1
BERTRAM BOOKS LIMITED
- 2009-03-23
01004289 C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2009-03-19 ~ dissolved
IIF 5 - Director → ME
2
WILLOUGHBY (206) LIMITED - 1999-03-17
C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (34 parents, 1 offspring)
Officer
2009-03-19 ~ dissolved
IIF 3 - Director → ME
3
BIONOME LIMITED - 2021-11-15
142 Station Road, Chingford, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-02-26 ~ now
IIF 31 - Director → ME
4
CYPHER HOLDINGS LIMITED - 2005-07-05
CYPHER GROUP LIMITED - 2000-05-05
C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2009-03-19 ~ dissolved
IIF 2 - Director → ME
5
SWEENEY PLANNING LIMITED - 2019-09-11
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-19 ~ now
IIF 30 - Director → ME
6
CREATE CONSULTING ENGINEERS LIMITED
06830694 15 Princes Street, Norwich, England
Active Corporate (6 parents)
Officer
2026-03-31 ~ now
IIF 33 - Director → ME
7
The Cottage, 87 Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 42 - Director → ME
8
GABLE DEVELOPMENTS (ESTATES) LIMITED
06543696 Gable Farm, Carr Lane, Poringland, Norfolk
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ 2010-12-10
IIF 27 - Director → ME
2008-03-25 ~ 2010-12-10
IIF 67 - Secretary → ME
9
GABLE DEVELOPMENTS NORFOLK LIMITED
05443234 Villa Farm Watton Road, Bawburgh, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2005-05-04 ~ 2010-12-10
IIF 26 - Director → ME
2005-05-04 ~ 2010-12-10
IIF 68 - Secretary → ME
10
The Cottage 87, Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-03-15 ~ now
IIF 44 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 70 - Has significant influence or control → OE
11
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2017-07-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
GLAVENHILL STRATEGIC LAND (NUMBER 1) LIMITED
- now 08812230 10866150, 09984115, 11521218Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-12 ~ now
IIF 35 - Director → ME
13
GLAVENHILL STRATEGIC LAND (NUMBER 10) LIMITED
10266775 14067159, 10381109, 11521218Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-07 ~ 2018-01-12
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GLAVENHILL STRATEGIC LAND (NUMBER 11) LIMITED
10267509 14067159, 10381109, 11521218Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-07 ~ 2018-01-12
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
15
GLAVENHILL STRATEGIC LAND (NUMBER 12) LIMITED
10381109 08812289, 11521218, 10383203Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-17 ~ 2018-01-12
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GLAVENHILL STRATEGIC LAND (NUMBER 13) LIMITED
10383776 14067159, 10381109, 11521218Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-19 ~ 2018-01-12
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
GLAVENHILL STRATEGIC LAND (NUMBER 14) LIMITED
10383203 10866208, 10381109, 11521218Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-19 ~ 2018-01-12
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
GLAVENHILL STRATEGIC LAND (NUMBER 15) LIMITED
10866150 10866208, 11521218, 10383203Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-14 ~ now
IIF 15 - Director → ME
19
GLAVENHILL STRATEGIC LAND (NUMBER 16) LIMITED
10866208 09800218, 10381109, 11521218Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-13 ~ 2020-06-30
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
20
GLAVENHILL STRATEGIC LAND (NUMBER 17) LIMITED
11521218 14067159, 10381109, 10383203Warning 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) Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-16 ~ now
IIF 34 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
21
GLAVENHILL STRATEGIC LAND (NUMBER 18) LIMITED
14067144 10866208, 10381109, 11521218Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 36 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
22
GLAVENHILL STRATEGIC LAND (NUMBER 19) LIMITED
14067159 10266775, 09984115, 11521218Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 37 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
23
GLAVENHILL STRATEGIC LAND (NUMBER 2) LIMITED
- now 08812289 08812230, 09984115, 10381109Warning 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) Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
GLAVENHILL STRATEGIC LAND (NUMBER 3) LIMITED
- now 09190116 09190854, 09984115, 09871101Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
25
GLAVENHILL STRATEGIC LAND (NUMBER 4) LIMITED
- now 09190854 08812230, 09984115, 10383203Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
GLAVENHILL STRATEGIC LAND (NUMBER 5) LIMITED
09800201 08812230, 09984115, 10866150Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GLAVENHILL STRATEGIC LAND (NUMBER 6) LIMITED
09800218 08812230, 09984115, 09871101Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
GLAVENHILL STRATEGIC LAND (NUMBER 7) LIMITED
09871101 08812230, 09984115, 11521218Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
GLAVENHILL STRATEGIC LAND (NUMBER 8) LIMITED
09871803 08812230, 09984115, 14067144Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
GLAVENHILL STRATEGIC LAND (NUMBER 9) LIMITED
09984115 08812230, 14067159, 09871101Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
31
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
VIRGIN RECRUITMENT LIMITED - 2010-02-23
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2002-09-24 ~ 2003-04-14
IIF 4 - Director → ME
32
HOWPER 1234 LIMITED
10854334 02788636, 03471335, 02981704Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-06 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
LANPRO ARCHAEOLOGY AND HERITAGE LIMITED
09980952 Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 21 - Director → ME
34
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-05-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-19
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
35
20 Central Avenue, St Andrews Business Park, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2012-09-14 ~ dissolved
IIF 25 - Director → ME
36
NORFOLK RAILWAY VILLAGE LIMITED
10464351 Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-07 ~ 2016-11-07
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-07 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Cottage, 87 Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 43 - Director → ME
38
Brettingham House, 98 Pottergate, Norwich, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-11-19 ~ now
IIF 40 - Director → ME
39
Brettingham House, 98 Pottergate, Norwich, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 38 - Director → ME
40
Brettingham House, 98 Pottergate, Norwich, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 41 - Director → ME
41
Brettingham House, 98 Pottergate, Norwich, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 39 - Director → ME
42
THE FOOD AND GIFT COMPANY LIMITED
- 2002-10-25
04532538 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ 2006-08-08
IIF 6 - Director → ME
2004-07-15 ~ 2006-08-08
IIF 66 - Secretary → ME
43
15 Palace Street, Norwich, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-17 ~ now
IIF 32 - Director → ME
44
VIRGIN WINE ONLINE LIMITED
- now 03800762ORGASMIC WINES LIMITED - 2000-05-02
FAX STYLE LIMITED - 1999-08-06
Floor 4, St James' Mill, Whitefriars, Norwich, England
Active Corporate (25 parents, 2 offsprings)
Officer
2002-08-15 ~ 2003-04-14
IIF 29 - Director → ME