1
C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ dissolved
IIF 34 - Director → ME
2
Norwich Accountancy, 19 Upper King Street, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2024-03-29 ~ now
IIF 3 - Director → ME
3
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (4 parents)
Officer
2016-03-07 ~ 2017-06-01
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Belle Vue 46, St. Philips Road, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
5
10a Castle Meadow, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-10
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
2022-04-01 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
6
BRECON DC LTD - now
EVANS DENTAL LIMITED
- 2023-10-18
08962716 Forge House, 18 Morgan Street, Pontypridd, Wales
Active Corporate (3 parents)
Officer
2014-03-27 ~ 2014-05-01
IIF 87 - Director → ME
2014-05-01 ~ 2019-03-29
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The York Tavern, Leicester Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
8
BUE LTD - now
BULLARDS EVENTS LIMITED
- 2022-01-06
11368042 C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2018-05-17 ~ 2019-08-23
IIF 37 - Director → ME
Person with significant control
2018-05-17 ~ 2019-06-03
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
9
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2018-10-19 ~ 2019-08-23
IIF 18 - Director → ME
10
BULLARDS DISTILLERY LTD - now
BGEL LTD - 2022-01-07
BULLARDS DISTILLERY LTD
- 2022-01-06
13151409 The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2021-01-22 ~ 2021-09-21
IIF 26 - Director → ME
IIF 7 - Director → ME
11
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolved
IIF 25 - Director → ME
IIF 10 - Director → ME
12
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolved
IIF 9 - Director → ME
IIF 23 - Director → ME
13
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ 2022-12-13
IIF 24 - Director → ME
IIF 6 - Director → ME
14
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ 2023-01-20
IIF 8 - Director → ME
IIF 27 - Director → ME
15
Sixty Six North Quay, Great Yarmouth, Norfolk
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 29 - Director → ME
16
EVANS GROUP HOLDING COMPANY LIMITED
- 2024-04-17
11431469 Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents, 25 offsprings)
Officer
2018-06-25 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
17
EPCL LTD - now
EVANS PUB OPERATING COMPANY LIMITED
- 2022-01-07
11442299 Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (6 parents)
Officer
2018-07-02 ~ 2019-03-05
IIF 20 - Director → ME
Person with significant control
2018-07-02 ~ 2019-07-10
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
18
58 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ dissolved
IIF 31 - Director → ME
19
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Liquidation Corporate (4 parents)
Officer
2019-08-23 ~ 2021-09-21
IIF 39 - Director → ME
20
MGMT MEDIA LIMITED
- 2018-02-21
07352766 Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (7 parents)
Officer
2014-06-26 ~ now
IIF 15 - Director → ME
2012-08-31 ~ 2012-12-06
IIF 64 - Secretary → ME
Person with significant control
2016-08-20 ~ 2017-03-27
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
21
Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-03-24 ~ 2025-06-16
IIF 4 - Director → ME
2025-11-03 ~ now
IIF 1 - Director → ME
22
The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Active Corporate (1 parent)
Officer
2018-04-30 ~ 2022-12-13
IIF 12 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
23
12 Thorpe Road, Norwich
Dissolved Corporate (6 parents)
Officer
2012-09-28 ~ 2016-07-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-06
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
24
12 Thorpe Road, Norwich, Norfolk
Active Corporate (7 parents)
Officer
2012-05-01 ~ 2012-05-01
IIF 32 - Director → ME
2013-05-01 ~ 2016-04-08
IIF 33 - Director → ME
2006-12-14 ~ 2016-04-08
IIF 62 - Secretary → ME
25
MARLBOROUGH FOOD TRADING COMPANY LTD
10371368 Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ 2018-11-16
IIF 55 - Director → ME
Person with significant control
2017-07-14 ~ 2018-11-16
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
26
The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Active Corporate (7 parents)
Officer
2015-03-25 ~ 2018-03-05
IIF 11 - Director → ME
2019-01-11 ~ 2023-01-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
27
Norwich Accountancy, 19 Upper King Street, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2024-03-25 ~ now
IIF 2 - Director → ME
28
Evolution House Delft Way, Iceni Court, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 45 - Director → ME
29
Evolution House Delft Way, Iceni Court, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 47 - Director → ME
30
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ dissolved
IIF 49 - Director → ME
31
Evolution House Delft Way, Iceni Court, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ dissolved
IIF 44 - Director → ME
32
Evolution House Delft Way, Iceni Court, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 48 - Director → ME
33
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 57 - Director → ME
34
4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2008-03-26 ~ dissolved
IIF 61 - Secretary → ME
35
First Floor, The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2021-09-15 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
36
Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2020-05-13 ~ dissolved
IIF 41 - Director → ME
37
TIPSY ANCHOR DISTILLERY LTD
- 2022-01-06
12175260 C/o Parker Andrews Ltd, 5th Floor, The Union Building, Norwich, Norfolk
Liquidation Corporate (4 parents, 1 offspring)
Officer
2019-08-27 ~ 2022-12-13
IIF 40 - Director → ME
38
The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
39
The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
40
TBGIN HOLDINGS LTD - now
BULLARDS HOLDING COMPANY LIMITED
- 2019-08-23
11442624 Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-07-02 ~ 2019-08-23
IIF 16 - Director → ME
Person with significant control
2018-07-02 ~ 2019-07-10
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
41
TBGIN LTD - now
BULLARDS SPIRITS LIMITED
- 2019-08-23
11038951 C/o Parker Andrews Ltd, 5th Floor, The Union Building, Norwich, Norfolk
Liquidation Corporate (7 parents)
Officer
2017-10-30 ~ 2019-08-23
IIF 35 - Director → ME
Person with significant control
2017-10-30 ~ 2018-05-12
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
42
2 Chestnut Cottage Bunwell Road, Spooner Row, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ 2017-09-29
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
43
The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ 2018-12-05
IIF 46 - Director → ME
Person with significant control
2018-04-30 ~ 2018-12-05
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
44
THE INDEPENDENT GIN COMPANY LTD
09070176 4385, 09070176: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-10-20 ~ 2018-02-28
IIF 22 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
45
The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
46
THE PROPERTY WORKS (EAST) LIMITED
- now 05976303BREAMLANE LIMITED - 2007-02-26
4 Riverside Road, Norwich, Norfolk, England
Dissolved Corporate (8 parents)
Officer
2014-01-06 ~ 2015-06-30
IIF 28 - Director → ME
2014-12-01 ~ dissolved
IIF 63 - Secretary → ME
47
Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ 2023-01-20
IIF 42 - Director → ME
48
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-08-23 ~ 2022-12-13
IIF 19 - Director → ME
49
Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2021-09-21 ~ 2023-12-31
IIF 5 - Director → ME
50
4 Riverside Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ 2012-11-01
IIF 51 - Director → ME
51
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ 2018-11-16
IIF 54 - Director → ME
Person with significant control
2017-07-07 ~ 2018-11-16
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
52
Sixty Six North Quay, Great Yarmouth, Norfolk
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 30 - Director → ME