1
7 Unit 7, Austin Fields, Kings Lynn, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-06 ~ 2023-07-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-09
IIF 17 - Ownership of shares – 75% or more → OE
2
BOTTOM LINE SOLUTIONS (UK) LIMITED
- 2024-04-08
06012747 Newton House, Austin Fields, King's Lynn, England
Active Corporate (2 parents)
Officer
2006-11-29 ~ now
IIF 11 - Director → ME
2006-11-29 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
Newton House, Austin Fields, King's Lynn, England
Dissolved Corporate (2 parents)
Officer
2016-06-11 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 16 - Has significant influence or control → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-03 during the appointment or period of control
The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (5 parents)
Officer
2017-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Unit 7, Austin Fields, Kings Lynn, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-16 ~ 2023-07-25
IIF 8 - Director → ME
2015-02-16 ~ 2023-07-25
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
Newton House 5 Austin Fields, Norfolk, King's Lynn, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ash Tree Barn, Bylaugh, Dereham, Norfolk, England
Dissolved Corporate (6 parents)
Officer
2013-03-19 ~ 2014-06-03
IIF 4 - Director → ME
2007-05-01 ~ 2016-07-12
IIF 23 - Secretary → ME
8
Newton House, 5 Austin Fields, King's Lynn, England
Active Corporate (4 parents)
Officer
2016-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) In administration
Administration started on 2016-12-20
Administration ended on 2017-12-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-04
Due to be dissolved on 2023-07-25
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2010-07-16 ~ 2016-06-06
IIF 12 - Director → ME
10
STM PACKAGING GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-07-13
Administration ended on 2019-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-16
Due to be dissolved on 2023-11-02
STM POLYTHENE LIMITED
- 2013-04-22
05919785PF NEWCO LIMITED - 2006-10-25
DE FACTO 1414 LIMITED - 2006-10-11
Anglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, Norwich
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2008-02-20 ~ 2011-07-05
IIF 20 - Secretary → ME
11
SWAINS LIMITED - now
SWAINS PLC - 2017-06-06
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-05-01 ~ 2002-09-05
IIF 19 - Director → ME
12
FIGHTER GRP LIMITED
- 2016-03-03
06159729 Ash Tree Barn, Bylaugh, Dereham, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ 2016-07-12
IIF 24 - Secretary → ME
13
VLSI INTERNATIONAL LIMITED
- now 02725423Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-07-03 during the appointment or period of control
VLSI INTERNATIONAL LIMITED
- 1996-06-24
02725423 11th Floor 66 Chiltern Street, London
Dissolved Corporate (17 parents)
Officer
1996-05-16 ~ 1997-11-21
IIF 22 - Secretary → ME
14
5 The Boltons, South Wootton, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ dissolved
IIF 6 - Director → ME
2009-11-11 ~ dissolved
IIF 26 - Secretary → ME
15
WILSON DICKS ASSOCIATES LIMITED
07038028 41 Ringstead Road, Heacham, Kings Lynn, Norfolk
Dissolved Corporate (2 parents)
Officer
2009-10-12 ~ 2012-08-16
IIF 5 - Director → ME
2009-10-12 ~ dissolved
IIF 27 - Secretary → ME
16
WILSON DICKS CONSTRUCTION LIMITED
07858758 20 Kings Lynn Road, Hunstanton, Norfolk
Dissolved Corporate (4 parents)
Officer
2011-11-29 ~ 2012-08-28
IIF 7 - Director → ME