logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Gawn

child relation
Offspring entities and appointments
Active 116
  • 1
    SWAINE ADENEY RETAIL (LONDON) LTD - 2019-08-09
    Unit 1050 Cummings Road, Tattersett Business & Leisure Park, Fakenham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 194 - Director → ME
  • 2
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    ~ now
    IIF 153 - Director → ME
  • 3
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2023-08-14 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-12 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    SWAINE ADENEY HOLDINGS LTD - 2021-09-03
    Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2017-04-24 ~ dissolved
    IIF 74 - Director → ME
  • 6
    ENCO ENERGY UK LIMITED - 2009-08-20
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 193 - Director → ME
  • 7
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2020-08-21 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 12
    Blenheim Square, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ dissolved
    IIF 198 - Director → ME
  • 13
    WALSALL TANNERY LTD - 2018-12-07
    Unit 1050 Texas Avenue, Tattersett Business Park, Fakenham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-09-20 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-06 ~ dissolved
    IIF 187 - Director → ME
  • 15
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2017-05-25 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 147 - Director → ME
  • 17
    ENCO ENERGY LIMITED - 2009-09-13
    The Burr Centre, West Raynham Park Nr Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2007-11-13 ~ dissolved
    IIF 182 - Director → ME
  • 18
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-05 ~ dissolved
    IIF 176 - Director → ME
  • 19
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2024-02-07 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    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
  • 20
    The Financial Services Centre, Stoney Ground, Kingstown, Saint Vincent And The Grenadines
    Registered Corporate (2 parents)
    Beneficial owner
    2019-10-08 ~ now
    IIF 219 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 219 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    IIF 219 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 219 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 219 - Has significant influence over the entity as the trustees of a trust → OE
  • 21
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-05 ~ dissolved
    IIF 160 - Director → ME
  • 22
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 184 - Director → ME
  • 23
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-26 ~ dissolved
    IIF 183 - Director → ME
  • 24
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-02-26 ~ dissolved
    IIF 190 - Director → ME
  • 25
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-11-06 ~ dissolved
    IIF 197 - Director → ME
  • 26
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-07 ~ dissolved
    IIF 167 - Director → ME
  • 27
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-12 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 28
    THE CUSTOM HOUSE LIMITED - 2004-10-08
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -459,775 GBP2023-09-09
    Officer
    2017-04-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    HARPERMACK.COM LIMITED - 2011-10-24
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-04-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 31
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    ~ now
    IIF 144 - Director → ME
  • 32
    IO CONSTRUCTION LTD - 2006-09-14
    Dept R/o Ground Floor, 39a Leicester Road, Salford
    Dissolved Corporate (1 parent)
    Officer
    2005-01-12 ~ dissolved
    IIF 172 - Director → ME
  • 33
    SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,605,052 GBP2023-10-31
    Officer
    2018-02-16 ~ now
    IIF 83 - Director → ME
  • 34
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -91,913 GBP2023-09-30
    Officer
    2018-03-07 ~ now
    IIF 72 - Director → ME
  • 35
    PURFLEET HOUSE LIMITED - 2016-09-13
    Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-08-31
    Officer
    2017-04-24 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 36
    HERBERT JOHNSON (TRADITIONAL) LTD - 2019-06-03
    Unit 1050 Cummings Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-24 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 37
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-11 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 38
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-01-06 ~ 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
  • 39
    80 Broad Street, Minrovia, Liberia, Liberia
    Converted / Closed Corporate (1 parent)
    Officer
    1993-02-05 ~ now
    IIF 141 - Director → ME
  • 40
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    1992-10-22 ~ now
    IIF 142 - Director → ME
  • 41
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 186 - Director → ME
  • 42
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 215 - Director → ME
  • 43
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-09-11 ~ dissolved
    IIF 152 - Director → ME
  • 44
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,099 GBP2024-06-30
    Officer
    2023-06-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 45
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 46
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-01 ~ dissolved
    IIF 170 - Director → ME
  • 47
    SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -648,611 GBP2023-09-09
    Officer
    2017-04-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-02-14 ~ now
    IIF 122 - Director → ME
  • 49
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 50
    8 Baker Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    ~ now
    IIF 149 - Director → ME
  • 51
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 52
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-07 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 53
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,762 GBP2024-05-31
    Officer
    2023-05-30 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 54
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 55
    GARRYA INVESTMENTS LIMITED - 2010-02-03
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-11-24 ~ dissolved
    IIF 177 - Director → ME
  • 56
    AKAKIA LIMITED - 2011-05-03
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 178 - Director → ME
  • 57
    TATTERSETT PARK LIMITED - 2011-05-03
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 191 - Director → ME
  • 58
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-28 ~ now
    IIF 218 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 218 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 218 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 218 - Has significant influence over the entity as the trustees of a trust → OE
  • 59
    VANNERS SILK (SALES) LTD - 2021-01-28
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 60
    SWAINE ADENEY BRIGG LIMITED - 2011-05-26
    MEAUJO (622) LIMITED - 2003-08-28
    90 St. Faiths Lane, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2009-12-04 ~ dissolved
    IIF 174 - Director → ME
  • 61
    SWAINE ADENEY RETAIL LTD - 2019-06-03
    Unit 1050 Tattersett Business Park, Cummings Road, Fakenham, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -287,117 GBP2017-11-30
    Officer
    2018-02-16 ~ dissolved
    IIF 135 - Director → ME
  • 62
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 63
    49,colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    ~ now
    IIF 139 - Director → ME
  • 64
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2017-05-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 65
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    ~ now
    IIF 146 - Director → ME
  • 66
    HERBERT JOHNSON HOLDINGS LTD - 2021-09-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2019-08-08 ~ dissolved
    IIF 156 - Director → ME
  • 67
    HERBERT JOHNSON (TOWN & COUNTRY) LTD - 2021-10-19
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-09-13 ~ now
    IIF 130 - Director → ME
  • 68
    HERBERT JOHNSON HATTERS (LONDON) LTD - 2021-10-19
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-05-20 ~ now
    IIF 119 - Director → ME
  • 69
    HERBERT JOHNSON HATTERS LTD - 2021-10-19
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2018-10-25 ~ now
    IIF 70 - Director → ME
  • 70
    HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -32,710 GBP2018-10-30
    Officer
    2017-06-12 ~ now
    IIF 101 - Director → ME
  • 71
    IKON STUDIOS LIMITED - 2022-09-08
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    2017-04-24 ~ now
    IIF 67 - Director → ME
  • 72
    THE ST JAMES EMPORIUM LIMITED - 2023-04-17
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,765 GBP2019-10-30
    Officer
    2017-04-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 73
    ZAIR & CO (LONDON) LIMITED - 2023-04-17
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2018-02-16 ~ now
    IIF 87 - Director → ME
  • 74
    HERBERT JOHNSON (MILITARY) LTD - 2023-08-23
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-05-17 ~ now
    IIF 123 - Director → ME
  • 75
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-19
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,799 GBP2019-10-30
    Officer
    2017-04-24 ~ now
    IIF 68 - Director → ME
  • 76
    SWAINE ADENEY BRIGG LIMITED - 2021-09-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-11-30
