1
1-4 London Road, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Person with significant control
2016-06-03 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (2 parents)
Officer
2016-07-22 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-07-22 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Right to appoint or remove members as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
FORWARD THINKING SALES LTD
- now 08761372FORWARD THINKING SALES LTD LIMITED
- 2014-01-23
08761372 33 Dewsbury Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ 2014-05-05
IIF 9 - Director → ME
5
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-31 ~ now
IIF 6 - 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
6
PROSPERO WORLD LTD
- 2015-08-15
06446039 Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (19 parents)
Officer
2015-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-17
IIF 15 - Has significant influence or control over the trustees of a trust → OE
7
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Dissolved Corporate (8 parents)
Officer
2015-09-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
8
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (1 parent)
Officer
2016-08-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
SOMERCOURT INVESTMENTS LTD
- now 06895126SOMERCOURT INV TEMPORARY LIMITED - 2009-11-11
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2014-03-24 ~ now
IIF 5 - Director → ME
10
SOMERCOURT OPERATIONS LIMITED
- now 06896614SOMERCOURT OP TEMPORARY LIMITED - 2009-06-03
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
16 Great Queen Street, London, England
Active Corporate (12 parents)
Officer
2013-05-13 ~ now
IIF 11 - LLP Designated Member → ME
12
THE OLD COACH HOUSE TRUSTEES LIMITED
- now 06030020NEW FETTER LANE TRUSTEES LIMITED - 2007-08-16
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-04-08 ~ now
IIF 1 - Director → ME
2007-08-20 ~ 2011-05-17
IIF 13 - Secretary → ME
Person with significant control
2017-12-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
21 Greenbank Road Marple Bridge, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-11 ~ 2023-03-17
IIF 14 - Director → ME
Person with significant control
2018-01-11 ~ 2023-03-17
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Dissolved Corporate (4 parents)
Officer
2008-03-17 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE