1
SIMONSTONE HALL HOTEL LIMITED - 2016-01-28
22-26 King Street, King's Lynn, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-07-23 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
ASHWICKEN FARMING LLP - 2015-05-12
22-26 King Street, King's Lynn, Norfolk, United KingdomCorporate (6 parents)
Current Assets (Company account)
5,395,243 GBP2024-03-31
Officer
2015-04-13 ~ nowIIF 32 - llp-designated-member → ME
Person with significant control
2017-04-06 ~ nowIIF 9 - Has significant influence or control → OE
3
22-26 King Street, King's Lynn, NorfolkCorporate (3 parents, 1 offspring)
Current Assets (Company account)
407,445 GBP2024-03-31
Officer
2010-07-07 ~ nowIIF 30 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
4
Dales Laithe, Simonstone, Hawes, North Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
335,770 GBP2024-03-31
Officer
2015-07-23 ~ nowIIF 27 - director → ME
5
22-26 King Street, King's Lynn, EnglandCorporate (18 parents)
Equity (Company account)
38,895 GBP2023-09-30
Officer
2024-12-11 ~ nowIIF 18 - director → ME
6
23-25 King Street, King's Lynn, Norfolk, EnglandCorporate (11 parents)
Officer
2013-10-07 ~ nowIIF 23 - director → ME
7
22-26 King Street, King's Lynn, Norfolk, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-06-05 ~ nowIIF 17 - director → ME
8
22-26 King Street, King's Lynn, NorfolkCorporate (3 parents)
Equity (Company account)
1,852,230 GBP2024-03-31
Officer
2024-12-11 ~ nowIIF 12 - director → ME
9
22-26 King Street, King's Lynn, Norfolk, EnglandCorporate (2 parents)
Officer
2024-12-03 ~ nowIIF 13 - director → ME
Person with significant control
2024-12-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
22-26 King Street, King's Lynn, NorfolkCorporate (2 parents, 4 offsprings)
Officer
2005-02-15 ~ nowIIF 22 - director → ME
2005-02-15 ~ nowIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
22-26 King Street, King's Lynn, Norfolk, EnglandCorporate (3 parents)
Current Assets (Company account)
39,352 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 31 - llp-designated-member → ME
12
HERTS INSURANCE CONSULTANTS PLC - 2005-04-21
22-26 King Street, King's Lynn, NorfolkCorporate (3 parents)
Officer
2005-03-31 ~ nowIIF 21 - director → ME
2005-03-31 ~ nowIIF 37 - secretary → ME
13
The Estate Office Dales Laithe, Simonstone, Hawes, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
86,746 GBP2024-03-31
Officer
2016-02-29 ~ nowIIF 19 - director → ME
14
22-26 King Street, King's Lynn, Norfolk, United KingdomCorporate (3 parents)
Equity (Company account)
2,197,480 GBP2023-08-31
Person with significant control
2020-06-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Saxon House Hellesdon Park Road, Drayton High Road, Norwich, NorfolkDissolved corporate (4 parents)
Equity (Company account)
-14,733 GBP2017-12-31
Officer
2013-07-01 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SELLEBRITY 123 LTD - 2011-02-11
Saxon House Hellesdon Park Road, Drayton High Road, Norwich, NorfolkDissolved corporate (4 parents)
Equity (Company account)
-118,107 GBP2018-01-31
Officer
2011-01-31 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Aldermary House, 10-15 Queen Street, London, United KingdomCorporate (11 parents)
Current Assets (Company account)
3,677,659 GBP2024-03-31
Officer
2022-08-16 ~ nowIIF 34 - llp-designated-member → ME
18
22-26 King Street, King's Lynn, Norfolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
5,517 GBP2019-08-31
Officer
2015-06-10 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
22-26 King Street, King's Lynn, NorfolkDissolved corporate (2 parents)
Officer
2012-06-29 ~ dissolvedIIF 33 - llp-designated-member → ME
20
22-26 King Street, King's Lynn, NorfolkCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-08 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
TRINITY LANE BROKER MANAGEMENT LIMITED - 2012-03-07
22-26 King Street, King''s Lynn, NorfolkCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE