1
BALVRAID PROPERTIES LIMITED
- now 06859178HILLWEALD LIMITED - 2009-05-28
18 Langton Place, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-06
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
IBIS (581) LIMITED - 2000-08-25
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 1 offspring)
Officer
2000-09-25 ~ 2007-12-18
IIF 20 - Director → ME
4
18 Langton Place, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
5
DENCORA (DOCKLANDS) LIMITED
- now 04386524NEWINCCO 144 LIMITED - 2002-04-15
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2006-01-05 ~ 2007-12-18
IIF 11 - Director → ME
6
DENCORA (EDENBRIDGE) LIMITED
- now 04969641BIDEAWHILE 424 LIMITED
- 2003-12-19
04969641 05296393, 04900705, 04969624Warning 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) 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-18 ~ 2007-12-18
IIF 18 - Director → ME
7
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2002-08-20 ~ 2008-12-18
IIF 22 - Director → ME
8
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-07 ~ 2007-12-18
IIF 29 - LLP Member → ME
9
DENCORA (NEWMARKET) LIMITED
- now 05349822BIDEAWHILE 459 LIMITED
- 2005-03-18
05349822 05296393, 04824096, 05721015Warning 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) 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ 2007-12-18
IIF 13 - Director → ME
10
12 Meridian Business Park, Norwich, England
Active Corporate (13 parents, 16 offsprings)
Officer
2000-09-25 ~ 2007-12-18
IIF 6 - Director → ME
11
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2007-02-14 ~ 2007-12-18
IIF 35 - LLP Member → ME
12
DENCORA CARDIFF LIMITED - now
DENCORA DEREHAM LIMITED
- 2009-05-22
04799977 1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2003-06-16 ~ 2007-12-18
IIF 19 - Director → ME
13
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (14 parents, 3 offsprings)
Officer
2001-12-12 ~ 2007-12-18
IIF 7 - Director → ME
14
DENCORA DEREHAM RETAIL PARTNERSHIP LLP
OC306928 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (15 parents)
Officer
2004-03-03 ~ 2007-12-18
IIF 30 - LLP Member → ME
15
MEDCROSS PROPERTIES LIMITED
- 2001-10-08
04139330 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 8 offsprings)
Officer
2001-12-12 ~ 2007-12-18
IIF 24 - Director → ME
2001-02-05 ~ 2001-06-04
IIF 37 - Director → ME
16
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2005-07-28 ~ 2007-12-18
IIF 28 - LLP Member → ME
2007-12-18 ~ 2011-12-08
IIF 31 - LLP Member → ME
17
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2006-05-15 ~ 2007-12-18
IIF 32 - LLP Member → ME
18
DENCORA QUEENS ROAD NORWICH LLP
OC306929 Dencora Court 2 Meridian Way, Meridian Business Park, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2004-03-22 ~ 2007-12-18
IIF 33 - LLP Member → ME
19
1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ 2007-12-18
IIF 34 - LLP Member → ME
20
1 Fircroft Business Centre, Fircroft Way, Edenbridge
Active Corporate (17 parents)
Officer
2004-05-07 ~ 2006-01-26
IIF 12 - Director → ME
21
MISLEX (385) LIMITED - 2003-05-14
11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 23 - Director → ME
22
MISLEX (386) LIMITED - 2003-05-14
11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 15 - Director → ME
23
MISLEX (387) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 16 - Director → ME
24
MISLEX (388) LIMITED - 2003-05-14
11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 25 - Director → ME
25
MISLEX (381) LIMITED - 2003-05-14
11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 21 - Director → ME
26
MISLEX (382) LIMITED - 2003-05-14
11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 10 - Director → ME
27
MISLEX (383) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 5 - Director → ME
28
MISLEX (384) LIMITED - 2003-05-14
11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 8 - Director → ME
29
MISLEX (368) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 17 - Director → ME
30
MISLEX (371) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 14 - Director → ME
31
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-06-02 ~ 2007-12-18
IIF 26 - Director → ME
32
MISLEX (390) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-06-02 ~ 2007-12-18
IIF 3 - Director → ME
33
NEW HORIZON MANAGEMENT COMPANY LIMITED
04946277 14 Brentwood Road, Herongate, Brentwood, England
Active Corporate (18 parents)
Officer
2003-10-28 ~ 2007-06-15
IIF 4 - Director → ME
34
Gippeswyk Hall, Gippeswyk Avenue, Ipswich
Active Corporate (7 parents)
Officer
2024-12-11 ~ 2025-02-26
IIF 27 - Director → ME
35
SCBP MANAGEMENT COMPANY LIMITED
05122539 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2004-05-07 ~ 2007-12-18
IIF 9 - Director → ME