1
139 Broom Wood Road, London
Dissolved Corporate (5 parents)
Officer
2002-01-10 ~ dissolved
IIF 11 - Director → ME
2
GRIFFIN HOUSE LIMITED
- 2023-08-22
14932543 Manor Lodge, 12 Yarmouth Road, Norwich, England
Active Corporate (3 parents)
Officer
2023-06-13 ~ now
IIF 17 - Director → ME
3
Manor Lodge, 12 Yarmouth Road, Norwich, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
11,813,322 GBP2024-06-30
Officer
2015-02-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
Acora House, Albert Drive, Burgess Hill, England
Dissolved Corporate (7 parents)
Officer
2002-08-22 ~ 2023-09-19
IIF 19 - Director → ME
2002-08-22 ~ 2023-09-19
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Manor Lodge, 12 Yarmouth Road, Norwich, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
86 South Norwood Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
25,858 GBP2024-02-29
Officer
2014-05-22 ~ 2017-02-01
IIF 13 - Director → ME
7
Manor Lodge, 12 Yarmouth Road, Norwich, England
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 18 - Director → ME
8
Manor Lodge, 12 Yarmouth Road, Norwich, England
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 15 - Director → ME
9
NORBOREAL LTD - now
Hall Farm Barn, Ketteringham Lane, Hethersett, Norfolk, United Kingdom
Active Corporate (7 parents)
Current Assets (Company account)
572,680 GBP2016-06-30
Officer
2015-02-16 ~ 2023-03-20
IIF 20 - Director → ME
10
NOVERRE HOUSE MANAGEMENT COMPANY LIMITED
- now 03799397SHORNBEAM LIMITED - 1999-11-09
Lion & Castle Property Management Limited Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
Active Corporate (24 parents)
Equity (Company account)
51,770 GBP2024-10-31
Officer
2000-07-12 ~ 2002-07-25
IIF 24 - Director → ME
2005-09-05 ~ 2007-06-01
IIF 23 - Director → ME
11
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolved
IIF 14 - LLP Designated Member → ME
12
PARKGATE DEVELOPMENTS (LONDON) LIMITED
07533974 Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 12 - Director → ME
13
3 Clive Hall Drive, Longstanton, Cambridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
SW LONDON PARTY WALLS LIMITED
- now 11245010SW LONDON PARTY WALL LIMITED
- 2018-07-12
11245010 C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
7,071 GBP2022-03-31
Officer
2018-03-09 ~ 2019-07-17
IIF 6 - Director → ME
Person with significant control
2018-03-09 ~ 2019-05-31
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
TRINITY DEVELOPMENTS (LONDON) LIMITED
11149014 3 Clive Hall Drive, Longstanton, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
Manor Lodge, 12 Yarmouth Road, Norwich, England
Dissolved Corporate (2 parents)
Officer
2019-05-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE