1
BRITANNIA CONSULTANCY EMW LTD
- now 11834020BRITTANIA CONSULTANCY EMW LTD
- 2019-05-14
11834020 The Barn, Heron Farm Bunwell Road, Besthorpe, Attleborough, Norfolk, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-27
Officer
2019-02-19 ~ now
IIF 30 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
The Barn, Heron Farm, Bunwell Road, Besthorpe, Attleborough, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-22 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
CARNOUSTIE INVESTMENTS GROUP LLP - now
HOPE COMMUNITY HEALTHCARE GROUP LLP
- 2017-12-18
OC392822 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents, 30 offsprings)
Officer
2014-04-23 ~ 2017-01-29
IIF 28 - LLP Designated Member → ME
4
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
2010-12-10 ~ 2016-10-11
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-26
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Equity (Company account)
16,397 GBP2021-06-30
Officer
2021-08-21 ~ 2022-09-22
IIF 3 - Director → ME
6
HOPE COMMUNITY ACADEMY LIMITED
- now 06653864NORVIC ACADEMY LIMITED
- 2015-01-12
06653864ABC TRAINING ACADEMY LIMITED - 2010-09-08
The Studio Bath Road, Hare Hatch, Reading, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-06-23 ~ 2017-01-29
IIF 5 - Director → ME
7
The Barn Heron Farm, Bunwell Road, Attleborough, Norfolk
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 2 - Director → ME
8
HOPE COMMUNITY CONSTRUCTION LIMITED
09520391 The Barn, Heron Farm Bunwell Road, Besthorpe, Attleborough, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 14 - Director → ME
2015-03-31 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
9
HOPE COMMUNITY EMPLOYMENT LIMITED
09520339 The Barn, Heron Farm Bunwell Road, Besthorpe, Attleborough, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 11 - Director → ME
2015-03-31 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
10
The Barn, Heron Farm Bunwell Road, Besthorpe, Attleborough, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 13 - Director → ME
2015-04-01 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
NORVIC COMMUNITY HEALTHCARE LIMITED
- 2015-02-17
06661628NORVIC EVENTS LIMITED - 2014-03-18
NORVIC MEDICAL LIMITED - 2012-09-10
08212153ALLIED MEDICAL SUPPORT SERVICES LTD - 2011-11-18
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-2,265,096 GBP2024-03-31
Officer
2014-06-23 ~ 2017-01-27
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-26
IIF 40 - Has significant influence or control → OE
12
The Barn, Heron Farm Bunwell Road, Besthorpe, Attleborough, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 15 - Director → ME
2015-03-31 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
HOPE COMMUNITY TALK-IN CENTRE LIMITED
09520462 The Barn, Heron Farm Bunwell Road, Besthorpe, Attleborough, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 12 - Director → ME
2015-03-31 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
14
The Barn Heron Farm, Besthorpe, Attleborough, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-03 ~ dissolved
IIF 16 - Director → ME
15
NCL CONTRACTORS LTD - now
NEWALL CONSTRUCTION LTD
- 2020-07-09
08653968 Suite 6b Cringleford Business Centre Intwood Road, Cringleford, Norwich, Norfolk, England
Active Corporate (8 parents)
Equity (Company account)
215,504 GBP2024-03-31
Officer
2013-08-16 ~ 2016-05-17
IIF 17 - Director → ME
16
NEWALL CIVIL ENGINEERING LIMITED
- now 04128259BYREX CONSULTANTS LIMITED
- 2001-01-16
04128259 Frp Advisory Llp 2nd Floor 120 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2001-01-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
17
Top Barn Broad Farm Upper Street, Salhouse, Norwich, England
Active Corporate (4 parents)
Equity (Company account)
1,023,905 GBP2024-08-31
Officer
2016-05-21 ~ 2017-03-29
IIF 25 - Director → ME
18
The Barn Heron Farm, Besthorpe, Attleborough, Norfolk
Active Corporate (5 parents)
Equity (Company account)
2,519,228 GBP2024-03-31
Officer
2013-09-30 ~ 2016-10-10
IIF 19 - Director → ME
2019-04-18 ~ 2020-01-16
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-10
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
Top Barn Broad Farm Upper Street, Salhouse, Norwich, England
Active Corporate (4 parents)
Equity (Company account)
-72,297 GBP2024-10-31
Officer
2013-08-16 ~ 2017-03-29
IIF 22 - Director → ME
20
NOBLE LANDSCAPERS (EAST ANGLIA) LTD - now
HERITAGE LANDSCAPERS LTD
- 2011-06-07
06992007 54 Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2011-04-28
IIF 20 - Director → ME
21
The Barn Heron Farm, Besthorpe, Attleborough, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
The Barn Heron Farm, Besthorpe, Attleborough, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
The Barn Heron Farm, Besthorpe, Attleborough, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
The Barn Heron Farm, Besthorpe, Attleborough, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
The Barn Heron Farm, Besthorpe, Attleborough, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
The Barn Heron Farm, Besthorpe, Attleborough, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
27
PHOENIX TECHNOLOGIES HOLDINGS LTD
14447616 4 Cranes Park, Surbiton, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2023-03-21 ~ 2024-12-16
IIF 31 - Director → ME
28
RECTORY DEVELOPMENTS (ANGLIA) LIMITED
12160199 Newall Plant Ltd, Heron Farm Bunwell Road, Besthorpe, Attleborough, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
RHINO BUILDING AND DIY SUPPLIES LTD
08220428 The Old Woodyard Reedham Road, Acle, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
406,186 GBP2024-09-30
Officer
2012-09-19 ~ 2016-11-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-21
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
30
Unit 1 Wymondham Business Centre, Eleven Mile Lane Suton, Nr Wymondham, Norfolk
Dissolved Corporate (5 parents)
Officer
2009-09-24 ~ dissolved
IIF 18 - Director → ME
31
UNIQUE BUILDING SUPPLIES (NORFOLK) LIMITED
05399795 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2010-03-19 ~ dissolved
IIF 23 - Director → ME