1
106 & 108 UNTHANK ROAD (NORWICH) MANAGEMENT COMPANY LIMITED
04834849 Pilgrims Wood, 105 Silverdale Avenue, Walton-on-thames, England
Active Corporate (17 parents)
Officer
2003-07-16 ~ 2004-05-05
IIF 21 - Director → ME
2
195 UNTHANK ROAD MANAGEMENT COMPANY LTD
12087192 2-4 Lion & Castle Yard Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
Active Corporate (6 parents)
Officer
2019-07-05 ~ 2020-10-22
IIF 2 - Director → ME
Person with significant control
2019-07-05 ~ 2020-10-21
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
A+ ELECTRICAL LIMITED - now
PRIZED PROPERTY LIMITED
- 2004-08-11
04927703 31 Watton Road, Norwich, Norfolk, England
Active Corporate (6 parents)
Officer
2003-10-09 ~ 2004-07-19
IIF 20 - Director → ME
4
EASTERN LANDLORDS ASSOCIATION
- now 03468194NORFOLK & NORWICH LANDLORDS ASSOCIATION - 1998-07-15
1 Sprowston Road, Norwich
Active Corporate (50 parents, 1 offspring)
Officer
2001-04-26 ~ 2002-04-27
IIF 18 - Director → ME
2000-05-04 ~ 2000-11-30
IIF 19 - Director → ME
5
Flordon House, 195 Unthank Road, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2007-04-24 ~ 2013-05-18
IIF 6 - Director → ME
2010-03-31 ~ 2013-11-06
IIF 27 - Secretary → ME
6
LANGFORD LIVING AND LETTING LIMITED
- 2007-10-23
04919732LANGFORD LIVING LIMITED
- 2006-07-11
04919732 141 Unthank Road, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2003-10-02 ~ 2022-03-04
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ 2022-03-04
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
LIONHEART COMMERCIAL FINANCE LTD
- 2024-12-19
15504444 4 Valkyrie Avenue, Whitstable, England
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Valkyrie Avenue, Whitstable, England
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 11 - Director → ME
2016-03-03 ~ 2025-09-07
IIF 22 - Secretary → ME
Person with significant control
2016-10-03 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2002-02-14 ~ 2008-04-07
IIF 9 - Director → ME
2002-02-14 ~ 2008-04-07
IIF 17 - Secretary → ME
10
THE CATS PYJAMAS TEA SHOP LIMITED
08291138 195 Unthank Road, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2012-11-13 ~ dissolved
IIF 1 - Director → ME
11
Flordon House, 195 Unthank Rd, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ dissolved
IIF 4 - Director → ME
12
Flordon House, 195 Unthank Rd, Norwich, England
Dissolved Corporate (4 parents)
Officer
2014-11-07 ~ dissolved
IIF 5 - Director → ME
13
4 Valkyrie Avenue, Whitstable, England
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE YORK TAVERN TRADING CO LIMITED - now
O'REILLY EXPERIENCE LIMITED
- 2007-11-22
05040933 Unit 7 Trust Court, Vision Park Chivers Way, Cambridge
Dissolved Corporate (9 parents)
Officer
2004-02-11 ~ 2007-05-03
IIF 7 - Director → ME
15
2 Onley Street, Norwich
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ 2014-10-16
IIF 3 - Director → ME
2014-03-17 ~ 2015-01-30
IIF 28 - Secretary → ME
16
2 Onley Street, Norwich, Norfolk
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-07 ~ 2014-10-14
IIF 8 - Director → ME
17
YOUR BOOKS AND BALANCES LIMITED
- now 10834846THE COMPLETE PROPERTY CONSULTANCY LIMITED
- 2023-09-15
10834846LANGFORD ESTATES LIMITED
- 2023-07-18
10834846 4 Valkyrie Avenue, Whitstable, England
Active Corporate (2 parents)
Officer
2017-06-23 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE