1
179 NORTHUMBERLAND STREET LIMITED
08177480 2-4 2-4 Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
Active Corporate (9 parents)
Equity (Company account)
1,620 GBP2024-12-31
Officer
2012-08-13 ~ 2015-05-08
IIF 29 - Director → ME
2
A C LEIGH (NORWICH) LIMITED
- now 02827143 67 St Benedicts St, Norwich
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
3,979,358 GBP2024-12-31
Officer
1993-07-05 ~ 2000-05-31
IIF 82 - Director → ME
3
ALKMAAR COURT MANAGEMENT COMPANY LIMITED
- now 04977428UNITFIVE LIMITED - 2003-12-11
Evolution House, Iceni Court, Norwich, Norfolk, England
Active Corporate (11 parents)
Equity (Company account)
429 GBP2025-03-31
Officer
2006-03-10 ~ 2016-06-22
IIF 55 - Director → ME
2003-12-05 ~ 2006-03-10
IIF 68 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 95 - Secretary → ME
4
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (18 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2014-10-31 ~ 2019-01-24
IIF 37 - Director → ME
5
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2014-10-31 ~ now
IIF 9 - Director → ME
6
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427 C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
6 GBP2024-03-31
Officer
2014-10-31 ~ 2019-01-24
IIF 39 - Director → ME
7
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2014-10-31 ~ 2019-08-23
IIF 38 - Director → ME
8
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2014-10-31 ~ now
IIF 14 - Director → ME
9
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 05935733 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-10-31 ~ 2019-08-16
IIF 2 - Director → ME
10
BLAZER COURT MANAGEMENT LIMITED
06941730 2-4 Lion & Castle Property Management Limited, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
32,190 GBP2024-12-31
Officer
2009-08-20 ~ 2012-11-08
IIF 34 - Director → ME
2009-06-23 ~ 2009-08-20
IIF 86 - Director → ME
11
BROADLAND PARK MANAGEMENT COMPANY LIMITED
03417975 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (24 parents)
Equity (Company account)
270 GBP2024-12-31
Officer
2024-06-26 ~ now
IIF 26 - Director → ME
12
IBIS (581) LIMITED - 2000-08-25
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-11-28 ~ now
IIF 28 - Director → ME
13
CARYS MEADOW MANAGEMENT LIMITED
07761101 C/o Brown & Co, The Atrium, St. Georges Street, Norwich, England
Active Corporate (7 parents)
Officer
2011-09-02 ~ 2016-10-03
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 81 - Has significant influence or control → OE
14
CLIPBUSH BUSINESS PARK MANAGEMENT COMPANY LIMITED
06410028 Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,904 GBP2024-10-31
Officer
2010-11-16 ~ 2015-12-08
IIF 46 - Director → ME
15
CORNISH GATEWAY SERVICES LIMITED
OE006974 Po Box 95 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-08 ~ now
IIF 74 - Managing Officer → ME
16
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (5 parents)
Officer
2023-03-14 ~ now
IIF 21 - Director → ME
17
DENCORA (BROWICK BUSINESS PARK) LIMITED
- now 07194880WRENBRIDGE (BROWICK BUSINESS PARK) LIMITED
- 2021-12-07
07194880 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-11-22 ~ now
IIF 12 - Director → ME
18
DENCORA (BROWICK ROAD) LIMITED
- now 07151651WRENBRIDGE (BROWICK ROAD) LIMITED
- 2021-12-07
07151651 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
3 GBP2021-12-31
Officer
2021-11-22 ~ now
IIF 13 - Director → ME
19
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-07 ~ dissolved
IIF 103 - LLP Member → ME
20
12 Meridian Business Park, Norwich, England
Active Corporate (13 parents, 16 offsprings)
Officer
2007-01-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-09
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
21
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-27 ~ now
IIF 16 - Director → ME
22
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2007-02-14 ~ 2018-06-18
IIF 102 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
DENCORA DEREHAM LIMITED - 2009-05-22
1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2011-07-12 ~ dissolved
IIF 48 - Director → ME
24
DENCORA CAMBRIDGE SCIENCE PARK LLP - 2008-02-11
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2008-02-25 ~ 2018-06-18
IIF 98 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (14 parents, 3 offsprings)
Officer
2007-01-26 ~ now
IIF 11 - Director → ME
2001-12-12 ~ 2003-03-24
IIF 85 - Director → ME
26
DENCORA DEREHAM RETAIL PARTNERSHIP LLP
OC306928 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (15 parents)
Officer
2004-03-03 ~ 2006-03-31
IIF 100 - LLP Member → ME
27
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2014-05-30 ~ now
IIF 18 - Director → ME
28
MEDCROSS PROPERTIES LIMITED - 2001-10-08
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 8 offsprings)
Officer
2007-11-28 ~ now
IIF 19 - Director → ME
2001-12-12 ~ 2003-03-24
IIF 67 - Director → ME
29
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2007-01-24 ~ 2016-09-30
IIF 99 - LLP Member → ME
2005-07-28 ~ 2006-03-31
IIF 101 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2009-09-14 ~ 2013-10-31
IIF 104 - LLP Member → ME
31
1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ 2016-09-30
IIF 97 - LLP Member → ME
32
3 Ducketts Wharf, Bishops Stortford, Herts
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-02-21 ~ 2006-03-10
IIF 64 - Director → ME
2006-03-10 ~ 2008-08-20
IIF 50 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 120 - Secretary → ME
33
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (5 parents)
Total liabilities (Company account)
5,663 GBP2025-02-28
Officer
2011-10-17 ~ 2011-11-23
IIF 76 - Director → ME
34
1 Meridian Way, Norwich, England
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 52 - Director → ME
~ 2006-03-10
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
35
MISLEX (368) LIMITED - 2003-05-14
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Ganton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-14 ~ now
IIF 4 - Director → ME
36
MISLEX (371) LIMITED - 2003-05-14
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Ganton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-14 ~ now
IIF 5 - Director → ME
37
MISLEX (389) LIMITED - 2003-05-14
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 6 - Director → ME
38
MISLEX (390) LIMITED - 2003-05-14
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Ganton Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-14 ~ now
IIF 7 - Director → ME
39
Peat House, Newham Road, Truro, Cornwall
Dissolved Corporate (6 parents)
Officer
2013-05-28 ~ dissolved
IIF 75 - Director → ME
40
70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (22 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1994-12-07 ~ 1998-04-07
IIF 84 - Director → ME
41
Dencora Court 2 Meridian Way, Meridian Business Park, Norwich, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ dissolved
IIF 51 - Director → ME
2004-03-09 ~ 2006-03-10
IIF 60 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 96 - Secretary → ME
42
ICENI COURT MANAGEMENT COMPANY LIMITED
04328445 Evolution House, Iceni Court, Norwich, Norfolk, England
Active Corporate (10 parents)
Officer
2006-03-10 ~ 2016-06-22
IIF 56 - Director → ME
2001-11-26 ~ 2006-03-10
IIF 72 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 122 - Secretary → ME
43
1 Meridian Way, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1 Meridian Way, Norwich, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 2006-03-10
IIF 71 - Director → ME
1994-01-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-23 ~ 2020-05-07
IIF 107 - Ownership of shares – 75% or more → OE
45
Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 53 - Director → ME
