1
BIONOME LIMITED - 2021-11-15
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-02-26 ~ now
IIF 25 - Director → ME
2
SWEENEY PLANNING LIMITED - 2019-09-11
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-19 ~ now
IIF 24 - Director → ME
3
CREATE CONSULTING ENGINEERS LIMITED
06830694 25 Church Close, South Walsham, Norwich, Norfolk
Active Corporate (6 parents)
Officer
2026-03-31 ~ now
IIF 31 - Director → ME
4
The Cottage, 87 Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 36 - Director → ME
5
GABLE DEVELOPMENTS (ESTATES) LIMITED
06543696 Gable Farm, Carr Lane, Poringland, Norfolk
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ 2010-12-10
IIF 61 - Director → ME
2008-03-25 ~ 2010-12-10
IIF 64 - Secretary → ME
6
GABLE DEVELOPMENTS NORFOLK LIMITED
05443234 Villa Farm Watton Road, Bawburgh, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2005-05-04 ~ 2010-12-10
IIF 60 - Director → ME
2005-05-04 ~ 2010-12-10
IIF 65 - Secretary → ME
7
The Cottage 87, Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-03-15 ~ now
IIF 38 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 2 - Has significant influence or control → OE
8
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2017-07-06 ~ now
IIF 44 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
GLAVENHILL STRATEGIC LAND (NUMBER 1) LIMITED
- now 08812230 10866150, 10383203, 10267509Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-12 ~ now
IIF 33 - Director → ME
10
GLAVENHILL STRATEGIC LAND (NUMBER 10) LIMITED
10266775 14067159, 10383203, 10267509Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-07 ~ now
IIF 56 - Director → ME
Person with significant control
2016-07-07 ~ 2018-01-12
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
GLAVENHILL STRATEGIC LAND (NUMBER 11) LIMITED
10267509 14067159, 10383203, 10381109Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-07 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-07 ~ 2018-01-12
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
GLAVENHILL STRATEGIC LAND (NUMBER 12) LIMITED
10381109 08812289, 10383203, 10267509Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-17 ~ now
IIF 53 - Director → ME
Person with significant control
2016-09-17 ~ 2018-01-12
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
GLAVENHILL STRATEGIC LAND (NUMBER 13) LIMITED
10383776 09190116, 10383203, 10267509Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-09-19 ~ 2018-01-12
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
GLAVENHILL STRATEGIC LAND (NUMBER 14) LIMITED
10383203 11521218, 10267509, 10381109Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-19 ~ now
IIF 42 - Director → ME
Person with significant control
2016-09-19 ~ 2018-01-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
GLAVENHILL STRATEGIC LAND (NUMBER 15) LIMITED
10866150 14067144, 10267509, 10381109Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-14 ~ now
IIF 49 - Director → ME
16
GLAVENHILL STRATEGIC LAND (NUMBER 16) LIMITED
10866208 09800218, 10383203, 10267509Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-14 ~ now
IIF 41 - Director → ME
Person with significant control
2017-09-13 ~ 2020-06-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
GLAVENHILL STRATEGIC LAND (NUMBER 17) LIMITED
11521218 10866208, 10267509, 10381109Warning 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) Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-16 ~ now
IIF 32 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
GLAVENHILL STRATEGIC LAND (NUMBER 18) LIMITED
14067144 14067159, 10383203, 10267509Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 34 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
GLAVENHILL STRATEGIC LAND (NUMBER 19) LIMITED
14067159 14067144, 10383203, 10267509Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 35 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
GLAVENHILL STRATEGIC LAND (NUMBER 2) LIMITED
- now 08812289 09871101, 08812230, 10381109Warning 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) Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-12 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
GLAVENHILL STRATEGIC LAND (NUMBER 3) LIMITED
- now 09190116 09871101, 08812230, 09871803Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-28 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
22
GLAVENHILL STRATEGIC LAND (NUMBER 4) LIMITED
- now 09190854 09871101, 10383203, 09871803Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-28 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
GLAVENHILL STRATEGIC LAND (NUMBER 5) LIMITED
09800201 09871101, 08812230, 10866150Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-29 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
GLAVENHILL STRATEGIC LAND (NUMBER 6) LIMITED
09800218 09871101, 09190854, 09871803Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-29 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GLAVENHILL STRATEGIC LAND (NUMBER 7) LIMITED
09871101 09190116, 08812230, 11521218Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-13 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
GLAVENHILL STRATEGIC LAND (NUMBER 8) LIMITED
09871803 09190854, 09190116, 08812230Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-13 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GLAVENHILL STRATEGIC LAND (NUMBER 9) LIMITED
09984115 09871101, 14067159, 09871803Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-03 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
VIRGIN RECRUITMENT LIMITED - 2010-02-23
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2002-09-24 ~ 2003-04-14
IIF 40 - Director → ME
29
HOWPER 1234 LIMITED
10854334 03471335, 02788636, 05421065Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-06 ~ now
IIF 57 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
LANPRO ARCHAEOLOGY AND HERITAGE LIMITED
09980952 Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 55 - Director → ME
31
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-05-15 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-19
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
32
20 Central Avenue, St Andrews Business Park, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2012-09-14 ~ dissolved
IIF 59 - Director → ME
33
NORFOLK RAILWAY VILLAGE LIMITED
10464351 Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 48 - Director → ME
Person with significant control
2016-11-07 ~ 2016-11-07
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
The Cottage, 87 Yarmouth Road, Norwich, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 37 - Director → ME
35
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-11-19 ~ now
IIF 28 - Director → ME
36
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 26 - Director → ME
37
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 29 - Director → ME
38
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 27 - Director → ME
39
15 Palace Street, Norwich, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-17 ~ now
IIF 30 - Director → ME
40
VIRGIN WINE ONLINE LIMITED
- now 03800762ORGASMIC WINES LIMITED - 2000-05-02
FAX STYLE LIMITED - 1999-08-06
Floor 4, St James' Mill, Whitefriars, Norwich, England
Active Corporate (25 parents, 2 offsprings)
Officer
2002-08-15 ~ 2003-04-14
IIF 63 - Director → ME