    Officer
    2017-04-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 77
    PAPWORTH LEATHER GOODS LTD - 2021-11-12
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -29,204 GBP2020-03-30
    Officer
    2018-02-16 ~ now
    IIF 100 - Director → ME
  • 78
    BRIGG & THE GHILLIE LTD - 2021-09-03
    Bankside 300 Broadland Business Park, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2018-02-16 ~ dissolved
    IIF 168 - Director → ME
  • 79
    BRIGG & CO (LONDON) LIMITED - 2021-10-19
    Trinity House 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -739 GBP2019-10-30
    Officer
    2018-02-16 ~ now
    IIF 77 - Director → ME
  • 80
    BRIGG RETAIL LTD - 2021-09-03
    Bankside 300 Broadland Business Park, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2017-12-01 ~ dissolved
    IIF 75 - Director → ME
  • 81
    SWAINE ADENEY SPORTING LTD - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2018-02-16 ~ dissolved
    IIF 154 - Director → ME
  • 82
    SWAINE & CO (LONDON) LTD - 2013-01-02
    Kleyman & Co, Brentano Suite Prospect House, 2 Athenaeum Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-13 ~ dissolved
    IIF 202 - Director → ME
  • 83
    TP 5 LIMITED - 2021-01-18
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,083,924 GBP2024-01-31
    Officer
    2017-04-24 ~ now
    IIF 64 - Director → ME
  • 84
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-24 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-01-24 ~ 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
  • 85
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-04 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 86
    TAMARIX INVESTMENTS LIMITED - 2011-11-14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    2007-04-04 ~ now
    IIF 102 - Director → ME
  • 87
    SUBROSA 1 LTD - 2024-12-16
    THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    365,827 GBP2023-10-29
    Officer
    2017-04-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 88
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2019-11-11 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 89
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160,932 GBP2024-05-31
    Officer
    2021-03-24 ~ now
    IIF 125 - Director → ME
  • 90
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 110 - Director → ME
  • 91
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -200 GBP2024-02-28
    Officer
    2017-04-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 92
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -240,634 GBP2023-12-31
    Officer
    2018-02-16 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 93
    TP 77 LTD - 2019-06-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    318 GBP2024-01-31
    Officer
    2017-04-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 94
    TATTERSETT PARK HOLDINGS LIMITED - 2011-05-03
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    IIF 151 - Director → ME
  • 95
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    IIF 138 - Director → ME
  • 96
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-10 ~ dissolved
    IIF 180 - Director → ME
  • 97
    SUBROSA 15 LTD - 2021-10-12
    SWAINE ADENEY BRIGG (FILM SERVICES) LTD - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 98
    SUBROSA 7 LTD - 2021-10-12
    SWAINE ADENEY INTERNATIONAL LTD - 2021-09-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2025-06-30
    Officer
    2017-06-06 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 99
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-29 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 100
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 101
    VANNERS (ADMINISTRATION) LTD - 2022-04-14
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 102
    VANNERS (SILK WEAVING) LTD - 2022-04-14
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 103
    PENROSE TIES (LONDON) LTD - 2022-04-14
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 104
    VANNERS SILK (DESIGNS) LTD - 2022-09-08
    RAIN GEAR (UMBRELLAS) LTD - 2021-01-18
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 57 - Has significant influence or control → OE
  • 105
    VANNERS CLOTHING LTD - 2022-09-08
    SWAINE ADENEY CLOTHING LTD - 2021-09-03
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-02-16 ~ now
    IIF 137 - Director → ME
  • 106
    VANNERS & CO (SUDBURY) LTD - 2022-09-08
    VANNERS (HR) LTD - 2021-01-27
    PENDRAGON LEATHER GOODS LIMITED - 2021-01-15
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-30
    Officer
    2018-02-16 ~ now
    IIF 78 - Director → ME
  • 107
    VANNERS (DYE HOUSE) LTD - 2022-09-08
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 108
    VANNERS (UK SALES) LTD - 2023-04-17
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-14 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 109
    VANNERS (RETAIL) LTD - 2023-04-17
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 110
    VANNERS SILK (1740) LTD - 2023-04-17
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -14,999 GBP2021-12-31
    Officer
    2020-12-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 111
    VANNERS (SILK WARPING) LTD - 2023-04-19
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-05 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 112
    VICTOR 1011 LTD - 2024-06-13
    VANNERS (EXPORT SALES) LTD - 2023-04-19
    PORTMANTEAUX LIMITED - 2021-01-27
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    364 GBP2019-04-30
    Officer
    2017-12-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 113
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 114
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 162 - Director → ME
  • 115
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    ~ now
    IIF 140 - Director → ME
  • 116
    W S LUSHER & CO LTD - 2023-05-04
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -236,461 GBP2020-03-31
    Officer
    2017-03-03 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
Ceased 48
  • 1
    ARC EURO 3 LIMITED - 2010-09-07
    The Burr Centre Oxburgh Square, West Raynham, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-29 ~ 2012-01-12
    IIF 171 - Director → ME
  • 2
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ 2014-02-12
    IIF 163 - Director → ME
  • 3
    AKANTHOS LIMITED - 2011-05-16
    90 St. Faiths Lane, Norwich, Norfolk
    Dissolved Corporate
    Officer
    2008-08-08 ~ 2009-12-31
    IIF 192 - Director → ME
  • 4
    ENCO ENERGY LIMITED - 2013-07-01
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ 2013-07-21
    IIF 164 - Director → ME
  • 5
    THE CUSTOM HOUSE LIMITED - 2004-10-08
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -459,775 GBP2023-09-09
    Officer
    2004-11-22 ~ 2014-02-12
    IIF 169 - Director → ME
    1993-03-10 ~ 1995-07-06
    IIF 150 - Director → ME
    2000-08-01 ~ 2001-02-01
    IIF 221 - Secretary → ME
  • 6
    SWAINE ADENEY INTERIORS LTD - 2014-01-20
    SWAINE ADENEY ASSOCIATES LIMITED - 2010-09-01
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 206 - Director → ME
  • 7
    HARPERMACK.COM LIMITED - 2011-10-24
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2011-10-26 ~ 2014-02-12
    IIF 173 - Director → ME
  • 8
    SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,605,052 GBP2023-10-31
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 205 - Director → ME
  • 9
    PURFLEET HOUSE LIMITED - 2016-09-13
    Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-08-31
    Officer
    2013-08-19 ~ 2014-02-12
    IIF 211 - Director → ME
  • 10
    PADDOCK ST HOLDINGS LIMITED - 2018-06-19
    ANGLIAN ARCHIVES LIMITED - 2016-12-05
    ANGLIAN ARCHIVES PLC - 2009-10-26
    GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
    11 Luard Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-02-18
    IIF 143 - Director → ME
  • 11
    Anthony Pierce-roberts, Beech Cottage Leicester Square Farm, South Creake, Fakenham, Norfolk
    Active Corporate (8 parents)
    Equity (Company account)
    5,745 GBP2025-01-31
    Officer
    2000-01-17 ~ 2000-12-14
    IIF 220 - Secretary → ME
  • 12
    17 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Dissolved Corporate
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 196 - Director → ME
  • 13
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 216 - Director → ME
  • 14
    SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -648,611 GBP2023-09-09
    Officer
    1993-02-24 ~ 1995-07-06
    IIF 104 - Director → ME
    2004-07-14 ~ 2014-02-12
    IIF 103 - Director → ME
    2000-11-07 ~ 2010-02-08
    IIF 222 - Secretary → ME
  • 15
    St Georges House, Water Lane (off Colegate), Norwich, Norfolk.
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-07-06
    IIF 148 - Director → ME
  • 16
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate
    Officer
    2006-10-25 ~ 2014-02-12
    IIF 179 - Director → ME
  • 17
    Unit 8g1 Halas Industrial Estate, Forge Lane, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate
    Officer
    2013-08-07 ~ 2014-02-12
    IIF 165 - Director → ME
  • 18
    PAPWORTH TRAVEL GOODS LIMITED - 2012-03-05
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2009-12-04 ~ 2014-02-12
    IIF 175 - Director → ME
  • 19
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    ~ 1995-03-10
    IIF 145 - Director → ME
  • 20
    SWAINE ADENEY & CO (MAYFAIR) LIMITED - 2014-02-10
    C/o Moorfield Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 209 - Director → ME
  • 21
    THE LEATHER WORKS LIMITED - 2015-10-20
    C/o Larking Gowen, 1st Floor Prospect House, Norwich
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -18,427 GBP2017-10-30
    Officer
    2012-04-27 ~ 2014-02-12
    IIF 166 - Director → ME
  • 22
    HERBERT JOHNSON HOLDINGS LTD - 2021-09-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2021-10-31
    Person with significant control
    2019-08-08 ~ 2019-08-08
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    HERBERT JOHNSON HATTERS (LONDON) LTD - 2021-10-19
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2019-05-20 ~ 2019-08-08
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 24
    HERBERT JOHNSON HATTERS LTD - 2021-10-19
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Person with significant control
    2018-10-25 ~ 2019-08-08
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 25
    HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -32,710 GBP2018-10-30
    Officer
    2010-01-05 ~ 2014-02-12
    IIF 128 - Director → ME
  • 26
    IKON STUDIOS LIMITED - 2022-09-08
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 121 - Director → ME
  • 27
    THE ST JAMES EMPORIUM LIMITED - 2023-04-17
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,765 GBP2019-10-30
    Officer
    2011-10-17 ~ 2014-02-12
    IIF 127 - Director → ME
  • 28
    ZAIR & CO (LONDON) LIMITED - 2023-04-17
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2010-11-29 ~ 2014-02-12
    IIF 132 - Director → ME
  • 29
    HERBERT JOHNSON (MILITARY) LTD - 2023-08-23
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2019-05-17 ~ 2019-08-08
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 30
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-19
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,799 GBP2019-10-30
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 124 - Director → ME
  • 31
    SWAINE ADENEY BRIGG LIMITED - 2021-09-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-11-30
    Officer
    2011-05-27 ~ 2014-02-12
    IIF 158 - Director → ME
  • 32
    PAPWORTH LEATHER GOODS LTD - 2021-11-12
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -29,204 GBP2020-03-30
    Officer
    2013-10-21 ~ 2014-02-12
    IIF 134 - Director → ME
  • 33
    BRIGG & CO (LONDON) LIMITED - 2021-10-19
    Trinity House 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -739 GBP2019-10-30
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 129 - Director → ME
  • 34
    CHS-UK LIMITED - 2022-05-24
    2 Stone Buildings, C/o Edwin Coe Llp (corporate), London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,559,763 GBP2023-12-31
    Officer
    2021-08-19 ~ 2021-08-26
    IIF 157 - Director → ME
  • 35
    TP 5 LIMITED - 2021-01-18
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,083,924 GBP2024-01-31
    Officer
    2009-04-01 ~ 2014-02-12
    IIF 188 - Director → ME
  • 36
    TATTERSETT PARK MANAGEMENT LIMITED - 2014-12-01
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-05 ~ 2014-02-12
    IIF 185 - Director → ME
  • 37
    SUBROSA 1 LTD - 2024-12-16
    THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    365,827 GBP2023-10-29
    Officer
    2011-01-14 ~ 2014-02-12
    IIF 159 - Director → ME
  • 38
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 217 - Director → ME
  • 39
    THE SWAINE ADENEY SHOE BOX CO LIMITED - 2014-10-27
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2012-01-03 ~ 2014-02-12
    IIF 161 - Director → ME
  • 40
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2009-03-31 ~ 2014-02-12
    IIF 181 - Director → ME
  • 41
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160,932 GBP2024-05-31
    Officer
    2009-03-31 ~ 2014-02-12
    IIF 189 - Director → ME
  • 42
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -200 GBP2024-02-28
    Officer
    2012-02-08 ~ 2014-02-12
    IIF 213 - Director → ME
  • 43
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -240,634 GBP2023-12-31
    Officer
    2013-06-07 ~ 2014-02-12
    IIF 131 - Director → ME
  • 44
    TP 77 LTD - 2019-06-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    318 GBP2024-01-31
    Officer
    2013-12-18 ~ 2014-02-12
    IIF 214 - Director → ME
  • 45
    Melton Hall, Melton Park, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ 2014-01-22
    IIF 212 - Director → ME
  • 46
    VANNERS & CO (SUDBURY) LTD - 2022-09-08
    VANNERS (HR) LTD - 2021-01-27
    PENDRAGON LEATHER GOODS LIMITED - 2021-01-15
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-30
    Officer
    2011-01-17 ~ 2014-02-12
    IIF 133 - Director → ME
  • 47
    VICTOR 1011 LTD - 2024-06-13
    VANNERS (EXPORT SALES) LTD - 2023-04-19
    PORTMANTEAUX LIMITED - 2021-01-27
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    364 GBP2019-04-30
    Officer
    2011-10-17 ~ 2014-02-12
    IIF 115 - Director → ME
  • 48
    30 St Paul's Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2012-04-27 ~ 2014-02-12
    IIF 210 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.