1
1 St James Court, Norwich, EnglandActive Corporate (5 parents)
Equity (Company account)
300 GBP2025-04-05
Officer
2000-05-11 ~ 2017-06-09IIF 21 - Secretary → ME
2
GLENGAIN LIMITED - 1989-02-09
Philip House, St William Court, Main Road, Kesgrave, Ipswich, SuffolkDissolved Corporate (4 parents)
Equity (Company account)
68,255 GBP2021-01-31
Officer
~ 2021-06-30IIF 18 - Secretary → ME
3
Bankside 300 Peachman Way, Broadland Business Park, Norwich, NorfolkDissolved Corporate (2 parents)
Equity (Company account)
324,374 GBP2019-03-31
Officer
2000-08-18 ~ 2000-09-27IIF 7 - Director → ME
4
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (5 parents)
Officer
2010-01-07 ~ 2013-06-05IIF 15 - Director → ME
5
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (72 parents, 7 offsprings)
Officer
2006-12-01 ~ 2014-03-31IIF 11 - LLP Member → ME
6
HOWPER 703 LIMITED - 2010-02-19
Oxford House, Cliftonville, NorthamptonDissolved Corporate (7 parents)
Officer
2010-02-16 ~ 2010-04-01IIF 6 - Director → ME
7
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (7 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-08-18 ~ 2016-01-01IIF 3 - Director → ME
8
HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
GOODLAW NOMINEES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (8 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-08-18 ~ 2016-01-01IIF 1 - Director → ME
9
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (7 parents, 157 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-08-18 ~ 2016-01-01IIF 5 - Director → ME
10
WO & PO JOLLY (IPSWICH) LIMITED - 1994-11-18
WO & PO JOLLY HOLDINGS LIMITED - 2025-06-09
Roudham Farm, Roudham, Norwich, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
6,716,901 GBP2023-07-01 ~ 2024-06-30
Officer
1994-07-18 ~ 1994-07-26IIF 2 - Director → ME
1994-08-03 ~ 2021-05-15IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-16IIF 10 - Has significant influence or control over the trustees of a trust → OE
11
JANISON SERVICES LIMITED - 1989-03-29
Philip House, St William Court, Kesgrave, Ipswich, SuffolkDissolved Corporate (4 parents)
Equity (Company account)
2,893,567 GBP2021-01-31
Officer
~ 2021-06-30IIF 19 - Secretary → ME
12
Philip House, St William Court, Kesgrave, Ipswich, SuffolkActive Corporate (5 parents)
Equity (Company account)
1,116,681 GBP2024-03-31
Officer
2002-05-03 ~ 2023-01-18IIF 14 - Director → ME
2003-10-24 ~ 2021-11-03IIF 23 - Secretary → ME
~ 2003-09-27IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-18IIF 9 - Has significant influence or control → OE
13
HOUSTON MANAGEMENT LIMITED - 1990-12-21
Philip House, St William Court, Kesgrave, Ipswich, SuffolkDissolved Corporate (4 parents)
Equity (Company account)
2,068,288 GBP2021-01-31
Officer
~ 2021-06-30IIF 17 - Secretary → ME
14
26 Market Place, Swaffham, NorfolkDissolved Corporate (1 parent)
Equity (Company account)
479,780 GBP2020-03-31
Officer
1999-01-27 ~ 2012-05-08IIF 16 - Secretary → ME
15
30 Knoll Road, Dorking, United KingdomActive Corporate (3 parents)
Officer
2024-10-31 ~ 2025-03-24IIF 13 - Director → ME
Person with significant control
2024-10-31 ~ 2025-03-24IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
Philip House, St William Court, Kesgrave, Ipswich, SuffolkDissolved Corporate (4 parents)
Profit/Loss (Company account)
30,352 GBP2020-02-01 ~ 2021-01-31
Person with significant control
2016-04-06 ~ 2019-12-05IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
CHARIS (6) LIMITED - 1990-01-17
C/o Adepta Limited Hill Farm, Kirby Road, Kirby Bedon, Norwich, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2015-01-14 ~ 2016-06-16IIF 12 - Director → ME
18
AV TRINITY LIMITED - 2009-04-08
TRINITY FINANCIAL PLANNING LIMITED - 2008-09-22
HOWES PERCIVAL FINANCIAL SERVICES LIMITED - 2002-10-15
Willow Lane House First Floor, 9 Willow Lane, Norwich, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
2002-11-03 ~ 2005-09-02IIF 4 - Director → ME
19
HOWPER (NORWICH) 1 LIMITED - 1994-11-18
Philip House, St William Court, Kesgrave, Ipswich, SuffolkActive Corporate (4 parents)
Profit/Loss (Company account)
550,147 GBP2023-07-01 ~ 2024-06-30
Officer
1994-11-08 ~ 2021-06-30IIF 20 - Secretary → ME