1
179 NORTHUMBERLAND STREET LIMITED
08177480 2-4 2-4 Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
1,620 GBP2024-12-31
Officer
2012-08-13 ~ 2015-05-08
IIF 79 - Director → ME
2
A C LEIGH (NORWICH) LIMITED
- now 02827143 67 St Benedicts St, Norwich
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
3,979,358 GBP2024-12-31
Officer
1993-07-05 ~ 2000-05-31
IIF 1 - Director → ME
3
ALKMAAR COURT MANAGEMENT COMPANY LIMITED
- now 04977428UNITFIVE LIMITED - 2003-12-11
Evolution House, Iceni Court, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
429 GBP2025-03-31
Officer
2006-03-10 ~ 2016-06-22
IIF 105 - Director → ME
2003-12-05 ~ 2006-03-10
IIF 37 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 14 - Secretary → ME
4
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (2 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2014-10-31 ~ 2019-01-24
IIF 87 - Director → ME
5
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427 C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6 GBP2024-03-31
Officer
2014-10-31 ~ 2019-01-24
IIF 89 - Director → ME
6
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2014-10-31 ~ 2019-08-23
IIF 88 - Director → ME
7
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 05935733 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-10-31 ~ 2019-08-16
IIF 117 - Director → ME
8
BLAZER COURT MANAGEMENT LIMITED
06941730 2-4 Lion & Castle Property Management Limited, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
32,190 GBP2024-12-31
Officer
2009-08-20 ~ 2012-11-08
IIF 84 - Director → ME
2009-06-23 ~ 2009-08-20
IIF 5 - Director → ME
9
CARYS MEADOW MANAGEMENT LIMITED
07761101 C/o Brown & Co, The Atrium, St. Georges Street, Norwich, England
Active Corporate (2 parents)
Officer
2011-09-02 ~ 2016-10-03
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 122 - Has significant influence or control → OE
10
CLIPBUSH BUSINESS PARK MANAGEMENT COMPANY LIMITED
06410028 Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,904 GBP2024-10-31
Officer
2010-11-16 ~ 2015-12-08
IIF 96 - Director → ME
11
12 Meridian Business Park, Norwich, England
Active Corporate (6 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2025-12-09
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
12
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (2 parents)
Officer
2007-02-14 ~ 2018-06-18
IIF 21 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DENCORA CAMBRIDGE SCIENCE PARK LLP - 2008-02-11
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (2 parents)
Officer
2008-02-25 ~ 2018-06-18
IIF 17 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-12-12 ~ 2003-03-24
IIF 4 - Director → ME
15
DENCORA DEREHAM RETAIL PARTNERSHIP LLP
OC306928 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (2 parents)
Officer
2004-03-03 ~ 2006-03-31
IIF 19 - LLP Member → ME
16
MEDCROSS PROPERTIES LIMITED - 2001-10-08
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (6 parents, 8 offsprings)
Officer
2001-12-12 ~ 2003-03-24
IIF 36 - Director → ME
17
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (2 parents)
Officer
2007-01-24 ~ 2016-09-30
IIF 18 - LLP Member → ME
2005-07-28 ~ 2006-03-31
IIF 20 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (2 parents)
Officer
2009-09-14 ~ 2013-10-31
IIF 23 - LLP Member → ME
19
1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2006-11-16 ~ 2016-09-30
IIF 16 - LLP Member → ME
20
3 Ducketts Wharf, Bishops Stortford, Herts
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-02-21 ~ 2006-03-10
IIF 33 - Director → ME
2006-03-10 ~ 2008-08-20
IIF 100 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 50 - Secretary → ME
21
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (3 parents)
Total liabilities (Company account)
5,663 GBP2025-02-28
Officer
2011-10-17 ~ 2011-11-23
IIF 45 - Director → ME
22
1 Meridian Way, Norwich, England
Dissolved Corporate (2 parents)
Officer
~ 2006-03-10
IIF 51 - Secretary → ME
23
70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1994-12-07 ~ 1998-04-07
IIF 3 - Director → ME
24
Dencora Court 2 Meridian Way, Meridian Business Park, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-03-09 ~ 2006-03-10
IIF 29 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 15 - Secretary → ME
25
ICENI COURT MANAGEMENT COMPANY LIMITED
04328445 Evolution House, Iceni Court, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2006-03-10 ~ 2016-06-22
IIF 106 - Director → ME
2001-11-26 ~ 2006-03-10
IIF 41 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 52 - Secretary → ME
26
1 Meridian Way, Norwich, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 2006-03-10
IIF 40 - Director → ME
Person with significant control
2016-06-23 ~ 2020-05-07
IIF 110 - Ownership of shares – 75% or more → OE
27
Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
Dissolved Corporate (2 parents)
Officer
2004-02-19 ~ 2006-03-10
IIF 28 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 13 - Secretary → ME
28
BUE INTERNATIONAL MARINE LIMITED - 1992-12-04
RONARD LIMITED - 1986-09-11
Ritson Smith, 16 Carden Place, Aberdeen
Dissolved Corporate (2 parents)
Officer
1992-12-07 ~ 2006-03-10
IIF 30 - Director → ME
29
1 Meridian Way, Norwich, England
Dissolved Corporate (3 parents)
Officer
2015-11-26 ~ 2015-11-26
IIF 35 - Director → ME
2015-11-26 ~ 2016-02-22
IIF 34 - Director → ME
2016-06-13 ~ 2017-08-31
IIF 97 - Director → ME
30
1 Meridian Way, Norwich, England
Dissolved Corporate (2 parents)
Officer
2002-03-13 ~ 2006-03-10
IIF 38 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 49 - Secretary → ME
31
Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
Dissolved Corporate (1 parent)
Officer
2002-03-13 ~ 2006-03-10
IIF 42 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 12 - Secretary → ME
32
KINGS COURT (COLCHESTER) LIMITED
05573462 70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2005-10-12 ~ 2006-03-10
IIF 39 - Director → ME
2006-03-10 ~ 2013-09-26
IIF 99 - Director → ME
2005-10-12 ~ 2006-03-10
IIF 48 - Secretary → ME
33
LIONWOOD (NORWICH) LIMITED
- now 08753658 30b Wellesley Avenue North, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
-101,643 GBP2024-10-31
Officer
2013-10-29 ~ 2016-03-21
IIF 46 - Director → ME
34
Flat 2 11 Airlie Gardens, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
15,658 GBP2024-12-31
Officer
1998-11-13 ~ 2006-02-18
IIF 24 - Director → ME
35
NATIONAL PHARMACY ASSOCIATION LIMITED
- now 04141489 Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (14 parents, 9 offsprings)
Officer
~ 1995-04-25
IIF 9 - Director → ME
36
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
1991-09-11 ~ 1998-10-21
IIF 8 - Director → ME
37
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
~ 1998-10-22
IIF 6 - Director → ME
38
CHEMISTS' DEFENCE ASSOCIATION LIMITED
- 2007-10-29
00064269 Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (8 parents, 1 offspring)
Officer
~ 1995-04-25
IIF 11 - Director → ME
39
NPA BUSINESS SERVICES LIMITED
- 1984-10-15
00303781 Mallinson House, 40 42 St Peters Street, St Albans, Herts
Active Corporate (5 parents, 2 offsprings)
Officer
~ 1995-04-25
IIF 10 - Director → ME
40
OASIS HEALTHCARE LIMITED - now
OASIS HEALTHCARE PLC
- 2007-10-01
03257078MAWLAW 321 PLC - 1996-10-31
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
1999-02-03 ~ 2006-03-21
IIF 31 - Director → ME
41
RADMORE VALE MANAGEMENT COMPANY LIMITED
03371858 Fifth Floor Unex Tower, Station Street, Stratford, London, England
Active Corporate (4 parents)
Equity (Company account)
19 GBP2024-05-31
Officer
1997-07-08 ~ 2000-03-23
IIF 2 - Director → ME
42
REFINED MP LIMITED - now
MALTHURST PETROLEUM LIMITED - 2003-12-31
00762360GILLINGHAM SERVICE STATION LIMITED
- 2000-06-21
02847780HEARTS SERVICES LIMITED
- 1998-10-22
02847780 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
1994-09-28 ~ 1999-11-09
IIF 7 - Director → ME
43
RICHFIELD COURT MANAGEMENT LIMITED
02878280 Unit 1 Thames Court, 2 Richfield Avenue, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1996-04-22 ~ 2003-05-01
IIF 32 - Director → ME
44
RICHFIELD PLACE MANAGEMENT LIMITED
02884446 3 Richfield Place, Richfield Avenue, Reading, Berkshire
Active Corporate (2 parents)
Equity (Company account)
10,097 GBP2024-12-31
Officer
1996-04-22 ~ 2006-03-10
IIF 27 - Director → ME
45
192 Norwich Road, New Costessey, Norwich, England
Active Corporate (3 parents)
Profit/Loss (Company account)
116,795 GBP2023-12-01 ~ 2024-11-30
Officer
2010-02-09 ~ 2010-12-23
IIF 92 - Director → ME
46
SAXON HOUSE (WATTON) MANAGEMENT COMPANY LIMITED
07060089 Michaelamas House Bergh Apton Road, Alpington, Norwich, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,009 GBP2024-03-31
Officer
2009-10-29 ~ 2015-04-30
IIF 81 - Director → ME
47
SHIRE HILL MANAGEMENT COMPANY LIMITED
06410075 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,963 GBP2024-10-31
Officer
2010-11-16 ~ 2019-05-22
IIF 95 - Director → ME
48
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED
- now 02520248TOTALDIGIT LIMITED - 1990-10-09
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (3 parents)
Officer
2010-11-16 ~ 2015-04-23
IIF 94 - Director → ME
49
UNIT 723 LUTON BUILDING MANAGEMENT COMPANY LIMITED
07670652 Unit 723 Capability Green, Luton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-10-31 ~ 2016-04-21
IIF 86 - Director → ME
50
2-4 Lion & Castle Yard, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,519 GBP2024-12-31
Officer
2010-08-17 ~ 2012-11-08
IIF 80 - Director → ME