1
27 Castle Meadow, Norwich, EnglandCorporate (1 parent)
Officer
2024-08-16 ~ nowIIF 101 - director → ME
Person with significant control
2024-08-16 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
AXE ACCOUNTING LTD - 2022-03-31
AXE ACCOUNTANCY SERVICES LTD - 2022-03-19
10a Castle Meadow, Norwich, Norfolk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
200 GBP2023-03-31
Officer
2023-02-01 ~ dissolvedIIF 100 - director → ME
Person with significant control
2023-04-11 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
10a Castle Meadow, Norwich, Norfolk, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
200 GBP2023-03-31
Officer
2021-11-29 ~ dissolvedIIF 83 - director → ME
Person with significant control
2021-11-29 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
10a Castle Meadow, Norwich, United KingdomDissolved corporate (1 parent)
Officer
2022-05-26 ~ dissolvedIIF 81 - director → ME
Person with significant control
2022-05-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
10a Castle Meadow, Norwich, United KingdomDissolved corporate (1 parent)
Officer
2022-03-18 ~ dissolvedIIF 71 - director → ME
Person with significant control
2022-03-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
10a Castle Meadow, Norwich, United KingdomDissolved corporate (1 parent)
Officer
2022-03-21 ~ dissolvedIIF 67 - director → ME
Person with significant control
2022-03-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
10a Castle Meadow, Norwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-788 GBP2023-03-31
Officer
2022-11-17 ~ dissolvedIIF 99 - director → ME
8
10a Castle Meadow, Norwich, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-3,367 GBP2023-02-28
Officer
2022-02-11 ~ dissolvedIIF 76 - director → ME
9
10a Castle Meadow, Norwich, United KingdomDissolved corporate (1 parent)
Officer
2022-03-18 ~ dissolvedIIF 68 - director → ME
Person with significant control
2022-03-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
10a Castle Meadow, Norwich, United KingdomDissolved corporate (1 parent)
Officer
2022-03-21 ~ dissolvedIIF 73 - director → ME
Person with significant control
2022-03-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
10a Castle Meadow, Norwich, United KingdomDissolved corporate (1 parent)
Officer
2022-03-18 ~ dissolvedIIF 80 - director → ME
Person with significant control
2022-03-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
27 Castle Meadow, Norwich, Norfolk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-6,874 GBP2022-03-31
Officer
2020-08-02 ~ dissolvedIIF 90 - director → ME
Person with significant control
2020-08-02 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
NORWICH BUILDING & ESTATE SERVICES LTD - 2025-02-17
27 Castle Meadow, Norwich, EnglandCorporate (1 parent)
Officer
2024-11-07 ~ nowIIF 102 - director → ME
Person with significant control
2024-11-07 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
25 Castle Meadow, Norwich, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-03-29 ~ dissolvedIIF 86 - director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
UK FIRE LIMITED - 2021-08-20
10a Castle Meadow, Norwich, United KingdomCorporate (1 parent)
Equity (Company account)
-6,251 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 70 - director → ME
Person with significant control
2021-03-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
BURBROOKE LTD - 2021-07-30
10a Castle Meadow, Norwich, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-08-20 ~ dissolvedIIF 97 - director → ME
Person with significant control
2021-08-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
DPS PROPERTY SALES LTD - 2024-07-01
10a Castle Meadow, Norwich, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-07-07 ~ nowIIF 79 - director → ME
Person with significant control
2021-07-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
10a Castle Meadow, Norwich, United KingdomCorporate (1 parent)
Equity (Company account)
-19,984 GBP2024-03-31
Officer
2025-04-11 ~ nowIIF 59 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
19
THE COURTYARD (NORWICH) LTD - 2020-06-20
27 Castle Meadow, Norwich, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
-7,626 GBP2024-03-31
Officer
2020-06-15 ~ nowIIF 96 - director → ME
Person with significant control
2020-06-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
27 Castle Meadow, Norwich, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-07-15 ~ nowIIF 89 - director → ME
Person with significant control
2021-07-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
10a Castle Meadow, Norwich, United KingdomCorporate (2 parents)
Equity (Company account)
177,842 GBP2023-03-31
Officer
2013-04-01 ~ nowIIF 53 - director → ME
Person with significant control
2018-06-25 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
22
10a Castle Meadow, Norwich, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-05-20 ~ dissolvedIIF 77 - director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
MJ DATA LIMITED - 2016-11-22
10a Castle Meadow, Norwich, United KingdomCorporate (1 parent)
Equity (Company account)
5 GBP2023-03-31
Officer
2018-03-07 ~ nowIIF 60 - director → ME
Person with significant control
2018-03-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
24
27 Castle Meadow, Norwich, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
-16,942 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 39 - director → ME
Person with significant control
2020-03-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
25
10a Castle Meadow, Norwich, United KingdomCorporate (1 parent)
Equity (Company account)
49 GBP2024-03-31
Officer
2023-12-19 ~ nowIIF 98 - director → ME
Person with significant control
2023-12-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
CASTLE MEADOW HOLDINGS LTD - 2024-07-01
EVERGREENS LANDSCAPING LTD - 2024-03-12
10a Castle Meadow, Norwich, United KingdomCorporate (1 parent)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-08-27 ~ nowIIF 72 - director → ME
Person with significant control
2021-08-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
27
COURTYARD CONSULTING LTD - 2024-06-12
THE COURTYARD CAFE (NORWICH) LTD - 2022-03-24
27 Castle Meadow, Norwich, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
-16,151 GBP2023-03-31
Officer
2020-06-16 ~ nowIIF 92 - director → ME
Person with significant control
2020-06-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
28
THE AUSTRALIAN WHISKY COMPANY LTD - 2023-01-17
Lower Ground Floor 35 Berkeley Square, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
175,636 GBP2023-03-31
Officer
2021-04-27 ~ nowIIF 61 - director → ME
Person with significant control
2021-04-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
29
52 King Street, Norwich, EnglandCorporate (1 parent)
Officer
2024-06-22 ~ nowIIF 103 - director → ME
Person with significant control
2024-06-22 ~ nowIIF 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
30
MACINNES WHISKY COMPANY LTD - 2023-01-17
27 Castle Meadow, Norwich, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
-892 GBP2024-03-31
Officer
2021-09-01 ~ nowIIF 94 - director → ME
Person with significant control
2021-09-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
31
DPS PROPERTY LETTINGS LTD - 2024-06-13
10a Castle Meadow, Norwich, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-07-07 ~ nowIIF 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
32
10a Castle Meadow, Norwich, United KingdomCorporate (4 parents)
Equity (Company account)
76,584 GBP2024-03-31
Person with significant control
2021-08-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE