1
62 Broadland Drive, Thorpe End, Norwich, England
Active Corporate (2 parents)
Officer
2020-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-09 ~ 2025-02-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
18-20-22-24 VINCENT CLOSE RTM COMPANY LTD
13367169 62 Broadland Drive, Thorpe End, Norwich, England
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-01 ~ 2025-02-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
62 Broadland Drive, Thorpe End, Norwich, England
Active Corporate (4 parents)
Officer
2020-08-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-10 ~ 2025-02-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
62 Broadland Drive, Thorpe End, Norwich, England
Active Corporate (4 parents)
Officer
2024-09-24 ~ now
IIF 11 - Director → ME
5
31-33-35-37 AUSTIN ROAD RTM COMPANY LTD
12986884 62 Broadland Drive, Thorpe End, Norwich, England
Active Corporate (2 parents)
Officer
2020-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-30 ~ 2025-02-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
35 UNTHANK ROAD RESIDENTS ASSOCIATION LIMITED
04204032 62 Broadland Drive, Thorpe End, Norwich, England
Active Corporate (17 parents)
Officer
2025-01-31 ~ now
IIF 6 - Director → ME
7
9-11-15-17 LADBROOKE ROAD RTM COMPANY LTD
12924159 62 Broadland Drive, Thorpe End, Norwich, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-02 ~ 2025-02-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
FIRSTCOURT (RTM) COMPANY LIMITED
09763585 Bibire House, Boundary Road, Norwich, England
Active Corporate (7 parents)
Officer
2022-08-10 ~ 2023-06-30
IIF 12 - Director → ME
9
62 Broadland Drive, Thorpe End, Norwich, England
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2017-05-05 ~ 2017-10-05
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
62 Broadland Drive, Thorpe End, Norwich, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
RIDMER ESTATES LIMITED
- 2020-10-28
12456139 62 Broadland Drive, Thorpe End, Norwich, England
Active Corporate (2 parents, 22 offsprings)
Officer
2020-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-11 ~ 2020-10-27
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
62 Broadland Drive, Thorpe End, Norwich, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-09-27 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE