1
The Office Church Farm, Guestwick, Dereham, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
BRANCASTER COURT MANAGEMENT COMPANY LIMITED
- now 02341237DRAFTVILLE LIMITED
- 1989-02-22
02341237 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (8 parents)
Officer
~ 2000-08-15
IIF 13 - Director → ME
3
The Office Church Farm, Guestwick, Dereham, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
4
The Office Church Farm, Guestwick, Dereham, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
1997-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
Lake House, Market Hill, Royston, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1996-03-07 ~ dissolved
IIF 12 - Director → ME
1996-03-07 ~ dissolved
IIF 16 - Secretary → ME
6
REDENCE.COM LIMITED
- 2009-04-07
06166739 The Office Church Farm, Guestwick, Dereham, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
HEYDON CONSTRUCTION LIMITED
- 2001-10-16
01916189HEYDON HOMES LIMITED
- 2001-08-06
01916189HEYDON BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED
- 1987-08-04
01916189 Mill House, Worthing, East Dereham, Norfolk
Dissolved Corporate (3 parents)
Officer
1985-05-23 ~ dissolved
IIF 14 - Director → ME
8
HEYDON PROPERTIES LIMITED
- now 02204383 The Office Church Farm, Guestwick, Dereham, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
MELTON TRADING LIMITED
- 1990-05-30
02497398 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
~ 2000-06-06
IIF 11 - Director → ME
10
Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire, Uk
Dissolved Corporate (8 parents)
Officer
2009-07-14 ~ dissolved
IIF 10 - Director → ME
11
SALOC INTERNATIONAL MARKETING LTD
08787526 Lake House, Market Hill, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 8 - Director → ME
12
SCHOONER WHARF MANAGEMENT COMPANY LIMITED
03240576 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
Active Corporate (10 parents)
Officer
1996-08-21 ~ 2000-08-15
IIF 7 - Director → ME
13
T.E.S. ASSURED HOMES LIMITED
- now 02459240AJIRAS PRODUCTS LIMITED
- 1990-03-15
02459240 The Office Church Farm, Guestwick, Dereham, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
14
THE CAMBRIDGESHIRE GOLF CLUB AND ACADEMY LTD
- now 06518120 Lake House, Market Hill, Royston, Herts
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ dissolved
IIF 9 - Director → ME