1
29 Cranleigh House West Barnes Lane, Raynes Park, London
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ 2018-03-28
IIF 53 - Director → ME
2018-06-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 The Old Yard, Old Buckenham, Attleborough, England
Dissolved Corporate (2 parents)
Officer
2023-10-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
The Old Yard, Old Buckenham, Attleborough, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 44 - Director → ME
Person with significant control
2024-10-10 ~ 2025-11-06
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-27 ~ 2024-10-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
The Old Yard, Old Buckenham, Attleborough, England
Dissolved Corporate (5 parents)
Officer
2020-06-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-06-24 ~ 2022-07-26
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Old Yard, Old Buckenham, Attleborough, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-05 ~ now
IIF 38 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
CRICKET FACILITIES MANAGEMENT LIMITED
- now 09752602CRICKET FACILITIES MANAGMENT LIMITED - 2015-09-03
The Old Yard, Old Buckenham, Attleborough, England
Dissolved Corporate (5 parents)
Officer
2020-06-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-06-24 ~ 2022-07-26
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
The Old Yard, Old Buckenham, Attleborough, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-03 ~ now
IIF 37 - Director → ME
2018-04-03 ~ now
IIF 56 - Secretary → ME
Person with significant control
2018-04-03 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
9 The Old Yard, Old Buckenham, Attleborough, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-30 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EPB PROPERTY MANAGEMENT LIMITED
16004491 9 The Old Yard, Old Buckenham, Attleborough, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-08 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
The Old Yard, Old Buckenham, Attleborough, England
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
2020-06-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
11
BEN AND JERRY DEVELOPMENTS LTD
- 2022-12-14
13831452 9 The Old Yard, Attleborough, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-06 ~ now
IIF 26 - Director → ME
Person with significant control
2022-01-06 ~ 2022-01-06
IIF 1 - Ownership of shares – 75% or more → OE
2025-03-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
The Old Yard, Old Buckenham, Attleborough, Norfolk
Active Corporate (4 parents)
Officer
2022-09-09 ~ now
IIF 39 - Director → ME
13
The Old Yard, Old Buckenham, Attleborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 21 - Director → ME
2019-11-26 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2019-11-26 ~ dissolved
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
14
The Old Yard, Old Buckenham, Attleborough, England
Active Corporate (4 parents)
Officer
2022-07-08 ~ now
IIF 36 - Director → ME
15
OLD BUCKENHAM AIRWAYS LTD
- now 09735273SOUTHERN CORPORATE TRUSTEES LIMITED
- 2023-06-21
09735273 The Old Yard, Old Buckenham, Attleborough, England
Active Corporate (2 parents)
Officer
2020-06-23 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
16
OLD BUCKS DEVELOPMENTS BANHAM LTD
15925080 9 The Old Yard, Old Buckenham, Attleborough, England
Active Corporate (4 parents)
Officer
2024-08-29 ~ now
IIF 27 - Director → ME
17
OLD BUCKS DEVELOPMENTS BROOKVILLE LIMITED
16203411 The Old Yard, Old Buckenham, Attleborough, Norfolk, England
Active Corporate (4 parents)
Officer
2025-01-23 ~ now
IIF 42 - Director → ME
18
The Old Yard, Old Buckenham, Attleborough, Norfolk, England
Active Corporate (4 parents)
Officer
2025-01-17 ~ now
IIF 40 - Director → ME
19
OLD BUCKS DEVELOPMENTS DISS LIMITED
16150916 The Old Yard, The Old Yard, Attleborough, Norfolk, England
Active Corporate (4 parents)
Officer
2024-12-24 ~ now
IIF 45 - Director → ME
20
The Old Yard, ., Old Buckenham, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-24 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-24 ~ 2022-07-26
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
OLD BUCKS DEVELOPMENTS NORFOLK LIMITED
13837424 The Old Yard, Old Buckenham, Attleborough, England
Active Corporate (4 parents)
Officer
2022-01-10 ~ now
IIF 34 - Director → ME
Person with significant control
2022-01-10 ~ 2022-07-26
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
9 The Old Yard, Old Buckenham, Attleborough, England
Active Corporate (4 parents)
Officer
2024-05-23 ~ now
IIF 29 - Director → ME
23
OLD BUCKS DEVELOPMENTS STRADBROKE LIMITED
16665012 The Old Yard, Old Buckenham, Attleborough, Norfolk, England
Active Corporate (4 parents)
Officer
2025-08-21 ~ now
IIF 41 - Director → ME
24
The Old Yard, Old Buckenham, Attleborough, England
Active Corporate (3 parents, 13 offsprings)
Officer
2022-02-15 ~ now
IIF 35 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Old Yard, Old Buckenham, Attleborough, Norfolk, England
Active Corporate (4 parents)
Officer
2022-10-18 ~ now
IIF 19 - Director → ME
26
The Old Yard, Old Buckenham, Attleborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-17 ~ now
IIF 32 - Director → ME
27
9 The Old Yard, Old Buckenham, Attleborough, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
28
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
29
SIGMA LIMOUSINES LTD
- 2005-10-20
05090103 The Old Yard, Old Buckenham, Attleborough, Norfolk, England
Active Corporate (6 parents)
Officer
2004-04-05 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
30
SND WHOLESALE GROUP LTD - now
BROADLAND FLYING GROUP LIMITED
- 2024-12-03
01458638RUSSELTON LIMITED - 1980-12-31
Brulimar House, Jubilee Road, Middleton, United Kingdom
Active Corporate (43 parents)
Officer
2020-01-02 ~ 2024-06-16
IIF 51 - Director → ME
2024-06-16 ~ 2024-11-01
IIF 55 - Secretary → ME
31
C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, England
Active Corporate (8 parents)
Officer
2024-09-30 ~ now
IIF 46 - Director → ME