1
Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2019-10-17
IIF 11 - Director → ME
2019-08-12 ~ 2019-10-17
IIF 13 - Secretary → ME
Person with significant control
2019-08-12 ~ 2019-10-17
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
128 City Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-24 ~ 2020-08-04
IIF 9 - Director → ME
Person with significant control
2020-01-24 ~ 2020-06-08
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
2020-06-23 ~ 2020-08-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ 2020-08-07
IIF 10 - Director → ME
2020-01-28 ~ 2020-08-07
IIF 12 - Secretary → ME
Person with significant control
2020-01-28 ~ 2020-08-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Riverside House, Irwell Street, Manchester
In Administration Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
TALENTBOOK RECRUITMENT LTD
- now 13984160REFRIGERATION WAREHOUSE LTD
- 2025-09-04
13984160 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE