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 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 13552023, 11040931, 13552036Warning 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) 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
ACCOUNTANCY & 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 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 11255109, 11040931, 13552036Warning 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) 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 13552036, 13552703, 10743717Warning 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) 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
SPA HOLDINGS 10 LTD
13552663 13796740, 10742979, 13781745Warning 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) 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
SPA HOLDINGS 18 LTD
13781745 13796740, 13781859, 10742979Warning 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) 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
SPA HOLDINGS 19 LTD
13796740 13552703, 10742979, 13781745Warning 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) 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
SPA HOLDINGS 2.1 LTD
13802994 10743050, 10742979, 11040931Warning 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) 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
SPA HOLDINGS 6 LTD
11651321 13552036, 11040931, 10742979Warning 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) 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
SPA HOLDINGS 7 LTD
11653344 13552036, 11040931, 10742979Warning 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) 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
SPA HOLDINGS 8 LTD
13552036 11255109, 11040931, 13781745Warning 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) 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
SPA HOLDINGS 9 LTD
13552703 13552036, 11040931, 10742979Warning 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) 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 11653344, 10742979, 13781745Warning 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) 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 13552036, 11040931, 10742979Warning 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) 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 13552036, 11040931, 10742979Warning 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) 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 11040931, 13781745, 10743717Warning 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) 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