1
1 Marsh Road, Upton, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-23 ~ now
IIF 21 - Director → ME
2018-02-23 ~ now
IIF 25 - Secretary → ME
Person with significant control
2018-02-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
CARRINGTON ASSOCIATES LTD
- now 05607228IXIA RESOURCING LTD
- 2006-11-27
05607228 Maids Head, 110 High Street Stalham, Norwich, Norfolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-10-31 ~ dissolved
IIF 10 - Director → ME
2008-07-23 ~ dissolved
IIF 16 - Secretary → ME
3
1 Marsh Road, Upton, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Marsh Road, Upton, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-31 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of control
Townshend House, Crown Road, Norwich
Dissolved Corporate (3 parents)
Officer
2004-12-08 ~ dissolved
IIF 13 - Director → ME
2004-12-08 ~ 2011-12-31
IIF 24 - Director → ME
2004-12-08 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
CATHEDRAL HOLDINGS LIMITED - 2003-04-01
Burewood, Beech Road, Wroxham, Norfolk, England
Active Corporate (6 parents, 7 offsprings)
Officer
2010-01-05 ~ 2013-03-31
IIF 15 - Director → ME
7
1 Marsh Road, Upton, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
1 Marsh Road, Upton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-24 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
9
PETER SIMON & ACCOUNTANTS LIMITED
- now 05308617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-14 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of control
Townshend House, Crown Road, Norwich
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ dissolved
IIF 14 - Director → ME
2004-12-09 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
1 Marsh Road, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
10 Oak Street, Fakenham, England
Dissolved Corporate (6 parents)
Officer
2004-12-09 ~ 2005-10-31
IIF 12 - Director → ME
12
1 Marsh Road, Upton, Norwich, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-28 ~ 2024-07-31
IIF 26 - Secretary → ME
13
WHITE HORSE DEVELOPMENT TRUST CIC
08143775 The White Horse Chapel Road, Upton, Norwich, England
Active Corporate (33 parents)
Officer
2024-01-03 ~ now
IIF 11 - Director → ME
14
Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-27 ~ now
IIF 27 - Secretary → ME