1
ALPHA PROCESS DESIGN & PROJECT MANAGEMENT LIMITED - 2007-12-12
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (13 parents)
Officer
2008-01-30 ~ dissolved
IIF 9 - Director → ME
2
Prospect House, Rouen Road, Norwich
Dissolved Corporate (6 parents)
Officer
1996-11-21 ~ dissolved
IIF 3 - Director → ME
3
CHAPEL ARTS LIMITED - now
FRIARS 923 LIMITED
- 2024-07-19
13492200 06935080, 13916746, 14101501Warning 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) 15 Palace Street, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-05 ~ 2023-10-20
IIF 10 - Director → ME
Person with significant control
2021-07-05 ~ 2023-10-20
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
WB NEWCO 26 LIMITED
- 2008-10-14
06629011 07066997, 06656176, 06472243Warning 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) Townshend House, Crown Road, Norwich
Dissolved Corporate (11 parents)
Officer
2008-10-06 ~ dissolved
IIF 16 - Director → ME
5
DIRECT AVIATION MANAGEMENT LTD
- now 04216006STADIUM TRAINING LIMITED - 2005-12-13
AVIATION BUSINESS CENTRES LIMITED - 2002-04-29
12 Chapel Road, Habrough, Immingham, South Humberside
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2011-12-31
IIF 17 - Director → ME
6
ERIC LADBROOK (HOLBEACH) LIMITED
00520016 Spc Atlas Works, Norwich Road Lenwade, Norwich
Dissolved Corporate (7 parents)
Officer
1998-10-05 ~ dissolved
IIF 22 - Director → ME
7
Building A, Suite 201 Graceway House, P.o. Box 481, Leeward Highway, Providenciales, Turks And Caicos Islands, British West Indies
Active Corporate (2 parents)
Officer
2016-09-12 ~ now
IIF 24 - Director → ME
8
82 Cherokee Road Po Box 908, Providenciales, Turks And Caicos Islands
Registered Corporate (4 parents)
Beneficial owner
2008-03-18 ~ now
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares - More than 25% → OE
9
FRIARS 520 LIMITED
05708240 06727508, 05858635, 06215265Warning 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) Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-05-23 ~ dissolved
IIF 14 - Director → ME
10
FRIARS 926 LIMITED
13916746 14111602, 13492200, 14101501Warning 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) Spc House Atlas Works, Norwich Road, Lenwade, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-15 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
Spc Atlas Works, Norwich Road, Lenwade Norwich, Norfolk
Active Corporate (8 parents)
Officer
1995-11-16 ~ now
IIF 37 - Director → ME
12
GLADEDALE (ANGLIA) LIMITED - now
LITTLEFLEET LIMITED - 1997-01-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-11-05 ~ 2006-04-28
IIF 27 - Director → ME
13
GLADEDALE (EAST ANGLIA) LIMITED - now
BELGRAVIA FURNISHINGS LIMITED - 2001-06-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-11-05 ~ 2006-04-28
IIF 30 - Director → ME
14
Middle Farm House, Stanfield Road, Wymondham, Norfolk
Active Corporate (6 parents)
Officer
2008-03-11 ~ 2009-04-28
IIF 20 - Director → ME
15
LAKENHAM SPORTS & LEISURE CENTRE LIMITED
- now 02559707TODAYWIDE LIMITED - 1991-01-21
Spc House, Spc Atlas Works, Norwich Road, Lenwade, Norwich Norfolk
Active Corporate (9 parents)
Officer
2002-01-31 ~ now
IIF 36 - Director → ME
16
OASIS SPORT & LEISURE CENTRE LIMITED
02137125 Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Dissolved Corporate (7 parents)
Officer
1994-11-16 ~ dissolved
IIF 11 - Director → ME
17
Spc House Atlas Works Norwich Road, Lenwade, Norwich, Norfolk
Active Corporate (4 parents)
Officer
2014-11-26 ~ now
IIF 40 - Director → ME
18
RACING TECHNOLOGY NORFOLK LIMITED
- now 02112444TOM'S GB LIMITED - 1998-11-02
Spc Atlas Works Norwich Road, Lenwade, Norwich, Norfolk
Dissolved Corporate (18 parents)
Officer
2007-12-31 ~ dissolved
IIF 12 - Director → ME
19
2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
