1
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Officer
 2024-04-29 ~ 2024-05-17IIF 87  - Director →  ME
Person with significant control
 2024-04-29 ~ 2024-05-17IIF 196  - Ownership of shares – 75% or more →  OE
IIF 196  - Ownership of voting rights - 75% or more →  OE
IIF 196  - Right to appoint or remove directors →  OE
2
 Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
 2023-03-29 ~ 2023-03-29IIF 123  - Director →  ME
Person with significant control
 2023-03-29 ~ 2023-03-29IIF 244  - Right to appoint or remove directors →  OE
IIF 244  - Ownership of voting rights - 75% or more →  OE
IIF 244  - Ownership of shares – 75% or more →  OE
3
 Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
 2022-11-02 ~ 2022-11-02IIF 8  - Director →  ME
Person with significant control
 2022-11-02 ~ 2022-11-02IIF 217  - Right to appoint or remove directors →  OE
IIF 217  - Ownership of voting rights - 75% or more →  OE
IIF 217  - Ownership of shares – 75% or more →  OE
4
 Sace House Main Road, Lower Hacheston, Woodbridge, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
8 GBP2024-04-30
Officer
 2023-03-29 ~ 2023-03-29IIF 135  - Director →  ME
Person with significant control
 2023-03-29 ~ 2023-03-29IIF 221  - Right to appoint or remove directors →  OE
IIF 221  - Ownership of voting rights - 75% or more →  OE
IIF 221  - Ownership of shares – 75% or more →  OE
5
LIGHTHOUSE GROUP SUFFOLK LTD - 2022-11-07
 Ivy House Farm Marlesford Road, Marlesford, Woodbridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
 2019-03-14 ~ 2019-03-14IIF 72  - Director →  ME
Person with significant control
 2019-03-14 ~ 2019-03-14IIF 171  - Right to appoint or remove directors →  OE
IIF 171  - Ownership of voting rights - 75% or more →  OE
IIF 171  - Ownership of shares – 75% or more →  OE
6
 6 Baird Way, Thetford, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
 2021-04-03 ~ 2021-04-10IIF 21  - Director →  ME
Person with significant control
 2021-04-03 ~ 2021-04-10IIF 224  - Right to appoint or remove directors →  OE
IIF 224  - Ownership of voting rights - 75% or more →  OE
IIF 224  - Ownership of shares – 75% or more →  OE
7
THE FAMILY BUSINESS CENTRE LTD - 2023-02-17
 Meadowbrook, 1 Low Road, Hingham, Norfolk, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
 2020-10-27 ~ 2023-02-01IIF 12  - Director →  ME
Person with significant control
 2020-10-27 ~ 2023-02-01IIF 222  - Right to appoint or remove directors →  OE
IIF 222  - Ownership of voting rights - 75% or more →  OE
IIF 222  - Ownership of shares – 75% or more →  OE
8
ABBEY HOLDINGS & INVESTMENTS LTD - 2023-07-06
 Meadowbrook, 1 Low Road, Hingham, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
69,516 GBP2024-10-31
Officer
 2019-05-22 ~ 2019-05-30IIF 65  - Director →  ME
Person with significant control
 2019-05-22 ~ 2019-05-30IIF 161  - Right to appoint or remove directors →  OE
IIF 161  - Ownership of voting rights - 75% or more →  OE
IIF 161  - Ownership of shares – 75% or more →  OE
9
BASE STORAGE (SUFFOLK) LTD - 2014-08-12
BENTWATERS PRODUCE STORES LTD - 2003-04-10
 The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, EnglandDissolved Corporate (5 parents)
Equity (Company account)
16,709 GBP2018-09-30
Officer
 2012-04-01 ~ 2018-02-20IIF 284  - Secretary →  ME
10
 100 St. James Road, NorthamptonLiquidation Corporate (5 parents)
Equity (Company account)
340,910 GBP2024-03-31
Officer
 2017-07-05 ~ 2017-07-05IIF 70  - Director →  ME
 2017-07-05 ~ 2017-11-08IIF 294  - Secretary →  ME
Person with significant control
 2017-07-05 ~ 2017-07-05IIF 169  - Ownership of voting rights - 75% or more →  OE
11
 14 Godman Road, Grays, EnglandActive Corporate (1 parent)
Equity (Company account)
18,948 GBP2024-11-30
Officer
 2021-11-29 ~ 2021-12-05IIF 7  - Director →  ME
Person with significant control
 2021-11-29 ~ 2021-12-05IIF 258  - Right to appoint or remove directors →  OE
IIF 258  - Ownership of voting rights - 75% or more →  OE
IIF 258  - Ownership of shares – 75% or more →  OE
12
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,321 GBP2023-10-31
Officer
 2021-10-20 ~ 2021-10-20IIF 33  - Director →  ME
Person with significant control
 2021-10-20 ~ 2021-10-20IIF 259  - Right to appoint or remove directors →  OE
IIF 259  - Ownership of voting rights - 75% or more →  OE
IIF 259  - Ownership of shares – 75% or more →  OE
13
 Unit 5 Beta Terrace, West Road, Ipswich, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
 2020-08-20 ~ 2020-08-31IIF 74  - Director →  ME
Person with significant control
 2020-08-20 ~ 2020-08-31IIF 162  - Right to appoint or remove directors →  OE
IIF 162  - Ownership of voting rights - 75% or more →  OE
IIF 162  - Ownership of shares – 75% or more →  OE
14
EASY LIVING CARE SOLUTIONS LTD - 2013-06-04
 Unit 5 Beta Terrace, West Road, Ipswich, SuffolkActive Corporate (3 parents)
Equity (Company account)
284,326 GBP2024-05-31
Officer
 2013-05-13 ~ 2013-05-13IIF 31  - Director →  ME
15
 Hill House Farm Diss Road, Stradbroke, Eye, EnglandActive Corporate (3 parents)
Equity (Company account)
4,156,031 GBP2018-03-31
Officer
 2014-04-09 ~ 2014-07-04IIF 24  - Director →  ME
 2014-04-09 ~ 2019-08-12IIF 292  - Secretary →  ME
16
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
40,002 GBP2024-12-31
Officer
 2022-08-02 ~ 2022-08-03IIF 18  - Director →  ME
Person with significant control
 2022-08-02 ~ 2022-08-03IIF 213  - Right to appoint or remove directors →  OE
IIF 213  - Ownership of voting rights - 75% or more →  OE
IIF 213  - Ownership of shares – 75% or more →  OE
17
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
23 GBP2025-01-31
Officer
 2019-01-10 ~ 2019-01-11IIF 83  - Director →  ME
Person with significant control
 2019-01-10 ~ 2019-01-11IIF 175  - Right to appoint or remove directors →  OE
IIF 175  - Ownership of voting rights - 75% or more →  OE
IIF 175  - Ownership of shares – 75% or more →  OE
18
 21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Officer
 2020-01-13 ~ 2020-01-20IIF 77  - Director →  ME
Person with significant control
 2020-01-13 ~ 2020-01-20IIF 179  - Right to appoint or remove directors →  OE
IIF 179  - Ownership of voting rights - 75% or more →  OE
IIF 179  - Ownership of shares – 75% or more →  OE
19
 Old Railway Station Station Road, Framlingham, Woodbridge, SuffolkActive Corporate (1 parent)
Equity (Company account)
8,146 GBP2023-12-31
Officer
 2014-10-13 ~ 2014-11-07IIF 30  - Director →  ME
20
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,703 GBP2024-03-31
Officer
 2018-03-12 ~ 2018-03-23IIF 62  - Director →  ME
Person with significant control
 2018-03-12 ~ 2018-03-23IIF 153  - Right to appoint or remove directors →  OE
IIF 153  - Ownership of voting rights - 75% or more →  OE
IIF 153  - Ownership of shares – 75% or more →  OE
21
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
 2024-10-22 ~ 2024-10-23IIF 89  - Director →  ME
Person with significant control
 2024-10-22 ~ 2024-10-23IIF 202  - Right to appoint or remove directors →  OE
IIF 202  - Ownership of voting rights - 75% or more →  OE
IIF 202  - Ownership of shares – 75% or more →  OE
22
 Acorns Wash Lane, Mendlesham, Stowmarket, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
948 GBP2025-03-31
Officer
 2023-11-09 ~ 2023-11-09IIF 144  - Director →  ME
Person with significant control
 2023-11-09 ~ 2023-11-09IIF 256  - Right to appoint or remove directors →  OE
IIF 256  - Ownership of voting rights - 75% or more →  OE
IIF 256  - Ownership of shares – 75% or more →  OE
23
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Officer
 2024-12-09 ~ 2024-12-09IIF 103  - Director →  ME
24
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
260,257 GBP2024-05-31
Officer
 2018-05-22 ~ 2019-05-23IIF 64  - Director →  ME
 2018-05-22 ~ 2019-05-23IIF 290  - Secretary →  ME
Person with significant control
 2018-05-22 ~ 2019-05-23IIF 158  - Right to appoint or remove directors →  OE
IIF 158  - Ownership of voting rights - 75% or more →  OE
IIF 158  - Ownership of shares – 75% or more →  OE
25
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomDissolved Corporate (2 parents)
Officer
 2023-03-27 ~ 2023-03-27IIF 270  - LLP Designated Member →  ME
Person with significant control
 2023-03-27 ~ 2023-03-27IIF 260  - Right to surplus assets - More than 25% but not more than 50% →  OE
IIF 260  - Ownership of voting rights - More than 25% but not more than 50% →  OE
26
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
 2019-09-03 ~ 2019-09-03IIF 55  - Director →  ME
Person with significant control
 2019-09-03 ~ 2019-09-03IIF 145  - Right to appoint or remove directors →  OE
IIF 145  - Ownership of voting rights - 75% or more →  OE
IIF 145  - Ownership of shares – 75% or more →  OE
27
SAXON HOUSE (IPSWICH) - 1986-01-31
 Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (17 parents, 9 offsprings)
Officer
 1999-11-22 ~ 2005-03-31IIF 51  - Director →  ME
28
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-98,555 GBP2025-01-31
Officer
 2021-01-08 ~ 2021-07-02IIF 1  - Director →  ME
Person with significant control
 2021-01-08 ~ 2021-07-02IIF 226  - Right to appoint or remove directors →  OE
IIF 226  - Ownership of voting rights - 75% or more →  OE
IIF 226  - Ownership of shares – 75% or more →  OE
29
 9 Station Road, Woodbridge, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
987 GBP2024-05-31
Officer
 2015-02-21 ~ 2016-05-01IIF 282  - Secretary →  ME
30
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
 2021-05-28 ~ 2022-05-17IIF 2  - Director →  ME
Person with significant control
 2021-05-28 ~ 2022-05-17IIF 230  - Right to appoint or remove directors →  OE
IIF 230  - Ownership of voting rights - 75% or more →  OE
IIF 230  - Ownership of shares – 75% or more →  OE
31
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
 2023-04-06 ~ 2023-04-06IIF 118  - Director →  ME
Person with significant control
 2023-04-06 ~ 2023-04-06IIF 255  - Right to appoint or remove directors →  OE
IIF 255  - Ownership of voting rights - 75% or more →  OE
IIF 255  - Ownership of shares – 75% or more →  OE
32
HARROLD'S BUTCHERS LTD - 2018-03-13
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-61,152 GBP2024-07-31
Officer
 2018-01-30 ~ 2018-02-01IIF 140  - Director →  ME
Person with significant control
 2018-01-30 ~ 2018-02-01IIF 182  - Right to appoint or remove directors →  OE
IIF 182  - Ownership of voting rights - 75% or more →  OE
IIF 182  - Ownership of shares – 75% or more →  OE
33
LIFESTYLE CONCIERGE EAST ANGLIA LTD - 2024-09-12
 140 The Avenues, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Officer
 2024-09-06 ~ 2024-10-10IIF 102  - Director →  ME
Person with significant control
 2024-09-06 ~ 2024-10-10IIF 201  - Ownership of shares – 75% or more →  OE
IIF 201  - Ownership of voting rights - 75% or more →  OE
IIF 201  - Right to appoint or remove directors →  OE
34
 Crowfield Airfield Coddenham Green, Coddenham, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
41,713 GBP2024-03-31
Officer
 2020-12-15 ~ 2021-01-06IIF 34  - Director →  ME
Person with significant control
 2020-12-15 ~ 2020-12-15IIF 261  - Right to appoint or remove directors →  OE
IIF 261  - Ownership of voting rights - 75% or more →  OE
IIF 261  - Ownership of shares – 75% or more →  OE
35
 48 Longfield Road, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
5,530 GBP2024-03-31
Officer
 2021-08-27 ~ 2021-09-01IIF 36  - Director →  ME
Person with significant control
 2021-08-27 ~ 2021-09-01IIF 266  - Right to appoint or remove directors →  OE
IIF 266  - Ownership of voting rights - 75% or more →  OE
IIF 266  - Ownership of shares – 75% or more →  OE
36
 48 Longfield Road, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
202,363 GBP2024-03-31
Officer
 2011-03-25 ~ 2011-03-26IIF 47  - Director →  ME
37
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
 2021-11-29 ~ 2021-12-05IIF 17  - Director →  ME
Person with significant control
 2021-11-29 ~ 2021-12-05IIF 227  - Right to appoint or remove directors →  OE
IIF 227  - Ownership of voting rights - 75% or more →  OE
IIF 227  - Ownership of shares – 75% or more →  OE
38
 41 Centrum Court 2 Pooleys Yard, Ranelagh Road, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
-52,615 GBP2024-03-31
Officer
 2016-01-18 ~ 2016-03-01IIF 32  - Director →  ME
39
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents)
Equity (Company account)
196,877 GBP2024-09-30
Officer
 2020-09-23 ~ 2020-09-24IIF 76  - Director →  ME
Person with significant control
 2020-09-23 ~ 2020-09-24IIF 163  - Right to appoint or remove directors →  OE
IIF 163  - Ownership of voting rights - 75% or more →  OE
IIF 163  - Ownership of shares – 75% or more →  OE
40
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
 2022-11-18 ~ 2023-02-07IIF 128  - Director →  ME
Person with significant control
 2022-11-18 ~ 2023-02-07IIF 238  - Right to appoint or remove directors →  OE
IIF 238  - Ownership of voting rights - 75% or more →  OE
IIF 238  - Ownership of shares – 75% or more →  OE
41
 Walnut Tree Cottage, Ipswich Road, Otley, United KingdomActive Corporate (2 parents)
Officer
 2024-10-22 ~ 2024-10-23IIF 97  - Director →  ME
Person with significant control
 2024-10-22 ~ 2024-10-23IIF 200  - Ownership of shares – 75% or more →  OE
IIF 200  - Right to appoint or remove directors →  OE
IIF 200  - Ownership of voting rights - 75% or more →  OE
42
 Walnut Tree Cottage, Ipswich Road, Otley, Suffolk, United KingdomActive Corporate (2 parents)
Officer
 2024-04-29 ~ 2024-10-23IIF 108  - Director →  ME
Person with significant control
 2024-04-29 ~ 2024-10-23IIF 207  - Right to appoint or remove directors →  OE
IIF 207  - Ownership of voting rights - 75% or more →  OE
IIF 207  - Ownership of shares – 75% or more →  OE
43
 21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,837 GBP2021-09-30
Officer
 2012-04-01 ~ 2022-12-28IIF 276  - Secretary →  ME
44
ROGER WASH & ASSOCIATES LIMITED - 2007-10-17
RADFORD AND WASH FINANCIAL SERVICES LIMITED - 1993-05-21
 Cardinal House, 46 St.nicholas Street, Ipswich, SuffolkDissolved Corporate (3 parents)
Officer
 2002-02-20 ~ 2003-10-31IIF 52  - Director →  ME
45
 Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
 2001-11-21 ~ 2005-03-31IIF 53  - Director →  ME
46
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
 2025-02-18 ~ 2025-02-18IIF 99  - Director →  ME
Person with significant control
 2025-02-18 ~ 2025-02-18IIF 197  - Right to appoint or remove directors →  OE
IIF 197  - Ownership of shares – 75% or more →  OE
IIF 197  - Ownership of voting rights - 75% or more →  OE
47
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
 2025-08-04 ~ 2025-08-06IIF 105  - Director →  ME
Person with significant control
 2025-08-04 ~ 2025-08-06IIF 203  - Ownership of shares – 75% or more →  OE
IIF 203  - Ownership of voting rights - 75% or more →  OE
IIF 203  - Right to appoint or remove directors →  OE
48
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
 2025-04-04 ~ 2025-04-04IIF 91  - Director →  ME
Person with significant control
 2025-04-04 ~ 2025-04-04IIF 195  - Ownership of shares – 75% or more →  OE
IIF 195  - Ownership of voting rights - 75% or more →  OE
IIF 195  - Right to appoint or remove directors →  OE
49
 17a Seven Acres Business Park Newbourne Road, Waldringfield, Woodbridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
 2018-05-30 ~ 2018-06-01IIF 61  - Director →  ME
Person with significant control
 2018-05-30 ~ 2018-06-01IIF 150  - Right to appoint or remove directors →  OE
IIF 150  - Ownership of voting rights - 75% or more →  OE
IIF 150  - Ownership of shares – 75% or more →  OE
50
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-904 GBP2024-06-30
Officer
 2023-06-15 ~ 2023-06-15IIF 119  - Director →  ME
Person with significant control
 2023-06-15 ~ 2023-06-16IIF 223  - Right to appoint or remove directors →  OE
IIF 223  - Ownership of voting rights - 75% or more →  OE
IIF 223  - Ownership of shares – 75% or more →  OE
51
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,510 GBP2024-10-31
Officer
 2023-10-04 ~ 2023-10-05IIF 124  - Director →  ME
Person with significant control
 2023-10-04 ~ 2023-10-05IIF 249  - Right to appoint or remove directors →  OE
IIF 249  - Ownership of voting rights - 75% or more →  OE
IIF 249  - Ownership of shares – 75% or more →  OE
52
KIRTLING NOMINEES LIMITED - 2013-06-05
FAIRHAVEN STONE LIMITED - 2013-06-03
 The Estate Office Kirtling Estate, Kirtling, Newmarket, SuffolkDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
 2013-05-28 ~ 2014-05-29IIF 25  - Director →  ME
53
 C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
 2021-03-30 ~ 2021-03-31IIF 4  - Director →  ME
Person with significant control
 2021-03-30 ~ 2021-03-31IIF 248  - Right to appoint or remove directors →  OE
IIF 248  - Ownership of voting rights - 75% or more →  OE
IIF 248  - Ownership of shares – 75% or more →  OE
54
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-717 GBP2024-09-30
Officer
 2022-09-26 ~ 2022-09-26IIF 20  - Director →  ME
Person with significant control
 2022-09-26 ~ 2022-09-26IIF 235  - Right to appoint or remove directors →  OE
IIF 235  - Ownership of voting rights - 75% or more →  OE
IIF 235  - Ownership of shares – 75% or more →  OE
55
QUOVE NAMECO LTD - 2018-10-31
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-398,256 GBP2024-03-31
Officer
 2018-10-26 ~ 2018-11-06IIF 137  - Director →  ME
Person with significant control
 2018-10-26 ~ 2018-11-06IIF 181  - Right to appoint or remove directors →  OE
IIF 181  - Ownership of voting rights - 75% or more →  OE
56
5 ELEMENTS FELIXSTOWE MARTIAL ART ACADEMY LTD - 2024-02-07
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom, United KingdomActive Corporate (2 parents)
Officer
 2023-01-20 ~ 2023-02-22IIF 121  - Director →  ME
Person with significant control
 2023-01-20 ~ 2023-02-22IIF 218  - Right to appoint or remove directors →  OE
IIF 218  - Ownership of voting rights - 75% or more →  OE
IIF 218  - Ownership of shares – 75% or more →  OE
57
 Bacton Business Park Rectory Road, Bacton, Stowmarket, Suffolk, EnglandActive Corporate (3 parents)
Officer
 2020-01-13 ~ 2020-01-14IIF 56  - Director →  ME
Person with significant control
 2020-01-13 ~ 2020-01-14IIF 149  - Right to appoint or remove directors →  OE
IIF 149  - Ownership of voting rights - 75% or more →  OE
IIF 149  - Ownership of shares – 75% or more →  OE
58
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
 2023-02-21 ~ 2023-02-22IIF 132  - Director →  ME
Person with significant control
 2023-02-21 ~ 2023-02-22IIF 252  - Right to appoint or remove directors →  OE
IIF 252  - Ownership of voting rights - 75% or more →  OE
IIF 252  - Ownership of shares – 75% or more →  OE
59
MAZARS LLP - 2024-05-31
 30 Old Bailey, London, United KingdomActive Corporate (189 parents, 24 offsprings)
Officer
 2007-08-01 ~ 2010-02-12IIF 273  - LLP Member →  ME
60
MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
NEVRUS (555) LIMITED - 1992-07-03
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
 30 Old Bailey, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
 2009-10-30 ~ 2010-02-12IIF 49  - Director →  ME
61
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
 2025-07-15 ~ 2025-07-15IIF 106  - Director →  ME
Person with significant control
 2025-07-15 ~ 2025-07-15IIF 206  - Ownership of shares – 75% or more →  OE
IIF 206  - Right to appoint or remove directors →  OE
IIF 206  - Ownership of voting rights - 75% or more →  OE
62
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (2 parents)
Officer
 2023-03-08 ~ 2023-03-09IIF 126  - Director →  ME
Person with significant control
 2023-03-08 ~ 2023-03-09IIF 237  - Right to appoint or remove directors →  OE
IIF 237  - Ownership of voting rights - 75% or more →  OE
IIF 237  - Ownership of shares – 75% or more →  OE
63
THE FAMILY PRIVATE OFFICE LTD - 2023-04-11
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
 2020-10-27 ~ 2023-03-06IIF 19  - Director →  ME
Person with significant control
 2020-10-27 ~ 2023-03-06IIF 225  - Right to appoint or remove directors →  OE
IIF 225  - Ownership of voting rights - 75% or more →  OE
IIF 225  - Ownership of shares – 75% or more →  OE
64
 25 Robin Close, Stowmarket, EnglandActive Corporate (1 parent)
Equity (Company account)
7,716 GBP2025-03-31
Officer
 2020-05-26 ~ 2020-05-27IIF 67  - Director →  ME
Person with significant control
 2020-05-26 ~ 2020-05-27IIF 159  - Right to appoint or remove directors →  OE
IIF 159  - Ownership of voting rights - 75% or more →  OE
IIF 159  - Ownership of shares – 75% or more →  OE
65
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,964 GBP2024-09-30
Officer
 2022-09-26 ~ 2022-09-26IIF 9  - Director →  ME
Person with significant control
 2022-09-26 ~ 2022-09-26IIF 250  - Right to appoint or remove directors →  OE
IIF 250  - Ownership of voting rights - 75% or more →  OE
IIF 250  - Ownership of shares – 75% or more →  OE
66
 21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
 2019-08-13 ~ 2019-09-01IIF 58  - Director →  ME
Person with significant control
 2019-08-13 ~ 2019-09-01IIF 146  - Right to appoint or remove directors →  OE
IIF 146  - Ownership of voting rights - 75% or more →  OE
IIF 146  - Ownership of shares – 75% or more →  OE
67
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Officer
 2024-07-08 ~ 2024-07-12IIF 95  - Director →  ME
68
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-355 GBP2024-03-31
Officer
 2020-12-07 ~ 2020-12-31IIF 40  - Director →  ME
Person with significant control
 2020-12-07 ~ 2020-12-07IIF 265  - Right to appoint or remove directors →  OE
IIF 265  - Ownership of voting rights - 75% or more →  OE
IIF 265  - Ownership of shares – 75% or more →  OE
69
ART GARDENS STUDIO LIMITED - 2007-09-04
ART GARDEN STUDIOS LIMITED - 2010-05-11
JAMES & CLARKE LIMITED - 2021-01-22
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
23,376 GBP2024-03-31
Officer
 2012-04-01 ~ 2020-12-05IIF 277  - Secretary →  ME
70
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
 2024-12-04 ~ 2024-12-04IIF 104  - Director →  ME
Person with significant control
 2024-12-04 ~ 2024-12-04IIF 188  - Ownership of shares – 75% or more →  OE
IIF 188  - Ownership of voting rights - 75% or more →  OE
IIF 188  - Right to appoint or remove directors →  OE
71
 C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,311 GBP2022-03-31
Officer
 2021-01-08 ~ 2021-01-14IIF 6  - Director →  ME
Person with significant control
 2021-01-08 ~ 2021-01-08IIF 233  - Right to appoint or remove directors →  OE
IIF 233  - Ownership of voting rights - 75% or more →  OE
IIF 233  - Ownership of shares – 75% or more →  OE
72
ANGLESEY CONSULTING LIMITED - 2013-07-29
HRB CLASSICS LTD - 2015-03-31
 Place Farm, Kirtling, Newmarket, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,956 GBP2024-09-30
Officer
 2012-10-05 ~ 2012-11-20IIF 46  - Director →  ME
 2012-10-05 ~ 2012-11-20IIF 295  - Secretary →  ME
73
 21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Officer
 2020-11-19 ~ 2020-11-24IIF 39  - Director →  ME
Person with significant control
 2020-11-19 ~ 2020-11-24IIF 268  - Right to appoint or remove directors →  OE
IIF 268  - Ownership of voting rights - 75% or more →  OE
IIF 268  - Ownership of shares – 75% or more →  OE
74
 Stonewall Farm Lower Road, Hemingstone, IpswichDissolved Corporate (2 parents)
Equity (Company account)
450 GBP2021-03-31
Officer
 2010-02-05 ~ 2010-04-23IIF 48  - Director →  ME
 2010-02-05 ~ 2011-06-08IIF 279  - Secretary →  ME
75
 Stonewall Farm Lower Road, Hemingstone, Ipswich, SuffolkActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
1,789,323 GBP2024-03-31
Officer
 2010-04-23 ~ 2011-06-08IIF 286  - Secretary →  ME
76
 Stonewall Farm Lower Road, Hemingstone, IpswichDissolved Corporate (3 parents)
Equity (Company account)
-19,458 GBP2018-03-31
Officer
 2013-02-05 ~ 2013-02-06IIF 42  - Director →  ME
77
VALELINK COMPUTING LIMITED - 1998-11-03
 Stonewall Farm Lower Road, Hemingstone, Ipswich, SuffolkActive Corporate (3 parents)
Equity (Company account)
2,426,203 GBP2025-03-31
Officer
 2010-04-23 ~ 2011-06-08IIF 285  - Secretary →  ME
78
 Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
 2023-05-26 ~ 2023-06-02IIF 122  - Director →  ME
Person with significant control
 2023-05-26 ~ 2023-06-02IIF 240  - Right to appoint or remove directors →  OE
IIF 240  - Ownership of voting rights - 75% or more →  OE
IIF 240  - Ownership of shares – 75% or more →  OE
79
 Stonewall Farm Lower Road, Hemingstone, Ipswich, EnglandActive Corporate (3 parents)
Equity (Company account)
874,877 GBP2024-03-31
Officer
 2017-08-04 ~ 2017-08-08IIF 68  - Director →  ME
Person with significant control
 2017-08-04 ~ 2017-08-08IIF 167  - Ownership of shares – 75% or more →  OE
80
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,258 GBP2023-09-30
Officer
 2018-09-06 ~ 2018-09-07IIF 63  - Director →  ME
Person with significant control
 2018-09-06 ~ 2018-09-07IIF 156  - Right to appoint or remove directors →  OE
IIF 156  - Ownership of voting rights - 75% or more →  OE
IIF 156  - Ownership of shares – 75% or more →  OE
81
 Tiptree Farm Haugh Lane, Old Newton, Stowmarket, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,488 GBP2024-10-31
Officer
 2021-04-06 ~ 2022-04-05IIF 22  - Director →  ME
Person with significant control
 2021-04-06 ~ 2022-04-05IIF 243  - Right to appoint or remove directors →  OE
IIF 243  - Ownership of voting rights - 75% or more →  OE
IIF 243  - Ownership of shares – 75% or more →  OE
82
LUTEKS FASHION UK LTD - 2024-11-06
LUTEKS LTD - 2025-05-07
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
 2024-04-29 ~ 2025-05-07IIF 94  - Director →  ME
Person with significant control
 2024-04-29 ~ 2025-05-07IIF 189  - Ownership of voting rights - 75% or more →  OE
IIF 189  - Ownership of shares – 75% or more →  OE
IIF 189  - Right to appoint or remove directors →  OE
83
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,672 GBP2024-12-31
Officer
 2021-01-08 ~ 2021-01-08IIF 41  - Director →  ME
Person with significant control
 2021-01-08 ~ 2021-01-08IIF 262  - Right to appoint or remove directors →  OE
IIF 262  - Ownership of voting rights - 75% or more →  OE
IIF 262  - Ownership of shares – 75% or more →  OE
84
 The Estate Office Newmarket Road, Kirtling, Newmarket, SuffolkDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2021-10-31
Officer
 2014-10-27 ~ 2014-11-01IIF 28  - Director →  ME
 2014-10-27 ~ 2014-12-01IIF 293  - Secretary →  ME
85
 21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-11,987 GBP2021-08-31
Officer
 2019-08-13 ~ 2019-09-01IIF 54  - Director →  ME
Person with significant control
 2019-08-13 ~ 2019-09-01IIF 147  - Right to appoint or remove directors →  OE
IIF 147  - Ownership of voting rights - 75% or more →  OE
IIF 147  - Ownership of shares – 75% or more →  OE
86
HRB CAR SALES LTD - 2024-11-06
 14-15 Oaklands Park, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-204,472 GBP2024-08-31
Officer
 2023-03-10 ~ 2023-03-14IIF 130  - Director →  ME
Person with significant control
 2023-03-10 ~ 2023-03-14IIF 246  - Right to appoint or remove directors →  OE
IIF 246  - Ownership of voting rights - 75% or more →  OE
IIF 246  - Ownership of shares – 75% or more →  OE
87
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
 2024-06-26 ~ 2024-07-11IIF 101  - Director →  ME
88
QUOVE HOLDINGS LTD - 2023-06-12
 Talpa Hall Station Road, Old Newton, Stowmarket, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
 2019-09-09 ~ 2023-06-10IIF 78  - Director →  ME
89
 152 Cornwall Road, Felixstowe, Suffolk, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
8,166 GBP2022-07-31
Officer
 2021-07-02 ~ 2021-07-02IIF 16  - Director →  ME
Person with significant control
 2021-07-02 ~ 2021-07-02IIF 212  - Right to appoint or remove directors →  OE
IIF 212  - Ownership of voting rights - 75% or more →  OE
IIF 212  - Ownership of shares – 75% or more →  OE
90
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
147,274 GBP2024-07-31
Officer
 2012-04-01 ~ 2025-07-21IIF 275  - Secretary →  ME
91
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
 2025-03-24 ~ 2025-03-24IIF 92  - Director →  ME
Person with significant control
 2025-03-24 ~ 2025-03-24IIF 198  - Right to appoint or remove directors →  OE
IIF 198  - Ownership of shares – 75% or more →  OE
IIF 198  - Ownership of voting rights - 75% or more →  OE
92
 27 Church Hill, Wyverstone, United KingdomDissolved Corporate (2 parents)
Officer
 2023-09-12 ~ 2023-09-12IIF 117  - Director →  ME
Person with significant control
 2023-09-12 ~ 2023-09-12IIF 228  - Right to appoint or remove directors →  OE
IIF 228  - Ownership of voting rights - 75% or more →  OE
IIF 228  - Ownership of shares – 75% or more →  OE
93
 21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Officer
 2023-02-09 ~ 2023-02-22IIF 114  - Director →  ME
Person with significant control
 2023-02-09 ~ 2023-02-22IIF 214  - Right to appoint or remove directors →  OE
IIF 214  - Ownership of voting rights - 75% or more →  OE
IIF 214  - Ownership of shares – 75% or more →  OE
94
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
 2025-02-19 ~ 2025-02-19IIF 96  - Director →  ME
Person with significant control
 2025-02-19 ~ 2025-02-19IIF 194  - Right to appoint or remove directors →  OE
IIF 194  - Ownership of voting rights - 75% or more →  OE
IIF 194  - Ownership of shares – 75% or more →  OE
95
DPB ADVISORY LTD - 2024-02-24
 11 Melbourne Grove, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
85,180 GBP2025-01-31
Officer
 2021-01-19 ~ 2021-01-25IIF 38  - Director →  ME
Person with significant control
 2021-01-19 ~ 2021-01-25IIF 264  - Right to appoint or remove directors →  OE
IIF 264  - Ownership of voting rights - 75% or more →  OE
IIF 264  - Ownership of shares – 75% or more →  OE
96
 33 Church Road, Old Newton, Stowmarket, Suffolk, United KingdomActive Corporate (2 parents)
Officer
 2025-05-22 ~ 2025-06-19IIF 110  - Director →  ME
Person with significant control
 2025-05-22 ~ 2025-06-19IIF 210  - Right to appoint or remove directors →  OE
IIF 210  - Ownership of voting rights - 75% or more →  OE
IIF 210  - Ownership of shares – 75% or more →  OE
97
ONNU CARBON HILL LTD - 2024-09-25
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2024-03-27 ~ 2024-03-27IIF 93  - Director →  ME
Person with significant control
 2024-03-27 ~ 2024-03-27IIF 205  - Right to appoint or remove directors →  OE
IIF 205  - Ownership of shares – 75% or more →  OE
IIF 205  - Ownership of voting rights - 75% or more →  OE
98
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2023-04-25 ~ 2023-04-25IIF 125  - Director →  ME
Person with significant control
 2023-04-25 ~ 2023-04-26IIF 253  - Ownership of voting rights - 75% or more →  OE
IIF 253  - Ownership of shares – 75% or more →  OE
IIF 253  - Right to appoint or remove directors →  OE
99
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,195,716 GBP2024-09-30
Officer
 2021-10-01 ~ 2021-10-01IIF 23  - Director →  ME
Person with significant control
 2021-10-01 ~ 2021-10-01IIF 231  - Right to appoint or remove directors →  OE
IIF 231  - Ownership of voting rights - 75% or more →  OE
IIF 231  - Ownership of shares – 75% or more →  OE
100
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
538,744 GBP2025-01-31
Officer
 2023-01-20 ~ 2023-01-20IIF 120  - Director →  ME
Person with significant control
 2023-01-20 ~ 2023-01-20IIF 229  - Right to appoint or remove directors →  OE
IIF 229  - Ownership of voting rights - 75% or more →  OE
IIF 229  - Ownership of shares – 75% or more →  OE
101
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents)
Equity (Company account)
29,652 GBP2025-01-31
Officer
 2023-02-08 ~ 2023-02-08IIF 129  - Director →  ME
Person with significant control
 2023-02-08 ~ 2023-02-08IIF 232  - Right to appoint or remove directors →  OE
IIF 232  - Ownership of voting rights - 75% or more →  OE
IIF 232  - Ownership of shares – 75% or more →  OE
102
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
113,292 GBP2025-03-31
Officer
 2022-02-23 ~ 2022-03-20IIF 15  - Director →  ME
Person with significant control
 2022-02-23 ~ 2022-03-28IIF 211  - Right to appoint or remove directors →  OE
IIF 211  - Ownership of voting rights - 75% or more →  OE
IIF 211  - Ownership of shares – 75% or more →  OE
103
 Ley-lands Farm, Middlewood Green, Stowmarket, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
6,744 GBP2024-03-31
Officer
 2018-07-18 ~ 2018-07-18IIF 60  - Director →  ME
Person with significant control
 2018-07-18 ~ 2018-07-18IIF 151  - Right to appoint or remove directors →  OE
IIF 151  - Ownership of voting rights - 75% or more →  OE
IIF 151  - Ownership of shares – 75% or more →  OE
104
 29 Eastern Way, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
725 GBP2024-11-30
Officer
 2023-03-01 ~ 2023-03-16IIF 134  - Director →  ME
Person with significant control
 2023-03-01 ~ 2023-03-16IIF 251  - Right to appoint or remove directors →  OE
IIF 251  - Ownership of voting rights - 75% or more →  OE
IIF 251  - Ownership of shares – 75% or more →  OE
105
PRIORITY LIGHTING LTD - 2018-02-22
SCF NOMINEES LTD - 2013-07-10
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
141,518 GBP2025-03-31
Officer
 2013-05-16 ~ 2018-02-22IIF 26  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-02-22IIF 166  - Ownership of shares – 75% or more →  OE
106
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
 2022-07-01 ~ 2022-08-01IIF 14  - Director →  ME
Person with significant control
 2022-07-01 ~ 2022-08-01IIF 247  - Right to appoint or remove directors →  OE
IIF 247  - Ownership of voting rights - 75% or more →  OE
IIF 247  - Ownership of shares – 75% or more →  OE
107
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
 2025-04-17 ~ 2025-05-15IIF 90  - Director →  ME
Person with significant control
 2025-04-17 ~ 2025-05-15IIF 199  - Right to appoint or remove directors →  OE
IIF 199  - Ownership of voting rights - 75% or more →  OE
IIF 199  - Ownership of shares – 75% or more →  OE
108
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
 2023-04-28 ~ 2023-05-02IIF 131  - Director →  ME
Person with significant control
 2023-04-28 ~ 2023-05-02IIF 239  - Right to appoint or remove directors →  OE
IIF 239  - Ownership of voting rights - 75% or more →  OE
IIF 239  - Ownership of shares – 75% or more →  OE
109
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (4 parents)
Officer
 2025-02-19 ~ 2025-03-28IIF 100  - Director →  ME
Person with significant control
 2025-02-19 ~ 2025-03-28IIF 186  - Ownership of voting rights - 75% or more →  OE
IIF 186  - Right to appoint or remove directors →  OE
IIF 186  - Ownership of shares – 75% or more →  OE
110
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,553 GBP2024-08-31
Officer
 2023-03-28 ~ 2023-03-28IIF 127  - Director →  ME
Person with significant control
 2023-03-28 ~ 2023-03-28IIF 234  - Right to appoint or remove directors →  OE
IIF 234  - Ownership of voting rights - 75% or more →  OE
IIF 234  - Ownership of shares – 75% or more →  OE
111
 1 King William Street, London, United KingdomActive Corporate (2 parents)
Officer
 2025-07-23 ~ 2025-07-30IIF 109  - Director →  ME
Person with significant control
 2025-07-23 ~ 2025-07-30IIF 209  - Ownership of shares – 75% or more →  OE
IIF 209  - Ownership of voting rights - 75% or more →  OE
IIF 209  - Right to appoint or remove directors →  OE
112
BAKER TILLY UK GROUP LLP - 2015-10-26
 6th Floor 25 Farringdon Street, LondonActive Corporate (133 parents, 8 offsprings)
Officer
 2007-04-01 ~ 2007-04-01IIF 272  - LLP Member →  ME
113
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
 6th Floor 25 Farringdon Street, LondonActive Corporate (326 parents)
Officer
 2007-04-01 ~ 2007-06-30IIF 274  - LLP Member →  ME
114
 8 Stable Yard, Middlewood Green, Stowmarket, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,808 GBP2024-10-31
Officer
 2019-10-11 ~ 2019-10-12IIF 73  - Director →  ME
Person with significant control
 2019-10-11 ~ 2019-10-12IIF 178  - Right to appoint or remove directors →  OE
IIF 178  - Ownership of voting rights - 75% or more →  OE
IIF 178  - Ownership of shares – 75% or more →  OE
115
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,246 GBP2025-03-31
Officer
 2020-07-16 ~ 2020-07-17IIF 57  - Director →  ME
Person with significant control
 2020-07-16 ~ 2020-07-17IIF 148  - Right to appoint or remove directors →  OE
IIF 148  - Ownership of voting rights - 75% or more →  OE
IIF 148  - Ownership of shares – 75% or more →  OE
116
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
721,308 GBP2024-03-31
Officer
 2020-03-31 ~ 2020-03-31IIF 75  - Director →  ME
Person with significant control
 2020-03-31 ~ 2020-03-31IIF 172  - Right to appoint or remove directors →  OE
IIF 172  - Ownership of voting rights - 75% or more →  OE
IIF 172  - Ownership of shares – 75% or more →  OE
117
 77 High Street, Aldeburgh, Suffolk, United KingdomActive Corporate (2 parents)
Officer
 2024-10-22 ~ 2024-10-23IIF 86  - Director →  ME
Person with significant control
 2024-10-22 ~ 2024-10-23IIF 191  - Ownership of voting rights - 75% or more →  OE
IIF 191  - Right to appoint or remove directors →  OE
IIF 191  - Ownership of shares – 75% or more →  OE
118
 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)
Officer
 2022-06-09 ~ 2022-06-09IIF 3  - Director →  ME
Person with significant control
 2022-06-09 ~ 2022-06-09IIF 241  - Right to appoint or remove directors →  OE
IIF 241  - Ownership of voting rights - 75% or more →  OE
IIF 241  - Ownership of shares – 75% or more →  OE
119
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
 2023-11-13 ~ 2023-11-14IIF 143  - Director →  ME
Person with significant control
 2023-11-13 ~ 2023-11-14IIF 257  - Right to appoint or remove directors →  OE
IIF 257  - Ownership of voting rights - 75% or more →  OE
IIF 257  - Ownership of shares – 75% or more →  OE
IIF 254  - Ownership of shares – 75% or more →  OE
IIF 254  - Ownership of voting rights - 75% or more →  OE
IIF 254  - Right to appoint or remove directors →  OE
120
 A Assher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
187,138 GBP2024-06-30
Officer
 2018-06-22 ~ 2018-06-22IIF 136  - Director →  ME
Person with significant control
 2018-06-22 ~ 2018-06-22IIF 180  - Right to appoint or remove directors →  OE
IIF 180  - Ownership of voting rights - 75% or more →  OE
IIF 180  - Ownership of shares – 75% or more →  OE
121
CLIMBERS INC LTD - 2018-07-26
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,595 GBP2024-07-31
Officer
 2018-07-18 ~ 2018-07-18IIF 59  - Director →  ME
Person with significant control
 2018-07-18 ~ 2018-07-18IIF 152  - Right to appoint or remove directors →  OE
IIF 152  - Ownership of voting rights - 75% or more →  OE
IIF 152  - Ownership of shares – 75% or more →  OE
122
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
125,039 GBP2024-03-31
Officer
 2018-03-12 ~ 2018-03-12IIF 113  - LLP Designated Member →  ME
Person with significant control
 2018-03-12 ~ 2018-03-12IIF 177  - Right to appoint or remove members →  OE
IIF 177  - Right to surplus assets - 75% or more →  OE
IIF 177  - Ownership of voting rights - 75% or more →  OE
123
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
 2022-11-02 ~ 2022-11-02IIF 13  - Director →  ME
Person with significant control
 2022-11-02 ~ 2022-11-02IIF 245  - Right to appoint or remove directors →  OE
IIF 245  - Ownership of voting rights - 75% or more →  OE
IIF 245  - Ownership of shares – 75% or more →  OE
124
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-179 GBP2024-06-30
Officer
 2023-06-14 ~ 2023-06-15IIF 133  - Director →  ME
Person with significant control
 2023-06-14 ~ 2023-06-15IIF 216  - Right to appoint or remove directors →  OE
IIF 216  - Ownership of voting rights - 75% or more →  OE
IIF 216  - Ownership of shares – 75% or more →  OE
125
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,327 GBP2024-09-30
Officer
 2020-09-23 ~ 2020-09-24IIF 81  - Director →  ME
Person with significant control
 2020-09-23 ~ 2020-09-24IIF 165  - Right to appoint or remove directors →  OE
IIF 165  - Ownership of voting rights - 75% or more →  OE
IIF 165  - Ownership of shares – 75% or more →  OE
126
 8 Goyfield Avenue, Felixstowe, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,299 GBP2025-02-28
Officer
 2023-02-17 ~ 2023-02-21IIF 116  - Director →  ME
Person with significant control
 2023-02-17 ~ 2023-02-21IIF 220  - Right to appoint or remove directors →  OE
IIF 220  - Ownership of voting rights - 75% or more →  OE
IIF 220  - Ownership of shares – 75% or more →  OE
127
ROBOT ARENAS SUFFOLK LTD - 2014-10-29
 Mill Lodge Valley Lane, Great Finborough, Stowmarket, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2021-12-31
Officer
 2014-01-31 ~ 2014-04-08IIF 29  - Director →  ME
128
 21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
 2017-11-03 ~ 2018-05-26IIF 138  - Director →  ME
Person with significant control
 2017-11-03 ~ 2018-05-26IIF 185  - Ownership of shares – 75% or more →  OE
129
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
 2022-10-06 ~ 2022-10-06IIF 5  - Director →  ME
Person with significant control
 2022-10-06 ~ 2022-10-06IIF 242  - Right to appoint or remove directors →  OE
IIF 242  - Ownership of voting rights - 75% or more →  OE
IIF 242  - Ownership of shares – 75% or more →  OE
130
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
 2022-12-16 ~ 2023-01-03IIF 115  - Director →  ME
Person with significant control
 2022-12-16 ~ 2023-01-03IIF 219  - Right to appoint or remove directors →  OE
IIF 219  - Ownership of voting rights - 75% or more →  OE
IIF 219  - Ownership of shares – 75% or more →  OE
131
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2022-03-02 ~ 2022-03-02IIF 11  - Director →  ME
Person with significant control
 2022-03-02 ~ 2022-03-02IIF 215  - Right to appoint or remove directors →  OE
IIF 215  - Ownership of voting rights - 75% or more →  OE
IIF 215  - Ownership of shares – 75% or more →  OE
132
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
 2021-05-14 ~ 2021-05-22IIF 35  - Director →  ME
Person with significant control
 2021-05-14 ~ 2021-05-22IIF 267  - Right to appoint or remove directors →  OE
IIF 267  - Ownership of voting rights - 75% or more →  OE
IIF 267  - Ownership of shares – 75% or more →  OE
133
 Highfield, Cucklington, Wincanton, EnglandDissolved Corporate (2 parents)
Officer
 2020-08-20 ~ 2020-09-02IIF 80  - Director →  ME
Person with significant control
 2020-08-20 ~ 2020-09-02IIF 164  - Right to appoint or remove directors →  OE
IIF 164  - Ownership of voting rights - 75% or more →  OE
IIF 164  - Ownership of shares – 75% or more →  OE
134
 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
 2021-03-23 ~ 2022-05-17IIF 10  - Director →  ME
Person with significant control
 2021-03-23 ~ 2022-05-17IIF 236  - Right to appoint or remove directors →  OE
IIF 236  - Ownership of voting rights - 75% or more →  OE
IIF 236  - Ownership of shares – 75% or more →  OE
135
 Talpa Hall Station Road, Old Newton, Stowmarket, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-07-31
Officer
 2016-07-06 ~ 2016-07-06IIF 71  - Director →  ME
Person with significant control
 2016-07-06 ~ 2016-07-08IIF 269  - Right to appoint or remove directors →  OE
IIF 269  - Ownership of voting rights - 75% or more →  OE
IIF 269  - Ownership of shares – 75% or more →  OE
136
YR HEALTH LTD - 2020-03-25
 Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United KingdomActive Corporate (3 parents)
Equity (Company account)
337,841 GBP2025-05-31
Officer
 2018-10-15 ~ 2018-10-16IIF 66  - Director →  ME
Person with significant control
 2018-10-15 ~ 2018-10-16IIF 160  - Right to appoint or remove directors →  OE
IIF 160  - Ownership of voting rights - 75% or more →  OE
IIF 160  - Ownership of shares – 75% or more →  OE
137
 29 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (3 parents)
Officer
 2017-11-03 ~ 2017-11-03IIF 139  - Director →  ME
138
 29 Eastern Way, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
1,746 GBP2024-11-30
Officer
 2019-06-03 ~ 2019-06-14IIF 79  - Director →  ME
Person with significant control
 2019-06-03 ~ 2019-06-14IIF 170  - Right to appoint or remove directors →  OE
IIF 170  - Ownership of voting rights - 75% or more →  OE
IIF 170  - Ownership of shares – 75% or more →  OE