1
BALVRAID PROPERTIES LIMITED
- now 06859178HILLWEALD LIMITED - 2009-05-28
18 Langton Place, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-06
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
3
IBIS (581) LIMITED - 2000-08-25
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 1 offspring)
Officer
2000-09-25 ~ 2007-12-18
IIF 30 - Director → ME
4
18 Langton Place, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
5
DENCORA (DOCKLANDS) LIMITED
- now 04386524NEWINCCO 144 LIMITED - 2002-04-15
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2006-01-05 ~ 2007-12-18
IIF 21 - Director → ME
6
DENCORA (EDENBRIDGE) LIMITED
- now 04969641BIDEAWHILE 424 LIMITED
- 2003-12-19
04969641 04969624, 05595573, 05948202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-18 ~ 2007-12-18
IIF 28 - Director → ME
7
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2002-08-20 ~ 2008-12-18
IIF 32 - Director → ME
8
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-07 ~ 2007-12-18
IIF 2 - LLP Member → ME
9
DENCORA (NEWMARKET) LIMITED
- now 05349822BIDEAWHILE 459 LIMITED
- 2005-03-18
05349822 04824096, 05442077, 05721015Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ 2007-12-18
IIF 23 - Director → ME
10
12 Meridian Business Park, Norwich, England
Active Corporate (13 parents, 16 offsprings)
Officer
2000-09-25 ~ 2007-12-18
IIF 16 - Director → ME
11
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2007-02-14 ~ 2007-12-18
IIF 8 - LLP Member → ME
12
DENCORA CARDIFF LIMITED - now
DENCORA DEREHAM LIMITED
- 2009-05-22
04799977 1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2003-06-16 ~ 2007-12-18
IIF 29 - Director → ME
13
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (14 parents, 3 offsprings)
Officer
2001-12-12 ~ 2007-12-18
IIF 17 - Director → ME
14
DENCORA DEREHAM RETAIL PARTNERSHIP LLP
OC306928 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (15 parents)
Officer
2004-03-03 ~ 2007-12-18
IIF 3 - LLP Member → ME
15
MEDCROSS PROPERTIES LIMITED
- 2001-10-08
04139330 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 8 offsprings)
Officer
2001-12-12 ~ 2007-12-18
IIF 34 - Director → ME
2001-02-05 ~ 2001-06-04
IIF 12 - Director → ME
16
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2005-07-28 ~ 2007-12-18
IIF 1 - LLP Member → ME
2007-12-18 ~ 2011-12-08
IIF 4 - LLP Member → ME
17
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2006-05-15 ~ 2007-12-18
IIF 5 - LLP Member → ME
18
DENCORA QUEENS ROAD NORWICH LLP
OC306929 Dencora Court 2 Meridian Way, Meridian Business Park, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2004-03-22 ~ 2007-12-18
IIF 6 - LLP Member → ME
19
1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ 2007-12-18
IIF 7 - LLP Member → ME
20
1 Fircroft Business Centre, Fircroft Way, Edenbridge
Active Corporate (17 parents)
Officer
2004-05-07 ~ 2006-01-26
IIF 22 - Director → ME
21
MISLEX (385) LIMITED - 2003-05-14
11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 33 - Director → ME
22
MISLEX (386) LIMITED - 2003-05-14
11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 25 - Director → ME
23
MISLEX (387) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 26 - Director → ME
24
MISLEX (388) LIMITED - 2003-05-14
11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 35 - Director → ME
25
MISLEX (381) LIMITED - 2003-05-14
11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 31 - Director → ME
26
MISLEX (382) LIMITED - 2003-05-14
11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 20 - Director → ME
27
MISLEX (383) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 15 - Director → ME
28
MISLEX (384) LIMITED - 2003-05-14
11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 18 - Director → ME
29
MISLEX (368) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 27 - Director → ME
30
MISLEX (371) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 24 - Director → ME
31
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-06-02 ~ 2007-12-18
IIF 36 - Director → ME
32
MISLEX (390) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-06-02 ~ 2007-12-18
IIF 13 - Director → ME
33
NEW HORIZON MANAGEMENT COMPANY LIMITED
04946277 14 Brentwood Road, Herongate, Brentwood, England
Active Corporate (18 parents)
Officer
2003-10-28 ~ 2007-06-15
IIF 14 - Director → ME
34
Gippeswyk Hall, Gippeswyk Avenue, Ipswich
Active Corporate (7 parents)
Officer
2024-12-11 ~ 2025-02-26
IIF 37 - Director → ME
35
SCBP MANAGEMENT COMPANY LIMITED
05122539 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2004-05-07 ~ 2007-12-18
IIF 19 - Director → ME