Active Corporate (12 parents, 8 offsprings)
Officer
2014-02-11 ~ 2018-02-14
IIF 6 - Director → ME
20
SANTIA FIRE SERVICES LTD - now
CONNAUGHT FIRE SERVICES LIMITED - 2010-12-01
U.K. FIRE INTERNATIONAL LIMITED
- 2009-12-02
01308210 695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2007-06-12 ~ 2009-07-23
IIF 15 - Director → ME
21
Spc Atlas Works Norwich Road, Lenwade, Norwich, Norfolk
Active Corporate (2 parents)
Officer
2006-07-25 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-18 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
22
SERRUYS PROPERTY COMPANY LIMITED
01137245 Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Active Corporate (8 parents, 6 offsprings)
Officer
1994-11-16 ~ now
IIF 35 - Director → ME
23
SHUKCO 321 LTD - now
SITA MR COVENTRY LIMITED - 2015-07-14
EASCO (MIDLANDS) LIMITED
- 2007-09-05
01898264KEITH ALLEN METALS LIMITED
- 1996-07-11
01898264 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1995-11-16 ~ 2007-05-01
IIF 29 - Director → ME
24
SHUKCO 322 LTD - now
SITA MR SHEFFIELD LIMITED - 2015-07-14
EASCO (SHEFFIELD) LIMITED
- 2007-09-05
03661159ALLIEDCLEAR LIMITED
- 1998-12-11
03661159 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-11-20 ~ 2007-05-01
IIF 32 - Director → ME
25
SHUKCO 323 LTD - now
SITA MR LIMITED - 2015-07-14
EASCO (WHEELERS) LIMITED
- 2007-09-05
02979819S.B. WHEELER & SONS LIMITED
- 2006-08-04
02979819 Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (18 parents, 1 offspring)
Officer
2005-09-06 ~ 2007-05-01
IIF 28 - Director → ME
26
SHUKCO 343 LTD - now
SITA MR CAMBRIDGE LIMITED - 2016-03-25
EASCO (CAMBS) LIMITED
- 2007-09-05
02370718ENTERPRISE METALS (RAMSEY) LTD.
- 2003-12-23
02370718 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2003-10-03 ~ 2007-05-01
IIF 8 - Director → ME
27
SHUKCO 345 LTD - now
SITA METAL RECYCLING LIMITED - 2016-03-25
EAST ANGLIA SCRAP PROCESSING CO. LIMITED
- 1994-09-22
01857625EAST ANGLIA (SCRAP PROCESSING) LIMITED
- 1992-03-09
01857625 Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (19 parents, 2 offsprings)
Officer
~ 2007-05-01
IIF 31 - Director → ME
28
SIGNATURE MARQUEES EVENT HIRE LTD.
- now 05466527FAR PAVILLIONS EVENT HIRE LIMITED
- 2005-08-03
05466527 Spc Atlas Works, Norwich Road, Lenwade, Norwich
Dissolved Corporate (3 parents)
Officer
2005-05-27 ~ dissolved
IIF 25 - Director → ME
29
Spc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ dissolved
IIF 13 - Director → ME
30
Spc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk
Active Corporate (3 parents)
Officer
2007-03-29 ~ now
IIF 38 - Director → ME
31
Spc House Atlas Works Norwich Road, Lenwade, Norwich, Norfolk
Active Corporate (4 parents)
Officer
2007-06-15 ~ now
IIF 42 - Director → ME
32
Spc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk
Active Corporate (9 parents, 4 offsprings)
Officer
1994-03-28 ~ now
IIF 41 - Director → ME
1994-03-28 ~ 1994-11-16
IIF 34 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Spc Atlas Works, Norwich Road, Lenwade
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ dissolved
IIF 18 - Director → ME
34
Stanfield Hall, Wymondham
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ dissolved
IIF 19 - Director → ME
35
MINDLEAF LIMITED - 2001-09-05
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (19 parents)
Officer
2007-06-12 ~ 2009-07-23
IIF 7 - Director → ME
36
Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-18 ~ dissolved
IIF 21 - Director → ME
37
Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
38
Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Active Corporate (2 parents, 1 offspring)
Officer
2013-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
39
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2005-09-06 ~ 2007-05-01
IIF 26 - Director → ME