1
HILLWEALD LIMITED - 2009-05-28
18 Langton Place, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
10,055,296 GBP2020-05-31
Person with significant control
2016-04-06 ~ 2019-06-06
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
IBIS (581) LIMITED - 2000-08-25
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (6 parents)
Officer
2000-09-25 ~ 2007-12-18
IIF 20 - Director → ME
3
NEWINCCO 144 LIMITED - 2002-04-15
5 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2006-01-05 ~ 2007-12-18
IIF 11 - Director → ME
4
5 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2002-08-20 ~ 2008-12-18
IIF 22 - Director → ME
5
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2007-08-07 ~ 2007-12-18
IIF 29 - LLP Member → ME
6
12 Meridian Business Park, Norwich, England
Active Corporate (5 parents, 16 offsprings)
Officer
2000-09-25 ~ 2007-12-18
IIF 6 - Director → ME
7
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (2 parents)
Officer
2007-02-14 ~ 2007-12-18
IIF 35 - LLP Member → ME
8
DENCORA DEREHAM LIMITED - 2009-05-22
1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2003-06-16 ~ 2007-12-18
IIF 19 - Director → ME
9
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-12-12 ~ 2007-12-18
IIF 7 - Director → ME
10
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (2 parents)
Officer
2004-03-03 ~ 2007-12-18
IIF 30 - LLP Member → ME
11
MEDCROSS PROPERTIES LIMITED - 2001-10-08
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (6 parents, 8 offsprings)
Officer
2001-02-05 ~ 2001-06-04
IIF 37 - Director → ME
2001-12-12 ~ 2007-12-18
IIF 24 - Director → ME
12
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (2 parents)
Officer
2007-12-18 ~ 2011-12-08
IIF 31 - LLP Member → ME
2005-07-28 ~ 2007-12-18
IIF 28 - LLP Member → ME
13
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (2 parents)
Officer
2006-05-15 ~ 2007-12-18
IIF 32 - LLP Member → ME
14
1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2006-11-16 ~ 2007-12-18
IIF 34 - LLP Member → ME
15
1 Fircroft Business Centre, Fircroft Way, Edenbridge
Active Corporate (3 parents)
Equity (Company account)
4,949 GBP2023-11-30
Officer
2004-05-07 ~ 2006-01-26
IIF 12 - Director → ME
16
MISLEX (387) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 16 - Director → ME
17
MISLEX (383) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2003-06-02 ~ 2007-12-18
IIF 5 - Director → ME
18
MISLEX (368) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-06-02 ~ 2007-12-18
IIF 17 - Director → ME
19
MISLEX (371) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-06-02 ~ 2007-12-18
IIF 14 - Director → ME
20
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-06-02 ~ 2007-12-18
IIF 26 - Director → ME
21
MISLEX (390) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-06-02 ~ 2007-12-18
IIF 3 - Director → ME
22
14 Brentwood Road, Herongate, Brentwood, England
Active Corporate (5 parents)
Equity (Company account)
20 GBP2024-10-31
Officer
2003-10-28 ~ 2007-06-15
IIF 4 - Director → ME
23
Gippeswyk Hall, Gippeswyk Avenue, Ipswich
Active Corporate (2 parents)
Equity (Company account)
307,045 GBP2024-09-30
Officer
2024-12-11 ~ 2025-02-26
IIF 27 - Director → ME
24
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2004-05-07 ~ 2007-12-18
IIF 9 - Director → ME
25
Company number 04740874Non-active corporate
Officer
2003-06-02 ~ 2007-12-18
IIF 21 - Director → ME
26
Company number 04740875Non-active corporate
Officer
2003-06-02 ~ 2007-12-18
IIF 10 - Director → ME
27
Company number 04740882Non-active corporate
Officer
2003-06-02 ~ 2007-12-18
IIF 8 - Director → ME
28
Company number 04740883Non-active corporate
Officer
2003-06-02 ~ 2007-12-18
IIF 23 - Director → ME
29
Company number 04740884Non-active corporate
Officer
2003-06-02 ~ 2007-12-18
IIF 15 - Director → ME
30
Company number 04740886Non-active corporate
Officer
2003-06-02 ~ 2007-12-18
IIF 25 - Director → ME
31
Company number 04969641Non-active corporate
Officer
2003-12-18 ~ 2007-12-18
IIF 18 - Director → ME
32
Company number 05349822Non-active corporate
Officer
2005-03-11 ~ 2007-12-18
IIF 13 - Director → ME
33
Company number OC306929Non-active corporate
Officer
2004-03-22 ~ 2007-12-18
IIF 33 - LLP Member → ME