1
15 Haseley Close, Radcliffe, Manchester, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
MAINMINOR LIMITED - 2001-11-28
Monahans, 38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2001-11-29 ~ dissolved
IIF 10 - Director → ME
4
The Old Coach House, Sunnyside Bergh Apton, Norwich, Norfolk
Dissolved Corporate (7 parents, 2 offsprings)
Officer
(before 1990-12-31) ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
5
Second Floor 28 Lime Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ dissolved
IIF 42 - Director → ME
6
The Old Coach House, Bergh Apton, Norwich, Norfolk
Active Corporate (7 parents, 4 offsprings)
Officer
2008-01-03 ~ now
IIF 15 - Director → ME
7
188 High Street, Tonbridge, England
Active Corporate (5 parents)
Officer
(before 1991-07-19) ~ 2004-07-16
IIF 38 - Director → ME
8
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 36 - Director → ME
9
Rosedean House, 4 Argyle Road, Barnet, England
Active Corporate (7 parents)
Officer
2010-07-14 ~ 2017-12-01
IIF 20 - Director → ME
10
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
(before 1992-03-03) ~ dissolved
IIF 22 - Director → ME
11
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-21 ~ 2012-02-23
IIF 39 - Director → ME
12
FAMILY WEALTH MANAGEMENT LIMITED
05049944 The Old Coach House, Bergh Apton, Norwich
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-18 ~ now
IIF 11 - Director → ME
2004-02-20 ~ 2013-04-18
IIF 49 - Secretary → ME
13
The Old Coach House, Bergh Apton, Norwich
Active Corporate (9 parents)
Officer
2013-04-19 ~ now
IIF 16 - Director → ME
14
125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2009-05-15 ~ dissolved
IIF 9 - Director → ME
15
GRACECHURCH BELLYARD LIMITED
- now 03417923LEGISLATOR 1347 LIMITED
- 1997-10-13
03417923 03471248, 03370013, 02312385Warning 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 47 - Secretary → ME
16
The Old Coach House, Bergh Apton, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolved
IIF 24 - Director → ME
17
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 30 - Director → ME
18
The Old Coach House, Bergh Apton, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ dissolved
IIF 2 - LLP Designated Member → ME
19
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
20
Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (5 parents)
Officer
2013-05-30 ~ 2014-07-31
IIF 31 - Director → ME
21
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 26 - Director → ME
22
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 34 - Director → ME
23
MARLBOROUGH PROPERTY (STAINES) LIMITED
08550356 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ 2014-07-31
IIF 12 - Director → ME
24
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 40 - Director → ME
25
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 25 - Director → ME
26
Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (7 parents, 23 offsprings)
Officer
2012-04-04 ~ 2014-07-31
IIF 28 - Director → ME
27
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 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
28
15 Haseley Close, Radcliffe, Manchester
Dissolved Corporate (3 parents)
Officer
2007-08-29 ~ dissolved
IIF 46 - Director → ME
29
15 Haseley Close, Radcliffe, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ 2014-01-14
IIF 45 - Director → ME
30
The Old Coach House, Bergh Apton, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2019-10-07 ~ dissolved
IIF 35 - Director → ME
2006-05-09 ~ 2013-05-13
IIF 48 - Secretary → 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
31
OLD COACH HOUSE SERVICES LIMITED
- now 11984117 Dencora Court, 2 Meridian Business Park, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2019-05-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-08 ~ 2022-05-30
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
32
Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (5 parents)
Officer
2010-12-20 ~ 2022-07-28
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-28
IIF 64 - Right to appoint or remove directors → OE
33
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
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 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
35
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 37 - Director → ME
Person with significant control
2024-09-04 ~ 2025-03-17
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
36
WILMAX LIMITED - 1996-03-07
33 Coin Street, London
Active Corporate (6 parents)
Officer
1997-08-06 ~ 2017-03-27
IIF 41 - Director → ME
37
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 21 - Director → ME
38
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 17 - Director → ME
39
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (6 parents)
Officer
2009-05-06 ~ 2015-03-31
IIF 33 - Director → ME
40
16 Great Queen Street, London, England
Active Corporate (12 parents)
Officer
2009-11-11 ~ 2013-05-13
IIF 4 - LLP Designated Member → ME
41
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 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
42
The Old, Coach House, Bergh Apton, Norfolk
Active Corporate (5 parents)
Officer
2017-04-05 ~ now
IIF 13 - Director → ME
43
The Old Coach House Sunnyside, Bergh Apton, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-05 ~ now
IIF 14 - Director → ME
44
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
45
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 23 - Director → ME
46
The Old Coach House Sunnyside, Bergh Apton, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
47
TRICHOLOGICAL CLINIC LIMITED(THE)
00616855 54 Green Street, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
48
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-11-05
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
49
The Old Coach House, Sunnyside Bergh Apton, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
(before 1991-03-06) ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
50
C/o Larking Gowen, 1st Floor Prospect House Rouen Road, Norwich
Dissolved Corporate (5 parents)
Officer
2016-06-15 ~ 2021-02-25
IIF 19 - Director → ME
Person with significant control
2016-06-15 ~ 2021-02-25
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
51
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
52
29-31 Devonshire House Elmfield Road, Bromley, England
Active Corporate (28 parents)
Officer
2008-10-18 ~ now
IIF 5 - Director → ME