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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Charles Gawn

child relation
Offspring entities and appointments 138
  • 1
    5 PICCADILLY ARCADE LTD
    - now 11292845
    SWAINE ADENEY RETAIL (LONDON) LTD
    - 2019-08-09 11292845
    Unit 1050 Cummings Road, Tattersett Business & Leisure Park, Fakenham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 176 - Director → ME
  • 2
    ALTO MUSIC RETAIL PLC.
    02524204
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 135 - Director → ME
  • 3
    ANGLIA FILM STUDIOS LTD
    15069622
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-14 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 4
    ANGLIA TELEVISION LTD
    15207740
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    ARA 1 A LTD
    - now 09295455
    SWAINE ADENEY HOLDINGS LTD
    - 2021-09-03 09295455
    Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2017-04-24 ~ dissolved
    IIF 217 - Director → ME
  • 6
    ARC EURO BUILDING SERVICES LIMITED
    - now 06710291
    ARC EURO 3 LIMITED
    - 2010-09-07 06710291
    The Burr Centre Oxburgh Square, West Raynham, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-29 ~ 2012-01-12
    IIF 153 - Director → ME
  • 7
    ARC EURO SOLAR LIMITED
    07658772
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2014-02-12
    IIF 145 - Director → ME
  • 8
    BAW SERVICES LTD
    - now 06825455
    ENCO ENERGY UK LIMITED
    - 2009-08-20 06825455
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 175 - Director → ME
  • 9
    BETAILLE & CO (PARASOLS) LTD
    12420181
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    BETHEL COURT ADMINISTRATION LTD
    12419023
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 11
    BETHEL STREET INVESTMENTS LTD
    15202206
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    BRANDS-UK.CO.UK LTD
    12829856
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    BRITAIN IS GREAT LTD
    16582934
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 14
    BURGESS & LEIGH (LONDON) LIMITED
    07156878
    Blenheim Square, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ dissolved
    IIF 180 - Director → ME
  • 15
    CHESTERFIELD TANNERY LTD
    - now 11578818
    WALSALL TANNERY LTD
    - 2018-12-07 11578818
    Unit 1050 Texas Avenue, Tattersett Business Park, Fakenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    CLIENT CREDIT FACILITIES LIMITED
    06556531
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 169 - Director → ME
  • 17
    CLOSED DOWN 15 LTD - now
    AKANTHOS LIMITED
    - 2011-05-16 06668788
    90 St. Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2008-08-08 ~ 2009-12-31
    IIF 174 - Director → ME
  • 18
    CLUB 8 LTD
    10790239
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 19
    COLEGATE CONSTRUCTION LIMITED
    01806536
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 129 - Director → ME
  • 20
    E-ENERGY LTD
    - now 07495649
    ENCO ENERGY LIMITED
    - 2013-07-01 07495649
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2013-07-21
    IIF 146 - Director → ME
  • 21
    EE REALISATIONS 2009 LIMITED
    - now 06425737
    ENCO ENERGY LIMITED
    - 2009-09-13 06425737
    The Burr Centre, West Raynham Park Nr Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2007-11-13 ~ dissolved
    IIF 164 - Director → ME
  • 22
    EKLEKTIKOS HOLDINGS LIMITED
    06895630
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-05 ~ dissolved
    IIF 158 - Director → ME
  • 23
    ELLIOT FINANCE LIMITED
    15471067
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 24
    ELLIOT FINANCE LIMITED
    OE034427
    The Financial Services Centre, Stoney Ground, Kingstown, Saint Vincent And The Grenadines
    Registered Corporate (2 parents)
    Beneficial owner
    2019-10-08 ~ now
    IIF 201 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 201 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    IIF 201 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 201 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 201 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    ENCO ENERGY (TP) LIMITED
    07397173
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 142 - Director → ME
  • 26
    ENCO ENERGY HOLDINGS LIMITED
    06825827
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 166 - Director → ME
  • 27
    ENCO ENERGY UTILITIES LIMITED
    06915349
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 165 - Director → ME
  • 28
    ENCO ENERGY WRP LIMITED
    06830767
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 172 - Director → ME
  • 29
    ENCO WATER SERVICES LIMITED
    07068846
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-11-06 ~ dissolved
    IIF 179 - Director → ME
  • 30
    EVOCO PROPERTY SOLUTIONS LIMITED
    07367996
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-07 ~ dissolved
    IIF 149 - Director → ME
  • 31
    F HINDE & SONS LTD
    15345295
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 32
    FIRETHORN INVESTMENTS LIMITED
    - now 02797930
    THE CUSTOM HOUSE LIMITED
    - 2004-10-08 02797930
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Receiver Action Corporate (9 parents, 1 offspring)
    Officer
    2004-11-22 ~ 2014-02-12
    IIF 151 - Director → ME
    2017-04-24 ~ now
    IIF 204 - Director → ME
    1993-03-10 ~ 1995-07-06
    IIF 132 - Director → ME
    2000-08-01 ~ 2001-02-01
    IIF 221 - Secretary → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    FURNITURE & INTERIORS LTD.
    - now 07115689
    SWAINE ADENEY INTERIORS LTD
    - 2014-01-20 07115689
    SWAINE ADENEY ASSOCIATES LIMITED
    - 2010-09-01 07115689
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 188 - Director → ME
  • 34
    GAWN & CO LTD
    - now 07777777
    HARPERMACK.COM LIMITED - 2011-10-24
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-10-26 ~ 2014-02-12
    IIF 155 - Director → ME
    2017-04-24 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    GREGORY MILLS DEVELOPMENTS LTD
    13247182
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 36
    GUILD YARD PROPERTIES LIMITED
    02321477
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 126 - Director → ME
  • 37
    H B CONSTRUCTION LTD
    - now 05331000
    IO CONSTRUCTION LTD
    - 2006-09-14 05331000
    Dept R/o Ground Floor, 39a Leicester Road, Salford
    Dissolved Corporate (1 parent)
    Officer
    2005-01-12 ~ dissolved
    IIF 154 - Director → ME
  • 38
    HISTORIC BRITISH CRAFTS LTD
    - now 07115503
    SWAINE ADENEY & CO (LONDON) LIMITED
    - 2023-08-29 07115503
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 187 - Director → ME
    2018-02-16 ~ now
    IIF 65 - Director → ME
  • 39
    HISTORIC BUILDING CONSERVATION (SPECIAL PROJECTS) LTD
    11238504
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-07 ~ now
    IIF 215 - Director → ME
  • 40
    HISTORIC BUILDING CONSERVATION LTD
    - now 08656305
    PURFLEET HOUSE LIMITED
    - 2016-09-13 08656305
    Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2013-08-19 ~ 2014-02-12
    IIF 193 - Director → ME
    2017-04-24 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 41
    HJT PECKHAM LTD
    - now 11325341
    HERBERT JOHNSON (TRADITIONAL) LTD
    - 2019-06-03 11325341
    Unit 1050 Cummings Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (1 parent)
    Officer
    2018-04-24 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 42
    HOT-OR-NOT INTERNATIONAL LTD
    14479104
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-11 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 43
    IKON FILM STUDIOS LTD
    14576219
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 44
    IO CORPORATION
    FC016613
    80 Broad Street, Minrovia, Liberia, Liberia
    Converted / Closed Corporate (1 parent)
    Officer
    1993-02-05 ~ now
    IIF 123 - Director → ME
  • 45
    IO GROUP MANAGEMENT LIMITED
    02758037
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (4 parents)
    Officer
    1992-10-22 ~ now
    IIF 124 - Director → ME
  • 46
    IOCO (NORFOLK) LIMITED
    05746933
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 168 - Director → ME
  • 47
    KINGSTON CLUB LIMITED
    07289032
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 197 - Director → ME
  • 48
    KIRLY REALISATIONS LIMITED - now
    PADDOCK ST HOLDINGS LIMITED - 2018-06-19
    ANGLIAN ARCHIVES LIMITED - 2016-12-05
    ANGLIAN ARCHIVES PLC
    - 2009-10-26 02526659
    GILTPROFIT PUBLIC LIMITED COMPANY
    - 1990-08-16 02526659
    11 Luard Road, Cambridge, England
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-02-18
    IIF 125 - Director → ME
  • 49
    KREATIVE METAL LIMITED
    07016658
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-09-11 ~ dissolved
    IIF 134 - Director → ME
  • 50
    LEICESTER SQUARE FARM MANAGEMENT LIMITED
    03907606
    Anthony Pierce-roberts, Beech Cottage Leicester Square Farm, South Creake, Fakenham, Norfolk
    Active Corporate (23 parents)
    Officer
    2000-01-17 ~ 2000-12-14
    IIF 220 - Secretary → ME
  • 51
    LIME ST EMPORIUM LIMITED
    08150886
    17 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 178 - Director → ME
  • 52
    LUSHERS (MECHANICAL & ELECTRICAL) LTD
    14971603
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 53
    LUSHERS LTD
    13570867
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 54
    LUXURY MARKETING LIMITED
    08417378
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 198 - Director → ME
  • 55
    MELTON ESTATE MANAGEMENT LTD
    04939477
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-01 ~ dissolved
    IIF 152 - Director → ME
  • 56
    MELTON HALL LIMITED
    - now 02788383
    SEARCHREASON ENTERPRISES LIMITED
    - 1994-05-03 02788383
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-02-24 ~ 1995-07-06
    IIF 86 - Director → ME
    2004-07-14 ~ 2014-02-12
    IIF 85 - Director → ME
    2017-04-24 ~ now
    IIF 206 - Director → ME
    2000-11-07 ~ 2010-02-08
    IIF 222 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    MELTON PARK INVESTMENTS LTD
    12130228
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 104 - Director → ME
  • 58
    MELTON PARK WELLNESS GROUP LTD
    16111684
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 59
    MERCHANTS COURT PROPERTIES LIMITED
    02131899
    8 Baker Street, London
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    ~ now
    IIF 131 - Director → ME
  • 60
    NORFOLK CONTAINER SERVICES LTD
    16164300
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 61
    NORFOLK ESTATE INVESTMENTS LTD
    14989426
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 62
    NORFOLK ESTATE MANAGEMENT SERVICES LTD
    14902766
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-30 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 63
    NORFOLK ESTATE PORTFOLIO LTD
    15583384
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 64
    NORTH NORFOLK BUILDING CO LTD
    - now 05634445
    GARRYA INVESTMENTS LIMITED
    - 2010-02-03 05634445
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-11-24 ~ dissolved
    IIF 159 - Director → ME
  • 65
    NORWICH INVESTMENTS AND SECURITIES LIMITED
    01601941
    St Georges House, Water Lane (off Colegate), Norwich, Norfolk.
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-07-06
    IIF 130 - Director → ME
  • 66
    NOT REQUIRED 11 LTD
    - now 06896244
    AKAKIA LIMITED
    - 2011-05-03 06896244
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 160 - Director → ME
  • 67
    NOT REQUIRED 12 LTD
    - now 06897247
    TATTERSETT PARK LIMITED
    - 2011-05-03 06897247
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 173 - Director → ME
  • 68
    OLEARIA INVESTMENTS LIMITED
    05977252
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2014-02-12
    IIF 161 - Director → ME
  • 69
    PARSONS LEATHER GOODS LIMITED
    08641669
    Unit 8g1 Halas Industrial Estate, Forge Lane, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ 2014-02-12
    IIF 147 - Director → ME
  • 70
    PORPANO UNIS CORPORATION
    OE032592
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-28 ~ now
    IIF 200 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 200 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 200 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 200 - Has significant influence over the entity as the trustees of a trust → OE
  • 71
    PORTMANTEAUX LTD
    - now 13116171
    VANNERS SILK (SALES) LTD
    - 2021-01-28 13116171
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 72
    PTG MANUFACTURING LTD
    - now 04437673
    PAPWORTH TRAVEL GOODS LIMITED
    - 2012-03-05 04437673
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2009-12-04 ~ 2014-02-12
    IIF 157 - Director → ME
  • 73
    RADIO BROADLAND LIMITED
    01620771
    30 Leicester Square, London
    Active Corporate (30 parents)
    Officer
    ~ 1995-03-10
    IIF 127 - Director → ME
  • 74
    SA MAYFAIR LTD
    - now 08150835
    SWAINE ADENEY & CO (MAYFAIR) LIMITED
    - 2014-02-10 08150835
    C/o Moorfield Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 191 - Director → ME
  • 75
    SAB (HR) LTD - now
    THE LEATHER WORKS LIMITED
    - 2015-10-20 08048996
    C/o Larking Gowen, 1st Floor Prospect House, Norwich
    Liquidation Corporate (7 parents)
    Officer
    2012-04-27 ~ 2014-02-12
    IIF 148 - Director → ME
  • 76
    SAB MANUFACTURING LTD
    - now 04672950
    SWAINE ADENEY BRIGG LIMITED
    - 2011-05-26 04672950
    MEAUJO (622) LIMITED - 2003-08-28
    90 St. Faiths Lane, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 156 - Director → ME
  • 77
    SAR RETAIL LTD
    - now 09297135
    SWAINE ADENEY RETAIL LTD
    - 2019-06-03 09297135
    Unit 1050 Tattersett Business Park, Cummings Road, Fakenham, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 117 - Director → ME
  • 78
    SEKERS SILKS LTD
    13789682
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 79
    SENDASOUND LIMITED
    01242689
    49,colegate, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 121 - Director → ME
  • 80
    SERJEANT & SON LTD
    10758879
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 81
    ST. GEORGE'S HOUSE INVESTMENTS LIMITED
    02263623
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 128 - Director → ME
  • 82
    SUBROSA 10 LTD
    - now 12145750
    HERBERT JOHNSON HOLDINGS LTD
    - 2021-09-03 12145750
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2019-08-08 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2019-08-08 ~ 2019-08-08
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 83
    SUBROSA 11 LTD
    - now 11566625
    HERBERT JOHNSON (TOWN & COUNTRY) LTD
    - 2021-10-19 11566625
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-13 ~ now
    IIF 112 - Director → ME
  • 84
    SUBROSA 12 LTD
    - now 12004177
    HERBERT JOHNSON HATTERS (LONDON) LTD
    - 2021-10-19 12004177
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-20 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-05-20 ~ 2019-08-08
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 85
    SUBROSA 13 LTD
    - now 11642146
    HERBERT JOHNSON HATTERS LTD
    - 2021-10-19 11642146
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-25 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2018-10-25 ~ 2019-08-08
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 86
    SUBROSA 14 LTD
    - now 07116134
    HERBERT JOHNSON & CO (LONDON) LIMITED
    - 2021-09-03 07116134
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (7 parents)
    Officer
    2010-01-05 ~ 2014-02-12
    IIF 110 - Director → ME
    2017-06-12 ~ now
    IIF 83 - Director → ME
  • 87
    SUBROSA 16 LTD
    - now 07115582
    IKON STUDIOS LIMITED
    - 2022-09-08 07115582
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (6 parents)
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 103 - Director → ME
    2017-04-24 ~ now
    IIF 210 - Director → ME
  • 88
    SUBROSA 17 LTD
    - now 07812785
    THE ST JAMES EMPORIUM LIMITED
    - 2023-04-17 07812785
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (6 parents)
    Officer
    2011-10-17 ~ 2014-02-12
    IIF 109 - Director → ME
    2017-04-24 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 89
    SUBROSA 18 LTD
    - now 07453322
    ZAIR & CO (LONDON) LIMITED
    - 2023-04-17 07453322
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-16 ~ now
    IIF 69 - Director → ME
    2010-11-29 ~ 2014-02-12
    IIF 114 - Director → ME
  • 90
    SUBROSA 19 LTD
    - now 12003182
    HERBERT JOHNSON (MILITARY) LTD
    - 2023-08-23 12003182
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-17 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2019-05-17 ~ 2019-08-08
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 91
    SUBROSA 2 LTD
    - now 08150815
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED
    - 2021-10-19 08150815
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (5 parents)
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 106 - Director → ME
    2017-04-24 ~ now
    IIF 211 - Director → ME
  • 92
    SUBROSA 3 LTD
    - now 07650030
    SWAINE ADENEY BRIGG LIMITED
    - 2021-09-03 07650030
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-05-27 ~ 2014-02-12
    IIF 140 - Director → ME
    2017-04-24 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 93
    SUBROSA 4 LTD
    - now 08739745
    PAPWORTH LEATHER GOODS LTD
    - 2021-11-12 08739745
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (6 parents)
    Officer
    2018-02-16 ~ now
    IIF 82 - Director → ME
    2013-10-21 ~ 2014-02-12
    IIF 116 - Director → ME
  • 94
    SUBROSA 5 LTD
    - now 09341795
    BRIGG & THE GHILLIE LTD
    - 2021-09-03 09341795
    Bankside 300 Broadland Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 150 - Director → ME
  • 95
    SUBROSA 6 LTD
    - now 07115583
    BRIGG & CO (LONDON) LIMITED
    - 2021-10-19 07115583
    Trinity House 28-30 Blucher Street, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 111 - Director → ME
    2018-02-16 ~ now
    IIF 59 - Director → ME
  • 96
    SUBROSA 8 LTD
    - now 09297050
    BRIGG RETAIL LTD
    - 2021-09-03 09297050
    Bankside 300 Broadland Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 218 - Director → ME
  • 97
    SUBROSA 9 LTD
    - now 09297157
    SWAINE ADENEY SPORTING LTD
    - 2021-09-03 09297157
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 136 - Director → ME
  • 98
    SW & CO RETAIL LTD
    - now 07075863
    SWAINE & CO (LONDON) LTD
    - 2013-01-02 07075863
    Kleyman & Co, Brentano Suite Prospect House, 2 Athenaeum Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-13 ~ dissolved
    IIF 184 - Director → ME
  • 99
    SWAINE GROUP LIMITED - now
    CHS-UK LIMITED
    - 2022-05-24 13574977
    2 Stone Buildings, C/o Edwin Coe Llp (corporate), London, England
    Active Corporate (10 parents)
    Officer
    2021-08-19 ~ 2021-08-26
    IIF 139 - Director → ME
  • 100
    TATTERSETT BUSINESS PARK LTD
    - now 06865664
    TP 5 LIMITED
    - 2021-01-18 06865664
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-01 ~ 2014-02-12
    IIF 170 - Director → ME
    2017-04-24 ~ now
    IIF 207 - Director → ME
  • 101
    TATTERSETT PARK INVESTMENTS LTD
    12422910
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 102
    TATTERSETT TIMBER LTD
    15186556
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 103
    TBPM 2010 LTD - now
    TATTERSETT PARK MANAGEMENT LIMITED
    - 2014-12-01 06895731
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-05-05 ~ 2014-02-12
    IIF 167 - Director → ME
  • 104
    THALIA INVESTMENTS LTD
    - now 06203161
    TAMARIX INVESTMENTS LIMITED
    - 2011-11-14 06203161
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (3 parents, 3 offsprings)
    Officer
    2007-04-04 ~ now
    IIF 84 - Director → ME
  • 105
    THE BASE NORFOLK LTD
    - now 07493486
    SUBROSA 1 LTD
    - 2024-12-16 07493486
    THE SWAINE ADENEY GROUP LIMITED
    - 2021-09-03 07493486
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2011-01-14 ~ 2014-02-12
    IIF 141 - Director → ME
    2017-04-24 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 106
    THE CLOTHING WORKS LIMITED
    08417260
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 199 - Director → ME
  • 107
    THE SHOE BOX COMPANY (LONDON) LTD - now
    THE SWAINE ADENEY SHOE BOX CO LIMITED
    - 2014-10-27 07895696
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2012-01-03 ~ 2014-02-12
    IIF 143 - Director → ME
  • 108
    TP 1 LIMITED
    06864406
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-03-31 ~ 2014-02-12
    IIF 163 - Director → ME
    2019-11-11 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 109
    TP 3 LIMITED
    06864391
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2014-02-12
    IIF 171 - Director → ME
    2021-03-24 ~ now
    IIF 107 - Director → ME
  • 110
    TP 31 LTD
    14816245
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-20 ~ now
    IIF 92 - Director → ME
  • 111
    TP 7 LIMITED
    07940641
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2014-02-12
    IIF 195 - Director → ME
    2017-04-24 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 112
    TP 9 LIMITED
    08560862
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-07 ~ 2014-02-12
    IIF 113 - Director → ME
    2018-02-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 113
    TP FACILITIES LTD
    - now 08819580
    TP 77 LTD
    - 2019-06-03 08819580
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-24 ~ now
    IIF 209 - Director → ME
    2013-12-18 ~ 2014-02-12
    IIF 196 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 114
    TUSK PRODUCTS LTD
    08855245
    Melton Hall, Melton Park, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ 2014-01-22
    IIF 194 - Director → ME
  • 115
    TYRE CLEARANCE LTD
    - now 07012197
    TATTERSETT PARK HOLDINGS LIMITED
    - 2011-05-03 07012197
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    IIF 133 - Director → ME
  • 116
    TYRE RECYCLING EUROPE LIMITED
    07013111
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    IIF 120 - Director → ME
  • 117
    TYRE RECYCLING UK LIMITED
    06929986
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 162 - Director → ME
  • 118
    VANNERS (FILM SERVICES) LTD
    - now 12828182
    SUBROSA 15 LTD
    - 2021-10-12 12828182
    SWAINE ADENEY BRIGG (FILM SERVICES) LTD
    - 2021-09-03 12828182
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 119
    VANNERS INTERNATIONAL LTD
    - now 10804575
    SUBROSA 7 LTD
    - 2021-10-12 10804575
    SWAINE ADENEY INTERNATIONAL LTD
    - 2021-09-03 10804575
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-06 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 120
    VANNERS SILKS LTD
    13771113
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-29 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 121
    VANNERS WEB SALES LTD
    13570951
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-17 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 122
    VICTOR 1001 LTD
    - now 13114470
    VANNERS (ADMINISTRATION) LTD
    - 2022-04-14 13114470
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 123
    VICTOR 1002 LTD
    - now 13114627
    VANNERS (SILK WEAVING) LTD
    - 2022-04-14 13114627
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 124
    VICTOR 1003 LTD
    - now 13112449
    PENROSE TIES (LONDON) LTD
    - 2022-04-14 13112449
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 125
    VICTOR 1004 LTD
    - now 10797262
    VANNERS SILK (DESIGNS) LTD
    - 2022-09-08 10797262
    RAIN GEAR (UMBRELLAS) LTD
    - 2021-01-18 10797262
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 53 - Has significant influence or control → OE
  • 126
    VICTOR 1005 LTD
    - now 09288710
    VANNERS CLOTHING LTD
    - 2022-09-08 09288710
    SWAINE ADENEY CLOTHING LTD
    - 2021-09-03 09288710
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2018-02-16 ~ now
    IIF 119 - Director → ME
  • 127
    VICTOR 1006 LTD
    - now 07494264
    VANNERS & CO (SUDBURY) LTD
    - 2022-09-08 07494264
    VANNERS (HR) LTD
    - 2021-01-27 07494264
    PENDRAGON LEATHER GOODS LIMITED
    - 2021-01-15 07494264
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (7 parents)
    Officer
    2018-02-16 ~ now
    IIF 60 - Director → ME
    2011-01-17 ~ 2014-02-12
    IIF 115 - Director → ME
  • 128
    VICTOR 1007 LTD
    - now 13114609
    VANNERS (DYE HOUSE) LTD
    - 2022-09-08 13114609
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 129
    VICTOR 1008 LTD
    - now 13332608
    VANNERS (UK SALES) LTD
    - 2023-04-17 13332608
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-14 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 130
    VICTOR 1009 LTD
    - now 13114600
    VANNERS (RETAIL) LTD
    - 2023-04-17 13114600
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 131
    VICTOR 1010 LTD
    - now 13087859
    VANNERS SILK (1740) LTD
    - 2023-04-17 13087859
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Officer
    2020-12-17 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 132
    VICTOR 1011 LTD
    - now 13114603
    VANNERS (SILK WARPING) LTD
    - 2023-04-19 13114603
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 133
    VICTOR 1012 LTD
    - now 07812931
    VICTOR 1011 LTD
    - 2024-06-13 07812931
    VANNERS (EXPORT SALES) LTD
    - 2023-04-19 07812931
    PORTMANTEAUX LIMITED
    - 2021-01-27 07812931
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (6 parents)
    Officer
    2011-10-17 ~ 2014-02-12
    IIF 97 - Director → ME
    2017-12-01 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 134
    WELCH MARGETSON (1832) LTD
    14017250
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-31 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 135
    WEST RAYNHAM PARK MANAGEMENT LIMITED
    07313933
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 144 - Director → ME
  • 136
    WET WEATHER WEAR LIMITED
    08049181
    30 St Paul's Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-04-27 ~ 2014-02-12
    IIF 192 - Director → ME
  • 137
    WHARF INVESTMENTS LIMITED
    01924109
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 122 - Director → ME
  • 138
    WSL CONSERVATION LTD
    - now 10649971
    W S LUSHER & CO LTD
    - 2023-05-04 10649971
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Officer
    2017-03-03 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.