1
11 Ashlake Road, London
Active Corporate (7 parents)
Officer
2023-09-28 ~ 2025-01-02
IIF 3 - Director → ME
Person with significant control
2023-09-28 ~ 2025-01-02
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
2
Sixty Six North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
46 Hopton Road, London
Active Corporate (7 parents)
Officer
2023-12-15 ~ 2024-12-16
IIF 17 - Director → ME
Person with significant control
2023-12-15 ~ 2024-12-16
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AGLITYRPO LIMITED - 2024-02-14
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 15 - Director → ME
5
Sixty Six, North Quay, Great Yarmouth, Norfolk, England
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 7 - Director → ME
6
Sixty Six, North Quay, Great Yarmouth, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-06 ~ now
IIF 2 - Director → ME
7
The Gravel Pit, Needham, Norfolk
Active Corporate (11 parents)
Officer
2011-11-21 ~ 2019-09-01
IIF 16 - Director → ME
8
Sixty Six, North Quay, Great Yarmouth, England
Active Corporate (4 parents)
Officer
2019-09-06 ~ now
IIF 1 - Director → ME
9
Sixty Six, North Quay, Great Yarmouth, Norfolk, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
11
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LEWIS NICHOLLS ASSOCIATES LIMITED
11089545 Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-11-30 ~ now
IIF 12 - Director → ME
13
LEWIS PROPERTIES (HARLESTON) LIMITED
09569759 Sixty Six North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Sixty Six, North Quay, Great Yarmouth, Norfolk, England
Active Corporate (4 parents)
Officer
2019-05-08 ~ now
IIF 5 - Director → ME
15
Sixty Six North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PRL PROPERTY DEVELOPMENT LIMITED
13397267 Sixty Six, North Quay, Great Yarmouth, Norfolk, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 6 - Director → ME
17
Sixty Six North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
STRATEGIC LAND SOLUTIONS LIMITED
11807482 Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-05 ~ now
IIF 14 - Director → ME
19
30a Elm Hill, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2003-08-22 ~ dissolved
IIF 19 - Director → ME