1
Woodgate House, Woodgate, Aylsham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-03-08 ~ 2023-03-24
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
C.T. BAKER BUILDERS MERCHANT LTD
- now 00717989NORTH NORFOLK & HOLT LANDS LIMITED - 2003-07-16
8-12 Market Place, Holt, Norfolk, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-09 ~ now
IIF 6 - Director → ME
2019-12-31 ~ now
IIF 17 - Secretary → ME
3
8 Market Place, Holt, Norfolk
Active Corporate (12 parents, 5 offsprings)
Officer
~ now
IIF 4 - Director → ME
2019-12-31 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CROWE CLARK WHITEHILL LLP
- 2018-06-25
OC307043 07238248, 10887534, 07239973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HORWATH CLARK WHITEHILL LLP
- 2010-10-01
OC307043 01237646, 01237646, 07239973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (209 parents, 48 offsprings)
Officer
2004-02-24 ~ 2023-04-30
IIF 12 - LLP Member → ME
5
8 Market Place, Holt, Norfolk, England
Active Corporate (7 parents, 5 offsprings)
Officer
2022-11-02 ~ now
IIF 7 - Director → ME
2022-11-02 ~ now
IIF 16 - Secretary → ME
Person with significant control
2022-11-02 ~ 2022-12-12
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2022-12-12 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
1st Floor Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2016-10-26 ~ dissolved
IIF 10 - Director → ME
7
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents)
Officer
1998-06-18 ~ 2007-02-15
IIF 13 - Director → ME
8
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
1998-06-18 ~ 2007-02-15
IIF 15 - Director → ME
9
Gresham's School, Cromer Road, Holt, Norfolk
Active Corporate (76 parents, 1 offspring)
Officer
2025-12-05 ~ now
IIF 8 - Director → ME
10
8-12 Market Place, Holt, Norfolk, United Kingdom
Active Corporate (12 parents)
Officer
2013-10-09 ~ now
IIF 5 - Director → ME
2019-12-31 ~ now
IIF 20 - Secretary → ME
11
MORTON ENTERPRISES LIMITED
- now 00360815BETTY (HOLT) LIMITED
- 2017-08-17
00360815 8 Market Place, Holt, Norfolk
Active Corporate (18 parents)
Officer
2007-11-13 ~ now
IIF 9 - Director → ME
2019-12-31 ~ now
IIF 19 - Secretary → ME
12
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents)
Officer
1998-06-18 ~ 2007-02-15
IIF 14 - Director → ME