1
ACORN DECORATING PRODUCTS LIMITED
- now 03191885HANTRELL LIMITED - 1996-07-04
Halford Road, Attleborough, Norfolk
Dissolved Corporate (12 parents)
Officer
2003-10-01 ~ 2009-10-02
IIF 12 - Secretary → ME
2
BASICDEVICE LIMITED - 2001-04-06
C/o Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-10-01 ~ 2009-10-02
IIF 15 - Secretary → ME
3
1 Vinces Road, Diss, England
Active Corporate (5 parents)
Total liabilities (Company account)
112,172 GBP2021-12-31
Officer
2020-03-01 ~ 2020-10-14
IIF 3 - Director → ME
4
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,982,121 GBP2024-12-31
Officer
2009-10-23 ~ 2016-02-09
IIF 25 - Secretary → ME
5
St Georges House, Salhouse Road, Norwich, England
Dissolved Corporate (7 parents)
Officer
2014-06-17 ~ dissolved
IIF 6 - Director → ME
2009-10-23 ~ dissolved
IIF 28 - Secretary → ME
6
EUROPA HOUSE DEVELOPMENT LIMITED - now
DAYLIGHT EUROPA HOUSE LIMITED
- 2020-10-14
11721700 Randolph House 55-57 Bedford Road, Little Houghton, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
-75,022 GBP2021-12-31
Officer
2020-03-01 ~ 2020-06-16
IIF 1 - Director → ME
7
EXECUTIVE ACCOUNTANCY & MANAGEMENT SERVICES LTD
12719704 162 Angel Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
63,893 GBP2024-07-31
Officer
2020-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
C/o Lg Harris & Co Limited Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-10-01 ~ 2009-10-02
IIF 18 - Secretary → ME
9
HAMILTON & CO (LONDON) LIMITED
- now 03191908MIRAYTRONIC LIMITED - 1996-07-04
Halford Road, Attleborough, Norfolk
Dissolved Corporate (12 parents)
Officer
2003-10-01 ~ 2009-10-02
IIF 17 - Secretary → ME
10
WOOLSTACK LIMITED - 1996-05-16
C/o Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-05-01 ~ 2009-10-02
IIF 10 - Director → ME
2003-10-01 ~ 2009-10-02
IIF 14 - Secretary → ME
11
HAMILTON ACORN PENSION TRUSTEES LIMITED
- now 03258323OVAL (1109) LIMITED - 1996-11-08
C/o Lg Harris & Co Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-07-01 ~ 2009-10-01
IIF 11 - Director → ME
2003-10-01 ~ 2009-10-02
IIF 21 - Secretary → ME
12
KINNERVAY LIMITED - 1996-07-04
Halford Road, Attleborough, Norfolk
Dissolved Corporate (12 parents)
Officer
2003-10-01 ~ 2009-10-02
IIF 13 - Secretary → ME
13
GRENFAY LIMITED - 1996-07-04
Halford Road, Attleborough, Norfolk
Dissolved Corporate (12 parents)
Officer
2003-10-01 ~ 2009-10-02
IIF 20 - Secretary → ME
14
ORMISTON HOUSE LTD - now
DAYLIGHT ORMISTON HOUSE LIMITED
- 2020-09-30
11736559 Randolph House 55-57 Bedford Road, Little Houghton, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
-40,361 GBP2019-12-31
Officer
2020-03-01 ~ 2020-06-16
IIF 2 - Director → ME
15
162 Angel Road, Norwich, England
Active Corporate (12 parents)
Equity (Company account)
267,015 GBP2024-03-31
Officer
2024-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-28 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
2025-06-28 ~ 2025-06-28
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
16
THE FLORIDA GROUP LIMITED
- now 00319106FLORIDA SHOE FACTORY (NORWICH) LIMITED - 1996-01-02
Prospect House, Rouen Road, Norwich
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2014-06-17 ~ dissolved
IIF 9 - Director → ME
2009-10-23 ~ dissolved
IIF 27 - Secretary → ME
17
THE HAMILTON GROUP LIMITED
- now 03174391WIDEPLACE LIMITED - 1996-07-04
Halford Road, Attleborough, Norfolk
Dissolved Corporate (12 parents)
Officer
2003-10-01 ~ 2009-10-02
IIF 19 - Secretary → ME
18
THE LITTLE NORWICH SHOE COMPANY LIMITED
08989103 Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-04-09 ~ dissolved
IIF 8 - Director → ME
19
THE STAR BRUSH COMPANY LIMITED
- now 03194281VARTRAMS LIMITED - 1996-07-04
Halford Road, Attleborough, Norfolk
Dissolved Corporate (12 parents)
Officer
2003-10-01 ~ 2009-10-02
IIF 16 - Secretary → ME
20
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,955,365 GBP2024-12-31
Officer
2009-10-23 ~ 2016-02-09
IIF 26 - Secretary → ME
21
St Georges House, Salhouse Road, Norwich, England
Dissolved Corporate (9 parents)
Officer
2014-06-17 ~ dissolved
IIF 7 - Director → ME
2009-10-23 ~ dissolved
IIF 29 - Secretary → ME