1
BRANCASTER ULPH CONSTRUCTION LIMITED
06248593 9/10 The Crescent, Wisbech, Cambs
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ dissolved
IIF 6 - Director → ME
2007-05-16 ~ dissolved
IIF 1 - Secretary → ME
2
9/10 The Crescent, Wisbech, Cambs
Dissolved Corporate (2 parents)
Officer
2006-05-22 ~ dissolved
IIF 7 - Director → ME
2006-05-22 ~ dissolved
IIF 2 - Secretary → ME
3
BUTLER & LE GALLEZ PROPERTIES LIMITED
- now 02048582 Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
(before 1991-01-31) ~ now
IIF 17 - Director → ME
(before 1991-01-31) ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-07 during the appointment or period of control
Due to be dissolved on 2024-02-22 during the appointment or period of control
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (6 parents)
Officer
1999-04-01 ~ dissolved
IIF 11 - Director → ME
1999-02-05 ~ 1999-04-01
IIF 4 - Secretary → ME
5
DIJ DISCOUNTS LIMITED
- 2023-05-24
09677997 Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 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
6
EASTERN DISCOUNT STORES LTD
- now 06780733NORFOLK LAVENDER (2008) LIMITED
- 2011-03-07
06780733 Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
Active Corporate (3 parents)
Officer
2008-12-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
HIT AND RUN FASHIONS LIMITED
- now 02008042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-14 during the appointment or period of control
Dissolved on 2013-10-29 during the appointment or period of control
PANIC DISCOUNT FASHION SHOPS LIMITED
- 1986-10-02
02008042 2nd Floor The Platinum Building St John's Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 8 - Director → ME
8
Abbey Farm, Alby, Cromer, Norfolk, England
Active Corporate (7 parents)
Officer
2018-11-06 ~ 2020-06-24
IIF 9 - Director → ME
9
Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, England
Active Corporate (4 parents)
Officer
2019-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 19 - Has significant influence or control → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12 during the appointment or period of control
Dissolved on 2015-01-17 during the appointment or period of control
9/10 The Crescent, Wisbech, Cambs
Dissolved Corporate (3 parents)
Officer
2008-04-14 ~ dissolved
IIF 12 - Director → ME
2008-04-14 ~ dissolved
IIF 3 - Secretary → ME
11
THE PASTURES (THORNHAM) MANAGEMENT COMPANY LTD
13613848 Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE