1
Unit 3 Jupiter Road, Norwich, Norfolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 3 Jupiter Road, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2018-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
Unit 3 Jupiter Road, Norwich, Norfolk, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-03 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
KENZOKU PROPERTIES NORTH EAST LTD
14375289 Unit 3 Jupiter Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
177 Salhouse Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
AGILE PROPERTY HOLDINGS LIMITED
- 2024-05-07
13514007 Unit 3 Jupiter Road, Norwich, Norfolk, England
Active Corporate (6 parents)
Officer
2022-08-18 ~ now
IIF 12 - Director → ME
7
177 Salhouse Road, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
MOULTON BARNS DEVELOPMENT LIMITED
11656961 Unit 3 Jupiter Road, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2018-11-02 ~ now
IIF 20 - Director → ME
9
London Regatta Centre, Dockside Road, London
Active Corporate (49 parents)
Officer
2014-06-03 ~ 2016-11-16
IIF 18 - Director → ME
10
SCANDIA BUILDING SERVICES LIMITED
11513075 Glee Barn Acle Road, Lingwood, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SCANDIA JOINERY LIMITED - 2011-06-15
Unit 5 Caston Industrial Estate, Salhouse Road, Norwich, Norfolk
Active Corporate (10 parents)
Officer
2017-04-03 ~ 2019-06-03
IIF 17 - Director → ME
12
WAVENEY ROAD DEVELOPMENTS LIMITED
- now 10807831LILLY TERRACE DEVELOPMENT LIMITED
- 2019-06-12
10807831 Unit 3 Jupiter Road, Norwich, Norfolk, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-12 ~ now
IIF 15 - Director → ME
13
7 The Close, Norwich, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-27 ~ dissolved
IIF 16 - Director → ME