1
The Maltings Main Road, Narborough, King's Lynn, England
Dissolved Corporate (1 parent)
Officer
2023-12-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
The Maltings Main Road, Narborough, King's Lynn, England
Dissolved Corporate (1 parent)
Officer
2023-12-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
24 Market Place, Swaffham, Norfolk, England
Active Corporate (2 parents)
Officer
2022-03-07 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
24 Market Place, Swaffham, Norfolk
Active Corporate (1 parent)
Officer
2022-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
199 Romsey Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 20 - Director → ME
6
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2011-08-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
24 Market Place, Swaffham, Norfolk, England
Active Corporate (4 parents)
Officer
2011-08-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
24 Market Place, Swaffham, Norfolk, England
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
31-35 31-35 Pitfield Street, London
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolved
IIF 21 - Director → ME
11
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (9 parents)
Officer
2011-06-22 ~ 2019-10-28
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-28
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
12
SHAUN CLARKSON ID LIMITED
- now 05555918ILLICITAFFAIR LIMITED
- 2005-09-14
05555918 24 Market Place, Swaffham, Norfolk, England
Active Corporate (4 parents)
Officer
2005-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
SHAUN CLARKSON RESIDENTIAL ID LTD
07866808 Pitfield House, 31-35 Pitfield Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 23 - Director → ME
14
24 Market Place, Swaffham, Norfolk, England
Active Corporate (4 parents)
Officer
2005-10-13 ~ now
IIF 18 - Director → ME
2000-07-19 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
15
24 Market Place, Swaffham, Norfolk
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-24 ~ now
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