1
B.W. REFRIGERATION AND AIR CONDITIONING LIMITED
- now 04315819B.W. REFIGERATION AND AIR CONDITIONING LIMITED - 2001-11-14
The Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (7 parents)
Officer
2024-03-26 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
2
Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (12 parents)
Officer
2018-05-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
BRAND CONVERSIONS MARKETING LTD
06364430 Union Building 5th Floor, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-07 ~ 2011-10-03
IIF 3 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
4
Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (1 parent)
Officer
2018-07-10 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
HORSE & GROOM (NORFOLK) LTD
- 2021-04-12
13025127 Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 34 - Director → ME
Person with significant control
2020-11-17 ~ now
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
6
TWO BEARS HOTEL LIMITED - 1996-10-15
CHARTGIFT LIMITED - 1992-08-12
Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-22 ~ now
IIF 13 - Director → ME
2009-02-03 ~ 2009-06-18
IIF 35 - Director → ME
7
EAST ANGLIA HOSPITALITY LIMITED
17051073 The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 33 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
8
EASTERS BAKERY NORWICH LTD
- now 14690884THE BLUE BOAR (NORWICH) LTD
- 2023-05-03
14690884 Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
KERRY’S IRISH BAR NORWICH LIMITED
15962330 The Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
FRIARS 637 LIMITED
- 2011-01-05
07384584 15082352, 07384640, 07132371Warning 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) Prospect House, Rouen Road, Norwich
Dissolved Corporate (11 parents)
Officer
2010-12-20 ~ 2012-06-01
IIF 23 - Director → ME
11
The Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
MARCUS PEARCEY INVESTMENTS LIMITED
16483285 Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
47 Market Place, Norwich, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Oaklands Hotel, Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Officer
2010-05-10 ~ 2011-10-03
IIF 7 - Director → ME
2018-05-01 ~ now
IIF 22 - Director → ME
15
Oaklands Hotel, Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 21 - Director → ME
2010-05-10 ~ 2011-10-03
IIF 6 - Director → ME
16
MICK PEARCEY (CATERING SERVICES) LIMITED
- 2000-12-22
01186797 Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-17 ~ now
IIF 15 - Director → ME
2000-10-01 ~ 2011-10-03
IIF 10 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
17
The Oaklands Hotel, 89 Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-17 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
18
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
Oaklands Hotel, 89 Yarmouth Road, Norwich, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
21
OLD RECTORY HOTEL (CROSTWICK) LIMITED
06180537 Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (7 parents)
Officer
2025-09-12 ~ now
IIF 12 - Director → ME
22
The Oaklands Hotel, 89 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-23 ~ 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
23
The Oaklands Hotel, 89 Yarmouth Road, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2025-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
24
DORMANT HOLDINGS LTD
- 2024-03-11
13628964 The Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (7 parents)
Officer
2021-09-23 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (3 parents)
Officer
2007-10-09 ~ 2010-05-10
IIF 1 - LLP Designated Member → ME
2017-10-01 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2019-10-01 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Aston Shaw, The Union Building, Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2006-09-19 ~ 2011-10-03
IIF 5 - Director → ME
27
RENTATOOL HIRE AND SALES (NORWICH) LIMITED
- now 06000244 C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2006-12-10 ~ 2011-11-17
IIF 4 - Director → ME
28
WATERSIDE NORWICH LTD
- 2023-05-02
14669907 Oaklands Hotel, 89 Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
The Oaklands Hotel, 89 Yarmouth Road, Norwich, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Glx, 69-75 Thorpe Road, Norwich, England
Active Corporate (14 parents)
Officer
2004-11-01 ~ 2009-03-31
IIF 37 - Director → ME
2002-11-07 ~ 2004-11-01
IIF 36 - Secretary → ME
31
SILVERTAP MARKETING SOLUTIONS LIMITED
06392112 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 8 - Director → ME