1
15 Haseley Close, Radcliffe, Manchester, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLUELAND (BROADWALL EAST) LIMITED
- now 08611878BONIFACIO INVESTMENTS LIMITED
- 2014-10-03
08611878 The Old Coach House, Bergh Apton, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Coach House, Sunnyside Bergh Apton, Norwich, Norfolk
Active Corporate (7 parents, 2 offsprings)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
4
Second Floor 28 Lime Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ dissolved
IIF 40 - Director → ME
5
The Old Coach House, Bergh Apton, Norwich, Norfolk
Active Corporate (7 parents, 4 offsprings)
Officer
2008-01-03 ~ now
IIF 13 - Director → ME
6
188 High Street, Tonbridge, England
Active Corporate (5 parents)
Officer
~ 2004-07-16
IIF 36 - Director → ME
7
DAYNES CHITTOCK TRUSTEE COMPANY - 1987-03-02
DAYNES CHITTOCK & BACK TRUSTEE COMPANY - 1985-04-24
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (53 parents)
Officer
1993-05-01 ~ 1997-05-23
IIF 34 - Director → ME
8
Rosedean House, 4 Argyle Road, Barnet, England
Active Corporate (7 parents)
Officer
2010-07-14 ~ 2017-12-01
IIF 18 - Director → ME
9
EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED
- now 02354792EAST ANGLIAN INSURANCE BROKERS LIMITED
- 2004-02-11
02354792 The Old Coach House, Bergh Apton, Norwich
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 20 - Director → ME
10
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-21 ~ 2012-02-23
IIF 37 - Director → ME
11
FAMILY WEALTH MANAGEMENT LIMITED
05049944 The Old Coach House, Bergh Apton, Norwich
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-18 ~ now
IIF 9 - Director → ME
2004-02-20 ~ 2013-04-18
IIF 47 - Secretary → ME
12
The Old Coach House, Bergh Apton, Norwich
Active Corporate (9 parents)
Officer
2013-04-19 ~ now
IIF 14 - Director → ME
13
GRACECHURCH BELLYARD LIMITED
- now 03417923LEGISLATOR 1347 LIMITED
- 1997-10-13
03417923 03558519, 03398756, 03370013Warning 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) Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
1997-10-10 ~ 1999-04-01
IIF 45 - Secretary → ME
14
The Old Coach House, Bergh Apton, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolved
IIF 22 - Director → ME
15
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-18 ~ 2015-04-01
IIF 28 - Director → ME
16
The Old Coach House, Bergh Apton, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ dissolved
IIF 2 - LLP Designated Member → ME
17
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
02310485 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (10 parents, 3 offsprings)
Officer
2025-06-30 ~ now
IIF 6 - Director → ME
18
Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (5 parents)
Officer
2013-05-30 ~ 2014-07-31
IIF 29 - Director → ME
19
MARLBOROUGH PROPERTY (HELENSBURGH) LIMITED
08248120 Two Marlborough Court Watermead Business Park, Syston, Leicester
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ 2014-07-31
IIF 24 - Director → ME
20
MARLBOROUGH PROPERTY (PUTNEY TWO) LIMITED - now
MARLBOROUGH PROPERTY (HITCHIN) LIMITED
- 2017-03-21
08129756 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (5 parents)
Officer
2012-07-04 ~ 2014-07-31
IIF 32 - Director → ME
21
MARLBOROUGH PROPERTY (STAINES) LIMITED
08550356 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (5 parents)
Officer
2013-05-30 ~ 2014-07-31
IIF 10 - Director → ME
22
MARLBOROUGH PROPERTY (WATER COURT) LIMITED
08715325 Two Marlborough Court Watermead Business Park, Syston, Leicester
Active Corporate (5 parents)
Officer
2013-10-02 ~ 2014-07-31
IIF 38 - Director → ME
23
MARLBOROUGH PROPERTY (WATERMEAD) LIMITED
08255759 Two Marlborough Court Watermead Business Park, Syston, Leicester
Active Corporate (5 parents)
Officer
2012-10-16 ~ 2014-07-31
IIF 23 - Director → ME
24
Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (7 parents, 22 offsprings)
Officer
2012-04-04 ~ 2014-07-31
IIF 26 - Director → ME
25
MIKE WILCOX COURIER SOLUTIONS LTD
09831302 15 Haseley Close, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ 2016-04-19
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
26
15 Haseley Close, Radcliffe, Manchester
Dissolved Corporate (2 parents)
Officer
2007-08-29 ~ dissolved
IIF 44 - Director → ME
27
15 Haseley Close, Radcliffe, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ 2014-01-14
IIF 43 - Director → ME
28
The Old Coach House, Bergh Apton, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2019-10-07 ~ dissolved
IIF 33 - Director → ME
2006-05-09 ~ 2013-05-13
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
29
OLD COACH HOUSE SERVICES LIMITED
- now 11984117 Dencora Court, 2 Meridian Business Park, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-08 ~ 2022-05-30
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (5 parents)
Officer
2010-12-20 ~ 2022-07-28
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-28
IIF 62 - Right to appoint or remove directors → OE
31
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PHILIP KINGSLEY PRODUCTS LIMITED
- now 02834292PHILIP KINGSLEY LIMITED - 2003-09-30
LEGISLATOR 1189 LIMITED - 1998-11-19
54 Green Street, London
Active Corporate (14 parents)
Person with significant control
2016-09-03 ~ 2018-12-30
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
ROBERTSON & SUMNER LIMITED
- 2013-09-03
03886767AVIATION EXPRESS LIMITED
- 2000-02-11
03886767 The Quadrant Centre, Limes Road, Weybridge, Surrey, England
Active Corporate (12 parents)
Officer
1999-12-23 ~ 2008-04-08
IIF 35 - Director → ME
Person with significant control
2024-09-04 ~ 2025-03-17
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
34
WILMAX LIMITED - 1996-03-07
33 Coin Street, London
Active Corporate (6 parents)
Officer
1997-08-06 ~ 2017-03-27
IIF 39 - Director → ME
35
KERMAN SHELF 30 LIMITED - 2011-03-15
Two Marlborough Court, Watermead Business Park, Syston, Leicestershire
Active Corporate (5 parents)
Officer
2011-03-16 ~ 2015-09-28
IIF 19 - Director → ME
36
SOMERCOURT INVESTMENTS LTD
- now 06895126 Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2009-05-05 ~ 2015-03-31
IIF 15 - Director → ME
37
SOMERCOURT OPERATIONS LIMITED
- now 06896614 Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (6 parents)
Officer
2009-05-06 ~ 2015-03-31
IIF 31 - Director → ME
38
16 Great Queen Street, London, England
Active Corporate (12 parents)
Officer
2009-11-11 ~ 2013-05-13
IIF 4 - LLP Designated Member → ME
39
STRONGROCK CAPITAL LIMITED
- now 11613652STRONGROCK ASSOCIATES LIMITED
- 2020-01-31
11613652 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-09 ~ 2023-10-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
40
The Old, Coach House, Bergh Apton, Norfolk
Active Corporate (5 parents)
Officer
2017-04-05 ~ now
IIF 11 - Director → ME
41
The Old Coach House Sunnyside, Bergh Apton, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-05 ~ now
IIF 12 - Director → ME
42
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (27 parents)
Officer
2009-11-10 ~ 2010-08-19
IIF 1 - LLP Designated Member → ME
43
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
2007-08-20 ~ 2017-12-14
IIF 21 - Director → ME
44
The Old Coach House Sunnyside, Bergh Apton, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
45
TRICHOLOGICAL CLINIC LIMITED(THE)
00616855 54 Green Street, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
46
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-11-05
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
47
The Old Coach House, Sunnyside Bergh Apton, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
48
C/o Larking Gowen, 1st Floor Prospect House Rouen Road, Norwich
Liquidation Corporate (3 parents)
Officer
2016-06-15 ~ 2021-02-25
IIF 17 - Director → ME
Person with significant control
2016-06-15 ~ 2021-02-25
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
49
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ 2011-03-31
IIF 3 - LLP Designated Member → ME
50
29-31 Devonshire House Elmfield Road, Bromley, England
Active Corporate (28 parents)
Officer
2008-10-18 ~ now
IIF 5 - Director → ME