1
Harbour Head, Shore Street, Portsoy, Banffshire, ScotlandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-08-31 ~ dissolvedIIF 56 - director → ME
2
10 Goldsmith Way, Eliot Business Park, Nuneaton, EnglandCorporate (4 parents)
Officer
2000-05-25 ~ nowIIF 61 - director → ME
3
1 St. Swithins Terrace, Norwich, Norfolk, United KingdomDissolved corporate (2 parents)
Officer
2002-08-14 ~ dissolvedIIF 63 - director → ME
4
Centrum, Norwich Research Park, Norwich, United KingdomCorporate (4 parents)
Equity (Company account)
-49,142 GBP2024-08-31
Officer
2023-04-17 ~ nowIIF 52 - director → ME
Person with significant control
2023-04-17 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
21d Alston Road, Norwich, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
89,952 GBP2023-10-31
Officer
2021-05-01 ~ nowIIF 58 - director → ME
Person with significant control
2019-08-22 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
6
The Braes, Castle Park, Fraserburgh, Aberdeenshire, United KingdomDissolved corporate (3 parents)
Officer
2018-09-06 ~ dissolvedIIF 45 - director → ME
Person with significant control
2018-09-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
Dunnella, 1 St Swithins Terrace, Norwich, Norfolk, EnglandDissolved corporate (1 parent)
Officer
2011-04-11 ~ dissolvedIIF 53 - director → ME
8
ECLIPSE RACING COMPANY LIMITED - 1999-11-25
21d Alston Road, Norwich, Norfolk, EnglandCorporate (4 parents)
Equity (Company account)
350,842 GBP2023-03-31
Officer
~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
Centrum, Colney Lane, Norwich, United KingdomCorporate (4 parents)
Equity (Company account)
-248 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 41 - director → ME
Person with significant control
2023-04-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 St. Swithins Terrace, Norwich, Norfolk, EnglandDissolved corporate (2 parents)
Officer
2016-01-25 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 8 - Right to appoint or remove directors → OE
11
The Braes, Castle Park, Fraserburgh, Aberdeenshire, United KingdomDissolved corporate (3 parents)
Officer
2018-09-14 ~ dissolvedIIF 46 - director → ME
Person with significant control
2018-09-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
GOURMETS' CHOICE SMOKED SALMON LIMITED - 2002-07-17
GOURMETS' CHOICE FROZEN FOODS LIMITED - 1988-11-29
DARCDALE LIMITED - 1987-06-12
C/o; Begbies Traynor (central) Llp, Suite L1 &l2 Woodburn House, 4/5 Golden Square, AberdeenCorporate (3 parents, 1 offspring)
Equity (Company account)
-287,673 GBP2022-03-31
Officer
2019-08-31 ~ nowIIF 55 - director → ME
13
1 St Swithins Terrace, Norwich, Norfolk, EnglandDissolved corporate (1 parent)
Officer
2012-05-24 ~ dissolvedIIF 36 - director → ME
14
Goldwells House, Grange Road, Peterhead, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-05 ~ nowIIF 42 - director → ME
Person with significant control
2023-05-23 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
15
21d Alston Road, Norwich, Norfolk, United KingdomCorporate (2 parents, 1 offspring)
Officer
2016-06-14 ~ nowIIF 57 - director → ME
Person with significant control
2016-06-14 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Signpost House Ambassador Way, Greens Road, Dereham, Norfolk, United KingdomDissolved corporate (2 parents)
Officer
2019-01-23 ~ dissolvedIIF 44 - director → ME
17
C/o Begbies Traynor Llp Redheugh House Teesdale South, Thornaby Place, Stockton-on-teesCorporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2018-05-09 ~ nowIIF 43 - director → ME
Person with significant control
2018-05-09 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
18
35 Varvel Avenue, Norwich, EnglandCorporate (2 parents)
Equity (Company account)
-2,494 GBP2024-02-29
Person with significant control
2019-02-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
19
C/o Begbies Traynor (central) Llp, River Court, DundeeCorporate (2 parents, 1 offspring)
Equity (Company account)
38,066 GBP2022-06-30
Officer
2019-06-27 ~ nowIIF 28 - director → ME
Person with significant control
2019-06-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
20
22 Meteor Close, Norwich, EnglandDissolved corporate (3 parents)
Officer
2021-04-26 ~ dissolvedIIF 68 - director → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
21
27 Browick Road, Wymondham, NorfolkCorporate (2 parents)
Equity (Company account)
211,451 GBP2024-03-31
Officer
2011-04-01 ~ nowIIF 31 - director → ME
22
NORFOLK KEYSTONE (HOLDINGS) LIMITED - 2006-09-22
21d Alston Road, Norwich, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
138,453 GBP2024-03-31
Officer
1998-12-29 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
NORFOLK KEYSTONE (PROPERTIES) LIMITED - 2006-09-22
1 St. Swithins Terrace, Norwich, NorfolkDissolved corporate (1 parent)
Officer
1998-12-29 ~ dissolvedIIF 66 - director → ME
24
Harbour Head Shore Street, Portsoy, Banff, ScotlandDissolved corporate (1 parent)
Officer
2020-11-26 ~ dissolvedIIF 34 - director → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
Goldwells House, Grange Road, Peterhead, Aberdeenshire, ScotlandCorporate (2 parents)
Person with significant control
2024-05-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Goldwells House, Grange Road, Peterhead, Aberdeenshire, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-08-31 ~ nowIIF 60 - director → ME
Person with significant control
2023-07-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
27
BAGGERS LIMITED - 2010-03-25
1 St. Swithins Terrace, Norwich, NorfolkDissolved corporate (1 parent)
Officer
2004-08-19 ~ dissolvedIIF 62 - director → ME
28
Centrum, Norwich Research Park, Norwich, Norfolk, EnglandCorporate (4 parents)
Officer
2025-02-13 ~ nowIIF 59 - director → ME