1
HW BOOKKEEPING LIMITED
- 2008-07-23
06378380 8 Hopper Way, Diss Business Park, Diss, Norfolk
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
30,831 GBP2024-03-31
Officer
2019-01-08 ~ now
IIF 20 - Director → ME
2007-09-21 ~ 2017-01-01
IIF 26 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-12-13
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Hopper Way, Diss, Norfolk, England
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
3
HAINES WATTS (COLCHESTER) LIMITED
- now 04724836S P WELLING ACCOUNTANTS LIMITED
- 2010-02-26
04724836 Town Wall House, Balkerne Hill, Colchester
Active Corporate (9 parents)
Equity (Company account)
225,044 GBP2024-03-31
Officer
2010-01-01 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-12-13
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
8 Hopper Way, Diss Business Park, Diss, Norfolk
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
753,706 GBP2024-03-31
Officer
2008-06-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-13
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-13 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HAINES WATTS ROSTRONS LTD
- 2021-09-08
07936052ROSTRONS FINANCIAL PLANNING LIMITED - 2013-10-17
Yare House, 62-64 Thorpe Road, Norwich, Norfolk
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
38,182 GBP2024-03-31
Officer
2020-01-31 ~ now
IIF 19 - Director → ME
6
HAINES WATTS SIMPSON ACCOUNTANTS LIMITED
- now 09171460JOHN H SIMPSON ACCOUNTANTS LIMITED
- 2022-01-19
09171460 Englands Lane Business Centre 47 Englands Lane, Gorleston, Great Yarmouth, Norfolk
Active Corporate (6 parents)
Equity (Company account)
102,041 GBP2024-03-31
Officer
2021-12-01 ~ now
IIF 23 - Director → ME
7
8 Hopper Way, Diss, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-31 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 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
8
Town Wall House, Balkerne Hill, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 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
9
8 Hopper Way, Diss, Norfolk, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
8 Hopper Way, Diss Business Park, Diss, Norfolk, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-02-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Town Wall House, Balkerne Hill, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 30 - Director → ME
12
JOHN H SIMPSON (PAYROLL) LIMITED
07644394 Englands Lane Business Centre 47 Englands Lane, Gorleston, Great Yarmouth, Norfolk
Active Corporate (7 parents)
Equity (Company account)
-5,192 GBP2024-03-31
Officer
2021-12-01 ~ now
IIF 21 - Director → ME
13
8 Hopper Way, Diss, Norfolk, England
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 32 - Director → ME
14
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
-227 GBP2024-03-31
Officer
2012-10-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TC ACCOUNTANTS 024 LIMITED
- now 16110324 16103186, 11257128, 13850240Warning 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)HAINES WATTS COLCHESTER HOLD CO LIMITED
- 2024-12-30
16110324 Town Wall House, Balkerne Hill, Colchester, Essex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-11-29 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
MCN HOLDINGS LIMITED
- 2024-12-30
16094197 8 Hopper Way, Diss, Norfolk, England
Active Corporate (4 parents, 4 offsprings)
Officer
2024-11-21 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-21 ~ 2024-12-13
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
VICTORIA HOUSE (DISS) LTD
- now 07914329PUFFIN SUPPORT SERVICES LTD
- 2015-01-28
07914329 8 Hopper Way, Diss, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
121,961 GBP2024-03-31
Officer
2015-01-28 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 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
18
9 & 10 Byford Court, Crockatt Road Hadleigh, Ipswich, Suffolk
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-05-09 ~ 2010-05-09
IIF 28 - Director → ME
19
WYMONDHAM & DISTRICT MOTOR CYCLE CLUB LIMITED
01600703 8 Hopper Way, Diss Business Park, Diss, Norfolk
Active Corporate (6 parents)
Equity (Company account)
7,931 GBP2024-03-31
Officer
2006-01-01 ~ now
IIF 18 - Director → ME