1
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-03-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
Union Suite The Union Building, 51- 59 Rose Lane, Norwich, England
Active Corporate (4 parents)
Officer
2017-05-20 ~ 2025-12-05
IIF 8 - Director → ME
4
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 5 - Director → ME
6
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2011-11-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, England
Liquidation Corporate (3 parents)
Person with significant control
2017-05-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2023-08-21 ~ 2025-12-05
IIF 4 - Director → ME
Person with significant control
2023-08-21 ~ 2025-12-05
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2014-03-20 ~ 2015-03-19
IIF 16 - LLP Member → ME
10
Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ 2025-12-05
IIF 7 - Director → ME
Person with significant control
2024-12-10 ~ 2025-12-05
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2014-04-04 ~ 2025-12-05
IIF 30 - Secretary → ME
12
3 Field Court, Grays Inn, London
Liquidation Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
13
PROSPER BUSINESS RECRUITMENT LIMITED
07228375 Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ 2011-09-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LUCID BUSINESS SOLUTIONS LTD
- 2018-01-31
11019063 3 Field Court, Gray's Inn, London
Liquidation Corporate (3 parents)
Officer
2017-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
Union Suite, The Union Building, Norwich, England
Active Corporate (4 parents)
Officer
2008-08-26 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ now
IIF 21 - Has significant influence or control → OE
2016-04-06 ~ 2018-08-31
IIF 31 - Has significant influence or control → OE
16
SPA HOLDINGS 18 LTD
13781745 13781859, 13552036, 13796740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ 2021-12-03
IIF 12 - Director → ME
17
SPA MARINE CRESCENT LTD - now
SPA HOLDINGS 17 LTD
- 2022-10-25
13781859 13781745, 10742979, 13796740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ 2021-12-03
IIF 11 - Director → ME
18
SPA MARINE PARADE LTD - now
SPA HOLDINGS 2 LTD
- 2021-12-15
10743050 10742979, 11040931, 13552703Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Union Suite The Union Building, 51 -59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ 2017-04-27
IIF 13 - Director → ME
19
SPA PROSPER HOUSE LTD - now
SPA HOLDINGS 3 LTD
- 2021-12-20
10743717 10742979, 11040931, 13552703Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Union Suite The Union Building, Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ 2017-04-27
IIF 15 - Director → ME
20
SPA THORPE ROAD LTD - now
SPA HOLDINGS 1 LTD
- 2021-12-15
10742979 13781745, 11040931, 13552703Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ 2017-04-27
IIF 14 - Director → ME
21
COMPUTING GIANTS LTD - 2015-02-06
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (6 parents)
Person with significant control
2017-02-21 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE