1
Piggins Barn Norwich Road, Hapton, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2002-09-20 ~ dissolved
IIF 12 - Director → ME
2
ACE PROPERTY CARE LIMITED - now
UK MORTGAGES DIRECTORY LIMITED
- 2006-10-27
04244750 Park Farm, Dereham Road, Bawdeswell, Dereham, Norfolk
Dissolved Corporate (7 parents)
Officer
2001-07-11 ~ 2005-01-06
IIF 11 - Director → ME
3
ASBESTOS CONTROLLED ENVIRONMENT LIMITED - now
UK HOME INSURANCE DIRECTORY LIMITED
- 2006-07-13
04244924 Park Farm, Dereham Road, Bawdeswell, Dereham, Norfolk
Dissolved Corporate (9 parents)
Officer
2001-07-11 ~ 2005-01-06
IIF 13 - Director → ME
4
AUDAX ENERGY TRADING LIMITED - 2015-04-17
142 Cromwell Road, Kensington, London, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
47,521 GBP2016-02-26
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-03 ~ dissolved
IIF 20 - Director → ME
6
COMPARE ONLINE LIMITED
- 2007-07-27
04232157UK INTERNET DIRECTORIES LIMITED
- 2005-02-09
04232157 8th Floor, Norfolk Tower, Surrey Street, Norwich, England
Dissolved Corporate (8 parents)
Officer
2001-06-11 ~ dissolved
IIF 22 - Director → ME
7
EXCHANGE STREET BUILDINGS LIMITED
13383770 Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-97,640 GBP2024-03-31
Officer
2021-05-10 ~ now
IIF 1 - Director → ME
8
Prospect House, Rouen Road, Norwich
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-575,751 GBP2022-12-31
Officer
2022-07-28 ~ 2024-11-11
IIF 6 - Director → ME
9
Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2017-07-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
MOUNT STREET CAPITAL PARTNERS LIMITED
09143365 Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,343 GBP2024-09-30
Officer
2022-02-10 ~ now
IIF 2 - Director → ME
11
NETA ASSETS UK LTD - now
CAPITAL ASSETS UK LTD - 2023-05-11
FLYING DOCTORS INTERNATIONAL LIMITED - 2017-03-09
UK FINANCE DIRECTORY LIMITED
- 2006-02-27
04265716 Contador House, 7, Eckersley Drive, Fakenham, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2001-08-10 ~ 2005-01-06
IIF 16 - Director → ME
12
OPTIMISE MEDIA (UK) LIMITED
- now 04455319OMG SERVICES LIMITED
- 2015-07-03
04455319 Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,073,725 GBP2024-08-31
Officer
2002-07-26 ~ now
IIF 10 - Director → ME
13
OPTIMISE MEDIA GROUP LIMITED
- now 04265719UK SHARES DIRECTORY LIMITED
- 2005-08-31
04265719 Exchange Street Buildings, 35 -37 Exchange Street, Norwich, England
Active Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
590,002 GBP2023-09-01 ~ 2024-08-31
Officer
2001-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-31 ~ 2021-01-08
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
8th Floor, Norfolk Tower, Surrey Street, Norwich, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-08-31
Officer
2003-09-15 ~ dissolved
IIF 21 - Director → ME
15
PINLOVES LIMITED - now
BRAND DIGITAL GROUP LIMITED - 2012-09-12
THE ADVERTISING GROUP LIMITED
- 2010-04-30
04454379 213 Unthank Road, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2002-07-26 ~ 2010-02-17
IIF 18 - Director → ME
16
RINSEOUT RECORDS LIMITED - 2015-08-11
Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,212 GBP2024-04-30
Officer
2017-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
17
18 Lowther Road, Norwich, England
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolved
IIF 19 - Director → ME
18
Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
32,320 GBP2024-06-30
Officer
2017-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,829,656 GBP2024-12-31
Officer
2020-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
62,947 GBP2024-08-31
Officer
2020-08-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
TENCEKA ADVISORY SERVICES LIMITED - now
UK TRAVEL INSURANCE DIRECTORY LIMITED
- 2005-01-21
04244925 Little Brambles Chapel Road, Longham, Dereham, Norfolk
Dissolved Corporate (7 parents)
Equity (Company account)
130 GBP2022-08-31
Officer
2001-07-11 ~ 2005-01-06
IIF 14 - Director → ME
22
THE FOREIGN CORRESPONDENTS' CLUB (LONDON) LIMITED - now
UK PENSIONS DIRECTORY LIMITED
- 2005-12-06
04260508 Park Farm, Dereham Road, Bawdeswell, Dereham, Norfolk
Dissolved Corporate (8 parents)
Officer
2001-08-02 ~ 2005-01-06
IIF 15 - Director → ME
23
THE LOVE OPTICAL COMPANY LIMITED - now
UK UTILITIES DIRECTORY LIMITED
- 2005-01-18
04265630 22-26 King Street, King's Lynn, Norfolk, England
Active Corporate (8 parents)
Equity (Company account)
41,345 GBP2024-08-31
Officer
2001-08-10 ~ 2005-01-10
IIF 17 - Director → ME