1
Johnson Holmes & Co, Towlers Court, 30a Elm Hill, Norwich, Norfolk
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-03-20 ~ now
IIF 44 - Director → ME
2014-03-20 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
Seymour House Little Money Road, Loddon, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 47 - Director → ME
3
Seymour House, Loddon, Norwich, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,160,501 GBP2023-09-30
Officer
2015-02-05 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Seymour House Little Money Road, Loddon, Norwich, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
-2,536,626 GBP2023-09-30
Officer
2015-10-23 ~ now
IIF 39 - Director → ME
5
HALSBURY HOMES (PLUMSTEAD) LIMITED
13234004 Seymour House, Little Money Road, Loddon, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-03-01 ~ now
IIF 40 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
6
HALSBURY HOMES (PORINGLAND) LIMITED
15014313 Seymour House, Little Money Road, Loddon, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-07-19 ~ now
IIF 36 - Director → ME
Person with significant control
2023-07-19 ~ now
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
7
HALSBURY HOMES (RACKHEATH) LIMITED
- now 11518635HALSBURY HOMES (WYMONDHAM) LIMITED
- 2021-02-18
11518635HALSBURY HOMES (HALESWORTH) LIMITED
- 2019-08-07
11518635HALSBURY HOMES (SUFFOLK) LIMITED
- 2019-01-24
11518635 Seymour House Little Money Road, Loddon, Norwich, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-08-15 ~ now
IIF 41 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
Seymour House, Little Money Road, Loddon, Norwich, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-08-09 ~ now
IIF 35 - Director → ME
9
HALSBURY HOMES (SILFIELD) LIMITED
13571362 Seymour House Little Money Road, Loddon, Norwich, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-08-17 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Seymour House Little Money Road, Loddon, Norwich, Norfolk
Active Corporate (4 parents)
Total liabilities (Company account)
5,120,784 GBP2024-09-30
Officer
2015-02-04 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
Seymour House, Little Money Road, Loddon, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-08-08 ~ now
IIF 38 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
HALSBURY HOMES (SPROWSTON) LIMITED
- now 11507586HALSBURY HOMES (NORFOLK) LIMITED
- 2019-01-24
11507586 Seymour House, Little Money Road, Loddon, Norwich, Norfolk, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,490,338 GBP2023-09-30
Officer
2018-08-08 ~ now
IIF 33 - Director → ME
Person with significant control
2018-08-08 ~ now
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
13
SOLOMON HOMES LIMITED
- 2013-04-11
05854046HARBOURCASTLE HOMES LIMITED
- 2012-08-24
05854046 Seymour House, Loddon, Norwich, Norfolk
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100,073 GBP2023-09-30
Officer
2006-06-21 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
14
HALSBURY JOINERY (T/A STEPHEN HUNTER FURNITURE) LTD
- now 08467850GROVENOR HOMES LIMITED
- 2018-07-20
08467850 Seymour House, Beccles Road, Loddon, Norfolk
Active Corporate (1 parent)
Total liabilities (Company account)
109,805 GBP2023-09-30
Officer
2013-04-02 ~ now
IIF 28 - Director → ME
2013-04-02 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Seymour House Little Money Road, Loddon, Norwich, Norfolk
Active Corporate (3 parents)
Total liabilities (Company account)
28,325,647 GBP2024-09-30
Officer
2015-01-06 ~ now
IIF 32 - Director → ME
2015-01-06 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
4th Floor 64 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2010-03-31 ~ now
IIF 27 - Has significant influence or control → OE
17
4th Floor 64 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2003-03-21 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
18
Seymour House, Little Money Road, Loddon, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-03-24 ~ now
IIF 34 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
LIVINGSTONE CONSULTANCY LIMITED
01700699 Seymour House, Loddon, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 50 - Director → ME
2011-08-30 ~ dissolved
IIF 57 - Secretary → ME
20
Seymour House, Loddon, Norwich, Norfolk
Dissolved Corporate (3 parents)
Equity (Company account)
-3,374 GBP2018-05-31
Officer
2003-06-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
Mundham House, Mundham, Norwich
Active Corporate (4 parents)
Current Assets (Company account)
1,296 GBP2024-09-30
Officer
2012-05-25 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
22
4th Floor 64 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2009-04-03 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
23
NEW RACKHEATH DEVELOPMENT CONSORTIUM LIMITED
02559885 Seymour House, Loddon, Norwich
Active Corporate (3 parents)
Equity (Company account)
-1,074,753 GBP2023-09-30
Officer
1990-11-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
24
Seymour House, Beccles Road Loddon, Norwich, Norfolk
Active Corporate (1 parent)
Total liabilities (Company account)
152,083 GBP2024-09-30
Officer
2006-07-04 ~ now
IIF 52 - Director → ME
2012-12-19 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
25
LANWOOD LIMITED - 1989-07-20
Seymour House, Loddon, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-03-19 ~ dissolved
IIF 48 - Director → ME
2008-11-21 ~ dissolved
IIF 56 - Secretary → ME
26
STRETCHWEALTH LIMITED
- 1987-07-14
02126217 Seymour House, Loddon, Norwich
Active Corporate (4 parents)
Total liabilities (Company account)
726,993 GBP2024-09-30
Officer
~ now
IIF 42 - Director → ME
2023-09-27 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
27
Seymour House, Loddon, Norwich, Norfolk
Dissolved Corporate (1 parent)
Equity (Company account)
-66,150 GBP2018-06-30
Officer
2006-06-16 ~ dissolved
IIF 54 - Director → ME
2012-12-19 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
28
SEYMOUR REAL ESTATE LIMITED
- now 02917005 Seymour House, Loddon, Norwich Norfolk
Active Corporate (1 parent)
Equity (Company account)
-766,837 GBP2023-09-30
Officer
1994-04-18 ~ now
IIF 45 - Director → ME
2012-12-19 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
QUESTJEWEL LIMITED
- 1999-12-23
03263204 Seymour House, Loddon, Norwich Norfolk
Dissolved Corporate (2 parents)
Officer
1996-10-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
30
HOMES FOR HEROS LIMITED
- 2013-04-11
07761187 Seymour House, Beccles Road, Loddon, Norfolk
Active Corporate (3 parents)
Total liabilities (Company account)
2,347,872 GBP2024-09-30
Officer
2011-09-02 ~ now
IIF 29 - Director → ME
2011-09-02 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE