1
Hill House Hall Lane, Drayton, Norwich, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2
10 Lodge Vale Lodge Vale, Chelmsford Garden, Chelmsford, England
Active Corporate (5 parents)
Officer
2018-11-12 ~ 2026-02-17
IIF 16 - Director → ME
Person with significant control
2018-11-12 ~ 2024-11-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
BANKSIDE CAPITAL (KING STREET) LIMITED
06396192 171 Woodside Road, Woodside, Luton, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2007-10-11 ~ dissolved
IIF 21 - Director → ME
4
171 Woodside Road, Woodside, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ dissolved
IIF 23 - Director → ME
5
7 The Close, Norwich
Dissolved Corporate (3 parents)
Officer
2015-04-09 ~ dissolved
IIF 25 - Director → ME
6
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (9 parents)
Officer
2019-07-08 ~ now
IIF 43 - Director → ME
Person with significant control
2019-07-08 ~ 2024-01-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hill House Hall Lane, Drayton, Norwich, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-07 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-07 ~ 2024-01-01
IIF 2 - Right to appoint or remove directors → OE
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
8
BOADICEA'S BAR & RESTAURANT LIMITED
08939372 King Street House 15, Upper King Street, Norwich, Norfolk
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
9
COLTISHALL HALL MANAGEMENT COMPANY LIMITED
04988071 Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
Active Corporate (16 parents)
Officer
2003-12-08 ~ 2009-11-04
IIF 22 - Director → ME
10
10 Lodge Vale, Springfield, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolved
IIF 37 - Director → ME
11
10 Lodge Vale, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-05 ~ dissolved
IIF 42 - Director → ME
12
Hill House Hall Lane, Drayton, Norwich, England
Active Corporate (5 parents, 7 offsprings)
Officer
2021-01-04 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-04 ~ 2024-01-09
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
THE LAKES CARE FACILITIES LIMITED
- 2024-11-01
13730658 10 Lodge Vale, Springfield, Chelmsford, England
Active Corporate (5 parents)
Officer
2021-11-09 ~ 2026-03-03
IIF 13 - Director → ME
Person with significant control
2021-11-09 ~ 2026-03-03
IIF 4 - Right to appoint or remove directors → OE
14
GUIDE TOTAL CARE (BROOMFIELD) LIMITED
10256653 14 Bonhill Street, London
Dissolved Corporate (6 parents)
Officer
2016-06-29 ~ dissolved
IIF 33 - Director → ME
15
GUIDE TOTAL CARE (SANDON) LIMITED
10232473 14 Bonhill Street, London
Dissolved Corporate (6 parents)
Officer
2016-06-15 ~ dissolved
IIF 34 - Director → ME
16
14 Bonhill Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-05-05 ~ dissolved
IIF 35 - Director → ME
17
GUIDE TOTAL CARE HOLDINGS LIMITED
10158628 The Granary, Brasted Road, Westerham, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-05 ~ now
IIF 20 - Director → ME
18
10 Lodge Vale, Springfield, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
10 Lodge Vale, Springfield, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-09-28 ~ 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
20
10 Lodge Vale, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 41 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
7 The Close, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
1999-12-14 ~ dissolved
IIF 15 - Director → ME
1999-12-14 ~ dissolved
IIF 44 - Secretary → ME
22
Malmir Church Lane, Doddinghurst, Brentwood, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-12-14 ~ 2016-10-14
IIF 45 - Secretary → ME
23
Hill House, Hall Lane, Drayton, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2005-03-11 ~ dissolved
IIF 29 - Director → ME
24
PROJECT CONSTRUCTION (UK) LIMITED
08844585 7 The Close, Norwich, Norfolk
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-09 ~ dissolved
IIF 27 - Director → ME
25
SMART STUDENT LIVING LIMITED
- now 08441916L BED LIMITED - 2013-10-02
7 The Close, Norwich
Dissolved Corporate (4 parents)
Officer
2015-06-10 ~ dissolved
IIF 28 - Director → ME
26
7 The Close, Norwich
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
7 The Close, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2002-05-08 ~ 2010-07-23
IIF 14 - Director → ME
28
10 Lodge Vale, Springfield, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2022-06-20 ~ dissolved
IIF 24 - Director → ME
29
THE VIEW CARE FACILITIES LIMITED
13730657 10 Lodge Vale, Springfield, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
30
10 Lodge Vale, Springfield, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2022-02-21 ~ dissolved
IIF 39 - Director → ME
31
TWEED HOUSE (NORFOLK) MANAGEMENT LIMITED
05786391 Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
Active Corporate (15 parents)
Officer
2006-04-19 ~ 2010-03-09
IIF 40 - Director → ME
32
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ dissolved
IIF 30 - Director → ME
33
10 Lodge Vale, Springfield, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 36 - Director → ME