1
B&B RADICAL LIMITED - now
RADICAL MANUFACTURING LIMITED
- 2015-12-21
08875386 Beccles Business Park Anson Way, Ellough, Beccles, Suffolk, England
Active Corporate (4 parents)
Officer
2014-09-20 ~ 2015-05-01
IIF 7 - Director → ME
2
BIRKETTS DIRECTORS LIMITED
- now 02458515BWL DIRECTORS LIMITED - 1995-04-12
BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
Active Corporate (36 parents, 457 offsprings)
Officer
2006-07-31 ~ 2014-09-19
IIF 21 - Director → ME
3
BIRKETTS SECRETARIES LIMITED
- now 02458516BWL SECRETARIES LIMITED - 1995-04-12
BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
Active Corporate (39 parents, 618 offsprings)
Officer
2006-07-31 ~ 2014-09-19
IIF 22 - Director → ME
4
BLACK AND GRAY HOLDINGS LIMITED - now
SUBROSA NOMINEES 1 LIMITED
- 2017-09-08
10600932 7 The Close, Norwich, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-02-06 ~ 2017-02-06
IIF 17 - Director → ME
Person with significant control
2017-02-06 ~ 2017-02-06
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
75 King William Street Suite 209, Second Floor, London, England
Active Corporate (21 parents)
Officer
2019-04-01 ~ 2025-06-15
IIF 19 - Director → ME
6
M2 CONSULTANCY LIMITED
09176254 14078978, 04181228, 16565145Warning 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) 74 Marine Parade, Gorleston, Great Yarmouth, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ 2016-09-01
IIF 15 - Director → ME
Person with significant control
2016-08-14 ~ 2016-09-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
M2 DEVELOPMENTS LIMITED
10014358 06306628, 15792130, NI631833Warning 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) 1 Eaton Road, Norwich, England
Dissolved Corporate (1 parent)
Officer
2016-02-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
1 Eaton Road, Norwich, England
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
NORFOLK MILITARY TATTOO LIMITED
09404259 1 Eaton Road, Norwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-23 ~ dissolved
IIF 20 - Director → ME
11
1 Eaton Road, Norwich, England
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 13 - Director → ME
12
Regis House, 45 King William Street, London, England
Active Corporate (12 parents)
Officer
2014-10-10 ~ 2015-10-14
IIF 11 - Director → ME
13
PROGRESSIVE AGRICULTURE SERVICES LIMITED
12815890 1 Eaton Rd, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
14
RADICAL AGGREGATES LIMITED - now
RADICAL COMPOSITES LIMITED
- 2015-12-21
08906088 Beccles Business Park Anson Way, Ellough, Beccles, Suffolk, England
Active Corporate (4 parents)
Officer
2014-09-20 ~ 2015-05-01
IIF 8 - Director → ME
15
RADICAL BIOMASS LIMITED - now
Beccles Business Park Anson Way, Ellough, Beccles, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-23 ~ 2015-07-24
IIF 9 - Director → ME
16
1 Curo Park, Frogmore, St. Albans, England
Active Corporate (14 parents)
Officer
2012-09-24 ~ 2013-01-24
IIF 18 - Director → ME