1
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (3 parents, 5 offsprings)
Officer
2007-09-14 ~ 2012-09-30
IIF 11 - Director → ME
2
ANGLIA SECRETARIES LIMITED
- now 03767740SWINTON SECRETARIES LIMITED
- 2003-05-02
03767740TRADE PUBLISHERS CIRCULATION AUDIT LIMITED - 2000-02-07
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (9 parents, 95 offsprings)
Officer
2024-10-15 ~ now
IIF 10 - Director → ME
2007-05-31 ~ 2012-05-31
IIF 1 - Director → ME
2001-07-16 ~ 2012-05-31
IIF 22 - Secretary → ME
Person with significant control
2024-10-15 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2013-02-28 ~ 2015-08-31
IIF 15 - Director → ME
4
BUSINESS FUNDING EXPERT LIMITED
09999856 Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (4 parents)
Officer
2016-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
COMMERCIAL FINANCE BOUTIQUE LIMITED
13987597 Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (2 parents)
Officer
2022-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
45 Henley Road, Norwich, England
Active Corporate (3 parents)
Officer
2017-08-23 ~ 2017-09-03
IIF 13 - Director → ME
Person with significant control
2017-08-23 ~ 2017-09-03
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
MORTGAGE FINANCE BOUTIQUE LIMITED
13987401 Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-18 ~ 2025-02-07
IIF 3 - Director → ME
Person with significant control
2022-03-18 ~ 2025-10-21
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Prospect House 28 Great Melton, Road, Hethersett, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2000-12-15 ~ 2011-06-01
IIF 20 - Secretary → ME
9
QUALIFIED CLOUD ACCOUNTANTS LIMITED
07914320 C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (3 parents)
Officer
2012-01-18 ~ 2020-10-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
REGISTERED OFFICE SERVICES LIMITED
15498140 Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2024-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
Prospect House, 28 Great Melton, Road, Hethersett, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2005-07-01
IIF 12 - Director → ME
12
Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2014-07-25 ~ 2019-07-01
IIF 16 - Director → ME
13
AUTO ENROLMENT PENSIONS & PAYROLL LIMITED
- 2016-06-16
09081161 Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (3 parents)
Officer
2014-07-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (4 parents, 24 offsprings)
Officer
2012-03-01 ~ now
IIF 6 - Director → ME
2007-06-30 ~ 2011-06-03
IIF 2 - Director → ME
2001-07-16 ~ 2011-06-03
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Prospect House, 28 Great Melton Road, Norwich, England
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ 2020-10-13
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (2 parents)
Officer
2006-11-06 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
17
THE MOTOR TRADE ACCOUNTANTS LIMITED
12679548 Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (1 parent)
Officer
2020-06-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE