1
ANCHOR BAY TRADING ESTATE LIMITED
- now 00421705ERIFO LIMITED - 1982-11-17
The Kelling Estate Office Holt Road, Kelling, Holt, Norfolk, England
Active Corporate (8 parents)
Equity (Company account)
6,161,044 GBP2024-10-31
Officer
2021-08-12 ~ now
IIF 13 - Director → ME
2
The Estate Office, Kelling, Holt, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,732,510 GBP2024-10-31
Officer
2016-06-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Estate Office, Kelling, Holt, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
335,410 GBP2025-03-31
Officer
2021-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 1 - Has significant influence or control → OE
4
The Kelling Estate Office, Kelling, Norfolk
Active Corporate (4 parents)
Officer
2008-11-10 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
5
The Kelling Estate Office, Kelling, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-78,388 GBP2024-10-31
Officer
2023-03-08 ~ now
IIF 20 - Director → ME
6
KENNINGHALL BARKING LIMITED
- now 05697289BROOMFORD BARKING LIMITED
- 2010-09-29
05697289 The Kelling Estate Office, Kelling, Norfolk
Active Corporate (8 parents)
Equity (Company account)
13,483,793 GBP2024-10-31
Officer
2010-06-21 ~ now
IIF 12 - Director → ME
7
The Kelling Estate Office, Kelling, Norfolk
Dissolved Corporate (3 parents)
Officer
2004-12-09 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
The Kelling Estate Office, Kelling, Norfolk
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-03-02 ~ now
IIF 19 - Director → ME
2005-02-01 ~ now
IIF 22 - Secretary → ME
9
KENNINGHALL HOLDINGS LIMITED
- now 03537167 The Kelling Estate Office, Kelling, Norfolk
Active Corporate (9 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
28,038,719 GBP2015-10-31
Officer
2015-04-30 ~ now
IIF 18 - Director → ME
1998-11-02 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Kelling Estate Office, Kelling, Norfolk
Dissolved Corporate (3 parents)
Officer
2004-12-09 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
11
The Kelling Estate Office, Kelling, Norfolk
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2014-07-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 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
12
FERROUS SHREDDING LIMITED - 2000-07-19
SEARCHMADE LIMITED - 1994-10-12
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
9,641,190 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2021-03-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
SW1 CONSULTANCY LIMITED
- 2018-10-30
08265841CHEQUES CASHED LIMITED - 2013-06-17
The Kelling Estate Office, Kelling, Norfolk
Active Corporate (3 parents)
Equity (Company account)
-182,899 GBP2024-10-31
Officer
2017-10-31 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – 75% or more → OE