - Director → ME
2009-05-26 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-05-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE LODGE MANAGEMENT (DRAYTON) LIMITED
13483187 7 The Close, Norwich, England
Active Corporate (2 parents)
Officer
2021-06-29 ~ now
IIF 49 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
30
7 The Close, Norwich, Norfolk
Active Corporate (8 parents)
Officer
2006-11-02 ~ now
IIF 25 - Director → ME
2006-11-02 ~ now
IIF 54 - Secretary → ME
31
7 The Close, Norwich, Norfolk
Active Corporate (5 parents, 2 offsprings)
Officer
2000-02-09 ~ now
IIF 24 - Director → ME
2000-02-09 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 6 - Has significant influence or control → OE
32
7 The Close, Norwich, Norfolk
Active Corporate (5 parents)
Officer
2008-03-19 ~ now
IIF 22 - Director → ME
2008-03-19 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
YORKSHIRE PAVING & LANDSCAPES LIMITED
- now 11135026UK ROOFLINE LIMITED
- 2018-09-10
11135026 Blake House 11 High Street, Lees, Oldham, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-05 ~ now
IIF 36 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE