1
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-40,634 GBP2018-03-31
Officer
2016-03-07 ~ 2017-06-01IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2
10a Castle Meadow, Norwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
277,461 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-10-10IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
3
BULLARDS EVENTS LIMITED - 2022-01-06
C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
19,197 GBP2020-12-31
Officer
2018-05-17 ~ 2019-08-23IIF 20 - Director → ME
Person with significant control
2018-05-17 ~ 2019-06-03IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
4
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
-360 GBP2019-10-31
Officer
2018-10-19 ~ 2019-08-23IIF 26 - Director → ME
5
BGEL LTD - 2022-01-07
BULLARDS DISTILLERY LTD - 2022-01-06
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-22 ~ 2021-09-21IIF 6 - Director → ME
6
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2021-02-25 ~ 2022-12-13IIF 4 - Director → ME
7
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)
Officer
2021-02-25 ~ 2023-01-20IIF 7 - Director → ME
8
EVANS PUB OPERATING COMPANY LIMITED - 2022-01-07
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2018-07-02 ~ 2019-03-05IIF 36 - Director → ME
Person with significant control
2018-07-02 ~ 2019-07-10IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
9
5th Floor The Union Building, 51-59 Rose Lane, NorwichLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-08-23 ~ 2021-09-21IIF 28 - Director → ME
10
MGMT MEDIA LIMITED - 2018-02-21
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (5 parents)
Equity (Company account)
-368,201 GBP2023-12-31
Officer
2012-08-31 ~ 2012-12-06IIF 76 - Secretary → ME
Person with significant control
2016-08-20 ~ 2017-03-27IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
11
Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-03-24 ~ 2025-06-16IIF 48 - Director → ME
12
The Union Building, 51-59 Rose Lane, Norwich, NorfolkActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-30 ~ 2022-12-13IIF 19 - Director → ME
13
12 Thorpe Road, NorwichDissolved Corporate (2 parents)
Equity (Company account)
-947 GBP2023-12-31
Officer
2012-09-28 ~ 2016-07-06IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-06IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Thorpe Road, Norwich, NorfolkActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,360,005 GBP2024-12-31
Officer
2012-05-01 ~ 2012-05-01IIF 13 - Director → ME
2013-05-01 ~ 2016-04-08IIF 14 - Director → ME
2006-12-14 ~ 2016-04-08IIF 74 - Secretary → ME
15
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-247 GBP2017-09-30
Officer
2017-06-01 ~ 2018-11-16IIF 45 - Director → ME
Person with significant control
2017-07-14 ~ 2018-11-16IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
16
The Union Building, 51-59 Rose Lane, Norwich, NorfolkActive Corporate (1 parent)
Equity (Company account)
-23,834 GBP2022-03-31
Officer
2019-01-11 ~ 2023-01-20IIF 22 - Director → ME
2015-03-25 ~ 2018-03-05IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
TIPSY ANCHOR DISTILLERY LTD - 2022-01-06
C/o Parker Andrews Ltd, 5th Floor, The Union Building, Norwich, NorfolkLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
-5,498 GBP2020-12-31
Officer
2019-08-27 ~ 2022-12-13IIF 29 - Director → ME
18
BULLARDS HOLDING COMPANY LIMITED - 2019-08-23
Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-07-02 ~ 2019-08-23IIF 24 - Director → ME
Person with significant control
2018-07-02 ~ 2019-07-10IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
19
BULLARDS SPIRITS LIMITED - 2019-08-23
TBGIN LIMITED - 2018-05-26
C/o Parker Andrews Ltd, 5th Floor, The Union Building, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
-425,479 GBP2020-12-31
Officer
2017-10-30 ~ 2019-08-23IIF 17 - Director → ME
Person with significant control
2017-10-30 ~ 2018-05-12IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
20
2 Chestnut Cottage Bunwell Road, Spooner Row, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-29,950 GBP2016-10-31
Officer
2015-10-21 ~ 2017-09-29IIF 32 - Director → ME
21
The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-04-30 ~ 2018-12-05IIF 35 - Director → ME
Person with significant control
2018-04-30 ~ 2018-12-05IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
22
4385, 09070176: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-27,551 GBP2016-06-30
Officer
2015-10-20 ~ 2018-02-28IIF 2 - Director → ME
23
BREAMLANE LIMITED - 2007-02-26
4 Riverside Road, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)
Officer
2014-01-06 ~ 2015-06-30IIF 8 - Director → ME
24
Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-05-15 ~ 2023-01-20IIF 31 - Director → ME
25
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-6,317 GBP2021-12-31
Officer
2019-08-23 ~ 2022-12-13IIF 27 - Director → ME
26
4 Riverside Road, Norwich, Norfolk, United KingdomDissolved Corporate
Officer
2011-09-09 ~ 2012-11-01IIF 41 - Director → ME
27
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandDissolved Corporate (1 parent)
Officer
2017-06-01 ~ 2018-11-16IIF 44 - Director → ME
Person with significant control
2017-07-07 ~ 2018-11-16IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE