1
The Maltings Main Road, Narborough, King's Lynn, EnglandDissolved Corporate (1 parent)
Officer
2023-12-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-12-19 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
The Maltings Main Road, Narborough, King's Lynn, EnglandDissolved Corporate (1 parent)
Officer
2023-12-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-12-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
24 Market Place, Swaffham, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-07 ~ nowIIF 27 - Director → ME
Person with significant control
2022-03-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
24 Market Place, Swaffham, NorfolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-12 ~ nowIIF 21 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
199 Romsey Road, Winchester, HampshireDissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolvedIIF 13 - Director → ME
6
Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (1 parent)
Officer
2011-08-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
24 Market Place, Swaffham, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2011-08-24 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
24 Market Place, Swaffham, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-17 ~ nowIIF 22 - Director → ME
Person with significant control
2021-03-17 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
31-35 31-35 Pitfield Street, LondonDissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolvedIIF 14 - Director → ME
11
ILLICITAFFAIR LIMITED - 2005-09-14
24 Market Place, Swaffham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
-595,266 GBP2024-09-22
Officer
2005-09-09 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
Pitfield House, 31-35 Pitfield Street, LondonDissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolvedIIF 16 - Director → ME
13
24 Market Place, Swaffham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
62,879 GBP2023-12-31
Officer
2005-10-13 ~ nowIIF 26 - Director → ME
2000-07-19 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
14
24 Market Place, Swaffham, NorfolkActive Corporate (1 parent)
Equity (Company account)
-24,713 GBP2024-08-31
Officer
2022-08-24 ~ nowIIF 24 - Director → ME
Person with significant control
2022-08-24 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE