1
1-4 London Road, Spalding, Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
4,635 GBP2024-06-30
Person with significant control
2016-06-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-06-17 ~ nowIIF 2 - Director → ME
Person with significant control
2016-06-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
238,559 GBP2024-03-31
Officer
2016-07-22 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
2016-07-22 ~ nowIIF 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
IIF 20 - Has significant influence or control → OE
4
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-31 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
PROSPERO WORLD LTD - 2015-08-15
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandActive Corporate (8 parents)
Fixed Assets (Company account)
2,394 GBP2015-10-12
Officer
2015-08-03 ~ nowIIF 3 - Director → ME
6
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-28,040 GBP2022-12-31
Officer
2015-09-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
7
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-08-12 ~ nowIIF 4 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
SOMERCOURT INV TEMPORARY LIMITED - 2009-11-11
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-24 ~ nowIIF 5 - Director → ME
9
SOMERCOURT OP TEMPORARY LIMITED - 2009-06-03
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,159 GBP2024-03-31
Officer
2014-07-24 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
16 Great Queen Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
6,632 GBP2024-04-30
Officer
2013-05-13 ~ nowIIF 11 - LLP Designated Member → ME
11
NEW FETTER LANE TRUSTEES LIMITED - 2007-08-16
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2011-04-08 ~ nowIIF 1 - Director → ME
Person with significant control
2017-12-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandDissolved Corporate (2 parents)
Officer
2008-03-17 ~ dissolvedIIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE