1
ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
- now 02326206E.C.N.G. TRUSTEE COMPANY LIMITED - 1992-12-10
L.W. LUNDERGAN TRUSTEE COMPANY LIMITED - 1990-02-06
Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (19 parents)
Officer
2019-12-12 ~ 2020-08-28
IIF 11 - Director → ME
2
LEGISLATOR 1512 LIMITED - 2001-03-16
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2013-06-01 ~ 2020-09-03
IIF 9 - Director → ME
3
BARRACK STREET DEVELOPMENTS LIMITED
15351690 St James Mill, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-14 ~ now
IIF 66 - Director → ME
4
St James Mill, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-11-19 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-19 ~ 2026-01-09
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
5
St James Mill, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-19 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
6
BULLEN NO.2 LIMITED - now
NORFOLK AND NORWICH PROPERTY COMPANY LIMITED
- 2024-11-27
07982662 9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-03-19 ~ 2020-03-03
IIF 15 - Director → ME
7
CARMELITE HOUSE (JARROLD) LIMITED
- now 05520330JARROLD PUBLISHING LIMITED
- 2005-11-18
05520330 St James Mill, Whitefriars, Norwich
Active Corporate (9 parents)
Officer
2005-07-28 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-07
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
8
Crown Point Estate Office Hill Farm, Kirby Bedon, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-25 ~ 2025-03-11
IIF 40 - Director → ME
Person with significant control
2023-10-25 ~ 2025-03-11
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Crown Point Estate Office Hill Farm, Kirby Bedon, Norwich, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-26 ~ 2025-03-11
IIF 39 - Director → ME
Person with significant control
2023-10-26 ~ 2025-03-11
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Crown Point Estate Office Hill Farm, Kirby Bedon, Norwich, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-26 ~ now
IIF 33 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Crown Point Estate Office Hill Farm, Kirby Bedon, Norwich, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-26 ~ now
IIF 34 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
13
King Street House, 15 Upper King Street, Norwich, England
Dissolved Corporate (6 parents)
Officer
2009-03-26 ~ 2013-05-07
IIF 50 - Director → ME
14
EARLYRISER LIMITED - 1997-07-03
Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (8 parents)
Officer
2022-11-02 ~ now
IIF 46 - Director → ME
Person with significant control
2021-09-09 ~ 2022-06-28
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
C/o Jarrold & Sons Limited St James Mill, Whitefriars, Norwich, Norfolk
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-08 ~ 2023-08-07
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
16
JARROLD & SONS HOLDINGS LIMITED
16976381 St James Mill, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-20 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-20 ~ 2026-02-01
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
17
Whitefriars, Norwich, Norfolk
Active Corporate (39 parents, 13 offsprings)
Officer
2002-02-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-26
IIF 22 - Has significant influence or control as a member of a firm → OE
18
JARROLD (ST. JAMES) 3 SJC LIMITED
- now 05520332JARROLD HERITAGE LIMITED
- 2009-07-16
05520332 St James Mill, Whitefriars, Norwich
Active Corporate (8 parents)
Officer
2005-07-28 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-07
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
19
JARROLD (ST. JAMES) D1/D2 LIMITED
- now 05969945FRIARS 537 LIMITED - 2006-12-05
St James Mill, Whitefriars, Norwich, Norfolk
Active Corporate (8 parents)
Officer
2006-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-08 ~ 2023-08-07
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
20
JARROLD (ST. JAMES) LIMITED
- now 05969941FRIARS 536 LIMITED - 2006-12-05
St James Mill, Whitefriars, Norwich, Norfolk
Active Corporate (9 parents, 3 offsprings)
Officer
2006-12-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-08 ~ 2023-08-07
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
21
JARROLD FACILITIES MANAGEMENT LIMITED
- now 04833669ST JAMES FACILITY MANAGEMENT (NORWICH) LIMITED
- 2023-07-11
04833669 St James Mill Whitefriars, Norwich, Norfolk
Active Corporate (9 parents)
Officer
2003-07-16 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-07
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
22
St James Mill, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2024-04-15 ~ now
IIF 63 - Director → ME
Person with significant control
2024-04-15 ~ 2025-04-04
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
23
JARROLDS (TRAINING) LIMITED
- 2024-01-24
15351700 St James Mill, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-14 ~ now
IIF 67 - Director → ME
24
JARROLDS (LOGISTICS) LIMITED
- now 04913913R D M DISTRIBUTION LIMITED
- 2024-01-12
04913913 C/o Jarrold & Sons Limited, Whitefriars, Norwich, Norfolk, England
Active Corporate (11 parents)
Officer
2023-12-07 ~ now
IIF 1 - Director → ME
25
JARROLDS (PROPERTY HOLDING COMPANY) LIMITED
15352130 St James Mill, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-12-14 ~ now
IIF 64 - Director → ME
26
St James Mill, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-20 ~ now
IIF 65 - Director → ME
27
John Innes Centre Colney Lane, Colney, Norwich, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-01 ~ now
IIF 4 - Director → ME
28
Tibenham Airfield, Tibenham, Norwich, Norfolk, England
Active Corporate (50 parents, 1 offspring)
Officer
1998-07-25 ~ 2005-05-31
IIF 13 - Director → ME
29
NORWICH HERITAGE ECONOMIC AND REGENERATION TRUST
05083002 King Street House King Street House, 15 Upper King Street, Norwich, England
Dissolved Corporate (38 parents)
Officer
2004-03-24 ~ 2013-03-08
IIF 7 - Director → ME
30
NORWICH OUTDOOR SPORTS LIMITED
- now 05520333JARROLD CALENDARS LIMITED
- 2009-09-23
05520333 St James Mill, Whitefriars, Norwich
Active Corporate (10 parents)
Officer
2005-07-28 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-07
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
31
NORWICH PLAYHOUSE ENTERPRISES LIMITED
- now 02403234PORTHAVEN LIMITED - 1989-07-28
Gun Wharf, 42-58 St George Street, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
1998-02-25 ~ 2006-06-05
IIF 5 - Director → ME
32
NORWICH PLAYHOUSE THEATRE LIMITED
02485665 42-58 St Georges Street, Norwich, Norfolk
Dissolved Corporate (31 parents)
Officer
1998-02-25 ~ 2006-06-05
IIF 6 - Director → ME
33
OLD MILLER'S WHARF NORWICH LIMITED
05897818 124 Thorpe Road, Norwich, United Kingdom
Active Corporate (14 parents)
Officer
2006-09-01 ~ 2009-09-08
IIF 12 - Director → ME
34
Whitefriars, Norwich, Norfolk
Active Corporate (11 parents)
Officer
2005-06-15 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-08 ~ 2023-08-07
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
35
ROYAL NORFOLK AGRICULTURAL ASSOCIATION
01817702 Norfolk Showground Dereham Road, New Costessey, Norwich, Norfolk
Active Corporate (78 parents, 3 offsprings)
Officer
2012-04-19 ~ 2018-04-19
IIF 8 - Director → ME
36
THAT'S PRODUCTIONS LIMITED - now
MUSTARD TV LIMITED
- 2017-09-07
07982360 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (22 parents)
Officer
2012-11-05 ~ 2014-02-06
IIF 51 - Director → ME
37
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-09-24 ~ dissolved
IIF 54 - Director → ME
38
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-10 ~ dissolved
IIF 10 - Director → ME
39
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-09-24 ~ dissolved
IIF 52 - Director → ME
40
TRITON AIR FINANCE LIMITED
- now 02203137TRITON CAPITAL LIMITED
- 1988-11-17
02203137LEGISLATOR 1011 LIMITED
- 1988-02-26
02203137 1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1992-02-17
IIF 20 - Director → ME
41
LEGISLATOR 1030 LIMITED
- 1988-11-17
02222369 1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 19 - Director → ME
42
LEGISLATOR 1128 LIMITED - 1991-08-08
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
1991-08-16 ~ dissolved
IIF 18 - Director → ME
43
TRITON INVESTMENT (CARGO) LIMITED
04527793 4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (8 parents)
Officer
2002-09-24 ~ dissolved
IIF 53 - Director → ME
44
St James Mill, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 37 - Director → ME
45
9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-23 ~ 2019-11-14
IIF 16 - Director → ME
Person with significant control
2016-04-08 ~ 2016-04-09
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
46
BLACKFRIARS (NORWICH) LIMITED
- 2013-10-16
07982930 The Lowlands, Drayton, Norwich, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2012-03-19 ~ 2020-03-03
IIF 14 - Director → ME
47
C/o Jarrold & Sons Limited, Whitefriars, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
2024-03-28 ~ now
IIF 45 - Director → ME