1
56 C LTD - now
Unit D10 Pinetrees Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2013-01-18 ~ 2016-02-01
IIF 17 - Director → ME
2
APS CARE LTD - now
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-03-17 ~ 2008-01-10
IIF 26 - Secretary → ME
3
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2018-01-22
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 2018-01-22
IIF 32 - Ownership of shares – 75% or more → OE
4
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2011-10-14 ~ 2022-10-27
IIF 21 - Director → ME
Person with significant control
2016-10-31 ~ 2017-11-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ 2023-08-21
IIF 20 - Director → ME
6
Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2020-10-22 ~ 2023-08-21
IIF 10 - Director → ME
7
EASTERN ENERGY GROUP LTD - now
NORFOLK BUSINESS MANAGEMENT LTD
- 2021-10-20
10714116 The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2017-04-07 ~ 2021-04-01
IIF 2 - Director → ME
Person with significant control
2017-04-07 ~ 2021-04-01
IIF 23 - Ownership of shares – 75% or more → OE
8
The Union Building 5th Floor, 51-59 Rose Lane, Norwich
Dissolved Corporate (1 parent)
Officer
2011-07-20 ~ 2023-08-08
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
9
2-4 Queen Street, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ 2011-03-28
IIF 16 - Director → ME
10
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (6 parents)
Officer
1999-07-15 ~ 2000-05-02
IIF 1 - Director → ME
11
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2013-09-24 ~ 2023-08-21
IIF 9 - Director → ME
Person with significant control
2016-09-30 ~ 2017-10-01
IIF 31 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-10-01
IIF 37 - Ownership of shares – 75% or more → OE
12
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ 2023-08-21
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
13
MAPS DEVELOPMENTS LIMITED
- now 04423506PANOS & PARTNERS LTD
- 2004-01-13
04423506 2-4 Queen Street, Norwich
Dissolved Corporate (4 parents)
Officer
2002-04-24 ~ dissolved
IIF 4 - Director → ME
14
C/o The Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-05-19 ~ 2002-04-21
IIF 27 - Secretary → ME
15
OCEANFRONT GOS LTD - now
Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2016-09-19 ~ 2023-08-21
IIF 3 - Director → ME
Person with significant control
2016-09-19 ~ 2017-08-02
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2017-04-25
IIF 8 - Director → ME
Person with significant control
2016-10-31 ~ 2017-04-25
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
Union Suite, The Union Building, Norwich, England
Active Corporate (4 parents)
Officer
2008-08-26 ~ 2017-09-02
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ 2017-09-02
IIF 30 - Has significant influence or control → OE
2016-04-06 ~ 2017-09-02
IIF 34 - Has significant influence or control → OE
18
SPA HOLDINGS 18 LTD
13781745 13796740, 13781859, 10742979Warning 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) The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ 2021-12-03
IIF 12 - Director → ME
19
SPA MARINE CRESCENT LTD - now
SPA HOLDINGS 17 LTD
- 2022-10-25
13781859 11653344, 10742979, 13781745Warning 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) The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ 2021-12-03
IIF 13 - Director → ME
20
SPA MARINE PARADE LTD - now
SPA HOLDINGS 2 LTD
- 2021-12-15
10743050 13552036, 11040931, 10742979Warning 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) Union Suite The Union Building, 51 -59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ 2017-04-27
IIF 5 - Director → ME
21
SPA PROSPER HOUSE LTD - now
SPA HOLDINGS 3 LTD
- 2021-12-20
10743717 13552036, 11040931, 10742979Warning 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) Union Suite The Union Building, Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ 2017-04-27
IIF 7 - Director → ME
22
SPA THORPE ROAD LTD - now
SPA HOLDINGS 1 LTD
- 2021-12-15
10742979 11040931, 13781745, 10743717Warning 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) Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ 2017-04-27
IIF 6 - Director → ME
23
COMPUTING GIANTS LTD
- 2015-02-06
08447726 Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Cliff Hotel Cliff Hill, Gorleston, Great Yarmouth, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-07 ~ 2023-08-21
IIF 11 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE