1
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ 2024-05-17
IIF 74 - Director → ME
Person with significant control
2024-04-29 ~ 2024-05-17
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
2
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-03-29 ~ 2023-03-29
IIF 12 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
3
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2022-11-02 ~ 2022-11-02
IIF 110 - Director → ME
Person with significant control
2022-11-02 ~ 2022-11-02
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
4
Sace House Main Road, Lower Hacheston, Woodbridge, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
8 GBP2024-04-30
Officer
2023-03-29 ~ 2023-03-29
IIF 1 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
5
LIGHTHOUSE GROUP SUFFOLK LTD - 2022-11-07
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-03-14 ~ 2019-03-14
IIF 61 - Director → ME
Person with significant control
2019-03-14 ~ 2019-03-14
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
6
6 Baird Way, Thetford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-04-03 ~ 2021-04-10
IIF 122 - Director → ME
Person with significant control
2021-04-03 ~ 2021-04-10
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
7
THE FAMILY BUSINESS CENTRE LTD - 2023-02-17
Meadowbrook, 1 Low Road, Hingham, Norfolk, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-27 ~ 2023-02-01
IIF 113 - Director → ME
Person with significant control
2020-10-27 ~ 2023-02-01
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
8
ABBEY HOLDINGS & INVESTMENTS LTD - 2023-07-06
Meadowbrook, 1 Low Road, Hingham, Norfolk, England
Active Corporate (1 parent)
Equity (Company account)
69,516 GBP2024-10-31
Officer
2019-05-22 ~ 2019-05-30
IIF 55 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-30
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
9
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ 2026-01-27
IIF 39 - Director → ME
Person with significant control
2025-12-24 ~ 2026-02-09
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
10
BASE STORAGE (SUFFOLK) LTD - 2014-08-12
BENTWATERS PRODUCE STORES LTD - 2003-04-10
The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, England
Dissolved Corporate (5 parents)
Equity (Company account)
16,709 GBP2018-09-30
Officer
2012-04-01 ~ 2018-02-20
IIF 289 - Secretary → ME
11
100 St. James Road, Northampton
Liquidation Corporate (5 parents)
Equity (Company account)
340,910 GBP2024-03-31
Officer
2017-07-05 ~ 2017-07-05
IIF 42 - Director → ME
2017-07-05 ~ 2017-11-08
IIF 302 - Secretary → ME
Person with significant control
2017-07-05 ~ 2017-07-05
IIF 268 - Ownership of voting rights - 75% or more → OE
12
ALFRESCO OUTDOORS DOFE LTD - 2024-10-23
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-12 ~ 2024-10-24
IIF 41 - Director → ME
Person with significant control
2024-09-12 ~ 2024-10-24
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
13
14 Godman Road, Grays, England
Active Corporate (1 parent)
Equity (Company account)
18,948 GBP2024-11-30
Officer
2021-11-29 ~ 2021-12-05
IIF 109 - Director → ME
Person with significant control
2021-11-29 ~ 2021-12-05
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
14
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,321 GBP2023-10-31
Officer
2021-10-20 ~ 2021-10-20
IIF 134 - Director → ME
Person with significant control
2021-10-20 ~ 2021-10-20
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
15
Unit 5 Beta Terrace, West Road, Ipswich, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-08-20 ~ 2020-08-31
IIF 63 - Director → ME
Person with significant control
2020-08-20 ~ 2020-08-31
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
16
EASY LIVING CARE SOLUTIONS LTD - 2013-06-04
Unit 5 Beta Terrace, West Road, Ipswich, Suffolk
Active Corporate (3 parents)
Equity (Company account)
284,326 GBP2024-05-31
Officer
2013-05-13 ~ 2013-05-13
IIF 132 - Director → ME
17
3 Brickfields Business Park, Woolpit, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ 2025-09-09
IIF 93 - Director → ME
Person with significant control
2025-09-09 ~ 2025-09-09
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
18
Hill House Farm Diss Road, Stradbroke, Eye, England
Active Corporate (3 parents)
Equity (Company account)
4,156,031 GBP2018-03-31
Officer
2014-04-09 ~ 2014-07-04
IIF 125 - Director → ME
2014-04-09 ~ 2019-08-12
IIF 300 - Secretary → ME
19
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
40,002 GBP2024-12-31
Officer
2022-08-02 ~ 2022-08-03
IIF 119 - Director → ME
Person with significant control
2022-08-02 ~ 2022-08-03
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
20
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
23 GBP2025-01-31
Officer
2019-01-10 ~ 2019-01-11
IIF 71 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-11
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
21
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ 2020-01-20
IIF 66 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-20
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
22
Old Railway Station Station Road, Framlingham, Woodbridge, Suffolk
Active Corporate (1 parent)
Equity (Company account)
8,146 GBP2023-12-31
Officer
2014-10-13 ~ 2014-11-07
IIF 131 - Director → ME
23
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-10,703 GBP2024-03-31
Officer
2018-03-12 ~ 2018-03-23
IIF 53 - Director → ME
Person with significant control
2018-03-12 ~ 2018-03-23
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
24
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-22 ~ 2024-10-23
IIF 75 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
25
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ 2026-02-05
IIF 45 - Director → ME
26
Acorns Wash Lane, Mendlesham, Stowmarket, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
948 GBP2025-03-31
Officer
2023-11-09 ~ 2023-11-09
IIF 31 - Director → ME
Person with significant control
2023-11-09 ~ 2023-11-09
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
27
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ 2024-12-09
IIF 88 - Director → ME
Person with significant control
2024-12-09 ~ 2025-12-12
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
28
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
260,257 GBP2024-05-31
Officer
2018-05-22 ~ 2019-05-23
IIF 54 - Director → ME
2018-05-22 ~ 2019-05-23
IIF 298 - Secretary → ME
Person with significant control
2018-05-22 ~ 2019-05-23
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
29
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-27 ~ 2023-03-27
IIF 32 - LLP Designated Member → ME
Person with significant control
2023-03-27 ~ 2023-03-27
IIF 202 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-03 ~ 2019-09-03
IIF 33 - Director → ME
Person with significant control
2019-09-03 ~ 2019-09-03
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
31
SAXON HOUSE (IPSWICH) - 1986-01-31
Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
1999-11-22 ~ 2005-03-31
IIF 150 - Director → ME
32
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-98,555 GBP2025-01-31
Officer
2021-01-08 ~ 2021-07-02
IIF 104 - Director → ME
Person with significant control
2021-01-08 ~ 2021-07-02
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
33
9 Station Road, Woodbridge, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
987 GBP2024-05-31
Officer
2015-02-21 ~ 2016-05-01
IIF 287 - Secretary → ME
34
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-28 ~ 2022-05-17
IIF 105 - Director → ME
Person with significant control
2021-05-28 ~ 2022-05-17
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
35
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-06 ~ 2023-04-06
IIF 7 - Director → ME
Person with significant control
2023-04-06 ~ 2023-04-06
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
36
HARROLD'S BUTCHERS LTD - 2018-03-13
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-61,152 GBP2024-07-31
Officer
2018-01-30 ~ 2018-02-01
IIF 28 - Director → ME
Person with significant control
2018-01-30 ~ 2018-02-01
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
37
LIFESTYLE CONCIERGE EAST ANGLIA LTD - 2024-09-12
140 The Avenues, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ 2024-10-10
IIF 87 - Director → ME
Person with significant control
2024-09-06 ~ 2024-10-10
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
38
Crowfield Airfield Coddenham Green, Coddenham, Ipswich, Suffolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
41,713 GBP2024-03-31
Officer
2020-12-15 ~ 2021-01-06
IIF 135 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
39
48 Longfield Road, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
5,530 GBP2024-03-31
Officer
2021-08-27 ~ 2021-09-01
IIF 137 - Director → ME
Person with significant control
2021-08-27 ~ 2021-09-01
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
40
48 Longfield Road, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
202,363 GBP2024-03-31
Officer
2011-03-25 ~ 2011-03-26
IIF 147 - Director → ME
41
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-29 ~ 2021-12-05
IIF 118 - Director → ME
Person with significant control
2021-11-29 ~ 2021-12-05
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
42
41 Centrum Court 2 Pooleys Yard, Ranelagh Road, Ipswich, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
-52,615 GBP2024-03-31
Officer
2016-01-18 ~ 2016-03-01
IIF 133 - Director → ME
43
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
196,877 GBP2024-09-30
Officer
2020-09-23 ~ 2020-09-24
IIF 65 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-24
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
44
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-11-18 ~ 2023-02-07
IIF 17 - Director → ME
Person with significant control
2022-11-18 ~ 2023-02-07
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
45
Walnut Tree Cottage, Ipswich Road, Otley, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ 2024-10-23
IIF 82 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
46
Walnut Tree Cottage, Ipswich Road, Otley, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ 2024-10-23
IIF 92 - Director → ME
Person with significant control
2024-04-29 ~ 2024-10-23
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
47
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,837 GBP2021-09-30
Officer
2012-04-01 ~ 2022-12-28
IIF 282 - Secretary → ME
48
ROGER WASH & ASSOCIATES LIMITED - 2007-10-17
RADFORD AND WASH FINANCIAL SERVICES LIMITED - 1993-05-21
Cardinal House, 46 St.nicholas Street, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2002-02-20 ~ 2003-10-31
IIF 151 - Director → ME
49
Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2001-11-21 ~ 2005-03-31
IIF 152 - Director → ME
50
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-02-18
IIF 84 - Director → ME
Person with significant control
2025-02-18 ~ 2025-02-18
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
51
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ 2025-08-06
IIF 90 - Director → ME
Person with significant control
2025-08-04 ~ 2025-08-06
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
52
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-04-04 ~ 2025-04-04
IIF 77 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-04
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
53
17a Seven Acres Business Park Newbourne Road, Waldringfield, Woodbridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-30 ~ 2018-06-01
IIF 52 - Director → ME
Person with significant control
2018-05-30 ~ 2018-06-01
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
54
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-904 GBP2024-06-30
Officer
2023-06-15 ~ 2023-06-15
IIF 8 - Director → ME
Person with significant control
2023-06-15 ~ 2023-06-16
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
55
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,510 GBP2024-10-31
Officer
2023-10-04 ~ 2023-10-05
IIF 13 - Director → ME
Person with significant control
2023-10-04 ~ 2023-10-05
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
56
KIRTLING NOMINEES LIMITED - 2013-06-05
FAIRHAVEN STONE LIMITED - 2013-06-03
03668189 The Estate Office Kirtling Estate, Kirtling, Newmarket, Suffolk
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-05-28 ~ 2014-05-29
IIF 126 - Director → ME
57
C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-03-30 ~ 2021-03-31
IIF 107 - Director → ME
Person with significant control
2021-03-30 ~ 2021-03-31
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
58
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-717 GBP2024-09-30
Officer
2022-09-26 ~ 2022-09-26
IIF 121 - Director → ME
Person with significant control
2022-09-26 ~ 2022-09-26
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
59
QUOVE NAMECO LTD - 2018-10-31
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-398,256 GBP2024-03-31
Officer
2018-10-26 ~ 2018-11-06
IIF 25 - Director → ME
Person with significant control
2018-10-26 ~ 2018-11-06
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
60
5 ELEMENTS FELIXSTOWE MARTIAL ART ACADEMY LTD - 2024-02-07
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-20 ~ 2023-02-22
IIF 10 - Director → ME
Person with significant control
2023-01-20 ~ 2023-02-22
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
61
Bacton Business Park Rectory Road, Bacton, Stowmarket, Suffolk, England
Active Corporate (3 parents)
Officer
2020-01-13 ~ 2020-01-14
IIF 47 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-14
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
62
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-21 ~ 2023-02-22
IIF 21 - Director → ME
Person with significant control
2023-02-21 ~ 2023-02-22
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
63
- now 00759664, 05008621, 05071519, 05380971, OC451899, 10233564, 10233845, 15611532, 15611922, 15611925, 15611988, 15658598... (more) MAZARS LLP - 2024-05-31
00759664, 05008621, 05071519, 05380971, OC451899, 10233564, 10233845, 15611532, 15611922, 15611925, 15611988, 15658598... (more) 30 Old Bailey, London, United Kingdom
Active Corporate (198 parents, 10 offsprings)
Officer
2007-08-01 ~ 2010-02-12
IIF 295 - LLP Member → ME
64
MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
15609327MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
NEVRUS (555) LIMITED - 1992-07-03
01778540, 02033383, 02033385, 02108615, 02603767, 02810668, 02810742, 03023076, 03134929, 03172233, 03232237, 03232249, 03286076, 03757484, 03869438, 03869445, 04072857, 04111786, 04252262, 04304885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2009-10-30 ~ 2010-02-12
IIF 149 - Director → ME
65
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ 2025-07-15
IIF 91 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-15
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
66
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-08 ~ 2023-03-09
IIF 15 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-09
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
67
THE FAMILY PRIVATE OFFICE LTD - 2023-04-11
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-27 ~ 2023-03-06
IIF 120 - Director → ME
Person with significant control
2020-10-27 ~ 2023-03-06
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
68
25 Robin Close, Stowmarket, England
Active Corporate (1 parent)
Equity (Company account)
7,716 GBP2025-03-31
Officer
2020-05-26 ~ 2020-05-27
IIF 57 - Director → ME
Person with significant control
2020-05-26 ~ 2020-05-27
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
69
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,964 GBP2024-09-30
Officer
2022-09-26 ~ 2022-09-26
IIF 111 - Director → ME
Person with significant control
2022-09-26 ~ 2022-09-26
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
70
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-08-13 ~ 2019-09-01
IIF 49 - Director → ME
Person with significant control
2019-08-13 ~ 2019-09-01
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
71
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ 2024-07-12
IIF 81 - Director → ME
72
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-355 GBP2024-03-31
Officer
2020-12-07 ~ 2020-12-31
IIF 141 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
73
JAMES & CLARKE LIMITED - 2021-01-22
ART GARDEN STUDIOS LIMITED - 2010-05-11
ART GARDENS STUDIO LIMITED - 2007-09-04
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
23,376 GBP2024-03-31
Officer
2012-04-01 ~ 2020-12-05
IIF 283 - Secretary → ME
74
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-04 ~ 2024-12-04
IIF 89 - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-04
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
75
C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
9,311 GBP2022-03-31
Officer
2021-01-08 ~ 2021-01-14
IIF 108 - Director → ME
Person with significant control
2021-01-08 ~ 2021-01-08
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
76
HRB CLASSICS LTD - 2015-03-31
ANGLESEY CONSULTING LIMITED - 2013-07-29
Place Farm, Kirtling, Newmarket, Suffolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,956 GBP2024-09-30
Officer
2012-10-05 ~ 2012-11-20
IIF 146 - Director → ME
2012-10-05 ~ 2012-11-20
IIF 303 - Secretary → ME
77
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ 2020-11-24
IIF 140 - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-24
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
78
Stonewall Farm Lower Road, Hemingstone, Ipswich
Dissolved Corporate (2 parents)
Equity (Company account)
450 GBP2021-03-31
Officer
2010-02-05 ~ 2010-04-23
IIF 148 - Director → ME
2010-02-05 ~ 2011-06-08
IIF 285 - Secretary → ME
79
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
1,789,323 GBP2024-03-31
Officer
2010-04-23 ~ 2011-06-08
IIF 291 - Secretary → ME
80
Stonewall Farm Lower Road, Hemingstone, Ipswich
Dissolved Corporate (3 parents)
Equity (Company account)
-19,458 GBP2018-03-31
Officer
2013-02-05 ~ 2013-02-06
IIF 143 - Director → ME
81
VALELINK COMPUTING LIMITED - 1998-11-03
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk
Active Corporate (3 parents)
Equity (Company account)
2,426,203 GBP2025-03-31
Officer
2010-04-23 ~ 2011-06-08
IIF 290 - Secretary → ME
82
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-26 ~ 2023-06-02
IIF 11 - Director → ME
Person with significant control
2023-05-26 ~ 2023-06-02
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
83
Stonewall Farm Lower Road, Hemingstone, Ipswich, England
Active Corporate (3 parents)
Equity (Company account)
874,877 GBP2024-03-31
Officer
2017-08-04 ~ 2017-08-08
IIF 58 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-08
IIF 266 - Ownership of shares – 75% or more → OE
84
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,258 GBP2023-09-30
Officer
2018-09-06 ~ 2018-09-07
IIF 36 - Director → ME
Person with significant control
2018-09-06 ~ 2018-09-07
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
85
Tiptree Farm Haugh Lane, Old Newton, Stowmarket, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,488 GBP2024-10-31
Officer
2021-04-06 ~ 2022-04-05
IIF 123 - Director → ME
Person with significant control
2021-04-06 ~ 2022-04-05
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
86
LUTEKS LTD - 2025-05-07
LUTEKS FASHION UK LTD - 2024-11-06
14721642 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-29 ~ 2025-05-07
IIF 80 - Director → ME
Person with significant control
2024-04-29 ~ 2025-05-07
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
87
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-8,672 GBP2024-12-31
Officer
2021-01-08 ~ 2021-01-08
IIF 142 - Director → ME
Person with significant control
2021-01-08 ~ 2021-01-08
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
88
The Estate Office Newmarket Road, Kirtling, Newmarket, Suffolk
Dissolved Corporate (1 parent)
Equity (Company account)
4 GBP2021-10-31
Officer
2014-10-27 ~ 2014-11-01
IIF 129 - Director → ME
2014-10-27 ~ 2014-12-01
IIF 301 - Secretary → ME
89
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-11,987 GBP2021-08-31
Officer
2019-08-13 ~ 2019-09-01
IIF 46 - Director → ME
Person with significant control
2019-08-13 ~ 2019-09-01
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
90
HRB CAR SALES LTD - 2024-11-06
14-15 Oaklands Park, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-204,472 GBP2024-08-31
Officer
2023-03-10 ~ 2023-03-14
IIF 19 - Director → ME
Person with significant control
2023-03-10 ~ 2023-03-14
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
91
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ 2024-07-11
IIF 86 - Director → ME
92
QUOVE HOLDINGS LTD - 2023-06-12
Talpa Hall Station Road, Old Newton, Stowmarket, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-09 ~ 2023-06-10
IIF 67 - Director → ME
93
152 Cornwall Road, Felixstowe, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
8,166 GBP2022-07-31
Officer
2021-07-02 ~ 2021-07-02
IIF 117 - Director → ME
Person with significant control
2021-07-02 ~ 2021-07-02
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
94
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
147,274 GBP2024-07-31
Officer
2012-04-01 ~ 2025-07-21
IIF 280 - Secretary → ME
95
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ 2025-03-24
IIF 78 - Director → ME
Person with significant control
2025-03-24 ~ 2025-03-24
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
96
27 Church Hill, Wyverstone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-12 ~ 2023-09-12
IIF 6 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-12
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
97
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-09 ~ 2023-02-22
IIF 3 - Director → ME
Person with significant control
2023-02-09 ~ 2023-02-22
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
98
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-19 ~ 2025-02-19
IIF 38 - Director → ME
Person with significant control
2025-02-19 ~ 2025-02-19
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
99
DPB ADVISORY LTD - 2024-02-24
11 Melbourne Grove, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
85,180 GBP2025-01-31
Officer
2021-01-19 ~ 2021-01-25
IIF 139 - Director → ME
Person with significant control
2021-01-19 ~ 2021-01-25
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
100
33 Church Road, Old Newton, Stowmarket, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-22 ~ 2025-06-19
IIF 95 - Director → ME
Person with significant control
2025-05-22 ~ 2025-06-19
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → OE
101
ONNU CARBON HILL LTD - 2024-09-25
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-03-27 ~ 2024-03-27
IIF 79 - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-27
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
102
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-04-25 ~ 2023-04-25
IIF 14 - Director → ME
Person with significant control
2023-04-25 ~ 2023-04-26
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
103
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,195,716 GBP2024-09-30
Officer
2021-10-01 ~ 2021-10-01
IIF 124 - Director → ME
Person with significant control
2021-10-01 ~ 2021-10-01
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
104
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
538,744 GBP2025-01-31
Officer
2023-01-20 ~ 2023-01-20
IIF 9 - Director → ME
Person with significant control
2023-01-20 ~ 2023-01-20
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
105
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
29,652 GBP2025-01-31
Officer
2023-02-08 ~ 2023-02-08
IIF 18 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
106
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
113,292 GBP2025-03-31
Officer
2022-02-23 ~ 2022-03-20
IIF 116 - Director → ME
Person with significant control
2022-02-23 ~ 2022-03-28
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
107
Ley-lands Farm, Middlewood Green, Stowmarket, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
6,744 GBP2024-03-31
Officer
2018-07-18 ~ 2018-07-18
IIF 51 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-18
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
108
29 Eastern Way, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
725 GBP2024-11-30
Officer
2023-03-01 ~ 2023-03-16
IIF 23 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-16
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
109
PRIORITY LIGHTING LTD - 2018-02-22
SCF NOMINEES LTD - 2013-07-10
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
141,518 GBP2025-03-31
Officer
2013-05-16 ~ 2018-02-22
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 265 - Ownership of shares – 75% or more → OE
110
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ 2022-08-01
IIF 115 - Director → ME
Person with significant control
2022-07-01 ~ 2022-08-01
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
111
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-17 ~ 2025-05-15
IIF 76 - Director → ME
Person with significant control
2025-04-17 ~ 2025-05-15
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
112
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-28 ~ 2023-05-02
IIF 20 - Director → ME
Person with significant control
2023-04-28 ~ 2023-05-02
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
113
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ 2025-03-28
IIF 85 - Director → ME
Person with significant control
2025-02-19 ~ 2025-03-28
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
114
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,553 GBP2024-08-31
Officer
2023-03-28 ~ 2023-03-28
IIF 16 - Director → ME
Person with significant control
2023-03-28 ~ 2023-03-28
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
115
1 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ 2025-07-30
IIF 94 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-30
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
116
BAKER TILLY UK GROUP LLP - 2015-10-26
09690788 6th Floor 25 Farringdon Street, London
Active Corporate (291 parents, 8 offsprings)
Officer
2007-04-01 ~ 2007-04-01
IIF 294 - LLP Member → ME
117
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
09690778BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
09690778 6th Floor 25 Farringdon Street, London
Active Corporate (321 parents)
Officer
2007-04-01 ~ 2007-06-30
IIF 296 - LLP Member → ME
118
8 Stable Yard, Middlewood Green, Stowmarket, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,808 GBP2024-10-31
Officer
2019-10-11 ~ 2019-10-12
IIF 62 - Director → ME
Person with significant control
2019-10-11 ~ 2019-10-12
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
119
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,246 GBP2025-03-31
Officer
2020-07-16 ~ 2020-07-17
IIF 48 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-17
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
120
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-11 ~ 2025-09-19
IIF 83 - Director → ME
Person with significant control
2025-08-11 ~ 2025-09-19
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
121
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
721,308 GBP2024-03-31
Officer
2020-03-31 ~ 2020-03-31
IIF 64 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
122
77 High Street, Aldeburgh, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ 2024-10-23
IIF 73 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
123
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (1 parent)
Officer
2022-06-09 ~ 2022-06-09
IIF 106 - Director → ME
Person with significant control
2022-06-09 ~ 2022-06-09
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
124
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-13 ~ 2023-11-14
IIF 30 - Director → ME
Person with significant control
2023-11-13 ~ 2023-11-14
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
125
A Assher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Total liabilities (Company account)
187,138 GBP2024-06-30
Officer
2018-06-22 ~ 2018-06-22
IIF 24 - Director → ME
Person with significant control
2018-06-22 ~ 2018-06-22
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
126
CLIMBERS INC LTD - 2018-07-26
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,595 GBP2024-07-31
Officer
2018-07-18 ~ 2018-07-18
IIF 50 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-18
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
127
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
125,039 GBP2024-03-31
Officer
2018-03-12 ~ 2018-03-12
IIF 213 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ 2018-03-12
IIF 276 - Right to appoint or remove members → OE
IIF 276 - Right to surplus assets - 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
128
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-02 ~ 2022-11-02
IIF 114 - Director → ME
Person with significant control
2022-11-02 ~ 2022-11-02
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
129
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-179 GBP2024-06-30
Officer
2023-06-14 ~ 2023-06-15
IIF 22 - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-15
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
130
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,327 GBP2024-09-30
Officer
2020-09-23 ~ 2020-09-24
IIF 70 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-24
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
131
8 Goyfield Avenue, Felixstowe, Suffolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,299 GBP2025-02-28
Officer
2023-02-17 ~ 2023-02-21
IIF 5 - Director → ME
Person with significant control
2023-02-17 ~ 2023-02-21
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
132
ROBOT ARENAS SUFFOLK LTD - 2014-10-29
Mill Lodge Valley Lane, Great Finborough, Stowmarket, England
Dissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2021-12-31
Officer
2014-01-31 ~ 2014-04-08
IIF 130 - Director → ME
133
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2017-11-03 ~ 2018-05-26
IIF 26 - Director → ME
Person with significant control
2017-11-03 ~ 2018-05-26
IIF 101 - Ownership of shares – 75% or more → OE
134
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-06 ~ 2022-10-06
IIF 102 - Director → ME
Person with significant control
2022-10-06 ~ 2022-10-06
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
135
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-12-16 ~ 2023-01-03
IIF 4 - Director → ME
Person with significant control
2022-12-16 ~ 2023-01-03
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
136
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-02 ~ 2022-03-02
IIF 103 - Director → ME
Person with significant control
2022-03-02 ~ 2022-03-02
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
137
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-14 ~ 2021-05-22
IIF 136 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-22
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
138
Highfield, Cucklington, Wincanton, England
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2020-09-02
IIF 69 - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-02
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
139
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-23 ~ 2022-05-17
IIF 112 - Director → ME
Person with significant control
2021-03-23 ~ 2022-05-17
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
140
Talpa Hall Station Road, Old Newton, Stowmarket, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-07-31
Officer
2016-07-06 ~ 2016-07-06
IIF 60 - Director → ME
Person with significant control
2016-07-06 ~ 2016-07-08
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
141
YR HEALTH LTD - 2020-03-25
Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
337,841 GBP2025-05-31
Officer
2018-10-15 ~ 2018-10-16
IIF 56 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-16
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
142
29 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2017-11-03
IIF 27 - Director → ME
143
29 Eastern Way, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
1,746 GBP2024-11-30
Officer
2019-06-03 ~ 2019-06-14
IIF 68 - Director → ME
Person with significant control
2019-06-03 ~ 2019-06-14
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE