1
CODEV CROWN HOUSE LIMITED - now
DAYLIGHT CROWN HOUSE LTD
- 2020-06-12
10956607 Landlord Crown House, 45 Yarmouth Way, Great Yarmouth, England
Receiver Action Corporate (4 parents)
Equity (Company account)
-708,630 GBP2023-12-31
Officer
2017-09-11 ~ 2020-06-04
IIF 22 - Director → ME
Person with significant control
2017-09-11 ~ 2020-06-04
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Vinces Road, Diss, England
Active Corporate (5 parents)
Total liabilities (Company account)
112,172 GBP2021-12-31
Officer
2019-12-31 ~ 2020-10-14
IIF 27 - Director → ME
Person with significant control
2019-12-31 ~ 2020-10-14
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
A T B S House, London Road, Beccles, Suffolk
Active Corporate (2 parents)
Equity (Company account)
52 GBP2024-07-31
Officer
2016-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-07 ~ 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
4
Accounting, Taxation And Business Services Limited, London Road, Beccles, England
Dissolved Corporate (1 parent)
Officer
2020-02-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
Atbsl, London Road, Beccles, Norfolk
Active Corporate (1 parent)
Officer
2018-08-03 ~ now
IIF 26 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (2 parents)
Equity (Company account)
32,982 GBP2017-11-30
Officer
2015-11-02 ~ dissolved
IIF 21 - Director → ME
2015-11-02 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
37 Southgates Road, Great Yarmouth, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
A T B S House, London Road, Beccles, Suffolk
Active Corporate (2 parents)
Equity (Company account)
-99,751 GBP2018-06-30
Officer
2016-06-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-31 ~ now
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
9
37 Southgates Road, Great Yarmouth, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2017-09-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DEVELOPMENT CAPITAL GROUP LIMITED - now
DAYLIGHT CAPITAL GROUP LIMITED
- 2020-09-24
11967878 Randolph House 55-57 Bedford Road, Little Houghton, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
-17,412 GBP2020-04-30
Officer
2019-04-29 ~ 2020-05-29
IIF 18 - Director → ME
Person with significant control
2019-04-29 ~ 2020-05-29
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
11
Atbs House, London Road, Beccles, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2023-02-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
EUROPA HOUSE DEVELOPMENT LIMITED - now
DAYLIGHT EUROPA HOUSE LIMITED
- 2020-10-14
11721700 Randolph House 55-57 Bedford Road, Little Houghton, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
-75,022 GBP2021-12-31
Officer
2018-12-11 ~ 2020-10-14
IIF 17 - Director → ME
Person with significant control
2018-12-11 ~ 2020-10-14
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
Norfolk House, 24 Market Place, Swaffham, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
14,075 GBP2024-02-28
Officer
2016-06-14 ~ 2018-10-26
IIF 19 - Director → ME
Person with significant control
2016-05-31 ~ 2019-02-12
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
IIF 2 - Right to appoint or remove directors → OE
14
Atbs House, London Road, Beccles, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
ORMISTON HOUSE LTD - now
DAYLIGHT ORMISTON HOUSE LIMITED
- 2020-09-30
11736559 Randolph House 55-57 Bedford Road, Little Houghton, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
-40,361 GBP2019-12-31
Officer
2018-12-20 ~ 2020-08-12
IIF 16 - Director → ME
Person with significant control
2018-12-20 ~ 2020-08-12
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
East Coast House, Galahad Road Beacon Park, Gorleston, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolved
IIF 32 - Director → ME
17
Martin Farrimond, Dragonfly Barn Hall Farm Runham Road, Stokesby, Great Yarmouth, Norfolk, England
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2014-05-01 ~ 2015-01-30
IIF 31 - Director → ME