1
Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,637 GBP2015-06-30
Officer
2011-06-27 ~ dissolvedIIF 4 - llp-designated-member → ME
2
SPA HOLDINGS 5 LTD - 2021-01-06
The Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
24 GBP2023-03-31
Officer
2021-01-05 ~ nowIIF 13 - director → ME
3
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandCorporate (2 parents)
Equity (Company account)
7,935 GBP2023-12-31
Officer
2005-03-01 ~ nowIIF 16 - director → ME
2005-03-01 ~ nowIIF 19 - secretary → ME
Person with significant control
2016-10-31 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
58 Thorpe Road, Norwich, NorfolkDissolved corporate (2 parents)
Officer
2011-07-14 ~ dissolvedIIF 1 - llp-designated-member → ME
5
The Union Building 51-59 Rose Lane, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-09-11 ~ nowIIF 8 - director → ME
Person with significant control
2024-09-11 ~ 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
6
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
2,056,390 GBP2023-07-31
Officer
2020-08-26 ~ nowIIF 14 - director → ME
Person with significant control
2020-08-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-05 ~ nowIIF 3 - director → ME
Person with significant control
2016-08-31 ~ nowIIF 33 - Has significant influence or control → OE
8
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-14 ~ nowIIF 12 - director → ME
Person with significant control
2021-04-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
The Union Building 51-59 Rose Lane, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-11 ~ nowIIF 6 - director → ME
Person with significant control
2024-09-11 ~ 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
10
COCKTAIL GARDEN LTD - 2021-09-08
Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
58,131 GBP2023-11-30
Officer
2017-11-16 ~ nowIIF 17 - director → ME
Person with significant control
2017-11-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
The Union Building 51-59 Rose Lane, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-15 ~ nowIIF 9 - director → ME
Person with significant control
2023-08-15 ~ nowIIF 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
12
The Union Building 51-59 Rose Lane, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-11 ~ nowIIF 7 - director → ME
Person with significant control
2024-09-11 ~ nowIIF 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
13
The Union Building 51-59 Rose Lane, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-11 ~ nowIIF 5 - director → ME
Person with significant control
2024-09-11 ~ 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
14
The Union Building 51-59 Rose Lane, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-11 ~ nowIIF 11 - director → ME
Person with significant control
2024-09-11 ~ 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
15
ASTON BERRY LIMITED - 2005-05-27
34 Ely Place, LondonDissolved corporate (2 parents)
Officer
2003-02-27 ~ dissolvedIIF 15 - director → ME
16
The Union Building 51-59 Rose Lane, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-09-11 ~ nowIIF 10 - director → ME
Person with significant control
2024-09-11 ~ 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
17
COMMERICAL MANAGEMENT LTD - 2017-03-25
The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-23 ~ nowIIF 2 - director → ME
Person with significant control
2017-03-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE