1
SWAINE ADENEY RETAIL (LONDON) LTD - 2019-08-09
Unit 1050 Cummings Road, Tattersett Business & Leisure Park, Fakenham, EnglandDissolved corporate (2 parents)
Officer
2018-04-05 ~ dissolvedIIF 173 - director → ME
2
49 Colegate, Norwich, NorfolkCorporate (1 parent)
Officer
~ nowIIF 103 - director → ME
3
Melton Hall, Melton Park, Melton Constable, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-14 ~ nowIIF 165 - director → ME
Person with significant control
2023-08-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-10-12 ~ nowIIF 71 - director → ME
Person with significant control
2023-10-12 ~ nowIIF 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
5
SWAINE ADENEY HOLDINGS LTD - 2021-09-03
Melton Hall, Melton Park, NorfolkDissolved corporate (2 parents, 5 offsprings)
Equity (Company account)
1,000 GBP2021-11-30
Officer
2017-04-24 ~ dissolvedIIF 64 - director → ME
6
Melton Hall, Melton Park, Melton Constable, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-23 ~ nowIIF 105 - director → ME
Person with significant control
2020-01-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
Melton Hall, Melton Park, Melton Constable, Norfolk, United KingdomDissolved corporate (1 parent)
Officer
2020-01-22 ~ dissolvedIIF 106 - director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United KingdomCorporate (1 parent)
Officer
2023-10-10 ~ nowIIF 68 - director → ME
Person with significant control
2023-10-10 ~ nowIIF 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
9
Melton Hall, Melton Park, Melton Constable, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-21 ~ nowIIF 117 - director → ME
Person with significant control
2020-08-21 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
10
WALSALL TANNERY LTD - 2018-12-07
Unit 1050 Texas Avenue, Tattersett Business Park, Fakenham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2018-09-20 ~ dissolvedIIF 79 - director → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
Melton Hall, Melton Park, Melton Constable, Norfolk, United KingdomDissolved corporate (1 parent)
Officer
2008-04-06 ~ dissolvedIIF 155 - director → ME
12
Melton Hall, Melton Park, Melton Constable, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-25 ~ nowIIF 168 - director → ME
Person with significant control
2017-05-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
49 Colegate, Norwich, NorfolkCorporate (2 parents)
Officer
~ nowIIF 97 - director → ME
14
Melton Hall, Melton Park, Melton Constable, United KingdomCorporate (1 parent)
Officer
2024-02-07 ~ nowIIF 73 - director → ME
Person with significant control
2024-02-07 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
The Burr Centre, West Raynham Park, Fakenham, Norfolk, United KingdomDissolved corporate (1 parent)
Officer
2010-10-05 ~ dissolvedIIF 121 - director → ME
16
The Burr Centre, West Raynham Park, Fakenham, NorfolkDissolved corporate (1 parent)
Officer
2009-02-20 ~ dissolvedIIF 152 - director → ME
17
The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, UkDissolved corporate (1 parent)
Officer
2009-05-26 ~ dissolvedIIF 151 - director → ME
18
The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, UkDissolved corporate (1 parent)
Officer
2009-02-26 ~ dissolvedIIF 158 - director → ME
19
The Burr Centre, West Raynham Park, Fakenham, NorfolkDissolved corporate (1 parent)
Officer
2009-11-06 ~ dissolvedIIF 178 - director → ME
20
Melton Hall, Melton Park, Melton Constable, United KingdomCorporate (1 parent)
Officer
2023-12-12 ~ nowIIF 75 - director → ME
Person with significant control
2023-12-12 ~ nowIIF 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
21
THE CUSTOM HOUSE LIMITED - 2004-10-08
Unit 21 Hall Yard, Melton Park, Melton Constable, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
-459,775 GBP2023-09-09
Officer
2017-04-24 ~ nowIIF 62 - director → ME
22
HARPERMACK.COM LIMITED - 2011-10-24
Melton Hall, Melton Park, Melton Constable, NorfolkCorporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-04-24 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
23
Melton Hall, Melton Park, Melton Constable, Norfolk, United KingdomDissolved corporate (1 parent)
Officer
2021-03-05 ~ dissolvedIIF 186 - director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 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
24
49 Colegate, Norwich, NorfolkCorporate (1 parent)
Officer
~ nowIIF 93 - director → ME
25
SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29
Unit 990 Army Road, Tattersett Business Park, Fakenham, EnglandCorporate (2 parents)
Equity (Company account)
3,605,052 GBP2023-10-31
Officer
2018-02-16 ~ nowIIF 80 - director → ME
26
Melton Hall Melton Park, Melton Constable, Norfolk, United KingdomCorporate (2 parents)
Equity (Company account)
-91,913 GBP2023-09-30
Officer
2018-03-07 ~ nowIIF 67 - director → ME
27
PURFLEET HOUSE LIMITED - 2016-09-13
Melton Hall, Melton Park, NorfolkDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-08-31
Officer
2017-04-24 ~ dissolvedIIF 63 - director → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
28
HERBERT JOHNSON (TRADITIONAL) LTD - 2019-06-03
Unit 1050 Cummings Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-24 ~ nowIIF 107 - director → ME
Person with significant control
2018-04-24 ~ nowIIF 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
29
Melton Hall, Melton Park, Melton Constable, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-11 ~ nowIIF 164 - director → ME
Person with significant control
2022-11-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
30
Unit 990 Tattersett Business Park, Fakenham, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-06 ~ nowIIF 141 - director → ME
Person with significant control
2023-01-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
31
49 Colegate, Norwich, NorfolkCorporate (2 parents)
Officer
1992-10-22 ~ nowIIF 91 - director → ME
32
Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, SuffolkDissolved corporate (2 parents)
Officer
2006-03-17 ~ dissolvedIIF 154 - director → ME
33
Melton Hall, Melton Park, Melton Constable, United KingdomCorporate (1 parent)
Officer
2023-06-30 ~ nowIIF 163 - director → ME
Person with significant control
2023-06-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
34
Melton Hall, Melton Park, Melton Constable, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-17 ~ nowIIF 176 - director → ME
Person with significant control
2021-08-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
35
SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
Unit 21 Hall Yard, Melton Constable, Norfolk, EnglandCorporate (3 parents)
Equity (Company account)
-648,611 GBP2023-09-09
Officer
2017-04-24 ~ nowIIF 61 - director → ME
36
Melton Hall, Melton Park, Melton Constable, Norfolk, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-02-14 ~ nowIIF 76 - director → ME
37
Melton Hall, Melton Park, Melton Constable, United KingdomCorporate (1 parent)
Officer
2024-12-02 ~ nowIIF 72 - director → ME
Person with significant control
2024-12-02 ~ nowIIF 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
38
8 Baker Street, LondonCorporate (1 parent)
Officer
~ nowIIF 99 - director → ME
39
Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United KingdomCorporate (1 parent)
Officer
2025-01-06 ~ nowIIF 70 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 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
40
Melton Hall, Melton Park, Melton Constable, United KingdomCorporate (1 parent)
Officer
2023-07-07 ~ nowIIF 170 - director → ME
Person with significant control
2023-07-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
41
Melton Hall, Melton Park, Melton Constable, United KingdomCorporate (1 parent)
Officer
2023-05-30 ~ nowIIF 169 - director → ME
Person with significant control
2023-05-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
42
Melton Hall, Melton Park, Melton Constable, United KingdomCorporate (2 parents)
Officer
2024-03-21 ~ nowIIF 74 - director → ME
Person with significant control
2024-03-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
43
GARRYA INVESTMENTS LIMITED - 2010-02-03
Poppleton & Appleby, 35 Ludgate Hill, BirminghamDissolved corporate (1 parent)
Officer
2005-11-24 ~ dissolvedIIF 144 - director → ME
44
Pasea Estate, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-11-28 ~ nowIIF 208 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 208 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 208 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 208 - Has significant influence over the entity as the trustees of a trust → OE
45
VANNERS SILK (SALES) LTD - 2021-01-28
Melton Hall, Melton Park, Melton Constable, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 180 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
46
SWAINE ADENEY BRIGG LIMITED - 2011-05-26
MEAUJO (622) LIMITED - 2003-08-28
90 St. Faiths Lane, NorwichDissolved corporate (1 parent)
Officer
2009-12-04 ~ dissolvedIIF 140 - director → ME
47
SWAINE ADENEY RETAIL LTD - 2019-06-03
Unit 1050 Tattersett Business Park, Cummings Road, Fakenham, Norfolk, EnglandDissolved corporate (2 parents)
Equity (Company account)
-287,117 GBP2017-11-30
Officer
2018-02-16 ~ dissolvedIIF 78 - director → ME
48
Melton Hall, Melton Park, Melton Constable, Norfolk, United KingdomDissolved corporate (1 parent)
Officer
2021-12-08 ~ dissolvedIIF 175 - director → ME
Person with significant control
2021-12-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
49
49,colegate, Norwich, NorfolkCorporate (1 parent)
Officer
~ nowIIF 88 - director → ME
50
Melton Hall, Melton Park, Melton Constable, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-08 ~ nowIIF 137 - director → ME
Person with significant control
2017-05-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
51
49 Colegate, Norwich, NorfolkCorporate (1 parent)
Officer
~ nowIIF 96 - director → ME
52
HERBERT JOHNSON HOLDINGS LTD - 2021-09-03
Unit 990 Army Road, Tattersett Business Park, Fakenham, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2019-08-08 ~ nowIIF 111 - director → ME
53
HERBERT JOHNSON (TOWN & COUNTRY) LTD - 2021-10-19
Unit 990 Army Road, Tattersett Business Park, Fakenham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-09-13 ~ nowIIF 118 - director → ME
54
HERBERT JOHNSON HATTERS (LONDON) LTD - 2021-10-19
Unit 990 Army Road, Tattersett Business Park, Fakenham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-05-20 ~ nowIIF 109 - director → ME
55
HERBERT JOHNSON HATTERS LTD - 2021-10-19
Unit 990 Army Road, Tattersett Business Park, Fakenham, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2018-10-25 ~ nowIIF 58 - director → ME
56
HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
20 North Audley Street, Mayfair, LondonCorporate (2 parents)
Equity (Company account)
-32,710 GBP2018-10-30
Officer
2017-06-12 ~ nowIIF 131 - director → ME
57
IKON STUDIOS LIMITED - 2022-09-08
20 North Audley Street, Mayfair, LondonCorporate (2 parents)
Equity (Company account)
1,000 GBP2020-10-30
Officer
2017-04-24 ~ nowIIF 55 - director → ME
58
THE ST JAMES EMPORIUM LIMITED - 2023-04-17
20 North Audley Street, Mayfair, LondonCorporate (1 parent)
Equity (Company account)
4,765 GBP2019-10-30
Officer
2017-04-24 ~ nowIIF 57 - director → ME
Person with significant control
2021-03-28 ~ nowIIF 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
59
ZAIR & CO (LONDON) LIMITED - 2023-04-17
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2021-11-30
Officer
2018-02-16 ~ nowIIF 82 - director → ME
60
HERBERT JOHNSON (MILITARY) LTD - 2023-08-23
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2019-05-17 ~ nowIIF 112 - director → ME
61
SWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-19
20 North Audley Street, Mayfair, LondonCorporate (2 parents)
Equity (Company account)
3,799 GBP2019-10-30
Officer
2017-04-24 ~ nowIIF 56 - director → ME
62
SWAINE ADENEY BRIGG LIMITED - 2021-09-03
Unit 990 Army Road, Tattersett Business Park, Fakenham, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2021-11-30
Officer
2017-04-24 ~ nowIIF 51 - director → ME
63
PAPWORTH LEATHER GOODS LTD - 2021-11-12
20 North Audley Street, Mayfair, LondonCorporate (2 parents)
Equity (Company account)
-29,204 GBP2020-03-30
Officer
2018-02-16 ~ nowIIF 86 - director → ME
64
BRIGG & THE GHILLIE LTD - 2021-09-03
Bankside 300 Broadland Business Park, Norwich, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-02-16 ~ dissolvedIIF 130 - director → ME
65
BRIGG & CO (LONDON) LIMITED - 2021-10-19
Trinity House 28-30, Blucher Street, BirminghamCorporate (2 parents)
Equity (Company account)
-739 GBP2019-10-30
Officer
2018-02-16 ~ nowIIF 77 - director → ME
66
BRIGG RETAIL LTD - 2021-09-03
Bankside 300 Broadland Business Park, Norwich, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2017-12-01 ~ dissolvedIIF 65 - director → ME
67
SWAINE ADENEY SPORTING LTD - 2021-09-03
Melton Hall, Melton Park, Melton Constable, NorfolkDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2018-02-16 ~ dissolvedIIF 104 - director → ME
68
SWAINE & CO (LONDON) LTD - 2013-01-02
Kleyman & Co, Brentano Suite Prospect House, 2 Athenaeum Road, London, EnglandDissolved corporate (1 parent)
Officer
2009-11-13 ~ dissolvedIIF 185 - director → ME
69
TP 5 LIMITED - 2021-01-18
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (3 parents)
Equity (Company account)
1,083,924 GBP2024-01-31
Officer
2017-04-24 ~ nowIIF 53 - director → ME
70
Melton Hall, Melton Park, Melton Constable, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 115 - director → ME
Person with significant control
2020-01-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
71
Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United KingdomCorporate (1 parent)
Officer
2023-10-04 ~ nowIIF 69 - director → ME
Person with significant control
2023-10-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
72
TAMARIX INVESTMENTS LIMITED - 2011-11-14
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (1 parent, 1 offspring)
Officer
2007-04-04 ~ nowIIF 146 - director → ME
73
SUBROSA 1 LTD - 2024-12-16
THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
Melton Hall, Melton Park, Melton Constable, NorfolkCorporate (2 parents, 8 offsprings)
Equity (Company account)
365,827 GBP2023-10-29
Officer
2017-04-24 ~ nowIIF 59 - director → ME
74
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2019-11-11 ~ nowIIF 83 - director → ME
75
Unit 990, Tattersett Business Park, Fakenham Cummings Road, Tattersett Business Park, Fakenham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
161,532 GBP2023-05-31
Officer
2021-03-24 ~ nowIIF 116 - director → ME
76
Melton Hall, Melton Park, Melton Constable, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 167 - director → ME
77
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-200 GBP2024-02-28
Officer
2017-04-24 ~ nowIIF 54 - director → ME
78
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-240,634 GBP2023-12-31
Officer
2018-02-16 ~ nowIIF 84 - director → ME
79
TP 77 LTD - 2019-06-03
Unit 1105 Georgia Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
318 GBP2024-01-31
Officer
2017-04-24 ~ nowIIF 50 - director → ME
80
TATTERSETT PARK HOLDINGS LIMITED - 2011-05-03
Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, EnglandDissolved corporate (1 parent)
Officer
2009-09-08 ~ dissolvedIIF 101 - director → ME
81
Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, EnglandDissolved corporate (1 parent)
Officer
2009-06-10 ~ dissolvedIIF 148 - director → ME
82
SUBROSA 15 LTD - 2021-10-12
SWAINE ADENEY BRIGG (FILM SERVICES) LTD - 2021-09-03
Melton Hall, Melton Park, Melton Constable, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-21 ~ nowIIF 108 - director → ME
Person with significant control
2020-08-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
83
SUBROSA 7 LTD - 2021-10-12
SWAINE ADENEY INTERNATIONAL LTD - 2021-09-03
Melton Hall, Melton Park, Melton Constable, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-06 ~ nowIIF 162 - director → ME
Person with significant control
2017-06-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
84
Melton Hall, Melton Park, Melton Constable, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 174 - director → ME
Person with significant control
2021-11-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
85
Melton Hall, Melton Park, Melton Constable, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-17 ~ nowIIF 171 - director → ME
Person with significant control
2021-08-17 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
86
VANNERS (ADMINISTRATION) LTD - 2022-04-14
Prospect House, Rouen Road, NorwichDissolved corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 182 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
87
VANNERS (SILK WEAVING) LTD - 2022-04-14
Prospect House, Rouen Road, NorwichDissolved corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 184 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
88
PENROSE TIES (LONDON) LTD - 2022-04-14
Prospect House, Rouen Road, NorwichDissolved corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 194 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 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
89
VANNERS SILK (DESIGNS) LTD - 2022-09-08
RAIN GEAR (UMBRELLAS) LTD - 2021-01-18
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2017-06-01 ~ nowIIF 166 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 48 - Has significant influence or control → OE
90
VANNERS CLOTHING LTD - 2022-09-08
SWAINE ADENEY CLOTHING LTD - 2021-09-03
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-02-16 ~ nowIIF 85 - director → ME
91
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, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2020-10-30
Officer
2018-02-16 ~ nowIIF 81 - director → ME
92
VANNERS (DYE HOUSE) LTD - 2022-09-08
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandDissolved corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 183 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
93
VANNERS (UK SALES) LTD - 2023-04-17
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandDissolved corporate (1 parent)
Officer
2021-04-14 ~ dissolvedIIF 66 - director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
94
VANNERS (RETAIL) LTD - 2023-04-17
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandDissolved corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 195 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
95
VANNERS SILK (1740) LTD - 2023-04-17
20 North Audley Street, Mayfair, LondonCorporate (1 parent)
Equity (Company account)
-14,999 GBP2021-12-31
Officer
2020-12-17 ~ nowIIF 110 - director → ME
Person with significant control
2020-12-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
96
VANNERS (SILK WARPING) LTD - 2023-04-19
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-05 ~ nowIIF 189 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
97
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, EnglandCorporate (2 parents)
Equity (Company account)
364 GBP2019-04-30
Officer
2017-12-01 ~ nowIIF 52 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
98
Melton Hall, Melton Park, Melton Constable, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 187 - director → ME
Person with significant control
2022-03-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
99
The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Kent, United KingdomDissolved corporate (1 parent)
Officer
2010-07-14 ~ dissolvedIIF 124 - director → ME
100
49 Colegate, Norwich, NorfolkCorporate (1 parent)
Officer
~ nowIIF 89 - director → ME
101
W S LUSHER & CO LTD - 2023-05-04
20 North Audley Street, Mayfair, LondonCorporate (1 parent)
Equity (Company account)
-236,461 GBP2020-03-31
Officer
2017-03-03 ~ nowIIF 138 - director → ME
Person with significant control
2017-03-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
102
Company number 04939477Non-active corporate
Officer
2004-10-01 ~ nowIIF 134 - director → ME
103
Company number 05331000Non-active corporate
Officer
2005-01-12 ~ nowIIF 136 - director → ME
104
Company number 06425737Non-active corporate
Officer
2007-11-13 ~ nowIIF 150 - director → ME
105
Company number 06825455Non-active corporate
Officer
2009-02-20 ~ nowIIF 161 - director → ME
106
Company number 06895630Non-active corporate
Officer
2009-05-05 ~ nowIIF 143 - director → ME
107
Company number 06896244Non-active corporate
Officer
2009-05-06 ~ nowIIF 145 - director → ME
108
Company number 06897247Non-active corporate
Officer
2009-05-06 ~ nowIIF 159 - director → ME
109
Company number 07013111Non-active corporate
Officer
2009-09-08 ~ nowIIF 87 - director → ME
110
Company number 07016658Non-active corporate
Officer
2009-09-11 ~ nowIIF 102 - director → ME
111
Company number 07156878Non-active corporate
Officer
2010-02-15 ~ nowIIF 181 - director → ME
112
Company number 07289032Non-active corporate
Officer
2010-06-18 ~ nowIIF 205 - director → ME
113
Company number 07367996Non-active corporate
Officer
2010-09-07 ~ nowIIF 129 - director → ME
114
Company number FC016613Non-active corporate
Officer
1993-02-05 ~ nowIIF 90 - director → ME