1
Heath Barn, Norwich Road, Fakenham, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
23,109 GBP2024-09-30
Officer
2017-03-02 ~ 2022-04-19
IIF 12 - Director → ME
Person with significant control
2019-03-20 ~ 2024-05-07
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Heath Barn, Norwich Road, Fakenham, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
30 GBP2024-03-31
Officer
2020-03-23 ~ 2022-04-19
IIF 15 - Director → ME
Person with significant control
2020-03-23 ~ now
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
3
Pem, Salisbury House, Station Road, Cambridge
Dissolved Corporate (6 parents)
Equity (Company account)
-44,233 GBP2021-09-30
Officer
2016-04-21 ~ 2022-04-19
IIF 10 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-19
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
IIF 5 - Right to appoint or remove directors → OE
4
Summerhill House, Sculthorpe Road, Fakenham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
500 GBP2024-10-31
Officer
2016-10-19 ~ 2022-04-19
IIF 17 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Heath Barn, Norwich Road, Fakenham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,278,663 GBP2024-08-31
Officer
2026-01-30 ~ now
IIF 21 - Director → ME
2021-05-14 ~ 2022-04-19
IIF 11 - Director → ME
6
Hawthorn Bespoke Joinery Ltd, Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (4 parents)
Equity (Company account)
-39,921 GBP2021-11-30
Officer
2017-03-02 ~ 2022-04-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
HEATH BARN LTD - now
RENEWABLE PLUMBING SOLUTIONS LIMITED
- 2020-02-13
08863902 Heath Barn, Norwich Road, Fakenham, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-193,468 GBP2024-08-31
Officer
2014-01-28 ~ 2020-01-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
ARCADIA HOME MANAGEMENT LTD - 2020-11-23
Heath Barn, Norwich Road, Fakenham, Norfolk, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,889 GBP2024-10-31
Officer
2020-11-24 ~ 2021-12-16
IIF 14 - Director → ME
9
RENEWABLE ELECTRICAL SOLUTIONS LIMITED
09761878 Heath Barn, Norwich Road, Fakenham, England
Active Corporate (3 parents)
Equity (Company account)
30 GBP2024-09-30
Officer
2015-09-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
OSTRICH INN LTD - 2020-09-03
DJJN LIMITED - 2020-08-16
C/o Pkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds
In Administration Corporate (10 parents)
Equity (Company account)
-745,391 GBP2023-11-30
Officer
2020-10-01 ~ 2021-03-31
IIF 16 - Director → ME
11
WHISKY DEVELOPMENTS LTD - now
NORFOLK HARDWOOD WINDOWS LTD
- 2020-12-09
10931602 Heath Barn, Norwich Road, Fakenham, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
21,641 GBP2024-09-30
Officer
2017-08-24 ~ 2020-12-09
IIF 19 - Director → ME
Person with significant control
2017-08-24 ~ 2020-12-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE