1
54 St. Marys Lane, Upminster, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-08 ~ now
IIF 40 - Director → ME
2
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (4 parents)
Officer
2014-05-20 ~ 2018-12-14
IIF 49 - Director → ME
2022-03-22 ~ now
IIF 12 - Director → ME
3
ACCLAIM RESOURCING (UK) LTD
- now 09651449ARISTA RESOURCING (UK) LTD
- 2017-05-10
09651449 54 St. Marys Lane, Upminster, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-22 ~ dissolved
IIF 44 - Director → ME
4
ASH CLOSE (WYMONDHAM) MANAGEMENT LIMITED
14055906 62 Broadland Drive, Thorpe End, Norwich, England
Active Corporate (8 parents)
Officer
2022-04-20 ~ 2025-01-29
IIF 13 - Director → ME
Person with significant control
2022-04-20 ~ 2022-04-20
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
The Cottage, 87 Yarmouth Road, Norwich, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-12-17 ~ 2021-01-20
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
6
AUTOMATED INSURANCE SOLUTIONS LIMITED
10537770 22 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2016-12-22 ~ 2022-03-01
IIF 15 - Director → ME
Person with significant control
2016-12-22 ~ 2017-12-21
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
20 Central Avenue, St Andrews Business Park, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ dissolved
IIF 47 - Director → ME
8
BLUEBELL COMPUTERS (NORWICH) LIMITED
05726231 20 Central Avenue St Andrews Business Park, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ dissolved
IIF 52 - Director → ME
9
54 St. Marys Lane, Upminster, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-13 ~ now
IIF 39 - Director → ME
10
The Cottage, 87 Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-07 ~ now
IIF 10 - Director → ME
11
VENSURE (UK) LIMITED
- 2020-01-09
09378909 The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2015-01-08 ~ now
IIF 33 - Director → ME
12
20 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-13 ~ 2017-10-09
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (3 parents, 16 offsprings)
Officer
2012-12-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
14
The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 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
15
The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2006-07-04 ~ now
IIF 36 - Director → ME
16
GML DEVELOPMENTS (NORFOLK) LIMITED
07437088 20 Central Avenue, St Andrews Business Park, Norwich, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2010-11-11 ~ dissolved
IIF 51 - Director → ME
17
Harmile House, 54 St Mary's Lane, Upminster, Essex, England
Active Corporate (2 parents)
Officer
2012-03-05 ~ now
IIF 41 - Director → ME
18
The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (4 parents, 7 offsprings)
Officer
2010-09-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
GML PROPERTY HOLDINGS LTD
- now 10327759 The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2016-08-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-12 ~ 2019-03-20
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
20
20 Central Avenue, St Andrews Business Park, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2010-03-06 ~ dissolved
IIF 46 - Director → ME
21
The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2015-02-05 ~ now
IIF 30 - Director → ME
22
Harmile House, 54 St Mary's Lane, Upminster, Essex, England
Active Corporate (2 parents)
Officer
2010-12-23 ~ now
IIF 42 - Director → ME
23
The Cottage 87, Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-27 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-27 ~ 2021-11-25
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
24
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (4 parents, 10 offsprings)
Officer
2014-05-19 ~ now
IIF 43 - Director → ME
25
The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-10-26 ~ now
IIF 32 - Director → ME
26
NORTH WALSHAM ROAD LIMITED
- now 07184675VENTURE CATALYST ONLINE LIMITED
- 2020-08-29
07184675 The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2010-03-10 ~ now
IIF 35 - Director → ME
27
The Cottage, 87 Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-06 ~ 2022-07-19
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
28
NORWICH ROAD STRATEGIC LTD
- now 09867448 The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2015-11-11 ~ now
IIF 34 - Director → ME
29
OAK VIEW GROVE MANAGEMENT CO LIMITED
12799110 Flint Buildings, 1 Bedding Lane, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
The Cottage, 87 Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-20
IIF 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
31
The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2021-05-16 ~ now
IIF 53 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
32
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 45 - Director → ME
2009-06-03 ~ 2009-06-22
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
33
THE PASTURES (BESTHORPE) MANAGEMENT LTD
15562083 Flint Buildings, 1 Bedding Lane, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-14 ~ now
IIF 2 - Director → ME
34
The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2013-06-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
54 St. Marys Lane, Upminster, Essex
Active Corporate (2 parents)
Officer
2014-12-19 ~ now
IIF 38 - Director → ME
36
Harmile House, 54 St Marys Lane, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-05-19 ~ dissolved
IIF 48 - Director → ME
37
WINDHOVER CLOSE (ONE) LTD
- now 16605336 The Cottage, 87 Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 4 - Director → ME
38
WINDHOVER CLOSE (TWO) LTD
- now 16543256 The Cottage, 87 Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 3 - Director → ME
39
The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-10 ~ 2018-04-18
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
40
87, The Cottage Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 5 - Director → ME