1
Johnson Holmes & Co, Towlers Court, 30a Elm Hill, Norwich, Norfolk
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-03-20 ~ now
IIF 32 - Director → ME
2014-03-20 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2
Seymour House, Loddon, Norwich, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,160,501 GBP2023-09-30
Officer
2015-02-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
3
Seymour House Little Money Road, Loddon, Norwich, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
-2,536,626 GBP2023-09-30
Officer
2015-10-23 ~ now
IIF 27 - Director → ME
4
Seymour House, Little Money Road, Loddon, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-03-01 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Seymour House, Little Money Road, Loddon, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-07-19 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
6
HALSBURY HOMES (WYMONDHAM) LIMITED - 2021-02-18
HALSBURY HOMES (HALESWORTH) LIMITED - 2019-08-07
HALSBURY HOMES (SUFFOLK) LIMITED - 2019-01-24
Seymour House Little Money Road, Loddon, Norwich, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-08-15 ~ now
IIF 29 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
7
Seymour House, Little Money Road, Loddon, Norwich, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-08-09 ~ now
IIF 23 - Director → ME
8
Seymour House Little Money Road, Loddon, Norwich, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-08-17 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
Seymour House Little Money Road, Loddon, Norwich, Norfolk
Active Corporate (4 parents)
Total liabilities (Company account)
5,120,784 GBP2024-09-30
Officer
2015-02-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
Seymour House, Little Money Road, Loddon, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-08-08 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
11
HALSBURY HOMES (NORFOLK) LIMITED - 2019-01-24
Seymour House, Little Money Road, Loddon, Norwich, Norfolk, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,490,338 GBP2023-09-30
Officer
2018-08-08 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
12
SOLOMON HOMES LIMITED - 2013-04-11
HARBOURCASTLE HOMES LIMITED - 2012-08-24
Seymour House, Loddon, Norwich, Norfolk
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100,073 GBP2023-09-30
Officer
2006-06-21 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
13
GROVENOR HOMES LIMITED - 2018-07-20
Seymour House, Beccles Road, Loddon, Norfolk
Active Corporate (1 parent)
Total liabilities (Company account)
109,805 GBP2023-09-30
Officer
2013-04-02 ~ now
IIF 16 - Director → ME
2013-04-02 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
Seymour House Little Money Road, Loddon, Norwich, Norfolk
Active Corporate (3 parents)
Total liabilities (Company account)
28,325,647 GBP2024-09-30
Officer
2015-01-06 ~ now
IIF 20 - Director → ME
2015-01-06 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
15
4th Floor 64 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2010-03-31 ~ now
IIF 41 - Has significant influence or control → OE
16
4th Floor 64 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2003-03-21 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Ownership of shares - More than 25% → OE
17
HALSBURY HOMES (2021) LIMITED - 2024-04-06
Seymour House, Little Money Road, Loddon, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-03-24 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
Seymour House, Loddon, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 38 - Director → ME
2011-08-30 ~ dissolved
IIF 14 - Secretary → ME
19
LEGISLATOR 1633 LIMITED - 2003-06-10
Seymour House, Loddon, Norwich, Norfolk
Dissolved Corporate (3 parents)
Equity (Company account)
-3,374 GBP2018-05-31
Officer
2003-06-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
20
Mundham House, Mundham, Norwich
Active Corporate (4 parents)
Current Assets (Company account)
1,296 GBP2024-09-30
Officer
2012-05-25 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
21
4th Floor 64 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2009-04-03 ~ now
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
22
Seymour House, Loddon, Norwich
Active Corporate (4 parents)
Equity (Company account)
-1,074,753 GBP2023-09-30
Officer
1990-11-19 ~ now
IIF 18 - Director → ME
23
Seymour House, Beccles Road Loddon, Norwich, Norfolk
Active Corporate (1 parent)
Total liabilities (Company account)
152,083 GBP2024-09-30
Officer
2006-07-04 ~ now
IIF 42 - Director → ME
2012-12-19 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
LODDON LIMITED - 2010-02-01
LODDON LIVESTOCK EQUIPMENT LIMITED - 1999-11-15
LANWOOD LIMITED - 1989-07-20
Seymour House, Loddon, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-03-19 ~ dissolved
IIF 36 - Director → ME
2008-11-21 ~ dissolved
IIF 13 - Secretary → ME
25
STRETCHWEALTH LIMITED - 1987-07-14
Seymour House, Loddon, Norwich
Active Corporate (4 parents)
Total liabilities (Company account)
726,993 GBP2024-09-30
Officer
~ now
IIF 30 - Director → ME
2023-09-27 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Seymour House, Loddon, Norwich, Norfolk
Dissolved Corporate (1 parent)
Equity (Company account)
-66,150 GBP2018-06-30
Officer
2006-06-16 ~ dissolved
IIF 44 - Director → ME
2012-12-19 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
27
OWLCREST LIMITED - 1994-04-20
Seymour House, Loddon, Norwich Norfolk
Active Corporate (1 parent)
Equity (Company account)
-766,837 GBP2023-09-30
Officer
1994-04-18 ~ now
IIF 33 - Director → ME
2012-12-19 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
LODDON LIVESTOCK EQUIPMENT LIMITED - 2010-02-01
QUESTJEWEL LIMITED - 1999-12-23
Seymour House, Loddon, Norwich Norfolk
Dissolved Corporate (2 parents)
Officer
1996-10-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
29
HOMES FOR HEROS LIMITED - 2013-04-11
Seymour House, Beccles Road, Loddon, Norfolk
Active Corporate (3 parents)
Total liabilities (Company account)
2,347,872 GBP2024-09-30
Officer
2011-09-02 ~ now
IIF 17 - Director → ME
2011-09-02 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
30
Company number 07381589Non-active corporate
Officer
2010-09-20 ~ now
IIF 35 - Director → ME