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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gawn, Roger Charles

child relation
Offspring entities and appointments 138
  • 1
    5 PICCADILLY ARCADE LTD
    - now 11292845
    SWAINE ADENEY RETAIL (LONDON) LTD
    - 2019-08-09 11292845
    Unit 1050 Cummings Road, Tattersett Business & Leisure Park, Fakenham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 118 - Director → ME
  • 2
    ALTO MUSIC RETAIL PLC.
    02524204
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 77 - Director → ME
  • 3
    ANGLIA FILM STUDIOS LTD
    15069622
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2023-08-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 4
    ANGLIA TELEVISION LTD
    15207740
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 5
    ARA 1 A LTD
    - now 09295455
    SWAINE ADENEY HOLDINGS LTD
    - 2021-09-03 09295455
    Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2017-04-24 ~ dissolved
    IIF 157 - Director → ME
  • 6
    ARC EURO BUILDING SERVICES LIMITED
    - now 06710291
    ARC EURO 3 LIMITED
    - 2010-09-07 06710291
    The Burr Centre Oxburgh Square, West Raynham, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-29 ~ 2012-01-12
    IIF 95 - Director → ME
  • 7
    ARC EURO SOLAR LIMITED
    07658772
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2014-02-12
    IIF 87 - Director → ME
  • 8
    BAW SERVICES LTD
    - now 06825455
    ENCO ENERGY UK LIMITED
    - 2009-08-20 06825455
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 117 - Director → ME
  • 9
    BETAILLE & CO (PARASOLS) LTD
    12420181
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 10
    BETHEL COURT ADMINISTRATION LTD
    12419023
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 11
    BETHEL STREET INVESTMENTS LTD
    15202206
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 12
    BRANDS-UK.CO.UK LTD
    12829856
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2020-08-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 13
    BRITAIN IS GREAT LTD
    16582934
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 14
    BURGESS & LEIGH (LONDON) LIMITED
    07156878
    Blenheim Square, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ dissolved
    IIF 122 - Director → ME
  • 15
    CHESTERFIELD TANNERY LTD
    - now 11578818
    WALSALL TANNERY LTD
    - 2018-12-07 11578818
    Unit 1050 Texas Avenue, Tattersett Business Park, Fakenham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-09-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 16
    CLIENT CREDIT FACILITIES LIMITED
    06556531
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 111 - Director → ME
  • 17
    CLOSED DOWN 15 LTD - now
    AKANTHOS LIMITED
    - 2011-05-16 06668788
    90 St. Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2008-08-08 ~ 2009-12-31
    IIF 116 - Director → ME
  • 18
    CLUB 8 LTD
    10790239 14376493, 12212918, 16322860... (more)
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2017-05-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 19
    COLEGATE CONSTRUCTION LIMITED
    01806536
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 71 - Director → ME
  • 20
    E-ENERGY LTD
    - now 07495649
    ENCO ENERGY LIMITED
    - 2013-07-01 07495649 06425737
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2013-07-21
    IIF 88 - Director → ME
  • 21
    EE REALISATIONS 2009 LIMITED
    - now 06425737
    ENCO ENERGY LIMITED
    - 2009-09-13 06425737 07495649
    The Burr Centre, West Raynham Park Nr Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2007-11-13 ~ dissolved
    IIF 106 - Director → ME
  • 22
    EKLEKTIKOS HOLDINGS LIMITED
    06895630
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-05 ~ dissolved
    IIF 100 - Director → ME
  • 23
    ELLIOT FINANCE LIMITED
    15471067 OE034427
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2024-02-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 24
    ELLIOT FINANCE LIMITED
    OE034427 15471067
    The Financial Services Centre, Stoney Ground, Kingstown, Saint Vincent And The Grenadines
    Registered Corporate (2 parents)
    Beneficial owner
    2019-10-08 ~ now
    IIF 222 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 222 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    IIF 222 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 222 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 222 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    ENCO ENERGY (TP) LIMITED
    07397173
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 84 - Director → ME
  • 26
    ENCO ENERGY HOLDINGS LIMITED
    06825827
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 108 - Director → ME
  • 27
    ENCO ENERGY UTILITIES LIMITED
    06915349
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 107 - Director → ME
  • 28
    ENCO ENERGY WRP LIMITED
    06830767
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 114 - Director → ME
  • 29
    ENCO WATER SERVICES LIMITED
    07068846
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-11-06 ~ dissolved
    IIF 121 - Director → ME
  • 30
    EVOCO PROPERTY SOLUTIONS LIMITED
    07367996
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-07 ~ dissolved
    IIF 91 - Director → ME
  • 31
    F HINDE & SONS LTD
    15345295
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 32
    FIRETHORN INVESTMENTS LIMITED
    - now 02797930
    THE CUSTOM HOUSE LIMITED
    - 2004-10-08 02797930
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Receiver Action Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -459,775 GBP2023-09-09
    Officer
    2004-11-22 ~ 2014-02-12
    IIF 93 - Director → ME
    2017-04-24 ~ now
    IIF 144 - Director → ME
    1993-03-10 ~ 1995-07-06
    IIF 74 - Director → ME
    2000-08-01 ~ 2001-02-01
    IIF 219 - Secretary → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 175 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    FURNITURE & INTERIORS LTD.
    - now 07115689
    SWAINE ADENEY INTERIORS LTD
    - 2014-01-20 07115689
    SWAINE ADENEY ASSOCIATES LIMITED
    - 2010-09-01 07115689
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 130 - Director → ME
  • 34
    GAWN & CO LTD
    - now 07777777
    HARPERMACK.COM LIMITED - 2011-10-24
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2011-10-26 ~ 2014-02-12
    IIF 97 - Director → ME
    2017-04-24 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    GREGORY MILLS DEVELOPMENTS LTD
    13247182
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 36
    GUILD YARD PROPERTIES LIMITED
    02321477
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 68 - Director → ME
  • 37
    H B CONSTRUCTION LTD
    - now 05331000
    IO CONSTRUCTION LTD
    - 2006-09-14 05331000
    Dept R/o Ground Floor, 39a Leicester Road, Salford
    Dissolved Corporate (1 parent)
    Officer
    2005-01-12 ~ dissolved
    IIF 96 - Director → ME
  • 38
    HISTORIC BRITISH CRAFTS LTD
    - now 07115503
    SWAINE ADENEY & CO (LONDON) LIMITED
    - 2023-08-29 07115503
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,605,052 GBP2023-10-31
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 129 - Director → ME
    2018-02-16 ~ now
    IIF 7 - Director → ME
  • 39
    HISTORIC BUILDING CONSERVATION (SPECIAL PROJECTS) LTD
    11238504
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -91,913 GBP2023-09-30
    Officer
    2018-03-07 ~ now
    IIF 155 - Director → ME
  • 40
    HISTORIC BUILDING CONSERVATION LTD
    - now 08656305
    PURFLEET HOUSE LIMITED
    - 2016-09-13 08656305
    Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-08-31
    Officer
    2013-08-19 ~ 2014-02-12
    IIF 135 - Director → ME
    2017-04-24 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
  • 41
    HJT PECKHAM LTD
    - now 11325341
    HERBERT JOHNSON (TRADITIONAL) LTD
    - 2019-06-03 11325341
    Unit 1050 Cummings Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 42
    HOT-OR-NOT INTERNATIONAL LTD
    14479104
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 43
    IKON FILM STUDIOS LTD
    14576219
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 44
    IO CORPORATION
    FC016613
    80 Broad Street, Minrovia, Liberia, Liberia
    Converted / Closed Corporate (1 parent)
    Officer
    1993-02-05 ~ now
    IIF 65 - Director → ME
  • 45
    IO GROUP MANAGEMENT LIMITED
    02758037
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (4 parents)
    Officer
    1992-10-22 ~ now
    IIF 66 - Director → ME
  • 46
    IOCO (NORFOLK) LIMITED
    05746933
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 110 - Director → ME
  • 47
    KINGSTON CLUB LIMITED
    07289032
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 139 - Director → ME
  • 48
    KIRLY REALISATIONS LIMITED - now
    PADDOCK ST HOLDINGS LIMITED - 2018-06-19
    ANGLIAN ARCHIVES LIMITED - 2016-12-05
    ANGLIAN ARCHIVES PLC
    - 2009-10-26 02526659
    GILTPROFIT PUBLIC LIMITED COMPANY
    - 1990-08-16 02526659
    11 Luard Road, Cambridge, England
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-02-18
    IIF 67 - Director → ME
  • 49
    KREATIVE METAL LIMITED
    07016658
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-09-11 ~ dissolved
    IIF 76 - Director → ME
  • 50
    LEICESTER SQUARE FARM MANAGEMENT LIMITED
    03907606
    Anthony Pierce-roberts, Beech Cottage Leicester Square Farm, South Creake, Fakenham, Norfolk
    Active Corporate (23 parents)
    Equity (Company account)
    5,745 GBP2025-01-31
    Officer
    2000-01-17 ~ 2000-12-14
    IIF 218 - Secretary → ME
  • 51
    LIME ST EMPORIUM LIMITED
    08150886
    17 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 120 - Director → ME
  • 52
    LUSHERS (MECHANICAL & ELECTRICAL) LTD
    14971603
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,099 GBP2024-06-30
    Officer
    2023-06-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 53
    LUSHERS LTD
    13570867
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 54
    LUXURY MARKETING LIMITED
    08417378
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 140 - Director → ME
  • 55
    MELTON ESTATE MANAGEMENT LTD
    04939477
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-01 ~ dissolved
    IIF 94 - Director → ME
  • 56
    MELTON HALL LIMITED
    - now 02788383
    SEARCHREASON ENTERPRISES LIMITED
    - 1994-05-03 02788383
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -648,611 GBP2023-09-09
    Officer
    1993-02-24 ~ 1995-07-06
    IIF 28 - Director → ME
    2004-07-14 ~ 2014-02-12
    IIF 27 - Director → ME
    2017-04-24 ~ now
    IIF 146 - Director → ME
    2000-11-07 ~ 2010-02-08
    IIF 220 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    MELTON PARK INVESTMENTS LTD
    12130228
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-02-14 ~ now
    IIF 46 - Director → ME
  • 58
    MELTON PARK WELLNESS GROUP LTD
    16111684
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 59
    MERCHANTS COURT PROPERTIES LIMITED
    02131899
    8 Baker Street, London
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    ~ now
    IIF 73 - Director → ME
  • 60
    NORFOLK CONTAINER SERVICES LTD
    16164300
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 61
    NORFOLK ESTATE INVESTMENTS LTD
    14989426
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 62
    NORFOLK ESTATE MANAGEMENT SERVICES LTD
    14902766
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,762 GBP2024-05-31
    Officer
    2023-05-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 63
    NORFOLK ESTATE PORTFOLIO LTD
    15583384
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 64
    NORTH NORFOLK BUILDING CO LTD
    - now 05634445
    GARRYA INVESTMENTS LIMITED
    - 2010-02-03 05634445
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-11-24 ~ dissolved
    IIF 101 - Director → ME
  • 65
    NORWICH INVESTMENTS AND SECURITIES LIMITED
    01601941
    St Georges House, Water Lane (off Colegate), Norwich, Norfolk.
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-07-06
    IIF 72 - Director → ME
  • 66
    NOT REQUIRED 11 LTD
    - now 06896244 06897247
    AKAKIA LIMITED
    - 2011-05-03 06896244
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 102 - Director → ME
  • 67
    NOT REQUIRED 12 LTD
    - now 06897247 06896244
    TATTERSETT PARK LIMITED
    - 2011-05-03 06897247
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 115 - Director → ME
  • 68
    OLEARIA INVESTMENTS LIMITED
    05977252
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2014-02-12
    IIF 103 - Director → ME
  • 69
    PARSONS LEATHER GOODS LIMITED
    08641669
    Unit 8g1 Halas Industrial Estate, Forge Lane, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ 2014-02-12
    IIF 89 - Director → ME
  • 70
    PORPANO UNIS CORPORATION
    OE032592
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-28 ~ now
    IIF 221 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 221 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 221 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 221 - Has significant influence over the entity as the trustees of a trust → OE
  • 71
    PORTMANTEAUX LTD
    - now 13116171 07812931
    VANNERS SILK (SALES) LTD
    - 2021-01-28 13116171
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 72
    PTG MANUFACTURING LTD
    - now 04437673
    PAPWORTH TRAVEL GOODS LIMITED
    - 2012-03-05 04437673
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2009-12-04 ~ 2014-02-12
    IIF 99 - Director → ME
  • 73
    RADIO BROADLAND LIMITED
    01620771 15936903
    30 Leicester Square, London
    Active Corporate (30 parents)
    Officer
    ~ 1995-03-10
    IIF 69 - Director → ME
  • 74
    SA MAYFAIR LTD
    - now 08150835
    SWAINE ADENEY & CO (MAYFAIR) LIMITED
    - 2014-02-10 08150835
    C/o Moorfield Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 133 - Director → ME
  • 75
    SAB (HR) LTD - now
    THE LEATHER WORKS LIMITED
    - 2015-10-20 08048996
    C/o Larking Gowen, 1st Floor Prospect House, Norwich
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -18,427 GBP2017-10-30
    Officer
    2012-04-27 ~ 2014-02-12
    IIF 90 - Director → ME
  • 76
    SAB MANUFACTURING LTD
    - now 04672950
    SWAINE ADENEY BRIGG LIMITED
    - 2011-05-26 04672950 07650030
    MEAUJO (622) LIMITED - 2003-08-28
    90 St. Faiths Lane, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 98 - Director → ME
  • 77
    SAR RETAIL LTD
    - now 09297135
    SWAINE ADENEY RETAIL LTD
    - 2019-06-03 09297135
    Unit 1050 Tattersett Business Park, Cummings Road, Fakenham, Norfolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -287,117 GBP2017-11-30
    Officer
    2018-02-16 ~ dissolved
    IIF 59 - Director → ME
  • 78
    SEKERS SILKS LTD
    13789682
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 79
    SENDASOUND LIMITED
    01242689
    49,colegate, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 63 - Director → ME
  • 80
    SERJEANT & SON LTD
    10758879
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2017-05-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 81
    ST. GEORGE'S HOUSE INVESTMENTS LIMITED
    02263623
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 70 - Director → ME
  • 82
    HERBERT JOHNSON HOLDINGS LTD
    - 2021-09-03 12145750
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2019-08-08 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-08-08 ~ 2019-08-08
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 83
    HERBERT JOHNSON (TOWN & COUNTRY) LTD
    - 2021-10-19 11566625
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-09-13 ~ now
    IIF 54 - Director → ME
  • 84
    HERBERT JOHNSON HATTERS (LONDON) LTD
    - 2021-10-19 12004177
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-05-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-05-20 ~ 2019-08-08
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 85
    HERBERT JOHNSON HATTERS LTD
    - 2021-10-19 11642146
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2018-10-25 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2018-10-25 ~ 2019-08-08
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 86
    HERBERT JOHNSON & CO (LONDON) LIMITED
    - 2021-09-03 07116134
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -32,710 GBP2018-10-30
    Officer
    2010-01-05 ~ 2014-02-12
    IIF 52 - Director → ME
    2017-06-12 ~ now
    IIF 25 - Director → ME
  • 87
    IKON STUDIOS LIMITED
    - 2022-09-08 07115582
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 45 - Director → ME
    2017-04-24 ~ now
    IIF 150 - Director → ME
  • 88
    THE ST JAMES EMPORIUM LIMITED
    - 2023-04-17 07812785
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    4,765 GBP2019-10-30
    Officer
    2011-10-17 ~ 2014-02-12
    IIF 51 - Director → ME
    2017-04-24 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 89
    ZAIR & CO (LONDON) LIMITED
    - 2023-04-17 07453322
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2018-02-16 ~ now
    IIF 11 - Director → ME
    2010-11-29 ~ 2014-02-12
    IIF 56 - Director → ME
  • 90
    HERBERT JOHNSON (MILITARY) LTD
    - 2023-08-23 12003182
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-05-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-05-17 ~ 2019-08-08
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 91
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED
    - 2021-10-19 08150815
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    3,799 GBP2019-10-30
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 48 - Director → ME
    2017-04-24 ~ now
    IIF 151 - Director → ME
  • 92
    SWAINE ADENEY BRIGG LIMITED
    - 2021-09-03 07650030 04672950
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-11-30
    Officer
    2011-05-27 ~ 2014-02-12
    IIF 82 - Director → ME
    2017-04-24 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 93
    PAPWORTH LEATHER GOODS LTD
    - 2021-11-12 08739745
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -29,204 GBP2020-03-30
    Officer
    2018-02-16 ~ now
    IIF 24 - Director → ME
    2013-10-21 ~ 2014-02-12
    IIF 58 - Director → ME
  • 94
    BRIGG & THE GHILLIE LTD
    - 2021-09-03 09341795
    Bankside 300 Broadland Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2018-02-16 ~ dissolved
    IIF 92 - Director → ME
  • 95
    BRIGG & CO (LONDON) LIMITED
    - 2021-10-19 07115583
    Trinity House 28-30 Blucher Street, Birmingham
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -739 GBP2019-10-30
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 53 - Director → ME
    2018-02-16 ~ now
    IIF 1 - Director → ME
  • 96
    BRIGG RETAIL LTD
    - 2021-09-03 09297050
    Bankside 300 Broadland Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2017-12-01 ~ dissolved
    IIF 158 - Director → ME
  • 97
    SWAINE ADENEY SPORTING LTD
    - 2021-09-03 09297157
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2018-02-16 ~ dissolved
    IIF 78 - Director → ME
  • 98
    SW & CO RETAIL LTD
    - now 07075863
    SWAINE & CO (LONDON) LTD
    - 2013-01-02 07075863
    Kleyman & Co, Brentano Suite Prospect House, 2 Athenaeum Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-13 ~ dissolved
    IIF 126 - Director → ME
  • 99
    SWAINE GROUP LIMITED - now
    CHS-UK LIMITED
    - 2022-05-24 13574977
    2 Stone Buildings, C/o Edwin Coe Llp (corporate), London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -10,559,763 GBP2023-12-31
    Officer
    2021-08-19 ~ 2021-08-26
    IIF 81 - Director → ME
  • 100
    TATTERSETT BUSINESS PARK LTD
    - now 06865664
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,083,924 GBP2024-01-31
    Officer
    2009-04-01 ~ 2014-02-12
    IIF 112 - Director → ME
    2017-04-24 ~ now
    IIF 147 - Director → ME
  • 101
    TATTERSETT PARK INVESTMENTS LTD
    12422910
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 102
    TATTERSETT TIMBER LTD
    15186556
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 103
    TBPM 2010 LTD - now
    TATTERSETT PARK MANAGEMENT LIMITED
    - 2014-12-01 06895731
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-05-05 ~ 2014-02-12
    IIF 109 - Director → ME
  • 104
    THALIA INVESTMENTS LTD
    - now 06203161
    TAMARIX INVESTMENTS LIMITED
    - 2011-11-14 06203161
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (3 parents, 3 offsprings)
    Officer
    2007-04-04 ~ now
    IIF 26 - Director → ME
  • 105
    THE BASE NORFOLK LTD
    - now 07493486
    THE SWAINE ADENEY GROUP LIMITED
    - 2021-09-03 07493486
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Equity (Company account)
    365,827 GBP2023-10-29
    Officer
    2011-01-14 ~ 2014-02-12
    IIF 83 - Director → ME
    2017-04-24 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 106
    THE CLOTHING WORKS LIMITED
    08417260
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 141 - Director → ME
  • 107
    THE SHOE BOX COMPANY (LONDON) LTD - now
    THE SWAINE ADENEY SHOE BOX CO LIMITED
    - 2014-10-27 07895696
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2012-01-03 ~ 2014-02-12
    IIF 85 - Director → ME
  • 108
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2009-03-31 ~ 2014-02-12
    IIF 105 - Director → ME
    2019-11-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 109
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    160,932 GBP2024-05-31
    Officer
    2009-03-31 ~ 2014-02-12
    IIF 113 - Director → ME
    2021-03-24 ~ now
    IIF 49 - Director → ME
  • 110
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 34 - Director → ME
  • 111
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -200 GBP2024-02-28
    Officer
    2012-02-08 ~ 2014-02-12
    IIF 137 - Director → ME
    2017-04-24 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 112
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -240,634 GBP2023-12-31
    Officer
    2013-06-07 ~ 2014-02-12
    IIF 55 - Director → ME
    2018-02-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 113
    TP FACILITIES LTD
    - now 08819580
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    318 GBP2024-01-31
    Officer
    2017-04-24 ~ now
    IIF 149 - Director → ME
    2013-12-18 ~ 2014-02-12
    IIF 138 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 114
    TUSK PRODUCTS LTD
    08855245
    Melton Hall, Melton Park, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ 2014-01-22
    IIF 136 - Director → ME
  • 115
    TYRE CLEARANCE LTD
    - now 07012197
    TATTERSETT PARK HOLDINGS LIMITED
    - 2011-05-03 07012197
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    IIF 75 - Director → ME
  • 116
    TYRE RECYCLING EUROPE LIMITED
    07013111
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    IIF 62 - Director → ME
  • 117
    TYRE RECYCLING UK LIMITED
    06929986
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 104 - Director → ME
  • 118
    VANNERS (FILM SERVICES) LTD
    - now 12828182
    SWAINE ADENEY BRIGG (FILM SERVICES) LTD
    - 2021-09-03 12828182
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 119
    VANNERS INTERNATIONAL LTD
    - now 10804575
    SWAINE ADENEY INTERNATIONAL LTD
    - 2021-09-03 10804575
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2025-06-30
    Officer
    2017-06-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 120
    VANNERS SILKS LTD
    13771113
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 121
    VANNERS WEB SALES LTD
    13570951
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 122
    VANNERS (ADMINISTRATION) LTD
    - 2022-04-14 13114470
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 123
    VANNERS (SILK WEAVING) LTD
    - 2022-04-14 13114627
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 124
    PENROSE TIES (LONDON) LTD
    - 2022-04-14 13112449
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 125
    VANNERS SILK (DESIGNS) LTD
    - 2022-09-08 10797262
    RAIN GEAR (UMBRELLAS) LTD
    - 2021-01-18 10797262
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 212 - Has significant influence or control → OE
  • 126
    VANNERS CLOTHING LTD
    - 2022-09-08 09288710
    SWAINE ADENEY CLOTHING LTD
    - 2021-09-03 09288710
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-02-16 ~ now
    IIF 61 - Director → ME
  • 127
    VANNERS & CO (SUDBURY) LTD
    - 2022-09-08 07494264
    VANNERS (HR) LTD
    - 2021-01-27 07494264
    PENDRAGON LEATHER GOODS LIMITED
    - 2021-01-15 07494264
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-10-30
    Officer
    2018-02-16 ~ now
    IIF 2 - Director → ME
    2011-01-17 ~ 2014-02-12
    IIF 57 - Director → ME
  • 128
    VANNERS (DYE HOUSE) LTD
    - 2022-09-08 13114609
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 129
    VANNERS (UK SALES) LTD
    - 2023-04-17 13332608
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-14 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 130
    VANNERS (RETAIL) LTD
    - 2023-04-17 13114600
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 131
    VANNERS SILK (1740) LTD
    - 2023-04-17 13087859
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -14,999 GBP2021-12-31
    Officer
    2020-12-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 132
    VANNERS (SILK WARPING) LTD
    - 2023-04-19 13114603
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-05 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 133
    VANNERS (EXPORT SALES) LTD
    - 2023-04-19 07812931
    PORTMANTEAUX LIMITED
    - 2021-01-27 07812931 13116171
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    364 GBP2019-04-30
    Officer
    2011-10-17 ~ 2014-02-12
    IIF 39 - Director → ME
    2017-12-01 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
  • 134
    WELCH MARGETSON (1832) LTD
    14017250
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 135
    WEST RAYNHAM PARK MANAGEMENT LIMITED
    07313933
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 86 - Director → ME
  • 136
    WET WEATHER WEAR LIMITED
    08049181
    30 St Paul's Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-04-27 ~ 2014-02-12
    IIF 134 - Director → ME
  • 137
    WHARF INVESTMENTS LIMITED
    01924109
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 64 - Director → ME
  • 138
    WSL CONSERVATION LTD
    - now 10649971
    W S LUSHER & CO LTD
    - 2023-05-04 10649971
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -236,461 GBP2020-03-31
    Officer
    2017-03-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.