1
BIONOME LIMITED - 2021-11-15
142a Station Road, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
499,282 GBP2024-03-31
Officer
2024-02-26 ~ now
IIF 2 - Director → ME
2
SWEENEY PLANNING LIMITED - 2019-09-11
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,375,698 GBP2024-06-30
Officer
2025-11-19 ~ now
IIF 1 - Director → ME
3
The Cottage, 87 Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-19 ~ now
IIF 12 - Director → ME
4
GABLE DEVELOPMENTS (ESTATES) LIMITED
06543696 Gable Farm, Carr Lane, Poringland, Norfolk
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ 2010-12-10
IIF 36 - Director → ME
2008-03-25 ~ 2010-12-10
IIF 40 - Secretary → ME
5
GABLE DEVELOPMENTS NORFOLK LIMITED
05443234 Villa Farm Watton Road, Bawburgh, Norwich, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
395,433 GBP2024-12-31
Officer
2005-05-04 ~ 2010-12-10
IIF 35 - Director → ME
2005-05-04 ~ 2010-12-10
IIF 43 - Secretary → ME
6
The Cottage 87, Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 42 - Has significant influence or control → OE
7
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
-370,063 GBP2024-07-31
Officer
2017-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLAVENHILL STRATEGIC LAND (NUMBER 1) LIMITED
- now 08812230 10866150, 10383203, 10267509Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-20,178 GBP2024-12-31
Officer
2013-12-12 ~ now
IIF 9 - Director → ME
9
GLAVENHILL STRATEGIC LAND (NUMBER 10) LIMITED
10266775 10381109, 10383203, 10267509Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-49,018 GBP2024-07-31
Officer
2016-07-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-07 ~ 2018-01-12
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
10
GLAVENHILL STRATEGIC LAND (NUMBER 11) LIMITED
10267509 10381109, 10383203, 10866150Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-27,703 GBP2024-07-31
Officer
2016-07-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-07 ~ 2018-01-12
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
GLAVENHILL STRATEGIC LAND (NUMBER 12) LIMITED
10381109 11521218, 10383203, 10267509Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-09-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-17 ~ 2018-01-12
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GLAVENHILL STRATEGIC LAND (NUMBER 13) LIMITED
10383776 10381109, 10383203, 10267509Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,967 GBP2023-07-31
Officer
2016-09-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-19 ~ 2018-01-12
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
GLAVENHILL STRATEGIC LAND (NUMBER 14) LIMITED
10383203 10381109, 10267509, 10866150Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-09-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-19 ~ 2018-01-12
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
GLAVENHILL STRATEGIC LAND (NUMBER 15) LIMITED
10866150 09800201, 10267509, 10383203Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-14 ~ now
IIF 24 - Director → ME
15
GLAVENHILL STRATEGIC LAND (NUMBER 16) LIMITED
10866208 11521218, 10383203, 10267509Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2017-07-14 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-13 ~ 2020-06-30
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
GLAVENHILL STRATEGIC LAND (NUMBER 17) LIMITED
11521218 10381109, 10383203, 10267509Warning 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) Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-08-16 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
17
GLAVENHILL STRATEGIC LAND (NUMBER 18) LIMITED
14067144 10381109, 10383203, 10267509Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
18
GLAVENHILL STRATEGIC LAND (NUMBER 19) LIMITED
14067159 10381109, 10383203, 10267509Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
19
GLAVENHILL STRATEGIC LAND (NUMBER 2) LIMITED
- now 08812289 09190116, 09871101, 09984115Warning 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) Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,495 GBP2024-04-30
Officer
2013-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GLAVENHILL STRATEGIC LAND (NUMBER 3) LIMITED
- now 09190116 08812230, 09871101, 09984115Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-08-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
21
GLAVENHILL STRATEGIC LAND (NUMBER 4) LIMITED
- now 09190854 08812230, 10383203, 09984115Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-08-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
GLAVENHILL STRATEGIC LAND (NUMBER 5) LIMITED
09800201 08812230, 09984115, 10866150Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,096 GBP2024-09-30
Officer
2015-09-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
GLAVENHILL STRATEGIC LAND (NUMBER 6) LIMITED
09800218 08812230, 09871101, 09984115Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-09-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
GLAVENHILL STRATEGIC LAND (NUMBER 7) LIMITED
09871101 08812230, 11521218, 09984115Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
GLAVENHILL STRATEGIC LAND (NUMBER 8) LIMITED
09871803 08812230, 09871101, 09984115Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
991 GBP2023-07-31
Officer
2015-11-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
GLAVENHILL STRATEGIC LAND (NUMBER 9) LIMITED
09984115 09800218, 09190854, 09871803Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
116,121 GBP2024-07-31
Officer
2016-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
VIRGIN RECRUITMENT LIMITED - 2010-02-23
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2002-09-24 ~ 2003-04-14
IIF 38 - Director → ME
28
HOWPER 1234 LIMITED
10854334 02788636, 03471335, 03475146Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,192 GBP2024-07-31
Officer
2017-07-06 ~ now
IIF 32 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
LANPRO ARCHAEOLOGY AND HERITAGE LIMITED
09980952 Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
120 GBP2024-02-29
Officer
2016-02-01 ~ now
IIF 30 - Director → ME
30
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,837,448 GBP2024-05-31
Officer
2008-05-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-19
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
31
20 Central Avenue, St Andrews Business Park, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2012-09-14 ~ dissolved
IIF 34 - Director → ME
32
NORFOLK RAILWAY VILLAGE LIMITED
10464351 Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,591 GBP2024-11-30
Officer
2016-11-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-07 ~ 2016-11-07
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-07 ~ now
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
33
The Cottage, 87 Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-19 ~ now
IIF 13 - Director → ME
34
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-11-19 ~ now
IIF 5 - Director → ME
35
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 3 - Director → ME
36
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 6 - Director → ME
37
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 4 - Director → ME
38
15 Palace Street, Norwich, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-12,761 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 7 - Director → ME
39
VIRGIN WINE ONLINE LIMITED
- now 03800762ORGASMIC WINES LIMITED - 2000-05-02
FAX STYLE LIMITED - 1999-08-06
Floor 4, St James' Mill, Whitefriars, Norwich, England
Active Corporate (25 parents, 2 offsprings)
Officer
2002-08-15 ~ 2003-04-14
IIF 39 - Director → ME