1
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-09-14 ~ 2012-09-30
IIF 20 - Director → ME
2
ANGLIA SECRETARIES LIMITED
- now 03767740SWINTON SECRETARIES LIMITED
- 2003-05-02
03767740TRADE PUBLISHERS CIRCULATION AUDIT LIMITED - 2000-02-07
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (9 parents, 95 offsprings)
Equity (Company account)
3 GBP2025-05-31
Officer
2024-10-15 ~ now
IIF 19 - Director → ME
2007-05-31 ~ 2012-05-31
IIF 28 - Director → ME
2001-07-16 ~ 2012-05-31
IIF 33 - Secretary → ME
Person with significant control
2024-10-15 ~ now
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
3
Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
123 GBP2016-08-31
Officer
2013-02-28 ~ 2015-08-31
IIF 24 - Director → ME
4
BUSINESS FUNDING EXPERT LIMITED
09999856 Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (4 parents)
Equity (Company account)
3,436 GBP2024-08-31
Officer
2016-02-11 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-30 ~ now
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
5
COMMERCIAL FINANCE BOUTIQUE LIMITED
13987597 Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
3,864 GBP2024-03-31
Officer
2022-03-18 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
45 Henley Road, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
85,724 GBP2024-08-31
Officer
2017-08-23 ~ 2017-09-03
IIF 22 - Director → ME
Person with significant control
2017-08-23 ~ 2017-09-03
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
MORTGAGE FINANCE BOUTIQUE LIMITED
13987401 Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,473 GBP2024-03-31
Officer
2022-03-18 ~ 2025-02-07
IIF 30 - Director → ME
Person with significant control
2022-03-18 ~ 2025-10-21
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Prospect House 28 Great Melton, Road, Hethersett, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2000-12-15 ~ 2011-06-01
IIF 31 - Secretary → ME
9
QUALIFIED CLOUD ACCOUNTANTS LIMITED
07914320 C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2012-01-18 ~ 2020-10-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
REGISTERED OFFICE SERVICES LIMITED
15498140 Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
30 GBP2025-02-28
Officer
2024-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
Prospect House, 28 Great Melton, Road, Hethersett, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2005-07-01
IIF 21 - Director → ME
12
Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk
Dissolved Corporate (3 parents)
Equity (Company account)
-158 GBP2018-10-31
Officer
2014-07-25 ~ 2019-07-01
IIF 25 - Director → ME
13
SWINTON ACCOUNTANTS LIMITED
- now 09081161AUTO ENROLMENT PENSIONS & PAYROLL LIMITED
- 2016-06-16
09081161 Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,532 GBP2024-12-31
Officer
2014-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SWINTON AND CO. (CONSULTANTS) LIMITED
03781302 Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
123,949 GBP2024-08-31
Officer
2012-03-01 ~ now
IIF 15 - Director → ME
2007-06-30 ~ 2011-06-03
IIF 29 - Director → ME
2001-07-16 ~ 2011-06-03
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
Prospect House, 28 Great Melton Road, Norwich, England
Dissolved Corporate (2 parents)
Equity (Company account)
-203 GBP2020-03-31
Officer
2015-09-07 ~ 2020-10-13
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (2 parents)
Officer
2006-11-06 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE MOTOR TRADE ACCOUNTANTS LIMITED
12679548 Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2020-06-18 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE