1
ARA 1 A LTD - now
SWAINE ADENEY HOLDINGS LTD
- 2021-09-03
09295455 Melton Hall, Melton Park, Norfolk
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2014-11-04 ~ 2017-04-25
IIF 27 - Director → ME
2
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (7 parents)
Officer
1997-07-14 ~ 1997-07-28
IIF 35 - Secretary → ME
3
CLIENT CREDIT FACILITIES LIMITED
06556531 Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-06 ~ 2011-03-01
IIF 34 - Secretary → ME
4
FIRETHORN INVESTMENTS LIMITED
- now 02797930THE CUSTOM HOUSE LIMITED
- 2004-10-08
02797930 Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Receiver Action Corporate (9 parents, 1 offspring)
Officer
2014-02-07 ~ 2017-04-25
IIF 15 - Director → ME
1993-06-01 ~ 2010-03-31
IIF 33 - Secretary → ME
5
HARPERMACK.COM LIMITED - 2011-10-24
Melton Hall, Melton Park, Melton Constable, Norfolk
Active Corporate (4 parents, 7 offsprings)
Officer
2014-02-07 ~ 2017-04-25
IIF 16 - Director → ME
6
HISTORIC BRITISH CRAFTS LTD - now
SWAINE ADENEY & CO (LONDON) LIMITED
- 2023-08-29
07115503 Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-03-17 ~ 2017-02-28
IIF 25 - Director → ME
7
HISTORIC BUILDING CONSERVATION LTD
- now 08656305PURFLEET HOUSE LIMITED
- 2016-09-13
08656305 Melton Hall, Melton Park, Norfolk
Dissolved Corporate (4 parents)
Officer
2014-05-23 ~ 2017-04-25
IIF 21 - Director → ME
Person with significant control
2016-09-13 ~ 2017-04-24
IIF 31 - Ownership of shares – 75% or more → OE
8
49 Colegate, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
1993-06-01 ~ now
IIF 32 - Secretary → ME
9
LAWTON INVESTMENTS (1996) LIMITED
- now 03138622BETTERSOURCE LIMITED
- 2001-02-20
03138622 Central Buildings, Richmond Terrace, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-01-05 ~ 2005-12-08
IIF 38 - Secretary → ME
10
MELTHAM PROPERTIES (2012) LIMITED - now
FRED LAWTON & SON (HOLDINGS) LIMITED
- 2012-05-14
03891334 C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-01-21 ~ 2005-12-08
IIF 39 - Secretary → ME
11
SEARCHREASON ENTERPRISES LIMITED
- 1994-05-03
02788383 Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (9 parents)
Officer
2000-11-07 ~ 2004-07-14
IIF 28 - Director → ME
2014-02-07 ~ 2019-01-19
IIF 11 - Director → ME
1993-06-01 ~ 2000-11-07
IIF 29 - Secretary → ME
2004-07-14 ~ 2010-02-08
IIF 37 - Secretary → ME
12
NORTH NORFOLK BUILDING CO LTD - now
GARRYA INVESTMENTS LIMITED
- 2010-02-03
05634445 Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-11-24 ~ 2010-02-02
IIF 36 - Secretary → ME
13
73 East Works Drive, Cofton Hackett, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 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
14
SWAINE ADENEY & CO (MAYFAIR) LIMITED - 2014-02-10
C/o Moorfield Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2014-03-24
IIF 22 - Director → ME
2014-08-12 ~ dissolved
IIF 26 - Director → ME
15
THE LEATHER WORKS LIMITED
- 2015-10-20
08048996 C/o Larking Gowen, 1st Floor Prospect House Rouen Road, Norwich
Liquidation Corporate (7 parents)
Officer
2014-03-17 ~ 2016-07-01
IIF 8 - Director → ME
16
SUBROSA 14 LTD - now
HERBERT JOHNSON & CO (LONDON) LIMITED
- 2021-09-03
07116134 20 North Audley Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2014-03-17 ~ 2017-02-28
IIF 5 - Director → ME
17
SUBROSA 16 LTD - now
IKON STUDIOS LIMITED
- 2022-09-08
07115582 20 North Audley Street, Mayfair, London
Liquidation Corporate (6 parents)
Officer
2014-03-20 ~ 2017-04-25
IIF 6 - Director → ME
18
SUBROSA 17 LTD - now
THE ST JAMES EMPORIUM LIMITED
- 2023-04-17
07812785 20 North Audley Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2014-05-23 ~ 2017-04-25
IIF 2 - Director → ME
19
SUBROSA 18 LTD - now
ZAIR & CO (LONDON) LIMITED
- 2023-04-17
07453322 Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-23 ~ 2017-04-25
IIF 3 - Director → ME
20
SUBROSA 2 LTD - now
SWAINE ADENEY BRIGG (WEB SALES) LIMITED
- 2021-10-19
08150815 20 North Audley Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2014-02-07 ~ 2019-01-19
IIF 10 - Director → ME
21
SUBROSA 3 LTD - now
Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-07 ~ 2019-01-19
IIF 18 - Director → ME
22
SUBROSA 4 LTD - now
PAPWORTH LEATHER GOODS LTD
- 2021-11-12
08739745 20 North Audley Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2014-05-23 ~ 2017-04-25
IIF 13 - Director → ME
23
SUBROSA 6 LTD - now
Trinity House 28-30 Blucher Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2014-03-17 ~ 2019-01-19
IIF 4 - Director → ME
24
TATTERSETT BUSINESS PARK LTD - now
TP 5 LIMITED
- 2021-01-18
06865664 07940641, 06864391, 06864406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-07 ~ 2017-04-25
IIF 17 - Director → ME
25
THE BASE NORFOLK LTD - now
SUBROSA 1 LTD - 2024-12-16
THE SWAINE ADENEY GROUP LIMITED
- 2021-09-03
07493486 Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (7 parents, 19 offsprings)
Officer
2014-02-07 ~ 2019-01-19
IIF 9 - Director → ME
26
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2014-03-20 ~ 2014-04-11
IIF 24 - Director → ME
27
TP 7 LIMITED
07940641 08819580, 06865664, 06864406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-07 ~ 2019-01-19
IIF 14 - Director → ME
28
TP 9 LIMITED
08560862 06864406, 06864391, 06865664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-23 ~ 2017-04-25
IIF 12 - Director → ME
29
TP FACILITIES LTD - now
TP 77 LTD
- 2019-06-03
08819580 07940641, 06865664, 06864406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-07 ~ 2017-04-25
IIF 19 - Director → ME
30
VICTOR 1006 LTD - now
VANNERS & CO (SUDBURY) LTD - 2022-09-08
VANNERS (HR) LTD - 2021-01-27
PENDRAGON LEATHER GOODS LIMITED
- 2021-01-15
07494264 Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
Active Corporate (7 parents)
Officer
2014-03-18 ~ 2017-04-25
IIF 7 - Director → ME
31
VICTOR 1012 LTD - now
VICTOR 1011 LTD - 2024-06-13
VANNERS (EXPORT SALES) LTD - 2023-04-19
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
Active Corporate (6 parents)
Officer
2014-05-23 ~ 2017-04-25
IIF 1 - Director → ME
32
30 St Paul's Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-03-17 ~ 2014-04-01
IIF 23 - Director → ME