1
Roxburgh House Rosebery Business Park Mentmore Way, Poringland, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
-190 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 22 - Director → ME
2
Roxburgh House Mentmore Way, Poringland, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-04 ~ nowIIF 19 - Director → ME
Person with significant control
2020-12-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Roxburgh House Mentmore Way, Poringland, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-26 ~ nowIIF 14 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Roxburgh House Mentmore Way, Poringland, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-03 ~ nowIIF 16 - Director → ME
Person with significant control
2021-05-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
Roxburgh House Mentmore Way, Poringland, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-07 ~ nowIIF 15 - Director → ME
Person with significant control
2020-05-07 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Roxburgh House Mentmore Way, Poringland, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 17 - Director → ME
Person with significant control
2021-04-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Roxburgh House Mentmore Way, Poringland, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-27 ~ nowIIF 13 - Director → ME
Person with significant control
2020-01-27 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Roxburgh House Rosebery Business Park Mentmore Way, Poringland, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
57,528 GBP2024-02-28
Officer
2023-02-04 ~ nowIIF 21 - Director → ME
Person with significant control
2023-02-04 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Roxburgh House Rosebery Business Park Mentmore Way, Poringland, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
47,629 GBP2024-02-28
Officer
2023-02-04 ~ nowIIF 23 - Director → ME
Person with significant control
2023-02-04 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Oak Lodge Business Centre School Lane, Little Melton, Norwich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Roxburgh House Rosebery Business Park Mentmore Way, Poringland, Norwich, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-13,705 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 20 - Director → ME
Person with significant control
2023-01-20 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
12
Oak Lodge Business Centre School Lane, Little Melton, Norwich, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-584,016 GBP2023-12-31
Officer
2016-11-11 ~ nowIIF 18 - Director → ME
Person with significant control
2016-12-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE