1
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandDissolved corporate (2 parents)
Equity (Company account)
-40,634 GBP2018-03-31
Officer
2016-03-07 ~ 2017-06-01IIF 40 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10a Castle Meadow, Norwich, United KingdomCorporate (1 parent)
Equity (Company account)
277,461 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-10-10IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
3
EVANS DENTAL LIMITED - 2023-10-18
Forge House, 18 Morgan Street, Pontypridd, WalesCorporate (1 parent)
Equity (Company account)
348,860 GBP2024-03-31
Officer
2014-03-27 ~ 2014-05-01IIF 85 - director → ME
2014-05-01 ~ 2019-03-29IIF 83 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-29IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BULLARDS EVENTS LIMITED - 2022-01-06
C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
19,197 GBP2020-12-31
Officer
2018-05-17 ~ 2019-08-23IIF 20 - director → ME
Person with significant control
2018-05-17 ~ 2019-06-03IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
5
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
-360 GBP2019-10-31
Officer
2018-10-19 ~ 2019-08-23IIF 26 - director → ME
6
BGEL LTD - 2022-01-07
BULLARDS DISTILLERY LTD - 2022-01-06
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-22 ~ 2021-09-21IIF 6 - director → ME
IIF 55 - director → ME
7
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved corporate (2 parents)
Officer
2021-02-25 ~ 2022-12-13IIF 4 - director → ME
IIF 54 - director → ME
8
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved corporate (1 parent)
Officer
2021-02-25 ~ 2023-01-20IIF 7 - director → ME
IIF 56 - director → ME
9
EVANS PUB OPERATING COMPANY LIMITED - 2022-01-07
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2018-07-02 ~ 2019-03-05IIF 36 - director → ME
Person with significant control
2018-07-02 ~ 2019-07-10IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
10
5th Floor The Union Building, 51-59 Rose Lane, NorwichCorporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-08-23 ~ 2021-09-21IIF 28 - director → ME
11
MGMT MEDIA LIMITED - 2018-02-21
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandCorporate (5 parents)
Equity (Company account)
25,141 GBP2022-12-31
Officer
2012-08-31 ~ 2012-12-06IIF 82 - secretary → ME
Person with significant control
2016-08-20 ~ 2017-03-27IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Union Building, 51-59 Rose Lane, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-30 ~ 2022-12-13IIF 19 - director → ME
13
12 Thorpe Road, NorwichDissolved corporate (2 parents)
Equity (Company account)
-947 GBP2023-12-31
Officer
2012-09-28 ~ 2016-07-06IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2016-07-06IIF 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
14
12 Thorpe Road, Norwich, NorfolkCorporate (3 parents)
Equity (Company account)
1,389,666 GBP2023-12-31
Officer
2013-05-01 ~ 2016-04-08IIF 14 - director → ME
2012-05-01 ~ 2012-05-01IIF 13 - director → ME
2006-12-14 ~ 2016-04-08IIF 80 - secretary → ME
15
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandDissolved corporate (1 parent)
Equity (Company account)
-247 GBP2017-09-30
Officer
2017-06-01 ~ 2018-11-16IIF 45 - director → ME
Person with significant control
2017-07-14 ~ 2018-11-16IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
16
The Union Building, 51-59 Rose Lane, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
-23,834 GBP2022-03-31
Officer
2019-01-11 ~ 2023-01-20IIF 22 - director → ME
2015-03-25 ~ 2018-03-05IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2021-06-30IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
17
TIPSY ANCHOR DISTILLERY LTD - 2022-01-06
C/o Parker Andrews Ltd, 5th Floor, The Union Building, Norwich, NorfolkCorporate (1 parent, 1 offspring)
Equity (Company account)
-5,498 GBP2020-12-31
Officer
2019-08-27 ~ 2022-12-13IIF 29 - director → ME
18
BULLARDS HOLDING COMPANY LIMITED - 2019-08-23
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2018-07-02 ~ 2019-08-23IIF 24 - director → ME
Person with significant control
2018-07-02 ~ 2019-07-10IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
19
BULLARDS SPIRITS LIMITED - 2019-08-23
TBGIN LIMITED - 2018-05-26
C/o Parker Andrews Ltd, 5th Floor, The Union Building, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
-425,479 GBP2020-12-31
Officer
2017-10-30 ~ 2019-08-23IIF 17 - director → ME
Person with significant control
2017-10-30 ~ 2018-05-12IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
20
2 Chestnut Cottage Bunwell Road, Spooner Row, Norwich, Norfolk, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-29,950 GBP2016-10-31
Officer
2015-10-21 ~ 2017-09-29IIF 32 - director → ME
21
The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-04-30 ~ 2018-12-05IIF 35 - director → ME
Person with significant control
2018-04-30 ~ 2018-12-05IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
22
4385, 09070176: Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
-27,551 GBP2016-06-30
Officer
2015-10-20 ~ 2018-02-28IIF 2 - director → ME
23
BREAMLANE LIMITED - 2007-02-26
4 Riverside Road, Norwich, Norfolk, EnglandDissolved corporate (1 parent)
Officer
2014-01-06 ~ 2015-06-30IIF 8 - director → ME
24
Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-05-15 ~ 2023-01-20IIF 31 - director → ME
25
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-6,317 GBP2021-12-31
Officer
2019-08-23 ~ 2022-12-13IIF 27 - director → ME
26
Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
34,477 GBP2021-12-31
Officer
2021-09-21 ~ 2023-12-31IIF 59 - director → ME
27
4 Riverside Road, Norwich, Norfolk, United KingdomDissolved corporate
Officer
2011-09-09 ~ 2012-11-01IIF 41 - director → ME
28
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandDissolved corporate (1 parent)
Officer
2017-06-01 ~ 2018-11-16IIF 44 - director → ME
Person with significant control
2017-07-07 ~ 2018-11-16IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE