1
ALEXANDRA HOUSE (CROMER) LIMITED
- now 02295249RESTWALL PROPERTIES LIMITED - 1989-04-21
Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
Active Corporate (8 parents)
Equity (Company account)
20 GBP2024-03-30
Officer
2000-07-14 ~ 2024-06-03
IIF 12 - Director → ME
2000-07-14 ~ 2024-06-03
IIF 23 - Secretary → ME
Person with significant control
2016-12-31 ~ 2024-06-03
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Fernhill, Norwich, Norfolk
Active Corporate (2 parents)
Equity (Company account)
11 GBP2022-01-31
Officer
1999-09-21 ~ now
IIF 9 - Director → ME
1999-09-21 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-09-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
First Floor, 1 Edmund Street, Bradford, West Yorkshire
Active Corporate (6 parents)
Equity (Company account)
-3,898 GBP2024-04-30
Officer
2004-07-04 ~ 2017-04-11
IIF 18 - Director → ME
4
The Director, Leap House, 4 Cromer Road, Sheringham, Norfolk
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,656 GBP2024-11-30
Officer
2003-11-24 ~ 2009-03-31
IIF 10 - Director → ME
5
LINKS COURT (SHERINGHAM) LIMITED
04930151 31 Westfield Road, Brundall, Norwich, England
Active Corporate (12 parents)
Equity (Company account)
13,204 GBP2024-12-31
Officer
2003-10-13 ~ 2020-06-20
IIF 16 - Director → ME
2021-01-28 ~ 2021-11-19
IIF 20 - Director → ME
2003-10-13 ~ 2020-07-03
IIF 24 - Secretary → ME
Person with significant control
2016-10-13 ~ 2022-07-11
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
6
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (5 parents)
Equity (Company account)
-197,581 GBP2021-03-31
Officer
2015-02-04 ~ now
IIF 11 - Director → ME
2015-02-04 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
10 Fernhill, Norwich, Norfolk
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2003-10-13 ~ dissolved
IIF 14 - Director → ME
2003-10-13 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-10-13 ~ dissolved
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
8
Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2013-12-10 ~ 2019-11-18
IIF 17 - Director → ME
Person with significant control
2016-12-10 ~ 2019-11-18
IIF 5 - Has significant influence or control → OE
9
SUMMERVALE HOUSE MANAGEMENT LIMITED
03846831 45 Station Road, Reedham, Norwich, England
Dissolved Corporate (4 parents)
Officer
1999-09-23 ~ 2014-05-09
IIF 15 - Director → ME
1999-09-23 ~ 2014-05-09
IIF 25 - Secretary → ME
10
THROWER & RUTLAND BUILDING SERVICES LIMITED
07889116 Mill Lane, Felthorpe, Norwich, Norfolk
Dissolved Corporate (4 parents)
Equity (Company account)
48,106 GBP2017-04-30
Officer
2011-12-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 7 - Has significant influence or control → OE
11
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,469,471 GBP2016-12-31
Officer
2002-04-03 ~ dissolved
IIF 13 - Director → ME
2002-04-03 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE