1
Overgate Farm Barn, Heath Road, Hockering, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ 2017-02-03
IIF 17 - Director → ME
2
CEL AI PLC - 2025-08-29
CELLULAR GOODS PLC - 2024-02-08
LEAF STUDIOS PLC - 2020-09-29
LEAF STUDIOS LIMITED - 2018-10-22
9th Floor 16, Great Queen Street, London, England
Active Corporate (20 parents)
Officer
2025-11-20 ~ now
IIF 13 - Director → ME
3
Overgate Farm Barn Heath Road, Hockering, Dereham, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 11 - Director → ME
4
64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2020-01-27 ~ dissolved
IIF 33 - Director → ME
2016-08-18 ~ 2020-01-12
IIF 20 - Director → ME
Person with significant control
2016-08-18 ~ 2017-06-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
13 The Close, Norwich, England
Active Corporate (3 parents, 13 offsprings)
Officer
2022-01-04 ~ now
IIF 32 - Director → ME
Person with significant control
2022-01-04 ~ 2022-07-12
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HONEY BADGER CAPITAL HOLDINGS LTD
- now 12878109THE BEAR CAVE (NORWICH) LTD
- 2021-11-15
12878109 13 The Close, Norwich, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-15 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
LEGAL BEAGLE BOT LTD
- 2023-04-26
14766873 C/o, Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2023-03-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-03-29 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
9 Church Road, Blofield, Norwich, England
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 8 - Has significant influence or control → OE
10
13 The Close, Norwich, England
Active Corporate (3 parents)
Officer
2022-02-14 ~ 2022-02-15
IIF 27 - Director → ME
11
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2013-10-21 ~ 2015-01-01
IIF 21 - Director → ME
12
13 The Close, Norwich, England
Active Corporate (5 parents)
Officer
2022-09-23 ~ 2022-09-29
IIF 39 - Director → ME
13
POSTABL LTD - now
MY FAIRY PENPAL LTD
- 2023-12-27
10711448 Queens Head House The Street, Acle, Norwich, Norfolk, England
Active Corporate (2 parents)
Person with significant control
2017-04-05 ~ 2017-07-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
13 The Close, Norwich, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-01-10 ~ 2022-01-11
IIF 35 - Director → ME
Person with significant control
2022-01-10 ~ 2022-01-11
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
13 The Close, Norwich, England
Active Corporate (3 parents)
Officer
2022-01-27 ~ 2022-01-27
IIF 34 - Director → ME
16
Overgate Farm Barn Heath Road, Hockering, Dereham, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 12 - Director → ME
17
C/o, Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2023-06-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 25 - Has significant influence or control → OE
18
THE BULLION CIRCLE LTD - now
SILVER SAVINGS LTD
- 2016-01-11
08810664UK BULLION DIRECT LTD
- 2014-01-16
08810664 Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ 2015-01-06
IIF 16 - Director → ME
19
13 The Close, Norwich, England
Active Corporate (2 parents)
Officer
2013-10-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
THE REALISTIC TRADERS HOLDINGS LTD
15027898 C/o, Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2023-07-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
13 The Close, Norwich, England
Active Corporate (1 parent)
Officer
2016-05-06 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
Townshend House, Crown Road, Norwich
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 40 - Director → ME
23
Overgate Farm Barn Heath Road, Hockering, Dereham, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 10 - Director → ME
24
13 The Close, Norwich, England
Active Corporate (1 parent, 3 offsprings)
Officer
2015-07-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 1 - Has significant influence or control → OE
25
64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
26
Overgate Farm Barn Heath Road, Hockering, Dereham, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 18 - Director → ME