1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
BRANDING PARTNERSHIPS LIMITED
- now 05655506POLE POSITION (LICENSING) LIMITED - 2022-02-24
POLE POSITION COSMETICS LIMITED - 2006-08-17
Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-16 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
3
CONCEPT BUILDING SOLUTIONS EAST ANGLIA LIMITED
- 2021-06-21
13462999 10a Castle Meadow, Norwich, England
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
ICEPACK KENNELS LTD - now
ROZCO CONSTRUCTION (EA) LTD
- 2024-06-25
13497797XYZ SALES (NORFOLK) LTD - 2024-02-20
16 Hasse Road, Soham, Ely, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-01 ~ 2024-06-24
IIF 27 - Director → ME
Person with significant control
2024-03-01 ~ 2024-06-24
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
PPS DECORATING (EAST ANGLIA) LTD
10574837 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ 2018-03-09
IIF 4 - Director → ME
2018-05-09 ~ 2018-06-19
IIF 23 - Director → ME
Person with significant control
2017-01-20 ~ 2018-03-16
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2018-05-09 ~ dissolved
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
6
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
RG PROJECT MANAGEMENT (EA) LTD
- now 13497856XYZ LETTINGS (NORFOLK) LTD - 2024-02-18
10a Castle Meadow, Norwich, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-03-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ 2018-12-12
IIF 5 - Director → ME
Person with significant control
2018-05-09 ~ 2018-08-01
IIF 3 - Ownership of shares – 75% or more → OE
9
Atlas Works Norwich Road, Lenwade, Norwich, England
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 3 91 Mayflower Street, Plymouth, England
Active Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 30 - Director → ME
Person with significant control
2019-01-31 ~ 2019-02-04
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
ROZCO PROPERTY HOLDINGS LIMITED
- 2019-07-01
11664972ROZCO HOLDINGS LIMITED
- 2019-04-13
11664972 Kemp House, City Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-12-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-05 ~ now
IIF 14 - Director → ME
2019-12-13 ~ 2020-05-04
IIF 29 - Director → ME
Person with significant control
2020-06-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE NUMBER1 BEVERAGE COMPANY LIMITED
- now 03411567BEAUTY BRAND PARTNERS LIMITED - 2020-03-05
DIRECT BEAUTY PRODUCTS LIMITED - 2017-03-14
ERDIC UK LIMITED - 2006-08-29
CERDIC UK LIMITED - 1999-08-27
SPECTRUM WORLDWIDE LIMITED - 1998-07-09
Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (10 parents)
Officer
2025-09-16 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
14
ROZCO CONSTRUCTION EAST ANGLIA LIMITED
- 2024-02-18
13398043 Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE