1
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Active Corporate (39 parents)
Officer
2004-09-01 ~ 2004-12-31
IIF 29 - Director → ME
2
Ash Tree Barn Park Farm Barns, Bylaugh, Dereham, England
Active Corporate (4 parents)
Officer
2023-02-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
Eastbank, Sutton Bridge, Spalding, England
Dissolved Corporate (7 parents)
Officer
2016-10-13 ~ 2021-01-19
IIF 30 - Director → ME
Person with significant control
2016-10-13 ~ 2018-04-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 1, The Old Quarry Wymondham Road, Kimberley, Wymondham, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 11 - Director → ME
5
Honeycombe House, 167-169 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2025-01-20 ~ 2025-05-21
IIF 9 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-19 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-03-17
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich
Dissolved Corporate (8 parents)
Officer
2007-09-12 ~ 2017-12-31
IIF 19 - Director → ME
2007-09-12 ~ 2017-12-31
IIF 34 - Secretary → ME
7
CATERHAM GRADUATES RACING CLUB LIMITED
05114877 Little Moss Farm Taylors Lane, Oakhanger, Crewe, England
Active Corporate (44 parents, 1 offspring)
Officer
2011-06-18 ~ 2014-06-07
IIF 13 - Director → ME
8
ANDERSON RACING LIMITED
- 2016-04-07
08638608CATERHAM RACING LTD
- 2013-12-31
08638608 Ash Tree Barn, Bylaugh, Dereham, England
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
9
ANDERSON MOTORSPORT LIMITED
- 2016-04-07
08638615CATERHAM MOTORSPORT LTD
- 2013-12-31
08638615 Ash Tree Barn, Bylaugh, Dereham, England
Active Corporate (2 parents)
Officer
2013-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ash Tree Barn, Park Farm Barns, Bylaugh, Dereham, Norfolk, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 2 - Director → ME
2021-02-09 ~ 2021-02-28
IIF 1 - Director → ME
Person with significant control
2021-02-09 ~ 2021-02-28
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2026-02-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ash Tree Barn, Bylaugh, Dereham, Norfolk, England
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (7 parents)
Officer
2008-04-07 ~ 2015-02-04
IIF 16 - Director → ME
2008-04-07 ~ 2015-02-04
IIF 49 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-19 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2023-11-19
Anglia House 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich
Dissolved Corporate (5 parents)
Officer
2010-02-12 ~ 2017-12-31
IIF 14 - Director → ME
2010-02-12 ~ 2017-12-31
IIF 31 - Secretary → ME
14
7 The Close, Norwich, Norfolk
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-11-03 ~ 2017-12-31
IIF 24 - Director → ME
2008-11-03 ~ 2017-12-31
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
7 The Close, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 23 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-17 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2023-12-20
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich
Dissolved Corporate (7 parents)
Officer
2010-07-13 ~ 2017-12-31
IIF 15 - Director → ME
2010-07-13 ~ 2017-12-31
IIF 33 - Secretary → ME
17
Addison Farm Hindolveston Road, Foulsham, Dereham, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
18
Insolvency (Case 1) In administration
Administration started on 2016-12-20 during the appointment or period of control
Administration ended on 2017-12-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2023-07-25
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2001-12-20 ~ 2017-12-31
IIF 20 - Director → ME
2005-07-01 ~ 2017-12-31
IIF 32 - Secretary → ME
19
7 The Close, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2012-08-03 ~ 2017-12-26
IIF 25 - Director → ME
20
PRODUCE WORLD (BUTTERWICK) LIMITED - 2013-08-13
PRODUCE WORLD MARSHALLS LIMITED - 2013-02-19
MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30
MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (29 parents, 16 offsprings)
Officer
2018-12-01 ~ 2021-01-19
IIF 10 - Director → ME
21
RIVERSIDE WALK RESIDENTS ASSOCIATION LIMITED
04171996 124 Thorpe Road, Norwich, United Kingdom
Active Corporate (28 parents)
Officer
2008-03-14 ~ 2008-10-07
IIF 28 - Director → ME
22
Ash Tree Barn Park Farm Barns, Bylaugh, Dereham, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-17 ~ now
IIF 7 - Director → ME
23
7 The Close, Norwich, England
Dissolved Corporate (5 parents)
Officer
2008-03-18 ~ 2017-12-31
IIF 21 - Director → ME
2008-03-18 ~ 2017-12-31
IIF 35 - Secretary → ME
24
7 The Close, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2008-11-03 ~ 2017-12-31
IIF 22 - Director → ME
2008-11-03 ~ 2017-12-31
IIF 37 - Secretary → ME
25
Ash Tree Barn Park Farm Barns, Bylaugh, Dereham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
Ash Tree Barn Park Farm Barns, Bylaugh, Dereham, England
Active Corporate (2 parents)
Officer
2021-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
FIGHTER GRP LIMITED
- 2016-03-03
06159729 Ash Tree Barn, Bylaugh, Dereham, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
28
Tilia Properties, Tilia Properties Wendover Road, Rackheath Industrial Estate Rackheath, Norwich
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-21 ~ 2017-09-15
IIF 12 - Director → ME
29
Tilia Properties, Wendover Road, Rackheath Industrial Estate Rackheath, Norwich
Dissolved Corporate (4 parents)
Officer
2009-02-16 ~ 2017-09-15
IIF 3 - Director → ME