2004-02-19 ~ 2006-03-10
IIF 59 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 94 - Secretary → ME
46
BUE INTERNATIONAL MARINE LIMITED - 1992-12-04
RONARD LIMITED - 1986-09-11
Ritson Smith, 16 Carden Place, Aberdeen
Dissolved Corporate (13 parents)
Officer
2006-03-10 ~ dissolved
IIF 54 - Director → ME
1992-12-07 ~ 2006-03-10
IIF 61 - Director → ME
47
JK PROPERTIES (EAST ANGLIA) LIMITED
FC039710 Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 15 - Director → ME
48
Dencora Court Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 112 - Has significant influence or control → OE
IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
49
1 Meridian Way, Norwich, England
Dissolved Corporate (6 parents)
Officer
2015-11-26 ~ 2015-11-26
IIF 66 - Director → ME
2015-11-26 ~ 2016-02-22
IIF 65 - Director → ME
2016-06-13 ~ 2017-08-31
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
50
1 Meridian Way, Norwich, England
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 33 - Director → ME
2002-03-13 ~ 2006-03-10
IIF 69 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
51
Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 35 - Director → ME
2002-03-13 ~ 2006-03-10
IIF 73 - Director → ME
2007-08-20 ~ dissolved
IIF 78 - Secretary → ME
2005-08-05 ~ 2006-03-10
IIF 93 - Secretary → ME
52
KINGS COURT (COLCHESTER) LIMITED
05573462 70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (11 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2005-10-12 ~ 2006-03-10
IIF 70 - Director → ME
2006-03-10 ~ 2013-09-26
IIF 49 - Director → ME
2005-10-12 ~ 2006-03-10
IIF 118 - Secretary → ME
53
LIONWOOD (NORWICH) LIMITED
- now 08753658 30b Wellesley Avenue North, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
-101,643 GBP2024-10-31
Officer
2013-10-29 ~ 2016-03-21
IIF 77 - Director → ME
54
LOWER SPINKS LANE LIMITED
- now 14829639DENCORA (CGS) LIMITED
- 2025-04-23
14829639 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-26 ~ now
IIF 23 - Director → ME
55
MASON ROAD MANAGEMENT COMPANY LIMITED
- now 07786624BIDEAWHILE 684 LIMITED
- 2012-02-08
07786624 06612186, 07169500, 03845686, 04995919, 09892044, 03098213, 06777456, 04694354, 06310089, 03057104, 07562986, 05858445, 02893893, 07927430, 09460478, 04371327, 04552936, 08087153, 03830499, 06870612Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2012-01-25 ~ now
IIF 24 - Director → ME
56
MERIDIAN PARK MANAGEMENT COMPANY LIMITED
04544629 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2017-09-29 ~ now
IIF 22 - Director → ME
57
Flat 2 11 Airlie Gardens, London
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
15,658 GBP2024-12-31
Officer
1998-11-13 ~ 2006-02-18
IIF 79 - Director → ME
58
NATIONAL PHARMACY ASSOCIATION LIMITED
- now 04141489 Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (100 parents, 9 offsprings)
Officer
~ 1995-04-25
IIF 90 - Director → ME
59
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-09-11 ~ 1998-10-21
IIF 89 - Director → ME
60
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
~ 1998-10-22
IIF 87 - Director → ME
61
CHEMISTS' DEFENCE ASSOCIATION LIMITED
- 2007-10-29
00064269 Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (88 parents, 1 offspring)
Officer
~ 1995-04-25
IIF 92 - Director → ME
62
NPA BUSINESS SERVICES LIMITED
- 1984-10-15
00303781 Mallinson House, 40 42 St Peters Street, St Albans, Herts
Active Corporate (69 parents, 2 offsprings)
Officer
~ 1995-04-25
IIF 91 - Director → ME
63
OASIS HEALTHCARE LIMITED - now
OASIS HEALTHCARE PLC
- 2007-10-01
03257078MAWLAW 321 PLC - 1996-10-31
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (50 parents, 49 offsprings)
Officer
1999-02-03 ~ 2006-03-21
IIF 62 - Director → ME
64
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 17 - Director → ME
65
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2020-03-27 ~ now
IIF 117 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 117 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 117 - Holds voting rights - More than 25% as trustees of a trust → OE
66
PROPERTY PAYROLL SERVICES LIMITED
06250233 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (16 parents)
Equity (Company account)
-33,114 GBP2024-12-31
Officer
2024-06-26 ~ now
IIF 25 - Director → ME
67
69 Saxon Way, Bradley Stoke, Bristol, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
38,435 GBP2024-03-01 ~ 2025-02-28
Officer
2021-02-09 ~ now
IIF 1 - Director → ME
68
RADMORE VALE MANAGEMENT COMPANY LIMITED
03371858 Fifth Floor Unex Tower, Station Street, Stratford, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
19 GBP2024-05-31
Officer
1997-07-08 ~ 2000-03-23
IIF 83 - Director → ME
69
REFINED MP LIMITED - now
MALTHURST PETROLEUM LIMITED - 2003-12-31
00762360GILLINGHAM SERVICE STATION LIMITED
- 2000-06-21
02847780HEARTS SERVICES LIMITED
- 1998-10-22
02847780 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
1994-09-28 ~ 1999-11-09
IIF 88 - Director → ME
70
RICHFIELD COURT MANAGEMENT LIMITED
02878280 Unit 1 Thames Court, 2 Richfield Avenue, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1996-04-22 ~ 2003-05-01
IIF 63 - Director → ME
71
RICHFIELD PLACE MANAGEMENT LIMITED
02884446 3 Richfield Place, Richfield Avenue, Reading, Berkshire
Active Corporate (12 parents)
Equity (Company account)
10,097 GBP2024-12-31
Officer
1996-04-22 ~ 2006-03-10
IIF 58 - Director → ME
72
192 Norwich Road, New Costessey, Norwich, England
Active Corporate (8 parents)
Profit/Loss (Company account)
116,795 GBP2023-12-01 ~ 2024-11-30
Officer
2010-02-09 ~ 2010-12-23
IIF 42 - Director → ME
73
SAXON HOUSE (WATTON) MANAGEMENT COMPANY LIMITED
07060089 Michaelamas House Bergh Apton Road, Alpington, Norwich, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,009 GBP2024-03-31
Officer
2009-10-29 ~ 2015-04-30
IIF 31 - Director → ME
74
SAXON WAY MANAGEMENT COMPANY LIMITED
06297372 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (6 parents)
Equity (Company account)
9 GBP2025-06-30
Officer
2010-11-16 ~ now
IIF 20 - Director → ME
75
SCBP MANAGEMENT COMPANY LIMITED
05122539 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2021-10-14 ~ now
IIF 8 - Director → ME
76
SHIRE HILL MANAGEMENT COMPANY LIMITED
06410075 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,963 GBP2024-10-31
Officer
2010-11-16 ~ 2019-05-22
IIF 45 - Director → ME
77
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (4 parents, 2 offsprings)
Beneficial owner
2020-03-27 ~ now
IIF 116 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 116 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 116 - Holds voting rights - More than 25% as trustees of a trust → OE
78
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED
- now 02520248TOTALDIGIT LIMITED - 1990-10-09
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (8 parents)
Officer
2010-11-16 ~ 2015-04-23
IIF 44 - Director → ME
79
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
07003131 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2014-10-31 ~ now
IIF 10 - Director → ME
80
UNIT 723 LUTON BUILDING MANAGEMENT COMPANY LIMITED
07670652 Unit 723 Capability Green, Luton, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-10-31 ~ 2016-04-21
IIF 36 - Director → ME
81
ICENI (SOUTH) LIMITED
- 2014-02-05
08446889 Dencora Court, 2 Meridian Way, Norwich
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ dissolved
IIF 57 - Director → ME
82
Coast Road Coast Road, Bacton, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
11,972 GBP2024-05-31
Officer
2021-05-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
83
2-4 Lion & Castle Yard, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,519 GBP2024-12-31
Officer
2010-08-17 ~ 2012-11-08
IIF 30 - Director → ME