1
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomCorporate (2 parents)
Officer
2024-04-29 ~ 2024-05-17IIF 149 - director → ME
Person with significant control
2024-04-29 ~ 2024-05-17IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
2
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United KingdomCorporate (2 parents)
Officer
2023-03-29 ~ 2023-03-29IIF 94 - director → ME
Person with significant control
2023-03-29 ~ 2023-03-29IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2022-11-02 ~ 2022-11-02IIF 209 - director → ME
Person with significant control
2022-11-02 ~ 2022-11-02IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2023-03-29 ~ 2023-03-29IIF 106 - director → ME
Person with significant control
2023-03-29 ~ 2023-03-29IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
LIGHTHOUSE GROUP SUFFOLK LTD - 2022-11-07
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-03-14 ~ 2019-03-14IIF 134 - director → ME
Person with significant control
2019-03-14 ~ 2019-03-14IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
6
6 Baird Way, Thetford, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-04-03 ~ 2021-04-10IIF 222 - director → ME
Person with significant control
2021-04-03 ~ 2021-04-10IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
THE FAMILY BUSINESS CENTRE LTD - 2023-02-17
Meadowbrook, 1 Low Road, Hingham, Norfolk, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-27 ~ 2023-02-01IIF 213 - director → ME
Person with significant control
2020-10-27 ~ 2023-02-01IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
ABBEY HOLDINGS & INVESTMENTS LTD - 2023-07-06
Meadowbrook, 1 Low Road, Hingham, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
69,516 GBP2024-10-31
Officer
2019-05-22 ~ 2019-05-30IIF 127 - director → ME
Person with significant control
2019-05-22 ~ 2019-05-30IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
9
BASE STORAGE (SUFFOLK) LTD - 2014-08-12
BENTWATERS PRODUCE STORES LTD - 2003-04-10
The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, EnglandDissolved corporate (5 parents)
Equity (Company account)
16,709 GBP2018-09-30
Officer
2012-04-01 ~ 2018-02-20IIF 269 - secretary → ME
10
100 St. James Road, NorthamptonCorporate (5 parents)
Equity (Company account)
340,910 GBP2024-03-31
Officer
2017-07-05 ~ 2017-07-05IIF 132 - director → ME
2017-07-05 ~ 2017-11-08IIF 282 - secretary → ME
Person with significant control
2017-07-05 ~ 2017-07-05IIF 191 - Ownership of voting rights - 75% or more → OE
11
14 Godman Road, Grays, EnglandCorporate (1 parent)
Equity (Company account)
18,948 GBP2024-11-30
Officer
2021-11-29 ~ 2021-12-05IIF 208 - director → ME
Person with significant control
2021-11-29 ~ 2021-12-05IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Equity (Company account)
4,321 GBP2023-10-31
Officer
2021-10-20 ~ 2021-10-20IIF 234 - director → ME
Person with significant control
2021-10-20 ~ 2021-10-20IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
Unit 5 Beta Terrace, West Road, Ipswich, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-08-20 ~ 2020-08-31IIF 136 - director → ME
Person with significant control
2020-08-20 ~ 2020-08-31IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
14
EASY LIVING CARE SOLUTIONS LTD - 2013-06-04
Unit 5 Beta Terrace, West Road, Ipswich, SuffolkCorporate (3 parents)
Equity (Company account)
243,310 GBP2023-05-31
Officer
2013-05-13 ~ 2013-05-13IIF 232 - director → ME
15
Hill House Farm Diss Road, Stradbroke, Eye, EnglandCorporate (3 parents)
Equity (Company account)
4,156,031 GBP2018-03-31
Officer
2014-04-09 ~ 2014-07-04IIF 225 - director → ME
2014-04-09 ~ 2019-08-12IIF 280 - secretary → ME
16
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
20,002 GBP2023-12-31
Officer
2022-08-02 ~ 2022-08-03IIF 219 - director → ME
Person with significant control
2022-08-02 ~ 2022-08-03IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Equity (Company account)
-2,925 GBP2024-01-31
Officer
2019-01-10 ~ 2019-01-11IIF 145 - director → ME
Person with significant control
2019-01-10 ~ 2019-01-11IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
18
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2020-01-20IIF 139 - director → ME
Person with significant control
2020-01-13 ~ 2020-01-20IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
19
Old Railway Station Station Road, Framlingham, Woodbridge, SuffolkCorporate (1 parent)
Equity (Company account)
8,146 GBP2023-12-31
Officer
2014-10-13 ~ 2014-11-07IIF 231 - director → ME
20
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Equity (Company account)
-10,703 GBP2024-03-31
Officer
2018-03-12 ~ 2018-03-23IIF 124 - director → ME
Person with significant control
2018-03-12 ~ 2018-03-23IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
21
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomCorporate (1 parent)
Officer
2024-10-22 ~ 2024-10-23IIF 150 - director → ME
Person with significant control
2024-10-22 ~ 2024-10-23IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
22
Acorns Wash Lane, Mendlesham, Stowmarket, Suffolk, United KingdomCorporate (2 parents)
Equity (Company account)
-345 GBP2024-03-31
Officer
2023-11-09 ~ 2023-11-09IIF 115 - director → ME
Person with significant control
2023-11-09 ~ 2023-11-09IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomCorporate (2 parents)
Officer
2024-12-09 ~ 2024-12-09IIF 163 - director → ME
24
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Equity (Company account)
260,257 GBP2023-05-31
Officer
2018-05-22 ~ 2019-05-23IIF 126 - director → ME
2018-05-22 ~ 2019-05-23IIF 278 - secretary → ME
Person with significant control
2018-05-22 ~ 2019-05-23IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
25
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents)
Officer
2023-03-27 ~ 2023-03-27IIF 255 - llp-designated-member → ME
Person with significant control
2023-03-27 ~ 2023-03-27IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
26
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents)
Officer
2019-09-03 ~ 2019-09-03IIF 117 - director → ME
Person with significant control
2019-09-03 ~ 2019-09-03IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
27
SAXON HOUSE (IPSWICH) - 1986-01-31
Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United KingdomCorporate (17 parents, 10 offsprings)
Officer
1999-11-22 ~ 2005-03-31IIF 252 - director → ME
28
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (3 parents)
Equity (Company account)
-53,299 GBP2024-01-31
Officer
2021-01-08 ~ 2021-07-02IIF 202 - director → ME
Person with significant control
2021-01-08 ~ 2021-07-02IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
29
9 Station Road, Woodbridge, Suffolk, EnglandCorporate (4 parents)
Equity (Company account)
4,672 GBP2023-05-31
Officer
2015-02-21 ~ 2016-05-01IIF 267 - secretary → ME
30
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-28 ~ 2022-05-17IIF 203 - director → ME
Person with significant control
2021-05-28 ~ 2022-05-17IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
31
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-06 ~ 2023-04-06IIF 89 - director → ME
Person with significant control
2023-04-06 ~ 2023-04-06IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
32
HARROLD'S BUTCHERS LTD - 2018-03-13
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents)
Equity (Company account)
-60,068 GBP2023-07-31
Officer
2018-01-30 ~ 2018-02-01IIF 111 - director → ME
Person with significant control
2018-01-30 ~ 2018-02-01IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
33
LIFESTYLE CONCIERGE EAST ANGLIA LTD - 2024-09-12
140 The Avenues, Norwich, Norfolk, United KingdomCorporate (2 parents)
Officer
2024-09-06 ~ 2024-10-10IIF 162 - director → ME
Person with significant control
2024-09-06 ~ 2024-10-10IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
34
Crowfield Airfield Coddenham Green, Coddenham, Ipswich, Suffolk, United KingdomCorporate (1 parent)
Equity (Company account)
41,713 GBP2024-03-31
Officer
2020-12-15 ~ 2021-01-06IIF 235 - director → ME
Person with significant control
2020-12-15 ~ 2020-12-15IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
35
48 Longfield Road, Chelmsford, EnglandCorporate (2 parents)
Equity (Company account)
5,530 GBP2024-03-31
Officer
2021-08-27 ~ 2021-09-01IIF 237 - director → ME
Person with significant control
2021-08-27 ~ 2021-09-01IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
36
48 Longfield Road, Chelmsford, EnglandCorporate (2 parents)
Equity (Company account)
202,363 GBP2024-03-31
Officer
2011-03-25 ~ 2011-03-26IIF 248 - director → ME
37
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-29 ~ 2021-12-05IIF 218 - director → ME
Person with significant control
2021-11-29 ~ 2021-12-05IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
38
41 Centrum Court 2 Pooleys Yard, Ranelagh Road, Ipswich, Suffolk, EnglandCorporate (1 parent)
Equity (Company account)
-36,451 GBP2023-03-31
Officer
2016-01-18 ~ 2016-03-01IIF 233 - director → ME
39
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents)
Equity (Company account)
109,535 GBP2023-09-30
Officer
2020-09-23 ~ 2020-09-24IIF 138 - director → ME
Person with significant control
2020-09-23 ~ 2020-09-24IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
40
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-11-18 ~ 2023-02-07IIF 99 - director → ME
Person with significant control
2022-11-18 ~ 2023-02-07IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
41
Walnut Tree Cottage, Ipswich Road, Otley, United KingdomCorporate (2 parents)
Officer
2024-10-22 ~ 2024-10-23IIF 158 - director → ME
Person with significant control
2024-10-22 ~ 2024-10-23IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
42
Walnut Tree Cottage, Ipswich Road, Otley, Suffolk, United KingdomCorporate (2 parents)
Officer
2024-04-29 ~ 2024-10-23IIF 166 - director → ME
Person with significant control
2024-04-29 ~ 2024-10-23IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
43
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,837 GBP2021-09-30
Officer
2012-04-01 ~ 2022-12-28IIF 261 - secretary → ME
44
ROGER WASH & ASSOCIATES LIMITED - 2007-10-17
RADFORD AND WASH FINANCIAL SERVICES LIMITED - 1993-05-21
Cardinal House, 46 St.nicholas Street, Ipswich, SuffolkDissolved corporate (3 parents)
Officer
2002-02-20 ~ 2003-10-31IIF 253 - director → ME
45
Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2001-11-21 ~ 2005-03-31IIF 254 - director → ME
46
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomCorporate (3 parents)
Officer
2025-02-18 ~ 2025-02-18IIF 159 - director → ME
Person with significant control
2025-02-18 ~ 2025-02-18IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
47
17a Seven Acres Business Park Newbourne Road, Waldringfield, Woodbridge, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-30 ~ 2018-06-01IIF 123 - director → ME
Person with significant control
2018-05-30 ~ 2018-06-01IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
48
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Officer
2023-06-15 ~ 2023-06-15IIF 90 - director → ME
Person with significant control
2023-06-15 ~ 2023-06-16IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
49
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents)
Equity (Company account)
8,510 GBP2024-10-31
Officer
2023-10-04 ~ 2023-10-05IIF 95 - director → ME
Person with significant control
2023-10-04 ~ 2023-10-05IIF 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
50
KIRTLING NOMINEES LIMITED - 2013-06-05
FAIRHAVEN STONE LIMITED - 2013-06-03
The Estate Office Kirtling Estate, Kirtling, Newmarket, SuffolkDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-05-28 ~ 2014-05-29IIF 226 - director → ME
51
C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-03-30 ~ 2021-03-31IIF 205 - director → ME
Person with significant control
2021-03-30 ~ 2021-03-31IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
52
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Equity (Company account)
1,090 GBP2023-09-30
Officer
2022-09-26 ~ 2022-09-26IIF 221 - director → ME
Person with significant control
2022-09-26 ~ 2022-09-26IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
53
QUOVE NAMECO LTD - 2018-10-31
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (5 parents)
Equity (Company account)
-398,256 GBP2024-03-31
Officer
2018-10-26 ~ 2018-11-06IIF 108 - director → ME
Person with significant control
2018-10-26 ~ 2018-11-06IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
54
5 ELEMENTS FELIXSTOWE MARTIAL ART ACADEMY LTD - 2024-02-07
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom, United KingdomCorporate (2 parents)
Officer
2023-01-20 ~ 2023-02-22IIF 92 - director → ME
Person with significant control
2023-01-20 ~ 2023-02-22IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
55
Bacton Business Park Rectory Road, Bacton, Stowmarket, Suffolk, EnglandCorporate (3 parents)
Officer
2020-01-13 ~ 2020-01-14IIF 118 - director → ME
Person with significant control
2020-01-13 ~ 2020-01-14IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
56
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents)
Officer
2023-02-21 ~ 2023-02-22IIF 103 - director → ME
Person with significant control
2023-02-21 ~ 2023-02-22IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
57
MAZARS LLP - 2024-05-31
30 Old Bailey, London, United KingdomCorporate (184 parents, 16 offsprings)
Officer
2007-08-01 ~ 2010-02-12IIF 275 - llp-member → ME
58
MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
NEVRUS (555) LIMITED - 1992-07-03
30 Old Bailey, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2009-10-30 ~ 2010-02-12IIF 250 - director → ME
59
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United KingdomDissolved corporate (2 parents)
Officer
2023-03-08 ~ 2023-03-09IIF 97 - director → ME
Person with significant control
2023-03-08 ~ 2023-03-09IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
60
THE FAMILY PRIVATE OFFICE LTD - 2023-04-11
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-27 ~ 2023-03-06IIF 220 - director → ME
Person with significant control
2020-10-27 ~ 2023-03-06IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
61
25 Robin Close, Stowmarket, EnglandCorporate (1 parent)
Equity (Company account)
281 GBP2024-03-31
Officer
2020-05-26 ~ 2020-05-27IIF 129 - director → ME
Person with significant control
2020-05-26 ~ 2020-05-27IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
62
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Equity (Company account)
-2,853 GBP2023-09-30
Officer
2022-09-26 ~ 2022-09-26IIF 210 - director → ME
Person with significant control
2022-09-26 ~ 2022-09-26IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
63
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-08-13 ~ 2019-09-01IIF 120 - director → ME
Person with significant control
2019-08-13 ~ 2019-09-01IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
64
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomCorporate (2 parents)
Officer
2024-07-08 ~ 2024-07-12IIF 156 - director → ME
65
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Equity (Company account)
-355 GBP2024-03-31
Officer
2020-12-07 ~ 2020-12-31IIF 241 - director → ME
Person with significant control
2020-12-07 ~ 2020-12-07IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
66
JAMES & CLARKE LIMITED - 2021-01-22
ART GARDEN STUDIOS LIMITED - 2010-05-11
ART GARDENS STUDIO LIMITED - 2007-09-04
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents)
Equity (Company account)
11,420 GBP2023-03-31
Officer
2012-04-01 ~ 2020-12-05IIF 262 - secretary → ME
67
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomCorporate (1 parent)
Officer
2024-12-04 ~ 2024-12-04IIF 164 - director → ME
Person with significant control
2024-12-04 ~ 2024-12-04IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
68
C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, EnglandDissolved corporate (1 parent)
Equity (Company account)
9,311 GBP2022-03-31
Officer
2021-01-08 ~ 2021-01-14IIF 207 - director → ME
Person with significant control
2021-01-08 ~ 2021-01-08IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
69
HRB CLASSICS LTD - 2015-03-31
ANGLESEY CONSULTING LIMITED - 2013-07-29
Place Farm, Kirtling, Newmarket, Suffolk, United KingdomCorporate (1 parent)
Equity (Company account)
-6,506 GBP2023-09-30
Officer
2012-10-05 ~ 2012-11-20IIF 247 - director → ME
2012-10-05 ~ 2012-11-20IIF 283 - secretary → ME
70
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved corporate (1 parent)
Officer
2020-11-19 ~ 2020-11-24IIF 240 - director → ME
Person with significant control
2020-11-19 ~ 2020-11-24IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
71
Stonewall Farm Lower Road, Hemingstone, IpswichDissolved corporate (2 parents)
Equity (Company account)
450 GBP2021-03-31
Officer
2010-02-05 ~ 2010-04-23IIF 249 - director → ME
2010-02-05 ~ 2011-06-08IIF 264 - secretary → ME
72
Stonewall Farm Lower Road, Hemingstone, Ipswich, SuffolkCorporate (1 parent, 5 offsprings)
Equity (Company account)
1,789,323 GBP2024-03-31
Officer
2010-04-23 ~ 2011-06-08IIF 271 - secretary → ME
73
Stonewall Farm Lower Road, Hemingstone, IpswichDissolved corporate (3 parents)
Equity (Company account)
-19,458 GBP2018-03-31
Officer
2013-02-05 ~ 2013-02-06IIF 243 - director → ME
74
VALELINK COMPUTING LIMITED - 1998-11-03
Stonewall Farm Lower Road, Hemingstone, Ipswich, SuffolkCorporate (3 parents)
Equity (Company account)
2,409,385 GBP2024-03-31
Officer
2010-04-23 ~ 2011-06-08IIF 270 - secretary → ME
75
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-26 ~ 2023-06-02IIF 93 - director → ME
Person with significant control
2023-05-26 ~ 2023-06-02IIF 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
76
Stonewall Farm Lower Road, Hemingstone, Ipswich, EnglandCorporate (3 parents)
Equity (Company account)
874,877 GBP2024-03-31
Officer
2017-08-04 ~ 2017-08-08IIF 130 - director → ME
Person with significant control
2017-08-04 ~ 2017-08-08IIF 189 - Ownership of shares – 75% or more → OE
77
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents)
Equity (Company account)
-1,258 GBP2023-09-30
Officer
2018-09-06 ~ 2018-09-07IIF 125 - director → ME
Person with significant control
2018-09-06 ~ 2018-09-07IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
78
Tiptree Farm Haugh Lane, Old Newton, Stowmarket, United KingdomCorporate (1 parent)
Equity (Company account)
6,335 GBP2023-10-31
Officer
2021-04-06 ~ 2022-04-05IIF 223 - director → ME
Person with significant control
2021-04-06 ~ 2022-04-05IIF 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
79
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Equity (Company account)
-3,952 GBP2023-12-31
Officer
2021-01-08 ~ 2021-01-08IIF 242 - director → ME
Person with significant control
2021-01-08 ~ 2021-01-08IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
80
The Estate Office Newmarket Road, Kirtling, Newmarket, SuffolkDissolved corporate (1 parent)
Equity (Company account)
4 GBP2021-10-31
Officer
2014-10-27 ~ 2014-11-01IIF 229 - director → ME
2014-10-27 ~ 2014-12-01IIF 281 - secretary → ME
81
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-11,987 GBP2021-08-31
Officer
2019-08-13 ~ 2019-09-01IIF 116 - director → ME
Person with significant control
2019-08-13 ~ 2019-09-01IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
82
HRB CAR SALES LTD - 2024-11-06
14-15 Oaklands Park, Bury St Edmunds, United KingdomCorporate (1 parent)
Equity (Company account)
-204,472 GBP2024-08-31
Officer
2023-03-10 ~ 2023-03-14IIF 101 - director → ME
Person with significant control
2023-03-10 ~ 2023-03-14IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
83
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomCorporate (3 parents)
Officer
2024-06-26 ~ 2024-07-11IIF 161 - director → ME
84
QUOVE HOLDINGS LTD - 2023-06-12
Talpa Hall Station Road, Old Newton, Stowmarket, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-09 ~ 2023-06-10IIF 140 - director → ME
85
152 Cornwall Road, Felixstowe, Suffolk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
8,166 GBP2022-07-31
Officer
2021-07-02 ~ 2021-07-02IIF 217 - director → ME
Person with significant control
2021-07-02 ~ 2021-07-02IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
86
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomCorporate (1 parent)
Officer
2025-03-24 ~ 2025-03-24IIF 153 - director → ME
Person with significant control
2025-03-24 ~ 2025-03-24IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
87
27 Church Hill, Wyverstone, United KingdomDissolved corporate (2 parents)
Officer
2023-09-12 ~ 2023-09-12IIF 88 - director → ME
Person with significant control
2023-09-12 ~ 2023-09-12IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
88
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved corporate (1 parent)
Officer
2023-02-09 ~ 2023-02-22IIF 85 - director → ME
Person with significant control
2023-02-09 ~ 2023-02-22IIF 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
89
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomCorporate (1 parent)
Officer
2025-02-19 ~ 2025-02-19IIF 157 - director → ME
Person with significant control
2025-02-19 ~ 2025-02-19IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
90
DPB ADVISORY LTD - 2024-02-24
11 Melbourne Grove, London, United KingdomCorporate (2 parents)
Equity (Company account)
93,161 GBP2024-01-31
Officer
2021-01-19 ~ 2021-01-25IIF 239 - director → ME
Person with significant control
2021-01-19 ~ 2021-01-25IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
91
ONNU CARBON HILL LTD - 2024-09-25
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomCorporate (2 parents)
Officer
2024-03-27 ~ 2024-03-27IIF 154 - director → ME
Person with significant control
2024-03-27 ~ 2024-03-27IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
92
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-04-25 ~ 2023-04-25IIF 96 - director → ME
Person with significant control
2023-04-25 ~ 2023-04-26IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
93
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,195,716 GBP2024-09-30
Officer
2021-10-01 ~ 2021-10-01IIF 224 - director → ME
Person with significant control
2021-10-01 ~ 2021-10-01IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
94
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
280,884 GBP2024-01-31
Officer
2023-01-20 ~ 2023-01-20IIF 91 - director → ME
Person with significant control
2023-01-20 ~ 2023-01-20IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
95
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (3 parents)
Equity (Company account)
15,616 GBP2024-01-31
Officer
2023-02-08 ~ 2023-02-08IIF 100 - director → ME
Person with significant control
2023-02-08 ~ 2023-02-08IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
96
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents)
Equity (Company account)
61,874 GBP2024-03-31
Officer
2022-02-23 ~ 2022-03-20IIF 216 - director → ME
Person with significant control
2022-02-23 ~ 2022-03-28IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
97
Ley-lands Farm, Middlewood Green, Stowmarket, Suffolk, EnglandCorporate (4 parents)
Equity (Company account)
6,744 GBP2024-03-31
Officer
2018-07-18 ~ 2018-07-18IIF 122 - director → ME
Person with significant control
2018-07-18 ~ 2018-07-18IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
98
29 Eastern Way, Bury St Edmunds, United KingdomCorporate (2 parents)
Equity (Company account)
-3,507 GBP2023-11-30
Officer
2023-03-01 ~ 2023-03-16IIF 105 - director → ME
Person with significant control
2023-03-01 ~ 2023-03-16IIF 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
99
PRIORITY LIGHTING LTD - 2018-02-22
SCF NOMINEES LTD - 2013-07-10
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Equity (Company account)
117,331 GBP2024-03-31
Officer
2013-05-16 ~ 2018-02-22IIF 227 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-22IIF 188 - Ownership of shares – 75% or more → OE
100
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Officer
2022-07-01 ~ 2022-08-01IIF 215 - director → ME
Person with significant control
2022-07-01 ~ 2022-08-01IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
101
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-28 ~ 2023-05-02IIF 102 - director → ME
Person with significant control
2023-04-28 ~ 2023-05-02IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
102
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomCorporate (4 parents)
Officer
2025-02-19 ~ 2025-03-28IIF 160 - director → ME
Person with significant control
2025-02-19 ~ 2025-03-28IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
103
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents)
Officer
2023-03-28 ~ 2023-03-28IIF 98 - director → ME
Person with significant control
2023-03-28 ~ 2023-03-28IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
104
BAKER TILLY UK GROUP LLP - 2015-10-26
6th Floor 25 Farringdon Street, LondonCorporate (133 parents, 8 offsprings)
Officer
2007-04-01 ~ 2007-04-01IIF 274 - llp-member → ME
105
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
6th Floor 25 Farringdon Street, LondonCorporate (331 parents)
Officer
2007-04-01 ~ 2007-06-30IIF 276 - llp-member → ME
106
8 Stable Yard, Middlewood Green, Stowmarket, United KingdomCorporate (2 parents)
Equity (Company account)
3,033 GBP2023-10-31
Officer
2019-10-11 ~ 2019-10-12IIF 135 - director → ME
Person with significant control
2019-10-11 ~ 2019-10-12IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
107
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Equity (Company account)
-60 GBP2024-03-31
Officer
2020-07-16 ~ 2020-07-17IIF 119 - director → ME
Person with significant control
2020-07-16 ~ 2020-07-17IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
108
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents)
Equity (Company account)
591,780 GBP2023-03-31
Officer
2020-03-31 ~ 2020-03-31IIF 137 - director → ME
Person with significant control
2020-03-31 ~ 2020-03-31IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
109
77 High Street, Aldeburgh, Suffolk, United KingdomCorporate (2 parents)
Officer
2024-10-22 ~ 2024-10-23IIF 148 - director → ME
Person with significant control
2024-10-22 ~ 2024-10-23IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
110
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonCorporate (1 parent)
Officer
2022-06-09 ~ 2022-06-09IIF 204 - director → ME
Person with significant control
2022-06-09 ~ 2022-06-09IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
111
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomCorporate (2 parents)
Officer
2023-11-13 ~ 2023-11-14IIF 114 - director → ME
Person with significant control
2023-11-13 ~ 2023-11-14IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
112
A Assher Road, Hersham, Walton-on-thames, Surrey, EnglandCorporate (2 parents)
Total liabilities (Company account)
187,138 GBP2024-06-30
Officer
2018-06-22 ~ 2018-06-22IIF 107 - director → ME
Person with significant control
2018-06-22 ~ 2018-06-22IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
113
CLIMBERS INC LTD - 2018-07-26
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents)
Equity (Company account)
3,600 GBP2023-07-31
Officer
2018-07-18 ~ 2018-07-18IIF 121 - director → ME
Person with significant control
2018-07-18 ~ 2018-07-18IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
114
Catherine House Well Close Square, Framlingham, Woodbridge, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
125,039 GBP2024-03-31
Officer
2018-03-12 ~ 2018-03-12IIF 257 - llp-designated-member → ME
Person with significant control
2018-03-12 ~ 2018-03-12IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to surplus assets - 75% or more → OE
IIF 199 - Right to appoint or remove members → OE
115
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-02 ~ 2022-11-02IIF 214 - director → ME
Person with significant control
2022-11-02 ~ 2022-11-02IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
116
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Officer
2023-06-14 ~ 2023-06-15IIF 104 - director → ME
Person with significant control
2023-06-14 ~ 2023-06-15IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
117
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (2 parents)
Equity (Company account)
1,327 GBP2024-09-30
Officer
2020-09-23 ~ 2020-09-24IIF 143 - director → ME
Person with significant control
2020-09-23 ~ 2020-09-24IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
118
8 Goyfield Avenue, Felixstowe, Suffolk, United KingdomCorporate (1 parent)
Equity (Company account)
1,986 GBP2024-02-29
Officer
2023-02-17 ~ 2023-02-21IIF 87 - director → ME
Person with significant control
2023-02-17 ~ 2023-02-21IIF 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
119
ROBOT ARENAS SUFFOLK LTD - 2014-10-29
Mill Lodge Valley Lane, Great Finborough, Stowmarket, EnglandDissolved corporate (1 parent)
Equity (Company account)
0.01 GBP2021-12-31
Officer
2014-01-31 ~ 2014-04-08IIF 230 - director → ME
120
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2017-11-03 ~ 2018-05-26IIF 109 - director → ME
Person with significant control
2017-11-03 ~ 2018-05-26IIF 65 - Ownership of shares – 75% or more → OE
121
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-06 ~ 2022-10-06IIF 206 - director → ME
Person with significant control
2022-10-06 ~ 2022-10-06IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
122
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-16 ~ 2023-01-03IIF 86 - director → ME
Person with significant control
2022-12-16 ~ 2023-01-03IIF 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
123
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-02 ~ 2022-03-02IIF 212 - director → ME
Person with significant control
2022-03-02 ~ 2022-03-02IIF 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
124
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-14 ~ 2021-05-22IIF 236 - director → ME
Person with significant control
2021-05-14 ~ 2021-05-22IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
125
Highfield, Cucklington, Wincanton, EnglandDissolved corporate (2 parents)
Officer
2020-08-20 ~ 2020-09-02IIF 142 - director → ME
Person with significant control
2020-08-20 ~ 2020-09-02IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
126
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-23 ~ 2022-05-17IIF 211 - director → ME
Person with significant control
2021-03-23 ~ 2022-05-17IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
127
Talpa Hall Station Road, Old Newton, Stowmarket, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-07-31
Officer
2016-07-06 ~ 2016-07-06IIF 133 - director → ME
Person with significant control
2016-07-06 ~ 2016-07-08IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
128
YR HEALTH LTD - 2020-03-25
Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United KingdomCorporate (3 parents)
Equity (Company account)
215,411 GBP2024-05-31
Officer
2018-10-15 ~ 2018-10-16IIF 128 - director → ME
Person with significant control
2018-10-15 ~ 2018-10-16IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
129
29 Eastern Way, Bury St Edmunds, United KingdomDissolved corporate (3 parents)
Officer
2017-11-03 ~ 2017-11-03IIF 110 - director → ME
130
29 Eastern Way, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
1,788 GBP2023-11-30
Officer
2019-06-03 ~ 2019-06-14IIF 141 - director → ME
Person with significant control
2019-06-03 ~ 2019-06-14IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE