1
HORIZON HOTELS LIMITED
- 2005-11-29
04240463 Richardsons Boatyard, The Staithe, Stalham, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2001-06-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2020-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 15 - Director → ME
4
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 13 - Director → ME
5
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 14 - Director → ME
6
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 16 - Director → ME
7
CELEBRATION RESTAURANTS LIMITED
- now 03274029GAINCREST LIMITED - 1996-11-15
The Staithe, Stalham, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2002-12-12 ~ dissolved
IIF 1 - Director → ME
2002-12-12 ~ dissolved
IIF 18 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2020-11-20 during the appointment or period of control
King Street House, 15 Upper King Street, Norwich
Dissolved Corporate (5 parents)
Officer
2000-04-13 ~ dissolved
IIF 8 - Director → ME
9
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-24 ~ now
IIF 9 - Director → ME
10
Richardsons Boatyard The Staithe, Stalham, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2012-12-20 ~ 2020-10-19
IIF 7 - Director → ME
11
Richardsons Boatyard, The Staithe, Stalham Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2003-11-05 ~ dissolved
IIF 3 - Director → ME
12
RICHARDSONS LEISURE (HOLDINGS) LIMITED
12535188 Richardsons Boatyard The Staithe, Stalham, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-26 ~ 2020-10-19
IIF 2 - Director → ME
Person with significant control
2020-08-07 ~ 2020-10-19
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
RICHARDSONS LEISURE LIMITED
- now 00685774BLUE LINE CRUISERS LIMITED - 1987-03-23
F.B. WILDS LIMITED - 1982-10-18
Richardsons Boatyard, The Staithe, Stalham Norwich, Norfolk
Active Corporate (8 parents, 5 offsprings)
Officer
2003-11-05 ~ 2020-10-19
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-07
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-13 during the appointment or period of control
Dissolved on 2019-03-14 during the appointment or period of control
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2003-11-05 ~ dissolved
IIF 6 - Director → ME
1998-04-06 ~ dissolved
IIF 17 - Secretary → ME
15
1st Floor Prospect House, Rouen Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2024-07-22 ~ now
IIF 11 - Director → ME
16
C J CONSTRUCTION (NORFOLK) LTD
- 2019-04-01
10975779 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-21 ~ now
IIF 12 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE