1
Primrose Hill Farm, Little Downham, Ely, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
2,300,101 GBP2024-03-31
Officer
2010-03-13 ~ 2019-11-16
IIF 11 - Director → ME
2
The Boathouse Business Centre, Harbour Square, Wisbech, England
Active Corporate (8 parents)
Equity (Company account)
832,817 GBP2024-12-31
Officer
1992-01-10 ~ 2019-08-16
IIF 8 - Director → ME
1992-01-10 ~ 2019-08-16
IIF 23 - Secretary → ME
3
Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,583,576 GBP2024-09-30
Officer
2001-05-04 ~ 2012-06-20
IIF 6 - Director → ME
4
12 Castlebar Road, Ealing, London
Active Corporate (7 parents)
Officer
1998-11-18 ~ 2015-11-25
IIF 12 - Director → ME
5
PACKAGING INNOVATION GROUP LIMITED - 1990-06-21
ACTRIGHT LIMITED - 1985-07-11
24 Hamilton Road, Ealing, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,969,693 GBP2024-03-31
Officer
~ 2019-11-16
IIF 5 - Director → ME
1997-01-31 ~ 2019-11-16
IIF 21 - Secretary → ME
6
27-29 Old Market, Wisbech, Cambridgeshire
Active Corporate (6 parents)
Equity (Company account)
72,388 GBP2024-11-30
Officer
2007-08-15 ~ 2019-11-16
IIF 19 - Secretary → ME
7
27-29 Old Market, Wisbech, Cambridgeshire
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
11,969,903 GBP2024-11-30
Officer
2007-08-15 ~ 2019-11-16
IIF 18 - Secretary → ME
8
Station Road, Lakenheath, Brandon, Suffolk
Active Corporate (3 parents)
Equity (Company account)
51,197 GBP2024-11-30
Officer
2007-08-15 ~ 2019-11-16
IIF 17 - Secretary → ME
9
GOLDING DEVELOPMENTS (ANGLIA) LIMITED - 1998-05-12
SPEED 4436 LIMITED - 1994-08-05
24 Hamilton Road, Ealing, London, England
Active Corporate (3 parents)
Equity (Company account)
340,008 GBP2024-03-31
Officer
1999-09-28 ~ 2019-11-16
IIF 25 - Secretary → ME
10
The Boathouse Business Centre, 1 Harbour Square, Wisbech, England
Active Corporate (11 parents)
Officer
2012-01-12 ~ 2016-06-30
IIF 15 - LLP Designated Member → ME
11
Metcalfe Copeman & Pettefar, Cage Lane, Thetford, Norfolk
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,056,001 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 2 - Ownership of shares – 75% or more → OE
12
NORFOLK & NORWICH INCORPORATED LAW SOCIETY - 2003-03-27
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,333 GBP2023-12-31
Officer
1996-02-22 ~ 2005-03-14
IIF 10 - Director → ME
13
GARNER PLC - 2010-06-14
CONSTELLATION CORPORATION PLC - 2006-07-03
UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
E UPTON AND SONS P L C - 1989-08-15
68 King William Street, London, England, England
Active Corporate (6 parents, 6 offsprings)
Officer
1996-01-01 ~ 2000-07-31
IIF 7 - Director → ME
14
1 Well Street, Thetford, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
6,986 GBP2024-07-31
Officer
2001-07-17 ~ 2002-10-28
IIF 16 - Director → ME
15
Dencora Court, 2 Meridian Way, Norwich
Liquidation Corporate (4 parents)
Equity (Company account)
1,491,335 GBP2024-03-31
Officer
~ 2019-11-16
IIF 3 - Director → ME
~ 2019-11-16
IIF 22 - Secretary → ME
16
The Old Rectory Thelnetham Road, Blo Norton, Diss, Norfolk, England
Dissolved Corporate (2 parents)
Equity (Company account)
23,224 GBP2022-06-30
Officer
2015-10-27 ~ 2019-11-16
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-16
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
1999-06-10 ~ 1999-12-01
IIF 9 - Director → ME
18
Zsea Zoo Hq The Zoological Society Of East Anglia, Kenninghall Road, Banham, Norfolk, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,012,863 GBP2024-12-31
Officer
2012-10-12 ~ 2019-11-16
IIF 13 - Director → ME
19
VET PATHOLOGY PARTNERS LIMITED - 2003-03-20
Cvs House, Owen Road, Diss, Norfolk
Dissolved Corporate (5 parents)
Officer
2002-12-12 ~ 2004-12-04
IIF 26 - Secretary → ME
20
Unit B5 Paragon Way, Bayton Road Industrial Estate, Coventry
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-12-18 ~ 2010-11-10
IIF 24 - Secretary → ME
21
Unit B5 Paragon Way, Bayton Road Industrial Estate, Coventry
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-03-30 ~ 2004-03-30
IIF 27 - Secretary → ME
2004-12-06 ~ 2010-11-10
IIF 28 - Secretary → ME
22
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (3 parents)
Officer
2004-03-30 ~ 2011-08-17
IIF 20 - Secretary → ME
23
Zsea Zoo Hq The Zoological Society Of East Anglia, Kenninghall Road, Banham, Norfolk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
267,901 GBP2024-12-31
Officer
2018-02-09 ~ 2019-11-16
IIF 14 - Director → ME