1
The Annexe, Short Brackland, Bury St. Edmunds, SuffolkActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-18 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
2
The Old Baptist Chapel, Newport Road, Castleton, CardiffDissolved Corporate (3 parents)
Officer
2004-05-27 ~ dissolvedIIF 18 - Director → ME
3
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, SuffolkActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
1996-07-10 ~ nowIIF 19 - Director → ME
4
27 Silvermills Court, Henderson Place Lane, EdinburghActive Corporate (5 parents, 3 offsprings)
Officer
2010-07-01 ~ nowIIF 4 - LLP Designated Member → ME
5
The Annexe, Short Brackland, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2024-11-15 ~ nowIIF 22 - Director → ME
2024-11-15 ~ nowIIF 25 - Secretary → ME
Person with significant control
2024-11-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
C/o Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)
Officer
2004-09-29 ~ dissolvedIIF 16 - Director → ME
7
46 Mount Street, LondonDissolved Corporate (3 parents)
Officer
2004-03-08 ~ dissolvedIIF 17 - Director → ME
2004-03-08 ~ dissolvedIIF 24 - Secretary → ME
8
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-24 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
9
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-24 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
10
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-24 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
11
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, SuffolkActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-07-19 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-28 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Hazells The Annexe, Short Brackland, Bury St. Edmunds, SuffolkActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-22 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
13
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, SuffolkActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2009-08-04 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
14
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, SuffolkActive Corporate (4 parents)
Equity (Company account)
114,578 GBP2024-09-30
Officer
1996-09-05 ~ nowIIF 15 - Director → ME
15
RANGESTIR LIMITED - 2000-12-11
6th Floor Remo House, 310-312 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2000-12-08 ~ dissolvedIIF 1 - Director → ME
16
PASTELVILLE PROPERTIES LIMITED - 1993-09-10
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, SuffolkActive Corporate (2 parents, 1 offspring)
Equity (Company account)
536,018 GBP2024-06-30
Officer
1993-07-22 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
17
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, SuffolkActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-24 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
18
THE RAILWAY ARMS LIMITED - 2002-06-12
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, SuffolkActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2000-01-19 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
19
The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (3 parents)
Officer
2004-05-20 ~ dissolvedIIF 20 - Director → ME