1
THE WHITE SWAN GRESSENHALL LTD
- 2024-02-23
13994747 13 The Close, Norwich, England
Active Corporate (4 parents)
Officer
2022-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-22 ~ 2022-08-23
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
C/o J. Watson Scott & Co Mcadam House, 1 Cadzow Lane, Hamilton, South Lanarkshire
Active Corporate (36 parents)
Officer
2013-06-01 ~ 2017-06-05
IIF 23 - Director → ME
3
15 Glebe Court Stanley Road, North Walsham, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
10 The Chequers, Stratton Road, Hainford, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-02 ~ 2025-05-01
IIF 19 - Director → ME
2026-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-02 ~ 2025-05-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
10 The Chequers, Stratton Road, Hainford, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-02 ~ 2026-01-20
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
The Chequers 10 Stratton Road, Hainford, Norwich, England
Active Corporate (3 parents)
Officer
2026-04-07 ~ now
IIF 12 - Director → ME
7
10 Stratton Road The Chequers, 10 Stratton Road, Hainford, Norwich, England
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
The Chequers 10 Stratton Road, Hainford, Norwich, England
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 10 - Director → ME
9
The Chequers 10 Stratton Road, Hainford, Norwich, England
Active Corporate (2 parents, 10 offsprings)
Officer
2024-12-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
SNUG MANAGEMENT SERVICES LIMITED
14361367 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2022-09-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-09-16 ~ 2023-04-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
The Chequers 10 Stratton Road, Hainford, Norwich, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
The Woodman, 11 North Walsham Road, Norwich, England
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
13 The Close, Norwich, England
Active Corporate (3 parents, 11 offsprings)
Officer
2021-04-14 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Chequers 10 Stratton Road, Hainford, Norwich, England
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
10 The Chequers, 10 Stratton Road, Hainford, Norwich, England
Active Corporate (4 parents)
Officer
2024-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-19 ~ 2024-08-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2023-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-22 ~ 2024-07-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
The Chequers, 10 Stratton Road The Chequers, 10 Stratton Road, Hainford, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2021-04-20 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-01 ~ 2022-01-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
The Chequers 10 Stratton Road, Hainford, Norwich, England
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
13 The Close, Norwich, England
Dissolved Corporate (4 parents)
Officer
2022-01-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-01-21 ~ 2022-08-23
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
THE FREEMASONS ARMS NORWICH LTD
14672787 The Chequers, 10 Stratton Road The Chequers, 10 Stratton Road, Hainford, Norwich, England
Active Corporate (5 parents)
Officer
2023-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-18 ~ 2023-03-22
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
THE WHITE LODGE ATTLEBOROUGH LTD
15098845 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2023-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
13 The Close, Norwich, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE