1
1921 GROUP LIMITED - now
R G CARTER HOLDINGS HOLDCO LIMITED - 2025-03-06
R. G. CARTER HOLDINGS LIMITED - 2024-12-17
FRIARS 534 LIMITED
- 2006-12-21
05906053 05969941, 05906102, 06752617Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9-11 Drayton High Road Drayton, Norwich, Norfolk, England
Active Corporate (23 parents, 9 offsprings)
Officer
2006-11-27 ~ 2014-05-31
IIF 19 - Director → ME
2
4b Church Street, Diss, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
BLACKBURNS (HARLESTON) LIMITED - now
R. G. CARTER HARLESTON LIMITED
- 2000-12-14
00510940R.G. CARTER (HARLESTON) LIMITED - 1989-04-14
Drayton, Norwich, Norfolk
Active Corporate (17 parents)
Officer
1994-02-23 ~ 2002-03-22
IIF 16 - Director → ME
4
4b Church Street, Diss, Norfolk, England
Active Corporate (1 parent, 4 offsprings)
Officer
2018-05-03 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
Drayton, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
(before 1992-04-17) ~ 2011-02-16
IIF 17 - Director → ME
6
LEGISLATOR 1302 LIMITED
- 1997-02-27
03292411 05401085, 03655601, 02193879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (18 parents, 26 offsprings)
Officer
1997-01-24 ~ 2014-05-31
IIF 23 - Director → ME
7
4b Church Street, Diss, Norfolk, England
Active Corporate (2 parents)
Officer
2015-02-03 ~ now
IIF 1 - Director → ME
8
4b Church Street, Diss, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
9
4b Church Street, Diss, Norfolk, England
Active Corporate (2 parents)
Officer
2013-01-29 ~ now
IIF 6 - Director → ME
10
4b Church Street, Diss, Norfolk, England
Active Corporate (2 parents, 5 offsprings)
Officer
2013-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
4b Church Street, Diss, Norfolk, England
Active Corporate (2 parents)
Officer
2013-01-29 ~ now
IIF 4 - Director → ME
12
4b Church Street, Diss, Norfolk, England
Active Corporate (4 parents)
Officer
2005-01-26 ~ now
IIF 10 - Director → ME
13
4b Church Street, Diss, Norfolk, England
Active Corporate (2 parents)
Officer
2013-01-29 ~ now
IIF 8 - Director → ME
14
R G CARTER COLCHESTER LIMITED - now
R.G. CARTER SOUTHERN LIMITED - 2007-01-11
9-11 High Road, Drayton, Norwich, Norfolk
Active Corporate (16 parents)
Officer
~ 2002-03-22
IIF 21 - Director → ME
15
R G CARTER LINCOLN LIMITED - now
R. G. CARTER (MID ANGLIA) LIMITED
- 1987-11-13
01685443 9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
~ 2002-03-22
IIF 13 - Director → ME
16
R. G. CARTER THETFORD LIMITED
- now 00773682R. G. CARTER (THETFORD) LIMITED - 1989-04-14
BOUGHTON (BUILDERS) LIMITED - 1976-12-31
Drayton, Norwich, Norfolk
Active Corporate (15 parents)
Officer
1994-02-23 ~ 2002-03-22
IIF 14 - Director → ME
17
R.G. CARTER CONSTRUCTION LIMITED
- now 03284871LEGISLATOR 1301 LIMITED - 1997-01-08
9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (28 parents, 30 offsprings)
Officer
1997-01-24 ~ 2011-12-31
IIF 22 - Director → ME
18
R.G. CARTER PENSION FUND TRUSTEE LIMITED
- now 03292351LEGISLATOR 1307 LIMITED - 1997-02-28
9-11 Drayton High Road, Drayton, Norwich Norfolk
Active Corporate (23 parents)
Officer
1997-08-08 ~ 2014-05-31
IIF 20 - Director → ME
19
R.G. CARTER PETERBOROUGH LIMITED
- now 02112965UNIQUEWAKE LIMITED
- 1987-11-24
02112965 9-11 Drayton High Road, Drayton, Norwich
Active Corporate (15 parents)
Officer
~ 2005-04-05
IIF 15 - Director → ME
20
RG CARTER GROUP LIMITED - now
R. G. CARTER (HOLDINGS) LIMITED - 1989-07-19
9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (25 parents, 15 offsprings)
Officer
1995-07-26 ~ 2014-05-31
IIF 18 - Director → ME
21
THE DISS HONEST BREWING COMPANY LIMITED
09279772 4b Church Street, Diss, Norfolk, England
Active Corporate (2 parents)
Officer
2014-10-24 ~ now
IIF 5 - Director → ME
22
THE DISS HONEST GALLERY LIMITED
10648175 4b Church Street, Diss, Norfolk, England
Active Corporate (3 parents)
Officer
2017-03-02 ~ now
IIF 3 - Director → ME
23
4b Church Street, Diss, Norfolk, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
24
THE DISS HONEST PUB COMPANY LIMITED
09279696 4b Church Street, Diss, Norfolk, England
Active Corporate (2 parents)
Officer
2014-10-24 ~ now
IIF 2 - Director → ME
25
THE POPPI GROUP OF COMPANIES LTD
13064414 4b Church Street, Diss, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE