1
Prosper House, 34-40 King Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-27 ~ 2011-02-01
IIF 35 - Director → ME
2
ADVANCE APPROVAL CONSULTANCY SERVICES LTD
- now 04656892KIRBY AND HASLAM LIMITED
- 2021-11-09
04656892 The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-06-09 ~ now
IIF 4 - Director → ME
3
Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 42 - LLP Designated Member → ME
4
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-16 ~ 2024-11-06
IIF 45 - Secretary → ME
5
ASTON BERRY ACCOUNTANTS LTD
- 2010-01-25
06500731 C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2008-02-12 ~ 2023-09-08
IIF 37 - Director → ME
2008-02-12 ~ 2023-09-08
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
6
ASTON SHAW FINANCIAL PLANNING LTD
12501341 Union Suite Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2020-03-06 ~ now
IIF 21 - Director → ME
7
ASTON BERRY LIMITED
- 2010-01-25
05466290 Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (12 parents, 8 offsprings)
Officer
2005-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
8
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2015-02-05 ~ now
IIF 12 - Director → ME
9
C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 38 - Director → ME
10
34 Ely Place, London
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2002-05-21 ~ 2004-01-01
IIF 26 - Director → ME
2002-05-21 ~ 2004-01-01
IIF 49 - Secretary → ME
11
BLYTH PARK RESIDENTS COMPANY LTD - now
SPA HOLDINGS 5 LTD
- 2021-01-06
11255109 The Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2018-03-14 ~ 2021-01-05
IIF 30 - Director → ME
Person with significant control
2018-03-14 ~ 2021-01-05
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
12
25 Farringdon Street, London
Liquidation Corporate (30 parents)
Officer
2004-09-01 ~ 2010-03-03
IIF 39 - LLP Member → ME
13
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (8 parents)
Officer
2007-10-16 ~ 2020-07-08
IIF 46 - Secretary → ME
14
58 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ dissolved
IIF 40 - LLP Designated Member → ME
15
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
16
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2011-11-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
17
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (4 parents, 4 offsprings)
Officer
2025-12-17 ~ now
IIF 19 - Director → ME
18
GREAT YARMOUTH TRADE & GROW LIMITED
06938618 58 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ 2011-02-01
IIF 33 - Director → ME
19
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (5 parents)
Officer
2014-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
20
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2021-04-19 ~ now
IIF 9 - Director → ME
21
Union Building, 51 - 59 Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2021-11-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
22
KUSH ICED COFFEE LTD - 2023-02-03
Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-10-08 ~ 2023-11-30
IIF 43 - Director → ME
23
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2024-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-01 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
24
MAPS DEVELOPMENTS LIMITED
- now 04423506PANOS & PARTNERS LTD
- 2004-01-13
04423506 2-4 Queen Street, Norwich
Dissolved Corporate (4 parents)
Officer
2002-04-24 ~ 2007-01-01
IIF 48 - Secretary → ME
25
58 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ 2011-02-01
IIF 32 - Director → ME
26
MARKETING & PROSPER LIMITED
- now 06962789ACCOUNTANCY & GROW LIMITED
- 2010-03-16
06962789 58 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ 2011-02-01
IIF 31 - Director → ME
27
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2022-05-23 ~ 2023-09-08
IIF 27 - Director → ME
Person with significant control
2022-05-23 ~ 2023-09-01
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
28
58 Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ 2011-02-01
IIF 34 - Director → ME
29
NORWICH ACCOUNTANTS LIMITED
- now 04681461ASTON BERRY LIMITED
- 2005-05-27
04681461 34 Ely Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-02-27 ~ dissolved
IIF 47 - Secretary → ME
30
SPA HOLDINGS 5 LTD
- 2021-12-15
13552023 The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2021-08-06 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
31
Union Suite, The Union Building, Norwich, England
Active Corporate (4 parents)
Officer
2008-08-26 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
32
58 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2013-11-22 ~ dissolved
IIF 36 - Director → ME
33
SPA HOLDINGS 4 LTD
- 2021-12-15
11040931 The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2017-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
34
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2021-08-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
35
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
36
The Union Building 51-59 Rose Lane, Norwich, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
37
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
38
Union Suite Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2018-10-31 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
39
Union Suite Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2018-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
40
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2021-08-06 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
41
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2021-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
42
Union Suite The Union Building, Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2017-05-25 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
43
SPA HOLDINGS 17 LTD
- 2022-10-25
13781859 The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
44
SPA HOLDINGS 2 LTD
- 2021-12-15
10743050 Union Suite The Union Building, 51 -59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
45
SPA HOLDINGS 3 LTD
- 2021-12-20
10743717 Union Suite The Union Building, Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
46
SPA HOLDINGS 1 LTD
- 2021-12-15
10742979 Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ now
IIF 25 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
47
COMPUTING GIANTS LTD - 2015-02-06
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (6 parents)
Person with significant control
2017-02-21 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
48
Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2014-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE