1
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Officer
 2024-04-29 ~ 2024-05-17IIF 153  - Director →  ME
Person with significant control
 2024-04-29 ~ 2024-05-17IIF 11  - Ownership of shares – 75% or more →  OE
IIF 11  - Ownership of voting rights - 75% or more →  OE
IIF 11  - Right to appoint or remove directors →  OE
2
 Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
 2023-03-29 ~ 2023-03-29IIF 245  - Director →  ME
Person with significant control
 2023-03-29 ~ 2023-03-29IIF 94  - Right to appoint or remove directors →  OE
IIF 94  - Ownership of voting rights - 75% or more →  OE
IIF 94  - Ownership of shares – 75% or more →  OE
3
 Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
 2022-11-02 ~ 2022-11-02IIF 190  - Director →  ME
Person with significant control
 2022-11-02 ~ 2022-11-02IIF 67  - Right to appoint or remove directors →  OE
IIF 67  - Ownership of voting rights - 75% or more →  OE
IIF 67  - Ownership of shares – 75% or more →  OE
4
 Sace House Main Road, Lower Hacheston, Woodbridge, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
8 GBP2024-04-30
Officer
 2023-03-29 ~ 2023-03-29IIF 257  - Director →  ME
Person with significant control
 2023-03-29 ~ 2023-03-29IIF 71  - Right to appoint or remove directors →  OE
IIF 71  - Ownership of voting rights - 75% or more →  OE
IIF 71  - Ownership of shares – 75% or more →  OE
5
LIGHTHOUSE GROUP SUFFOLK LTD - 2022-11-07
 Ivy House Farm Marlesford Road, Marlesford, Woodbridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
 2019-03-14 ~ 2019-03-14IIF 138  - Director →  ME
Person with significant control
 2019-03-14 ~ 2019-03-14IIF 52  - Right to appoint or remove directors →  OE
IIF 52  - Ownership of voting rights - 75% or more →  OE
IIF 52  - Ownership of shares – 75% or more →  OE
6
 6 Baird Way, Thetford, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
 2021-04-03 ~ 2021-04-10IIF 203  - Director →  ME
Person with significant control
 2021-04-03 ~ 2021-04-10IIF 74  - Right to appoint or remove directors →  OE
IIF 74  - Ownership of voting rights - 75% or more →  OE
IIF 74  - Ownership of shares – 75% or more →  OE
7
THE FAMILY BUSINESS CENTRE LTD - 2023-02-17
 Meadowbrook, 1 Low Road, Hingham, Norfolk, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
 2020-10-27 ~ 2023-02-01IIF 194  - Director →  ME
Person with significant control
 2020-10-27 ~ 2023-02-01IIF 72  - Right to appoint or remove directors →  OE
IIF 72  - Ownership of voting rights - 75% or more →  OE
IIF 72  - Ownership of shares – 75% or more →  OE
8
ABBEY HOLDINGS & INVESTMENTS LTD - 2023-07-06
 Meadowbrook, 1 Low Road, Hingham, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
69,516 GBP2024-10-31
Officer
 2019-05-22 ~ 2019-05-30IIF 131  - Director →  ME
Person with significant control
 2019-05-22 ~ 2019-05-30IIF 42  - Right to appoint or remove directors →  OE
IIF 42  - Ownership of voting rights - 75% or more →  OE
IIF 42  - Ownership of shares – 75% or more →  OE
9
BASE STORAGE (SUFFOLK) LTD - 2014-08-12
BENTWATERS PRODUCE STORES LTD - 2003-04-10
 The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, EnglandDissolved Corporate (5 parents)
Equity (Company account)
16,709 GBP2018-09-30
Officer
 2012-04-01 ~ 2018-02-20IIF 284  - Secretary →  ME
10
 100 St. James Road, NorthamptonLiquidation Corporate (5 parents)
Equity (Company account)
340,910 GBP2024-03-31
Officer
 2017-07-05 ~ 2017-07-05IIF 136  - Director →  ME
 2017-07-05 ~ 2017-11-08IIF 294  - Secretary →  ME
Person with significant control
 2017-07-05 ~ 2017-07-05IIF 50  - Ownership of voting rights - 75% or more →  OE
11
 14 Godman Road, Grays, EnglandActive Corporate (1 parent)
Equity (Company account)
18,948 GBP2024-11-30
Officer
 2021-11-29 ~ 2021-12-05IIF 189  - Director →  ME
Person with significant control
 2021-11-29 ~ 2021-12-05IIF 108  - Right to appoint or remove directors →  OE
IIF 108  - Ownership of voting rights - 75% or more →  OE
IIF 108  - Ownership of shares – 75% or more →  OE
12
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,321 GBP2023-10-31
Officer
 2021-10-20 ~ 2021-10-20IIF 215  - Director →  ME
Person with significant control
 2021-10-20 ~ 2021-10-20IIF 109  - Right to appoint or remove directors →  OE
IIF 109  - Ownership of voting rights - 75% or more →  OE
IIF 109  - Ownership of shares – 75% or more →  OE
13
 Unit 5 Beta Terrace, West Road, Ipswich, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
 2020-08-20 ~ 2020-08-31IIF 140  - Director →  ME
Person with significant control
 2020-08-20 ~ 2020-08-31IIF 43  - Right to appoint or remove directors →  OE
IIF 43  - Ownership of voting rights - 75% or more →  OE
IIF 43  - Ownership of shares – 75% or more →  OE
14
EASY LIVING CARE SOLUTIONS LTD - 2013-06-04
 Unit 5 Beta Terrace, West Road, Ipswich, SuffolkActive Corporate (3 parents)
Equity (Company account)
284,326 GBP2024-05-31
Officer
 2013-05-13 ~ 2013-05-13IIF 213  - Director →  ME
15
 Hill House Farm Diss Road, Stradbroke, Eye, EnglandActive Corporate (3 parents)
Equity (Company account)
4,156,031 GBP2018-03-31
Officer
 2014-04-09 ~ 2014-07-04IIF 206  - Director →  ME
 2014-04-09 ~ 2019-08-12IIF 292  - Secretary →  ME
16
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
40,002 GBP2024-12-31
Officer
 2022-08-02 ~ 2022-08-03IIF 200  - Director →  ME
Person with significant control
 2022-08-02 ~ 2022-08-03IIF 63  - Right to appoint or remove directors →  OE
IIF 63  - Ownership of voting rights - 75% or more →  OE
IIF 63  - Ownership of shares – 75% or more →  OE
17
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
23 GBP2025-01-31
Officer
 2019-01-10 ~ 2019-01-11IIF 149  - Director →  ME
Person with significant control
 2019-01-10 ~ 2019-01-11IIF 56  - Right to appoint or remove directors →  OE
IIF 56  - Ownership of voting rights - 75% or more →  OE
IIF 56  - Ownership of shares – 75% or more →  OE
18
 21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Officer
 2020-01-13 ~ 2020-01-20IIF 143  - Director →  ME
Person with significant control
 2020-01-13 ~ 2020-01-20IIF 60  - Right to appoint or remove directors →  OE
IIF 60  - Ownership of voting rights - 75% or more →  OE
IIF 60  - Ownership of shares – 75% or more →  OE
19
 Old Railway Station Station Road, Framlingham, Woodbridge, SuffolkActive Corporate (1 parent)
Equity (Company account)
8,146 GBP2023-12-31
Officer
 2014-10-13 ~ 2014-11-07IIF 212  - Director →  ME
20
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,703 GBP2024-03-31
Officer
 2018-03-12 ~ 2018-03-23IIF 128  - Director →  ME
Person with significant control
 2018-03-12 ~ 2018-03-23IIF 34  - Right to appoint or remove directors →  OE
IIF 34  - Ownership of voting rights - 75% or more →  OE
IIF 34  - Ownership of shares – 75% or more →  OE
21
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
 2024-10-22 ~ 2024-10-23IIF 155  - Director →  ME
Person with significant control
 2024-10-22 ~ 2024-10-23IIF 17  - Right to appoint or remove directors →  OE
IIF 17  - Ownership of voting rights - 75% or more →  OE
IIF 17  - Ownership of shares – 75% or more →  OE
22
 Acorns Wash Lane, Mendlesham, Stowmarket, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
948 GBP2025-03-31
Officer
 2023-11-09 ~ 2023-11-09IIF 266  - Director →  ME
Person with significant control
 2023-11-09 ~ 2023-11-09IIF 106  - Right to appoint or remove directors →  OE
IIF 106  - Ownership of voting rights - 75% or more →  OE
IIF 106  - Ownership of shares – 75% or more →  OE
23
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Officer
 2024-12-09 ~ 2024-12-09IIF 169  - Director →  ME
24
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
260,257 GBP2024-05-31
Officer
 2018-05-22 ~ 2019-05-23IIF 130  - Director →  ME
 2018-05-22 ~ 2019-05-23IIF 290  - Secretary →  ME
Person with significant control
 2018-05-22 ~ 2019-05-23IIF 39  - Right to appoint or remove directors →  OE
IIF 39  - Ownership of voting rights - 75% or more →  OE
IIF 39  - Ownership of shares – 75% or more →  OE
25
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomDissolved Corporate (2 parents)
Officer
 2023-03-27 ~ 2023-03-27IIF 270  - LLP Designated Member →  ME
Person with significant control
 2023-03-27 ~ 2023-03-27IIF 110  - Right to surplus assets - More than 25% but not more than 50% →  OE
IIF 110  - Ownership of voting rights - More than 25% but not more than 50% →  OE
26
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
 2019-09-03 ~ 2019-09-03IIF 121  - Director →  ME
Person with significant control
 2019-09-03 ~ 2019-09-03IIF 26  - Right to appoint or remove directors →  OE
IIF 26  - Ownership of voting rights - 75% or more →  OE
IIF 26  - Ownership of shares – 75% or more →  OE
27
SAXON HOUSE (IPSWICH) - 1986-01-31
 Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (17 parents, 9 offsprings)
Officer
 1999-11-22 ~ 2005-03-31IIF 233  - Director →  ME
28
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-98,555 GBP2025-01-31
Officer
 2021-01-08 ~ 2021-07-02IIF 183  - Director →  ME
Person with significant control
 2021-01-08 ~ 2021-07-02IIF 76  - Right to appoint or remove directors →  OE
IIF 76  - Ownership of voting rights - 75% or more →  OE
IIF 76  - Ownership of shares – 75% or more →  OE
29
 9 Station Road, Woodbridge, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
987 GBP2024-05-31
Officer
 2015-02-21 ~ 2016-05-01IIF 282  - Secretary →  ME
30
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
 2021-05-28 ~ 2022-05-17IIF 184  - Director →  ME
Person with significant control
 2021-05-28 ~ 2022-05-17IIF 80  - Right to appoint or remove directors →  OE
IIF 80  - Ownership of voting rights - 75% or more →  OE
IIF 80  - Ownership of shares – 75% or more →  OE
31
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
 2023-04-06 ~ 2023-04-06IIF 240  - Director →  ME
Person with significant control
 2023-04-06 ~ 2023-04-06IIF 105  - Right to appoint or remove directors →  OE
IIF 105  - Ownership of voting rights - 75% or more →  OE
IIF 105  - Ownership of shares – 75% or more →  OE
32
HARROLD'S BUTCHERS LTD - 2018-03-13
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-61,152 GBP2024-07-31
Officer
 2018-01-30 ~ 2018-02-01IIF 262  - Director →  ME
Person with significant control
 2018-01-30 ~ 2018-02-01IIF 179  - Right to appoint or remove directors →  OE
IIF 179  - Ownership of voting rights - 75% or more →  OE
IIF 179  - Ownership of shares – 75% or more →  OE
33
LIFESTYLE CONCIERGE EAST ANGLIA LTD - 2024-09-12
 140 The Avenues, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Officer
 2024-09-06 ~ 2024-10-10IIF 168  - Director →  ME
Person with significant control
 2024-09-06 ~ 2024-10-10IIF 16  - Ownership of shares – 75% or more →  OE
IIF 16  - Ownership of voting rights - 75% or more →  OE
IIF 16  - Right to appoint or remove directors →  OE
34
 Crowfield Airfield Coddenham Green, Coddenham, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
41,713 GBP2024-03-31
Officer
 2020-12-15 ~ 2021-01-06IIF 216  - Director →  ME
Person with significant control
 2020-12-15 ~ 2020-12-15IIF 111  - Right to appoint or remove directors →  OE
IIF 111  - Ownership of voting rights - 75% or more →  OE
IIF 111  - Ownership of shares – 75% or more →  OE
35
 48 Longfield Road, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
5,530 GBP2024-03-31
Officer
 2021-08-27 ~ 2021-09-01IIF 218  - Director →  ME
Person with significant control
 2021-08-27 ~ 2021-09-01IIF 116  - Right to appoint or remove directors →  OE
IIF 116  - Ownership of voting rights - 75% or more →  OE
IIF 116  - Ownership of shares – 75% or more →  OE
36
 48 Longfield Road, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
202,363 GBP2024-03-31
Officer
 2011-03-25 ~ 2011-03-26IIF 229  - Director →  ME
37
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
 2021-11-29 ~ 2021-12-05IIF 199  - Director →  ME
Person with significant control
 2021-11-29 ~ 2021-12-05IIF 77  - Right to appoint or remove directors →  OE
IIF 77  - Ownership of voting rights - 75% or more →  OE
IIF 77  - Ownership of shares – 75% or more →  OE
38
 41 Centrum Court 2 Pooleys Yard, Ranelagh Road, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
-52,615 GBP2024-03-31
Officer
 2016-01-18 ~ 2016-03-01IIF 214  - Director →  ME
39
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents)
Equity (Company account)
196,877 GBP2024-09-30
Officer
 2020-09-23 ~ 2020-09-24IIF 142  - Director →  ME
Person with significant control
 2020-09-23 ~ 2020-09-24IIF 44  - Right to appoint or remove directors →  OE
IIF 44  - Ownership of voting rights - 75% or more →  OE
IIF 44  - Ownership of shares – 75% or more →  OE
40
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
 2022-11-18 ~ 2023-02-07IIF 250  - Director →  ME
Person with significant control
 2022-11-18 ~ 2023-02-07IIF 88  - Right to appoint or remove directors →  OE
IIF 88  - Ownership of voting rights - 75% or more →  OE
IIF 88  - Ownership of shares – 75% or more →  OE
41
 Walnut Tree Cottage, Ipswich Road, Otley, United KingdomActive Corporate (2 parents)
Officer
 2024-10-22 ~ 2024-10-23IIF 163  - Director →  ME
Person with significant control
 2024-10-22 ~ 2024-10-23IIF 15  - Ownership of shares – 75% or more →  OE
IIF 15  - Right to appoint or remove directors →  OE
IIF 15  - Ownership of voting rights - 75% or more →  OE
42
 Walnut Tree Cottage, Ipswich Road, Otley, Suffolk, United KingdomActive Corporate (2 parents)
Officer
 2024-04-29 ~ 2024-10-23IIF 174  - Director →  ME
Person with significant control
 2024-04-29 ~ 2024-10-23IIF 22  - Right to appoint or remove directors →  OE
IIF 22  - Ownership of voting rights - 75% or more →  OE
IIF 22  - Ownership of shares – 75% or more →  OE
43
 21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,837 GBP2021-09-30
Officer
 2012-04-01 ~ 2022-12-28IIF 276  - Secretary →  ME
44
ROGER WASH & ASSOCIATES LIMITED - 2007-10-17
RADFORD AND WASH FINANCIAL SERVICES LIMITED - 1993-05-21
 Cardinal House, 46 St.nicholas Street, Ipswich, SuffolkDissolved Corporate (3 parents)
Officer
 2002-02-20 ~ 2003-10-31IIF 234  - Director →  ME
45
 Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
 2001-11-21 ~ 2005-03-31IIF 235  - Director →  ME
46
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
 2025-02-18 ~ 2025-02-18IIF 165  - Director →  ME
Person with significant control
 2025-02-18 ~ 2025-02-18IIF 12  - Right to appoint or remove directors →  OE
IIF 12  - Ownership of shares – 75% or more →  OE
IIF 12  - Ownership of voting rights - 75% or more →  OE
47
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
 2025-08-04 ~ 2025-08-06IIF 171  - Director →  ME
Person with significant control
 2025-08-04 ~ 2025-08-06IIF 18  - Ownership of shares – 75% or more →  OE
IIF 18  - Ownership of voting rights - 75% or more →  OE
IIF 18  - Right to appoint or remove directors →  OE
48
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
 2025-04-04 ~ 2025-04-04IIF 157  - Director →  ME
Person with significant control
 2025-04-04 ~ 2025-04-04IIF 10  - Ownership of shares – 75% or more →  OE
IIF 10  - Ownership of voting rights - 75% or more →  OE
IIF 10  - Right to appoint or remove directors →  OE
49
 17a Seven Acres Business Park Newbourne Road, Waldringfield, Woodbridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
 2018-05-30 ~ 2018-06-01IIF 127  - Director →  ME
Person with significant control
 2018-05-30 ~ 2018-06-01IIF 31  - Right to appoint or remove directors →  OE
IIF 31  - Ownership of voting rights - 75% or more →  OE
IIF 31  - Ownership of shares – 75% or more →  OE
50
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-904 GBP2024-06-30
Officer
 2023-06-15 ~ 2023-06-15IIF 241  - Director →  ME
Person with significant control
 2023-06-15 ~ 2023-06-16IIF 73  - Right to appoint or remove directors →  OE
IIF 73  - Ownership of voting rights - 75% or more →  OE
IIF 73  - Ownership of shares – 75% or more →  OE
51
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,510 GBP2024-10-31
Officer
 2023-10-04 ~ 2023-10-05IIF 246  - Director →  ME
Person with significant control
 2023-10-04 ~ 2023-10-05IIF 99  - Right to appoint or remove directors →  OE
IIF 99  - Ownership of voting rights - 75% or more →  OE
IIF 99  - Ownership of shares – 75% or more →  OE
52
KIRTLING NOMINEES LIMITED - 2013-06-05
FAIRHAVEN STONE LIMITED - 2013-06-03
 The Estate Office Kirtling Estate, Kirtling, Newmarket, SuffolkDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
 2013-05-28 ~ 2014-05-29IIF 207  - Director →  ME
53
 C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
 2021-03-30 ~ 2021-03-31IIF 186  - Director →  ME
Person with significant control
 2021-03-30 ~ 2021-03-31IIF 98  - Right to appoint or remove directors →  OE
IIF 98  - Ownership of voting rights - 75% or more →  OE
IIF 98  - Ownership of shares – 75% or more →  OE
54
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-717 GBP2024-09-30
Officer
 2022-09-26 ~ 2022-09-26IIF 202  - Director →  ME
Person with significant control
 2022-09-26 ~ 2022-09-26IIF 85  - Right to appoint or remove directors →  OE
IIF 85  - Ownership of voting rights - 75% or more →  OE
IIF 85  - Ownership of shares – 75% or more →  OE
55
QUOVE NAMECO LTD - 2018-10-31
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-398,256 GBP2024-03-31
Officer
 2018-10-26 ~ 2018-11-06IIF 259  - Director →  ME
Person with significant control
 2018-10-26 ~ 2018-11-06IIF 178  - Right to appoint or remove directors →  OE
IIF 178  - Ownership of voting rights - 75% or more →  OE
56
5 ELEMENTS FELIXSTOWE MARTIAL ART ACADEMY LTD - 2024-02-07
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom, United KingdomActive Corporate (2 parents)
Officer
 2023-01-20 ~ 2023-02-22IIF 243  - Director →  ME
Person with significant control
 2023-01-20 ~ 2023-02-22IIF 68  - Right to appoint or remove directors →  OE
IIF 68  - Ownership of voting rights - 75% or more →  OE
IIF 68  - Ownership of shares – 75% or more →  OE
57
 Bacton Business Park Rectory Road, Bacton, Stowmarket, Suffolk, EnglandActive Corporate (3 parents)
Officer
 2020-01-13 ~ 2020-01-14IIF 122  - Director →  ME
Person with significant control
 2020-01-13 ~ 2020-01-14IIF 30  - Right to appoint or remove directors →  OE
IIF 30  - Ownership of voting rights - 75% or more →  OE
IIF 30  - Ownership of shares – 75% or more →  OE
58
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
 2023-02-21 ~ 2023-02-22IIF 254  - Director →  ME
Person with significant control
 2023-02-21 ~ 2023-02-22IIF 102  - Right to appoint or remove directors →  OE
IIF 102  - Ownership of voting rights - 75% or more →  OE
IIF 102  - Ownership of shares – 75% or more →  OE
59
MAZARS LLP - 2024-05-31
 30 Old Bailey, London, United KingdomActive Corporate (189 parents, 24 offsprings)
Officer
 2007-08-01 ~ 2010-02-12IIF 273  - LLP Member →  ME
60
MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
NEVRUS (555) LIMITED - 1992-07-03
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
 30 Old Bailey, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
 2009-10-30 ~ 2010-02-12IIF 231  - Director →  ME
61
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
 2025-07-15 ~ 2025-07-15IIF 172  - Director →  ME
Person with significant control
 2025-07-15 ~ 2025-07-15IIF 21  - Ownership of shares – 75% or more →  OE
IIF 21  - Right to appoint or remove directors →  OE
IIF 21  - Ownership of voting rights - 75% or more →  OE
62
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (2 parents)
Officer
 2023-03-08 ~ 2023-03-09IIF 248  - Director →  ME
Person with significant control
 2023-03-08 ~ 2023-03-09IIF 87  - Right to appoint or remove directors →  OE
IIF 87  - Ownership of voting rights - 75% or more →  OE
IIF 87  - Ownership of shares – 75% or more →  OE
63
THE FAMILY PRIVATE OFFICE LTD - 2023-04-11
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
 2020-10-27 ~ 2023-03-06IIF 201  - Director →  ME
Person with significant control
 2020-10-27 ~ 2023-03-06IIF 75  - Right to appoint or remove directors →  OE
IIF 75  - Ownership of voting rights - 75% or more →  OE
IIF 75  - Ownership of shares – 75% or more →  OE
64
 25 Robin Close, Stowmarket, EnglandActive Corporate (1 parent)
Equity (Company account)
7,716 GBP2025-03-31
Officer
 2020-05-26 ~ 2020-05-27IIF 133  - Director →  ME
Person with significant control
 2020-05-26 ~ 2020-05-27IIF 40  - Right to appoint or remove directors →  OE
IIF 40  - Ownership of voting rights - 75% or more →  OE
IIF 40  - Ownership of shares – 75% or more →  OE
65
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,964 GBP2024-09-30
Officer
 2022-09-26 ~ 2022-09-26IIF 191  - Director →  ME
Person with significant control
 2022-09-26 ~ 2022-09-26IIF 100  - Right to appoint or remove directors →  OE
IIF 100  - Ownership of voting rights - 75% or more →  OE
IIF 100  - Ownership of shares – 75% or more →  OE
66
 21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
 2019-08-13 ~ 2019-09-01IIF 124  - Director →  ME
Person with significant control
 2019-08-13 ~ 2019-09-01IIF 27  - Right to appoint or remove directors →  OE
IIF 27  - Ownership of voting rights - 75% or more →  OE
IIF 27  - Ownership of shares – 75% or more →  OE
67
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Officer
 2024-07-08 ~ 2024-07-12IIF 161  - Director →  ME
68
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-355 GBP2024-03-31
Officer
 2020-12-07 ~ 2020-12-31IIF 222  - Director →  ME
Person with significant control
 2020-12-07 ~ 2020-12-07IIF 115  - Right to appoint or remove directors →  OE
IIF 115  - Ownership of voting rights - 75% or more →  OE
IIF 115  - Ownership of shares – 75% or more →  OE
69
ART GARDENS STUDIO LIMITED - 2007-09-04
ART GARDEN STUDIOS LIMITED - 2010-05-11
JAMES & CLARKE LIMITED - 2021-01-22
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
23,376 GBP2024-03-31
Officer
 2012-04-01 ~ 2020-12-05IIF 277  - Secretary →  ME
70
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
 2024-12-04 ~ 2024-12-04IIF 170  - Director →  ME
Person with significant control
 2024-12-04 ~ 2024-12-04IIF 3  - Ownership of shares – 75% or more →  OE
IIF 3  - Ownership of voting rights - 75% or more →  OE
IIF 3  - Right to appoint or remove directors →  OE
71
 C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,311 GBP2022-03-31
Officer
 2021-01-08 ~ 2021-01-14IIF 188  - Director →  ME
Person with significant control
 2021-01-08 ~ 2021-01-08IIF 83  - Right to appoint or remove directors →  OE
IIF 83  - Ownership of voting rights - 75% or more →  OE
IIF 83  - Ownership of shares – 75% or more →  OE
72
ANGLESEY CONSULTING LIMITED - 2013-07-29
HRB CLASSICS LTD - 2015-03-31
 Place Farm, Kirtling, Newmarket, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,956 GBP2024-09-30
Officer
 2012-10-05 ~ 2012-11-20IIF 228  - Director →  ME
 2012-10-05 ~ 2012-11-20IIF 295  - Secretary →  ME
73
 21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Officer
 2020-11-19 ~ 2020-11-24IIF 221  - Director →  ME
Person with significant control
 2020-11-19 ~ 2020-11-24IIF 118  - Right to appoint or remove directors →  OE
IIF 118  - Ownership of voting rights - 75% or more →  OE
IIF 118  - Ownership of shares – 75% or more →  OE
74
 Stonewall Farm Lower Road, Hemingstone, IpswichDissolved Corporate (2 parents)
Equity (Company account)
450 GBP2021-03-31
Officer
 2010-02-05 ~ 2010-04-23IIF 230  - Director →  ME
 2010-02-05 ~ 2011-06-08IIF 279  - Secretary →  ME
75
 Stonewall Farm Lower Road, Hemingstone, Ipswich, SuffolkActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
1,789,323 GBP2024-03-31
Officer
 2010-04-23 ~ 2011-06-08IIF 286  - Secretary →  ME
76
 Stonewall Farm Lower Road, Hemingstone, IpswichDissolved Corporate (3 parents)
Equity (Company account)
-19,458 GBP2018-03-31
Officer
 2013-02-05 ~ 2013-02-06IIF 224  - Director →  ME
77
VALELINK COMPUTING LIMITED - 1998-11-03
 Stonewall Farm Lower Road, Hemingstone, Ipswich, SuffolkActive Corporate (3 parents)
Equity (Company account)
2,426,203 GBP2025-03-31
Officer
 2010-04-23 ~ 2011-06-08IIF 285  - Secretary →  ME
78
 Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
 2023-05-26 ~ 2023-06-02IIF 244  - Director →  ME
Person with significant control
 2023-05-26 ~ 2023-06-02IIF 90  - Right to appoint or remove directors →  OE
IIF 90  - Ownership of voting rights - 75% or more →  OE
IIF 90  - Ownership of shares – 75% or more →  OE
79
 Stonewall Farm Lower Road, Hemingstone, Ipswich, EnglandActive Corporate (3 parents)
Equity (Company account)
874,877 GBP2024-03-31
Officer
 2017-08-04 ~ 2017-08-08IIF 134  - Director →  ME
Person with significant control
 2017-08-04 ~ 2017-08-08IIF 48  - Ownership of shares – 75% or more →  OE
80
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,258 GBP2023-09-30
Officer
 2018-09-06 ~ 2018-09-07IIF 129  - Director →  ME
Person with significant control
 2018-09-06 ~ 2018-09-07IIF 37  - Right to appoint or remove directors →  OE
IIF 37  - Ownership of voting rights - 75% or more →  OE
IIF 37  - Ownership of shares – 75% or more →  OE
81
 Tiptree Farm Haugh Lane, Old Newton, Stowmarket, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,488 GBP2024-10-31
Officer
 2021-04-06 ~ 2022-04-05IIF 204  - Director →  ME
Person with significant control
 2021-04-06 ~ 2022-04-05IIF 93  - Right to appoint or remove directors →  OE
IIF 93  - Ownership of voting rights - 75% or more →  OE
IIF 93  - Ownership of shares – 75% or more →  OE
82
LUTEKS FASHION UK LTD - 2024-11-06
LUTEKS LTD - 2025-05-07
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
 2024-04-29 ~ 2025-05-07IIF 160  - Director →  ME
Person with significant control
 2024-04-29 ~ 2025-05-07IIF 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
83
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,672 GBP2024-12-31
Officer
 2021-01-08 ~ 2021-01-08IIF 223  - Director →  ME
Person with significant control
 2021-01-08 ~ 2021-01-08IIF 112  - Right to appoint or remove directors →  OE
IIF 112  - Ownership of voting rights - 75% or more →  OE
IIF 112  - Ownership of shares – 75% or more →  OE
84
 The Estate Office Newmarket Road, Kirtling, Newmarket, SuffolkDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2021-10-31
Officer
 2014-10-27 ~ 2014-11-01IIF 210  - Director →  ME
 2014-10-27 ~ 2014-12-01IIF 293  - Secretary →  ME
85
 21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-11,987 GBP2021-08-31
Officer
 2019-08-13 ~ 2019-09-01IIF 120  - Director →  ME
Person with significant control
 2019-08-13 ~ 2019-09-01IIF 28  - Right to appoint or remove directors →  OE
IIF 28  - Ownership of voting rights - 75% or more →  OE
IIF 28  - Ownership of shares – 75% or more →  OE
86
HRB CAR SALES LTD - 2024-11-06
 14-15 Oaklands Park, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-204,472 GBP2024-08-31
Officer
 2023-03-10 ~ 2023-03-14IIF 252  - Director →  ME
Person with significant control
 2023-03-10 ~ 2023-03-14IIF 96  - Right to appoint or remove directors →  OE
IIF 96  - Ownership of voting rights - 75% or more →  OE
IIF 96  - Ownership of shares – 75% or more →  OE
87
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
 2024-06-26 ~ 2024-07-11IIF 167  - Director →  ME
88
QUOVE HOLDINGS LTD - 2023-06-12
 Talpa Hall Station Road, Old Newton, Stowmarket, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
 2019-09-09 ~ 2023-06-10IIF 144  - Director →  ME
89
 152 Cornwall Road, Felixstowe, Suffolk, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
8,166 GBP2022-07-31
Officer
 2021-07-02 ~ 2021-07-02IIF 198  - Director →  ME
Person with significant control
 2021-07-02 ~ 2021-07-02IIF 62  - Right to appoint or remove directors →  OE
IIF 62  - Ownership of voting rights - 75% or more →  OE
IIF 62  - Ownership of shares – 75% or more →  OE
90
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
147,274 GBP2024-07-31
Officer
 2012-04-01 ~ 2025-07-21IIF 275  - Secretary →  ME
91
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
 2025-03-24 ~ 2025-03-24IIF 158  - Director →  ME
Person with significant control
 2025-03-24 ~ 2025-03-24IIF 13  - Right to appoint or remove directors →  OE
IIF 13  - Ownership of shares – 75% or more →  OE
IIF 13  - Ownership of voting rights - 75% or more →  OE
92
 27 Church Hill, Wyverstone, United KingdomDissolved Corporate (2 parents)
Officer
 2023-09-12 ~ 2023-09-12IIF 239  - Director →  ME
Person with significant control
 2023-09-12 ~ 2023-09-12IIF 78  - Right to appoint or remove directors →  OE
IIF 78  - Ownership of voting rights - 75% or more →  OE
IIF 78  - Ownership of shares – 75% or more →  OE
93
 21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Officer
 2023-02-09 ~ 2023-02-22IIF 236  - Director →  ME
Person with significant control
 2023-02-09 ~ 2023-02-22IIF 64  - Right to appoint or remove directors →  OE
IIF 64  - Ownership of voting rights - 75% or more →  OE
IIF 64  - Ownership of shares – 75% or more →  OE
94
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
 2025-02-19 ~ 2025-02-19IIF 162  - Director →  ME
Person with significant control
 2025-02-19 ~ 2025-02-19IIF 9  - Right to appoint or remove directors →  OE
IIF 9  - Ownership of voting rights - 75% or more →  OE
IIF 9  - Ownership of shares – 75% or more →  OE
95
DPB ADVISORY LTD - 2024-02-24
 11 Melbourne Grove, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
85,180 GBP2025-01-31
Officer
 2021-01-19 ~ 2021-01-25IIF 220  - Director →  ME
Person with significant control
 2021-01-19 ~ 2021-01-25IIF 114  - Right to appoint or remove directors →  OE
IIF 114  - Ownership of voting rights - 75% or more →  OE
IIF 114  - Ownership of shares – 75% or more →  OE
96
 33 Church Road, Old Newton, Stowmarket, Suffolk, United KingdomActive Corporate (2 parents)
Officer
 2025-05-22 ~ 2025-06-19IIF 176  - Director →  ME
Person with significant control
 2025-05-22 ~ 2025-06-19IIF 25  - Right to appoint or remove directors →  OE
IIF 25  - Ownership of voting rights - 75% or more →  OE
IIF 25  - Ownership of shares – 75% or more →  OE
97
ONNU CARBON HILL LTD - 2024-09-25
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2024-03-27 ~ 2024-03-27IIF 159  - Director →  ME
Person with significant control
 2024-03-27 ~ 2024-03-27IIF 20  - Right to appoint or remove directors →  OE
IIF 20  - Ownership of shares – 75% or more →  OE
IIF 20  - Ownership of voting rights - 75% or more →  OE
98
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2023-04-25 ~ 2023-04-25IIF 247  - Director →  ME
Person with significant control
 2023-04-25 ~ 2023-04-26IIF 103  - Ownership of voting rights - 75% or more →  OE
IIF 103  - Ownership of shares – 75% or more →  OE
IIF 103  - Right to appoint or remove directors →  OE
99
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,195,716 GBP2024-09-30
Officer
 2021-10-01 ~ 2021-10-01IIF 205  - Director →  ME
Person with significant control
 2021-10-01 ~ 2021-10-01IIF 81  - Right to appoint or remove directors →  OE
IIF 81  - Ownership of voting rights - 75% or more →  OE
IIF 81  - Ownership of shares – 75% or more →  OE
100
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
538,744 GBP2025-01-31
Officer
 2023-01-20 ~ 2023-01-20IIF 242  - Director →  ME
Person with significant control
 2023-01-20 ~ 2023-01-20IIF 79  - Right to appoint or remove directors →  OE
IIF 79  - Ownership of voting rights - 75% or more →  OE
IIF 79  - Ownership of shares – 75% or more →  OE
101
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents)
Equity (Company account)
29,652 GBP2025-01-31
Officer
 2023-02-08 ~ 2023-02-08IIF 251  - Director →  ME
Person with significant control
 2023-02-08 ~ 2023-02-08IIF 82  - Right to appoint or remove directors →  OE
IIF 82  - Ownership of voting rights - 75% or more →  OE
IIF 82  - Ownership of shares – 75% or more →  OE
102
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
113,292 GBP2025-03-31
Officer
 2022-02-23 ~ 2022-03-20IIF 197  - Director →  ME
Person with significant control
 2022-02-23 ~ 2022-03-28IIF 61  - Right to appoint or remove directors →  OE
IIF 61  - Ownership of voting rights - 75% or more →  OE
IIF 61  - Ownership of shares – 75% or more →  OE
103
 Ley-lands Farm, Middlewood Green, Stowmarket, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
6,744 GBP2024-03-31
Officer
 2018-07-18 ~ 2018-07-18IIF 126  - Director →  ME
Person with significant control
 2018-07-18 ~ 2018-07-18IIF 32  - Right to appoint or remove directors →  OE
IIF 32  - Ownership of voting rights - 75% or more →  OE
IIF 32  - Ownership of shares – 75% or more →  OE
104
 29 Eastern Way, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
725 GBP2024-11-30
Officer
 2023-03-01 ~ 2023-03-16IIF 256  - Director →  ME
Person with significant control
 2023-03-01 ~ 2023-03-16IIF 101  - Right to appoint or remove directors →  OE
IIF 101  - Ownership of voting rights - 75% or more →  OE
IIF 101  - Ownership of shares – 75% or more →  OE
105
PRIORITY LIGHTING LTD - 2018-02-22
SCF NOMINEES LTD - 2013-07-10
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
141,518 GBP2025-03-31
Officer
 2013-05-16 ~ 2018-02-22IIF 208  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-02-22IIF 47  - Ownership of shares – 75% or more →  OE
106
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
 2022-07-01 ~ 2022-08-01IIF 196  - Director →  ME
Person with significant control
 2022-07-01 ~ 2022-08-01IIF 97  - Right to appoint or remove directors →  OE
IIF 97  - Ownership of voting rights - 75% or more →  OE
IIF 97  - Ownership of shares – 75% or more →  OE
107
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
 2025-04-17 ~ 2025-05-15IIF 156  - Director →  ME
Person with significant control
 2025-04-17 ~ 2025-05-15IIF 14  - Right to appoint or remove directors →  OE
IIF 14  - Ownership of voting rights - 75% or more →  OE
IIF 14  - Ownership of shares – 75% or more →  OE
108
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
 2023-04-28 ~ 2023-05-02IIF 253  - Director →  ME
Person with significant control
 2023-04-28 ~ 2023-05-02IIF 89  - Right to appoint or remove directors →  OE
IIF 89  - Ownership of voting rights - 75% or more →  OE
IIF 89  - Ownership of shares – 75% or more →  OE
109
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (4 parents)
Officer
 2025-02-19 ~ 2025-03-28IIF 166  - Director →  ME
Person with significant control
 2025-02-19 ~ 2025-03-28IIF 1  - Ownership of voting rights - 75% or more →  OE
IIF 1  - Right to appoint or remove directors →  OE
IIF 1  - Ownership of shares – 75% or more →  OE
110
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,553 GBP2024-08-31
Officer
 2023-03-28 ~ 2023-03-28IIF 249  - Director →  ME
Person with significant control
 2023-03-28 ~ 2023-03-28IIF 84  - Right to appoint or remove directors →  OE
IIF 84  - Ownership of voting rights - 75% or more →  OE
IIF 84  - Ownership of shares – 75% or more →  OE
111
 1 King William Street, London, United KingdomActive Corporate (2 parents)
Officer
 2025-07-23 ~ 2025-07-30IIF 175  - Director →  ME
Person with significant control
 2025-07-23 ~ 2025-07-30IIF 24  - Ownership of shares – 75% or more →  OE
IIF 24  - Ownership of voting rights - 75% or more →  OE
IIF 24  - Right to appoint or remove directors →  OE
112
BAKER TILLY UK GROUP LLP - 2015-10-26
 6th Floor 25 Farringdon Street, LondonActive Corporate (133 parents, 8 offsprings)
Officer
 2007-04-01 ~ 2007-04-01IIF 272  - LLP Member →  ME
113
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
 6th Floor 25 Farringdon Street, LondonActive Corporate (326 parents)
Officer
 2007-04-01 ~ 2007-06-30IIF 274  - LLP Member →  ME
114
 8 Stable Yard, Middlewood Green, Stowmarket, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,808 GBP2024-10-31
Officer
 2019-10-11 ~ 2019-10-12IIF 139  - Director →  ME
Person with significant control
 2019-10-11 ~ 2019-10-12IIF 59  - Right to appoint or remove directors →  OE
IIF 59  - Ownership of voting rights - 75% or more →  OE
IIF 59  - Ownership of shares – 75% or more →  OE
115
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,246 GBP2025-03-31
Officer
 2020-07-16 ~ 2020-07-17IIF 123  - Director →  ME
Person with significant control
 2020-07-16 ~ 2020-07-17IIF 29  - Right to appoint or remove directors →  OE
IIF 29  - Ownership of voting rights - 75% or more →  OE
IIF 29  - Ownership of shares – 75% or more →  OE
116
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
721,308 GBP2024-03-31
Officer
 2020-03-31 ~ 2020-03-31IIF 141  - Director →  ME
Person with significant control
 2020-03-31 ~ 2020-03-31IIF 53  - Right to appoint or remove directors →  OE
IIF 53  - Ownership of voting rights - 75% or more →  OE
IIF 53  - Ownership of shares – 75% or more →  OE
117
 77 High Street, Aldeburgh, Suffolk, United KingdomActive Corporate (2 parents)
Officer
 2024-10-22 ~ 2024-10-23IIF 152  - Director →  ME
Person with significant control
 2024-10-22 ~ 2024-10-23IIF 6  - Ownership of voting rights - 75% or more →  OE
IIF 6  - Right to appoint or remove directors →  OE
IIF 6  - Ownership of shares – 75% or more →  OE
118
 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)
Officer
 2022-06-09 ~ 2022-06-09IIF 185  - Director →  ME
Person with significant control
 2022-06-09 ~ 2022-06-09IIF 91  - Right to appoint or remove directors →  OE
IIF 91  - Ownership of voting rights - 75% or more →  OE
IIF 91  - Ownership of shares – 75% or more →  OE
119
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
 2023-11-13 ~ 2023-11-14IIF 265  - Director →  ME
Person with significant control
 2023-11-13 ~ 2023-11-14IIF 107  - Right to appoint or remove directors →  OE
IIF 107  - Ownership of voting rights - 75% or more →  OE
IIF 107  - Ownership of shares – 75% or more →  OE
IIF 104  - Ownership of shares – 75% or more →  OE
IIF 104  - Ownership of voting rights - 75% or more →  OE
IIF 104  - Right to appoint or remove directors →  OE
120
 A Assher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
187,138 GBP2024-06-30
Officer
 2018-06-22 ~ 2018-06-22IIF 258  - Director →  ME
Person with significant control
 2018-06-22 ~ 2018-06-22IIF 177  - Right to appoint or remove directors →  OE
IIF 177  - Ownership of voting rights - 75% or more →  OE
IIF 177  - Ownership of shares – 75% or more →  OE
121
CLIMBERS INC LTD - 2018-07-26
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,595 GBP2024-07-31
Officer
 2018-07-18 ~ 2018-07-18IIF 125  - Director →  ME
Person with significant control
 2018-07-18 ~ 2018-07-18IIF 33  - Right to appoint or remove directors →  OE
IIF 33  - Ownership of voting rights - 75% or more →  OE
IIF 33  - Ownership of shares – 75% or more →  OE
122
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
125,039 GBP2024-03-31
Officer
 2018-03-12 ~ 2018-03-12IIF 268  - LLP Designated Member →  ME
Person with significant control
 2018-03-12 ~ 2018-03-12IIF 58  - Right to appoint or remove members →  OE
IIF 58  - Right to surplus assets - 75% or more →  OE
IIF 58  - Ownership of voting rights - 75% or more →  OE
123
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
 2022-11-02 ~ 2022-11-02IIF 195  - Director →  ME
Person with significant control
 2022-11-02 ~ 2022-11-02IIF 95  - Right to appoint or remove directors →  OE
IIF 95  - Ownership of voting rights - 75% or more →  OE
IIF 95  - Ownership of shares – 75% or more →  OE
124
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-179 GBP2024-06-30
Officer
 2023-06-14 ~ 2023-06-15IIF 255  - Director →  ME
Person with significant control
 2023-06-14 ~ 2023-06-15IIF 66  - Right to appoint or remove directors →  OE
IIF 66  - Ownership of voting rights - 75% or more →  OE
IIF 66  - Ownership of shares – 75% or more →  OE
125
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,327 GBP2024-09-30
Officer
 2020-09-23 ~ 2020-09-24IIF 147  - Director →  ME
Person with significant control
 2020-09-23 ~ 2020-09-24IIF 46  - Right to appoint or remove directors →  OE
IIF 46  - Ownership of voting rights - 75% or more →  OE
IIF 46  - Ownership of shares – 75% or more →  OE
126
 8 Goyfield Avenue, Felixstowe, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,299 GBP2025-02-28
Officer
 2023-02-17 ~ 2023-02-21IIF 238  - Director →  ME
Person with significant control
 2023-02-17 ~ 2023-02-21IIF 70  - Right to appoint or remove directors →  OE
IIF 70  - Ownership of voting rights - 75% or more →  OE
IIF 70  - Ownership of shares – 75% or more →  OE
127
ROBOT ARENAS SUFFOLK LTD - 2014-10-29
 Mill Lodge Valley Lane, Great Finborough, Stowmarket, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2021-12-31
Officer
 2014-01-31 ~ 2014-04-08IIF 211  - Director →  ME
128
 21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
 2017-11-03 ~ 2018-05-26IIF 260  - Director →  ME
Person with significant control
 2017-11-03 ~ 2018-05-26IIF 182  - Ownership of shares – 75% or more →  OE
129
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
 2022-10-06 ~ 2022-10-06IIF 187  - Director →  ME
Person with significant control
 2022-10-06 ~ 2022-10-06IIF 92  - Right to appoint or remove directors →  OE
IIF 92  - Ownership of voting rights - 75% or more →  OE
IIF 92  - Ownership of shares – 75% or more →  OE
130
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
 2022-12-16 ~ 2023-01-03IIF 237  - Director →  ME
Person with significant control
 2022-12-16 ~ 2023-01-03IIF 69  - Right to appoint or remove directors →  OE
IIF 69  - Ownership of voting rights - 75% or more →  OE
IIF 69  - Ownership of shares – 75% or more →  OE
131
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2022-03-02 ~ 2022-03-02IIF 193  - Director →  ME
Person with significant control
 2022-03-02 ~ 2022-03-02IIF 65  - Right to appoint or remove directors →  OE
IIF 65  - Ownership of voting rights - 75% or more →  OE
IIF 65  - Ownership of shares – 75% or more →  OE
132
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
 2021-05-14 ~ 2021-05-22IIF 217  - Director →  ME
Person with significant control
 2021-05-14 ~ 2021-05-22IIF 117  - Right to appoint or remove directors →  OE
IIF 117  - Ownership of voting rights - 75% or more →  OE
IIF 117  - Ownership of shares – 75% or more →  OE
133
 Highfield, Cucklington, Wincanton, EnglandDissolved Corporate (2 parents)
Officer
 2020-08-20 ~ 2020-09-02IIF 146  - Director →  ME
Person with significant control
 2020-08-20 ~ 2020-09-02IIF 45  - Right to appoint or remove directors →  OE
IIF 45  - Ownership of voting rights - 75% or more →  OE
IIF 45  - Ownership of shares – 75% or more →  OE
134
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
 2021-03-23 ~ 2022-05-17IIF 192  - Director →  ME
Person with significant control
 2021-03-23 ~ 2022-05-17IIF 86  - Right to appoint or remove directors →  OE
IIF 86  - Ownership of voting rights - 75% or more →  OE
IIF 86  - Ownership of shares – 75% or more →  OE
135
 Talpa Hall Station Road, Old Newton, Stowmarket, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-07-31
Officer
 2016-07-06 ~ 2016-07-06IIF 137  - Director →  ME
Person with significant control
 2016-07-06 ~ 2016-07-08IIF 119  - Right to appoint or remove directors →  OE
IIF 119  - Ownership of voting rights - 75% or more →  OE
IIF 119  - Ownership of shares – 75% or more →  OE
136
YR HEALTH LTD - 2020-03-25
 Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United KingdomActive Corporate (3 parents)
Equity (Company account)
337,841 GBP2025-05-31
Officer
 2018-10-15 ~ 2018-10-16IIF 132  - Director →  ME
Person with significant control
 2018-10-15 ~ 2018-10-16IIF 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
137
 29 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (3 parents)
Officer
 2017-11-03 ~ 2017-11-03IIF 261  - Director →  ME
138
 29 Eastern Way, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
1,746 GBP2024-11-30
Officer
 2019-06-03 ~ 2019-06-14IIF 145  - Director →  ME
Person with significant control
 2019-06-03 ~ 2019-06-14IIF 51  - Right to appoint or remove directors →  OE
IIF 51  - Ownership of voting rights - 75% or more →  OE
IIF 51  - Ownership of shares – 75% or more →  OE