1
POWER SOURCE INTERNATIONAL LIMITED
- 1995-12-01
02800984 Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk
Active Corporate (14 parents)
Officer
1993-03-18 ~ 2001-04-05
IIF 5 - Director → ME
2
SPECTRA MASTERBATCH LIMITED
- 2011-10-05
03324056 Broadway Colours Beccles Road, Holton, Halesworth, Suffolk
Active Corporate (13 parents)
Officer
1997-02-27 ~ now
IIF 24 - Director → ME
1997-03-05 ~ 2026-02-01
IIF 2 - Director → ME
1997-02-27 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
BROWNOAK (EASTERN) ASSURED TENANCIES LIMITED
02799111 Lordship Stud Office, London, Road, Newmarket, Suffolk
Active Corporate (11 parents)
Officer
2000-08-22 ~ 2003-12-09
IIF 12 - Director → ME
4
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED
02876279 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2000-08-22 ~ 2003-03-14
IIF 11 - Director → ME
5
2 Manor Farm Barns, Framingham Pigot, Norwich, England
Active Corporate (7 parents, 2 offsprings)
Officer
2003-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
LOCKET MANAGEMENT LTD - now
BIGNOLD HOUSE LIMITED
- 2020-05-20
09759778 Walnut Tree Farm Sandy Lane, East Tuddenham, Dereham, England
Active Corporate (3 parents)
Person with significant control
2017-01-30 ~ 2019-05-24
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Norfolk Tower Floor 10, 48-52 Surrey Street, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2010-03-29 ~ 2019-12-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LEGISLATOR 1633 LIMITED - 2003-06-10
Seymour House, Loddon, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2003-06-17 ~ 2006-10-31
IIF 9 - Director → ME
9
MAYNARD & HARRIS HOLDINGS LIMITED
02850490 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1993-09-03 ~ 2003-03-14
IIF 8 - Director → ME
10
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (31 parents)
Officer
~ 2003-03-14
IIF 6 - Director → ME
11
SPECTRA PACKAGING SOLUTIONS LIMITED
06323869 Antonine Way Sparrowhawk Road, Holton, Halesworth, Suffolk
Active Corporate (9 parents)
Officer
2007-07-25 ~ now
IIF 23 - Director → ME
2007-07-25 ~ 2026-02-01
IIF 1 - Director → ME
2007-07-25 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2025-10-10
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
STERLING HELICOPTERS LIMITED
- now 02326613 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
~ 2005-06-30
IIF 7 - Director → ME
13
1 Curo Park, Frogmore, St. Albans, England
Active Corporate (14 parents)
Officer
2013-01-24 ~ 2014-12-02
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-12
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 The Close, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2007-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE