1
1a Great Melton Road, Hethersett, Norwich, England
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
CRESTA CONSTRUCTION HOLDINGS LIMITED
16292240 Wensum Barns Taverham Lane, Costessey, Norwich, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
DIAMINI PROPERTIES LTD - now
WENSUM STORAGE LTD
- 2023-01-03
10428459 Woodland Chambers - Corporate Services, 79 Woodland View, Swindon, Wiltshire, England
Active Corporate (7 parents)
Officer
2018-09-14 ~ 2019-01-29
IIF 17 - Director → ME
2016-10-14 ~ 2017-05-01
IIF 43 - Director → ME
2017-05-01 ~ 2018-07-20
IIF 23 - Director → ME
2019-01-29 ~ 2019-04-01
IIF 44 - Secretary → ME
Person with significant control
2020-09-01 ~ 2022-10-20
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
2016-10-14 ~ 2018-07-20
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2018-09-14 ~ 2019-01-29
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Suite A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
J & R BUILDERS (NORWICH) LIMITED
05520334 Forvis Mazars Llp, One, St. Peters Square, Manchester
Liquidation Corporate (9 parents)
Officer
2005-07-27 ~ now
IIF 14 - Director → ME
2006-08-25 ~ 2010-01-01
IIF 45 - Director → ME
6
26 Priory Road, Hethersett, Norwich, England
Active Corporate (2 parents)
Officer
2018-09-26 ~ 2021-05-11
IIF 33 - Director → ME
Person with significant control
2018-09-26 ~ 2021-05-11
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
26 Priory Road, Hethersett, Norwich, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ 2021-07-31
IIF 34 - Director → ME
Person with significant control
2019-11-06 ~ 2021-07-31
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
1a Great Melton Road, Hethersett, Norwich, England
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Wensum Barns Taverham Lane, Costessey, Norwich, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 12 - Director → ME
2023-05-01 ~ 2023-05-01
IIF 31 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 4 - Has significant influence or control → OE
10
Risby Block C Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2014-03-01 ~ 2014-11-19
IIF 18 - Director → ME
11
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ 2014-03-01
IIF 21 - Director → ME
12
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ 2014-03-01
IIF 22 - Director → ME
13
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ 2014-03-01
IIF 20 - Director → ME
14
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ 2014-03-01
IIF 16 - Director → ME
15
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ 2014-03-01
IIF 19 - Director → ME
16
Wensum Barns Taverham Lane, Costessey, Norwich, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-12 ~ 2022-07-01
IIF 39 - Director → ME
Person with significant control
2019-09-12 ~ 2022-07-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
Risby Block C Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2015-08-20
IIF 15 - Director → ME
2015-08-26 ~ dissolved
IIF 41 - Director → ME
18
Suite A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 35 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 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
SBP RISBY B LTD - 2015-12-22
683-693 Wilmslow Road, Didsbury, Manchester, Greater Manchester
Liquidation Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 42 - Director → ME
2016-06-13 ~ 2019-04-25
IIF 30 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-04-25
IIF 1 - Ownership of shares – 75% or more → OE
2016-06-13 ~ 2019-04-25
IIF 2 - Ownership of shares – 75% or more → OE
20
Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
WENSUM STORAGE MANAGEMENT LIMITED
13248656 Wensum Barns Taverham Lane, Costessey, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 40 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE