1
B.W. REFRIGERATION AND AIR CONDITIONING LIMITED
- now 04315819B.W. REFIGERATION AND AIR CONDITIONING LIMITED - 2001-11-14
The Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
546,106 GBP2024-12-31
Officer
2024-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (12 parents)
Equity (Company account)
-32,759 GBP2024-03-31
Officer
2018-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
BRAND CONVERSIONS MARKETING LTD
06364430 Union Building 5th Floor, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
149,847 GBP2017-09-30
Officer
2007-09-07 ~ 2011-10-03
IIF 21 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (1 parent)
Equity (Company account)
8,588 GBP2024-09-30
Officer
2018-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
HORSE & GROOM (NORFOLK) LTD
- 2021-04-12
13025127 Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
25,781 GBP2024-09-30
Officer
2020-11-17 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
TWO BEARS HOTEL LIMITED - 1996-10-15
CHARTGIFT LIMITED - 1992-08-12
Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,431,113 GBP2024-09-30
Officer
2017-08-22 ~ now
IIF 3 - Director → ME
2009-02-03 ~ 2009-06-18
IIF 29 - Director → ME
7
EASTERS BAKERY NORWICH LTD
- now 14690884THE BLUE BOAR (NORWICH) LTD
- 2023-05-03
14690884 Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
-55,031 GBP2024-09-30
Officer
2023-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
KERRY’S IRISH BAR NORWICH LIMITED
15962330 The Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
FRIARS 637 LIMITED
- 2011-01-05
07384584 07450561, 15082352, 07384640Warning 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) Prospect House, Rouen Road, Norwich
Dissolved Corporate (11 parents)
Officer
2010-12-20 ~ 2012-06-01
IIF 28 - Director → ME
10
The Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
MARCUS PEARCEY INVESTMENTS LIMITED
16483285 Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
47 Market Place, Norwich, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
Oaklands Hotel, Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
559,807 GBP2024-05-31
Officer
2018-05-01 ~ now
IIF 12 - Director → ME
2010-05-10 ~ 2011-10-03
IIF 26 - Director → ME
14
Oaklands Hotel, Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
2,421,432 GBP2024-05-31
Officer
2018-05-01 ~ now
IIF 11 - Director → ME
2010-05-10 ~ 2011-10-03
IIF 25 - Director → ME
15
MICK PEARCEY (CATERING SERVICES) LIMITED
- 2000-12-22
01186797 Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
251,539 GBP2024-09-30
Officer
2017-09-17 ~ now
IIF 5 - Director → ME
2000-10-01 ~ 2011-10-03
IIF 24 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
16
The Oaklands Hotel, 89 Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
17
Oaklands Hotel, 89 Yarmouth Road, Norwich, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OLD RECTORY HOTEL (CROSTWICK) LIMITED
06180537 The Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, England
Active Corporate (7 parents)
Equity (Company account)
9,855 GBP2025-03-31
Officer
2025-09-12 ~ now
IIF 2 - Director → ME
19
The Oaklands Hotel, 89 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
The Oaklands Hotel, 89 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
43,672 GBP2024-03-31
Officer
2025-03-05 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
21
DORMANT HOLDINGS LTD
- 2024-03-11
13628964 The Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (7 parents)
Equity (Company account)
-16,887 GBP2024-09-30
Officer
2021-09-23 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,337 GBP2024-09-30
Officer
2007-10-09 ~ 2010-05-10
IIF 31 - LLP Designated Member → ME
2017-10-01 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2019-10-01 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Aston Shaw, The Union Building, Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2006-09-19 ~ 2011-10-03
IIF 23 - Director → ME
24
RENTATOOL HIRE AND SALES (NORWICH) LIMITED
- now 06000244 C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2006-12-10 ~ 2011-11-17
IIF 22 - Director → ME
25
WATERSIDE NORWICH LTD
- 2023-05-02
14669907 Oaklands Hotel, 89 Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
26
The Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Glx, 69-75 Thorpe Road, Norwich, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
724,788 GBP2024-12-31
Officer
2004-11-01 ~ 2009-03-31
IIF 33 - Director → ME
2002-11-07 ~ 2004-11-01
IIF 34 - Secretary → ME
28
SILVERTAP MARKETING SOLUTIONS LIMITED
06392112 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 27 - Director → ME