1
AD MELIORA ACADEMY TRUST LTD - 2016-07-22
Greenpark Academy, 9-11 Wensum Way, Kings Lynn, Norfolk, England
Active Corporate (18 parents)
Officer
2017-07-12 ~ now
IIF 19 - Director → ME
2
Adepta Limited, Hill Crest Hill House Road, Bramerton, Norwich
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
181,817 GBP2025-03-31
Officer
2009-07-01 ~ 2023-01-16
IIF 27 - Secretary → ME
3
4a Technology House, Western Way, Bury St. Edmunds, England
Dissolved Corporate (6 parents)
Equity (Company account)
-221 GBP2020-06-30
Officer
2019-08-05 ~ dissolved
IIF 31 - Secretary → ME
4
11 Whitlingham Hall Kirby Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ dissolved
IIF 23 - Director → ME
5
CAMBRIDGE OPEN ENGINEERING LIMITED
13063462 Unit 3, Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
55,049 GBP2023-12-31
Officer
2023-02-16 ~ now
IIF 35 - Secretary → ME
6
Yare House Centre 81, Morton Peto Road, Great Yarmouth, Norfolk, England
Active Corporate (63 parents, 1 offspring)
Net Assets/Liabilities (Company account)
650,772 GBP2021-03-31
Officer
2011-07-20 ~ now
IIF 7 - Director → ME
7
11 Whitlingham Hall Kirby Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
HJT PROPERTY MANAGEMENT LIMITED
08165182 Adepta Limited, Hill Crest Hill House Road, Bramerton, Norwich, England
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ 2012-08-02
IIF 32 - Secretary → ME
9
JERMYN & CO ACCOUNTANTS LIMITED
- now 14509933ADEPTA ACCOUNTANTS LIMITED
- 2023-06-26
14509933 C/o Jermyn & Co, Unit 3, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (1 parent)
Equity (Company account)
44,235 GBP2025-03-31
Officer
2022-11-28 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
C/o Jermyn & Co Accountants Ltd Unit 3 Hill Farm, Kirby Road, Kirby Bedon, Norwich, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
ADEPTA PROBATE SERVICES LIMITED
- 2024-03-29
10833044 C/o Jermyn & Co Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
11,548 GBP2025-03-31
Officer
2017-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
12
6 Half Mile Road, Norwich
Dissolved Corporate (2 parents)
Officer
2007-03-23 ~ 2010-11-01
IIF 25 - Secretary → ME
13
MAKING TAX DIGITAL ACCOUNTANCY LIMITED
- now 05522633DKS DEVELOPMENTS LIMITED
- 2017-04-25
05522633 11 Whitlingham Hall, Kirby Road Trowse, Norwich
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2005-07-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
MAKING TAX DIGITAL FOR BUSINESS LIMITED
11294845 C/o Jermyn & Co, Unit 3, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2018-04-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
PRETTY 1091 LIMITED - 2005-07-20
C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-72,417 GBP2024-04-30
Officer
2008-11-21 ~ 2015-09-17
IIF 30 - Secretary → ME
16
ML FINANCIAL ASSOCIATES LIMITED
07396003 The Main Barn, Elm Farm Business Park, Norwich Common, Wymondham, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
463,067 GBP2024-06-30
Officer
2010-10-04 ~ 2010-12-01
IIF 12 - Director → ME
17
DKS RESIDENTIAL LIMITED
- 2007-12-21
05523176 11 Whitlingham Hall, Kirby Road Trowse, Norwich
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2005-07-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
Active Corporate (28 parents)
Equity (Company account)
17,584,641 GBP2024-10-31
Officer
2010-11-25 ~ 2015-09-17
IIF 14 - Director → ME
2008-11-21 ~ 2015-09-17
IIF 28 - Secretary → ME
19
PRETTY 1050 LIMITED
04734074 04835424, 04471344, 05403200, 05046708, 02250240, 04792600, 05677965, 04785819, 11107547, 05616152, 03964740, 05541889, 02390688, 05282481, 05282473, 02428374, 06907963, 10746164, 08776727, 02428401Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
Dissolved Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
2,096 GBP2022-11-01 ~ 2023-10-31
Officer
2008-11-21 ~ 2015-04-07
IIF 29 - Secretary → ME
20
PRETTY 1092 LIMITED
05282481 05677965, 05560721, 05663612, 05282473, 05616152, 02524253, 05541889, 05541885, 02291675, 05046708, 02271396, 02354082, 02557141, 06970161, 03613568, 04835424, 02250240, 04734074, 05403200, 04792600Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
Active Corporate (14 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,460,000 GBP2024-04-30
Officer
2008-11-21 ~ 2015-09-17
IIF 26 - Secretary → ME
21
11 Whitlingham Hall Kirby Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ dissolved
IIF 21 - Director → ME
22
ST. BARNABAS COUNSELLING CENTRE
02535600 St. Barnabas Counselling Centre, Derby Street, Norwich, Norfolk, United Kingdom
Active Corporate (56 parents)
Officer
2021-09-27 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
23
C/o Jermyn & Co, Unit 3, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
-43,845 GBP2024-05-31
Officer
2023-02-16 ~ now
IIF 34 - Secretary → ME
24
RJTB CONSULTING LIMITED - 2020-09-02
C/o Jermyn & Co, Unit 3, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2021-01-06 ~ now
IIF 33 - Secretary → ME
25
WHITLINGHAM HALL FREEHOLD COMPANY LIMITED
07358412 124 Thorpe Road, Norwich, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
56 GBP2024-06-30
Officer
2010-08-26 ~ 2011-07-17
IIF 13 - Director → ME
26
WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED
04311669 124 Thorpe Road, Norwich, United Kingdom
Active Corporate (57 parents)
Equity (Company account)
56 GBP2024-06-30
Officer
2006-09-27 ~ 2015-06-14
IIF 9 - Director → ME