1
17 Foxgrove Lane, Felixstowe, England
Active Corporate (2 parents)
Officer
2022-06-28 ~ 2023-06-20
IIF 8 - Director → ME
2023-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2022-06-28 ~ 2023-06-20
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALLIED HEALTH PROFESSIONALS SUFFOLK CIC
07542222 Hartismere Hospital, Castleton Way, Eye, Suffolk
Active Corporate (32 parents, 3 offsprings)
Officer
2011-04-01 ~ 2012-07-02
IIF 19 - Director → ME
3
Onslow House, 62 Broomfield Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 18 - Director → ME
4
1 Gainsborough Road, Felixstowe, Suffolk
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
5
1 Gainsborough Road, Felixstowe, Suffolk
Active Corporate (7 parents)
Officer
2014-08-05 ~ 2022-03-11
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-03-11
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
1 Gainsborough Road, Felixstowe, England
Active Corporate (5 parents)
Officer
2020-11-23 ~ 2022-10-12
IIF 7 - Director → ME
Person with significant control
2020-11-23 ~ 2022-03-11
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
8 Princess Parade, Liverpool
Dissolved Corporate (9 parents)
Officer
2003-10-30 ~ 2005-04-04
IIF 47 - Secretary → ME
8
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, England
Active Corporate (2 parents)
Officer
2013-11-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
CALM FUTURES HERTFORDSHIRE LTD
- now 13748077ASTDAN LIMITED - 2025-07-30
THE NATIONAL CAR BUYER LTD - 2025-02-11
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-03 ~ now
IIF 15 - Director → ME
10
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, England
Active Corporate (4 parents)
Officer
2021-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-05 ~ 2023-07-14
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Gainsborough Road, Felixstowe, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
12
1 Gainsborough Road, Felixstowe, England
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
13
PRETTY 1058 LIMITED
- 2004-02-26
05046708 04734074, 02250240, 04792600Warning 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) 49 Boss Hall Road, Ipswich, Suffolk
Active Corporate (16 parents, 1 offspring)
Officer
2004-02-17 ~ 2004-02-27
IIF 21 - Director → ME
14
DANGREY LTD - 2026-03-18
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, England
Active Corporate (3 parents)
Officer
2026-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
15
EVOLVE SOLAR FARMS LTD
- 2025-12-16
15771235 Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FOXBECK PROPERTIES (TENDERING) LTD
- now 07858417FOXBECK PROPERTIES (TENDERING) LTD LTD
- 2024-01-17
07858417HEATH HOUSE MISTLEY LTD - 2021-01-22
CARE PROVIDERS NETWORK LIMITED - 2020-09-16
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-15 ~ 2025-01-16
IIF 1 - Director → ME
17
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
FOXBECK PROPERTIES NORFOLK LTD
- now 15628792CALM FUTURES (HOLDINGS) LTD
- 2026-03-05
15628792 Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
19
GILTFLOW LIMITED - 1990-04-10
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (18 parents)
Officer
2009-07-22 ~ 2010-07-21
IIF 26 - Director → ME
20
Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
JACK BRAND HOLDINGS LIMITED - now
PRETTY 1060 LIMITED
- 2005-05-20
05403200 04471344, 04734074, 02271396Warning 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) 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-04-21
IIF 50 - Secretary → ME
22
LONG MEADOW (CHARSFIELD) MANAGEMENT COMPANY LIMITED - now
PRETTY 1051 LIMITED
- 2003-08-29
04792600 05046708, 04835424, 02428401Warning 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) Ridgeways, The Street, Charsfield, Suffolk, United Kingdom
Active Corporate (13 parents)
Officer
2003-06-09 ~ 2003-08-26
IIF 22 - Director → ME
23
MAINTENANCE FOR CARE HOMES LIMITED
08273761 82c East Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 17 - Director → ME
24
Laurence Walter House, 32 Addison Road, Sudbury, England
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PRETTY 1050 LIMITED
04734074 05046708, 04792600, 05403200Warning 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) C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-04-14 ~ 2003-05-22
IIF 25 - Director → ME
26
PRETTY 1109 LIMITED
06970161 05800101, 05027831, 06970151Warning 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) Elm House, 25 Elm Street, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ 2012-03-30
IIF 45 - Secretary → ME
27
PRETTYS LAW LIMITED - now
PRETTY 1108 LIMITED
- 2012-09-17
06970151 06970161, 05027831, 06308839Warning 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) 6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk
Active Corporate (4 parents)
Officer
2009-07-23 ~ 2012-03-30
IIF 49 - Secretary → ME
28
PRETTYS SECRETARIAL SERVICES LIMITED
07263375 6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk
Active Corporate (5 parents, 5 offsprings)
Officer
2010-05-24 ~ 2012-05-28
IIF 27 - Director → ME
29
Rendlesham Hall, Rendlesham, Woodbridge
Active Corporate (5 parents)
Officer
2004-04-29 ~ 2004-05-13
IIF 44 - Secretary → ME
30
STOKES SAUCES LTD - now
Rendlesham Hall, Rendlesham, Woodbridge, Suffolk
Active Corporate (11 parents)
Officer
2004-04-29 ~ 2004-05-13
IIF 46 - Secretary → ME
31
Rendlesham Hall, Rendlesham, Woodbridge
Active Corporate (8 parents, 1 offspring)
Officer
2004-05-07 ~ 2004-05-13
IIF 48 - Secretary → ME
32
THE FUEL-COST REDUCTION COMPANY LIMITED
08586008 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England
Dissolved Corporate (5 parents)
Officer
2015-06-25 ~ 2017-03-20
IIF 9 - Director → ME
33
VILICUS LIMITED - now
PRETTY 1055 LIMITED
- 2003-09-25
04835424 05046708, 05560721, 04792600Warning 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) 53 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2003-07-17 ~ 2003-07-18
IIF 23 - Director → ME
34
WARMLIFE HOLDINGS LIMITED - now
PRETTY 1103 LIMITED
- 2007-12-21
06308839 05027831, 06970161, 06970151Warning 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) 30 White House Road, Ipswich, Suffolk
Active Corporate (10 parents, 2 offsprings)
Officer
2007-07-11 ~ 2007-07-20
IIF 24 - Director → ME