1
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-03-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
3
Union Suite The Union Building, 51- 59 Rose Lane, Norwich, England
Active Corporate (4 parents)
Officer
2017-05-20 ~ 2025-12-05
IIF 21 - Director → ME
4
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 18 - Director → ME
6
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2011-11-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, England
Liquidation Corporate (3 parents)
Person with significant control
2017-05-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2023-08-21 ~ 2025-12-05
IIF 17 - Director → ME
Person with significant control
2023-08-21 ~ 2025-12-05
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2014-03-20 ~ 2015-03-19
IIF 29 - LLP Member → ME
10
Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ 2025-12-05
IIF 20 - Director → ME
Person with significant control
2024-12-10 ~ 2025-12-05
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2014-04-04 ~ 2025-12-05
IIF 32 - Secretary → ME
12
3 Field Court, Grays Inn, London
Liquidation Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
13
PROSPER BUSINESS RECRUITMENT LIMITED
07228375 Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ 2011-09-08
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LUCID BUSINESS SOLUTIONS LTD
- 2018-01-31
11019063 3 Field Court, Gray's Inn, London
Liquidation Corporate (3 parents)
Officer
2017-10-18 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
Union Suite, The Union Building, Norwich, England
Active Corporate (4 parents)
Officer
2008-08-26 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ now
IIF 3 - Has significant influence or control → OE
2016-04-06 ~ 2018-08-31
IIF 12 - Has significant influence or control → OE
16
SPA HOLDINGS 18 LTD
13781745 13781859, 13552036, 13796740Warning 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) The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ 2021-12-03
IIF 25 - Director → ME
17
SPA MARINE CRESCENT LTD - now
SPA HOLDINGS 17 LTD
- 2022-10-25
13781859 13781745, 10742979, 13796740Warning 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) The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ 2021-12-03
IIF 24 - Director → ME
18
SPA MARINE PARADE LTD - now
SPA HOLDINGS 2 LTD
- 2021-12-15
10743050 10742979, 11040931, 13552703Warning 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) Union Suite The Union Building, 51 -59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ 2017-04-27
IIF 26 - Director → ME
19
SPA PROSPER HOUSE LTD - now
SPA HOLDINGS 3 LTD
- 2021-12-20
10743717 10742979, 11040931, 13552703Warning 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) Union Suite The Union Building, Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ 2017-04-27
IIF 28 - Director → ME
20
SPA THORPE ROAD LTD - now
SPA HOLDINGS 1 LTD
- 2021-12-15
10742979 13781745, 11040931, 13552703Warning 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) Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ 2017-04-27
IIF 27 - Director → ME
21
COMPUTING GIANTS LTD - 2015-02-06
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (6 parents)
Person with significant control
2017-02-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE