1
BRICK KILN (BECCLES) MANAGEMENT COMPANY LIMITED
10377621 C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2020-01-06 ~ 2022-07-04
IIF 9 - Director → ME
Person with significant control
2020-01-06 ~ 2022-07-04
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED
02876279 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-03-20 ~ 2019-09-30
IIF 15 - Director → ME
3
COLNE VIEW (HERITAGE) MANAGEMENT COMPANY LIMITED
11488407 17 Manor Farm Barns Fox Road, Framingham Pigot, Norwich, England
Dissolved Corporate (3 parents)
Officer
2020-01-06 ~ dissolved
IIF 10 - Director → ME
4
FAIRVIEW ROAD MANAGEMENT COMPANY LIMITED
11077256 C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2020-01-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
2 Manor Farm Barns, Framingham Pigot, Norwich, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-01-06 ~ now
IIF 8 - Director → ME
6
MAYNARD & HARRIS (EBT TRUSTEES) LIMITED
05088875 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2007-12-21 ~ 2019-09-30
IIF 17 - Director → ME
7
MAYNARD & HARRIS GROUP LIMITED
- now 06357753MAYNARD & HARRIS (NEWCO) LIMITED
- 2009-05-14
06357753 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-09-06 ~ 2019-09-30
IIF 14 - Director → ME
8
MAYNARD & HARRIS HOLDINGS LIMITED
02850490 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-03-20 ~ 2019-09-30
IIF 16 - Director → ME
9
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (31 parents)
Officer
2001-12-01 ~ 2019-09-30
IIF 19 - Director → ME
10
M&H PLASTICS (UK) LIMITED - 2003-03-20
NEATSTACK LIMITED - 2003-03-18
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2004-03-20 ~ 2019-09-30
IIF 18 - Director → ME
11
MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED
- now 05798247FRIARS 523 LIMITED - 2006-05-31
C/of Maynard & Harris Plastics, London Road, Beccles, Suffolk
Dissolved Corporate (12 parents)
Officer
2006-06-16 ~ 2019-09-30
IIF 13 - Director → ME
12
OLD STATION ROAD (HALESWORTH) MANAGEMENT LIMITED
13768643 C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2021-11-26 ~ 2025-11-25
IIF 6 - Director → ME
Person with significant control
2021-11-26 ~ 2025-11-25
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
POPPYFIELDS (EAST HARLING) MANAGEMENT COMPANY LIMITED
13240543 C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
SPECTRA PACKAGING SOLUTIONS LIMITED
06323869 Antonine Way Sparrowhawk Road, Holton, Halesworth, Suffolk
Active Corporate (9 parents)
Officer
2026-02-01 ~ now
IIF 7 - Director → ME
15
WALDRINGFIELD GOLF AND LEISURE LIMITED
- now 09246334HOWPER 762 LIMITED - 2015-03-28
Unit 3, Kirrawah Site Newbourne Road, Martlesham, Woodbridge, England
Active Corporate (9 parents)
Officer
2020-01-06 ~ 2021-04-13
IIF 11 - Director → ME