1
56 C LTD - now
Unit D10 Pinetrees Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2013-01-18 ~ 2016-02-01
IIF 12 - 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 28 - 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 21 - Director → ME
Person with significant control
2016-06-30 ~ 2018-01-22
IIF 34 - 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 23 - Director → ME
Person with significant control
2016-10-31 ~ 2017-11-01
IIF 31 - 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 22 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-05
Commencement of winding up on 2025-10-22
Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, England
Liquidation Corporate (4 parents)
Officer
2020-10-22 ~ 2023-08-21
IIF 13 - 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 3 - Director → ME
Person with significant control
2017-04-07 ~ 2021-04-01
IIF 25 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-23 during the appointment or period of control
Dissolved on 2024-10-26 during the appointment or period of control
The Union Building 5th Floor, 51-59 Rose Lane, Norwich
Dissolved Corporate (5 parents)
Officer
2011-07-20 ~ 2023-08-08
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2014-02-04
2-4 Queen Street, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2011-03-28 ~ 2011-03-28
IIF 19 - 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
Aston House, 58 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
1999-07-15 ~ 2000-04-26
IIF 2 - Director → ME
12
58 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2008-03-06 ~ dissolved
IIF 11 - LLP Designated Member → ME
13
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2013-09-24 ~ 2023-08-21
IIF 10 - Director → ME
Person with significant control
2016-09-30 ~ 2017-10-01
IIF 33 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-10-01
IIF 39 - Ownership of shares – 75% or more → OE
14
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ 2023-08-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
15
MAPS DEVELOPMENTS LIMITED
- now 04423506Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2013-05-15 during the appointment or period of control
PANOS & PARTNERS LTD
- 2004-01-13
04423506 2-4 Queen Street, Norwich
Dissolved Corporate (5 parents)
Officer
2002-04-24 ~ dissolved
IIF 5 - Director → ME
16
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 29 - Secretary → ME
17
OCEANFRONT GOS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-27
3 Field Court, Grays Inn, London
Liquidation Corporate (3 parents)
Officer
2016-09-19 ~ 2023-08-21
IIF 4 - Director → ME
Person with significant control
2016-09-19 ~ 2017-08-02
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
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 9 - Director → ME
Person with significant control
2016-10-31 ~ 2017-04-25
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Union Suite, The Union Building, Norwich, England
Active Corporate (4 parents)
Officer
2008-08-26 ~ 2017-09-02
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ 2017-09-02
IIF 32 - Has significant influence or control → OE
2016-04-06 ~ 2017-09-02
IIF 36 - Has significant influence or control → OE
20
SPA HOLDINGS 18 LTD
13781745 13781859, 13552663, 13552036Warning 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 15 - Director → ME
21
SPA MARINE CRESCENT LTD - now
SPA HOLDINGS 17 LTD
- 2022-10-25
13781859 13796740, 13552663, 11653344Warning 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 16 - Director → ME
22
SPA MARINE PARADE LTD - now
SPA HOLDINGS 2 LTD
- 2021-12-15
10743050 13552023, 13552036, 11651321Warning 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
SPA PROSPER HOUSE LTD - now
SPA HOLDINGS 3 LTD
- 2021-12-20
10743717 13552023, 13552036, 11651321Warning 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 8 - Director → ME
24
SPA THORPE ROAD LTD - now
SPA HOLDINGS 1 LTD
- 2021-12-15
10742979 13552703, 13552663, 11651321Warning 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 7 - Director → ME
25
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 17 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Cliff Hotel Cliff Hill, Gorleston, Great Yarmouth, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-07 ~ 2023-08-21
IIF 14 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE