1
Sacre House Main Road, Lower Hacheston, Woodbridge, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ 2024-05-17
IIF 178 - Director → ME
Person with significant control
2024-04-29 ~ 2024-05-17
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
2
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-03-29 ~ 2023-03-29
IIF 79 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
Sace House Main Road, Lower Hacheston, Woodbridge, England
Active Corporate (4 parents)
Officer
2022-11-02 ~ 2022-11-02
IIF 242 - Director → ME
Person with significant control
2022-11-02 ~ 2022-11-02
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
Sace House Main Road, Lower Hacheston, Woodbridge, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-29 ~ 2023-03-29
IIF 66 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
A P CLARKE PROPERTY INVESTMENT LTD - now
LIGHTHOUSE GROUP SUFFOLK LTD
- 2022-11-07
11883183 Ivy House Farm Marlesford Road, Marlesford, Woodbridge, England
Dissolved Corporate (4 parents)
Officer
2019-03-14 ~ 2019-03-14
IIF 166 - Director → ME
Person with significant control
2019-03-14 ~ 2019-03-14
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
6
7 Rutherford Way, Thetford, England
Active Corporate (5 parents)
Officer
2021-04-03 ~ 2021-04-10
IIF 254 - Director → ME
Person with significant control
2021-04-03 ~ 2021-04-10
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
ABBEY GROUP HOLDINGS LTD - now
THE FAMILY BUSINESS CENTRE LTD
- 2023-02-17
12976293 7 Rutherford Way, Thetford, Norfolk, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-10-27 ~ 2023-02-01
IIF 245 - Director → ME
Person with significant control
2020-10-27 ~ 2023-02-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
ABBEY PROPERTY GROUP HOLDINGS LTD - now
ABBEY HOLDINGS & INVESTMENTS LTD
- 2023-07-06
12010617 Meadowbrook, 1 Low Road, Hingham, Norfolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-22 ~ 2019-05-30
IIF 160 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-30
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
9
7 Rutherford Way, Thetford, Norfolk, England
Active Corporate (3 parents)
Officer
2025-12-24 ~ 2026-01-27
IIF 143 - Director → ME
Person with significant control
2025-12-24 ~ 2026-02-09
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
10
ABBEYGATE PROPERTY INVESTMENTS LIMITED - 2001-04-09
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (11 parents)
Officer
2026-02-16 ~ now
IIF 68 - Director → ME
11
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 67 - Director → ME
Person with significant control
2026-01-11 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
12
BASE STORAGE (SUFFOLK) LTD
- 2014-08-12
04383861BENTWATERS PRODUCE STORES LTD - 2003-04-10
The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, England
Dissolved Corporate (13 parents)
Officer
2012-04-01 ~ 2018-02-20
IIF 303 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-10
Dissolved on 2025-11-28
100 St. James Road, Northampton
Dissolved Corporate (10 parents)
Officer
2017-07-05 ~ 2017-07-05
IIF 147 - Director → ME
2017-07-05 ~ 2017-11-08
IIF 313 - Secretary → ME
Person with significant control
2017-07-05 ~ 2017-07-05
IIF 124 - Ownership of voting rights - 75% or more → OE
14
ALFRESCO OUTDOORS DOFE LTD
- 2024-10-23
15952411 11 Collier Close, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ 2024-10-24
IIF 145 - Director → ME
Person with significant control
2024-09-12 ~ 2024-10-24
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
15
11 Collier Close, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2021-11-29 ~ 2021-12-05
IIF 232 - Director → ME
Person with significant control
2021-11-29 ~ 2021-12-05
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ 2021-10-20
IIF 266 - Director → ME
Person with significant control
2021-10-20 ~ 2021-10-20
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
17
Unit 5 Beta Terrace, West Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-08-31
IIF 168 - Director → ME
Person with significant control
2020-08-20 ~ 2020-08-31
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
18
ANGLIA LIVING CARE SERVICES LTD - now
EASY LIVING CARE SOLUTIONS LTD
- 2013-06-04
08526184 Unit 5 Beta Terrace, West Road, Ipswich, Suffolk
Active Corporate (5 parents)
Officer
2013-05-13 ~ 2013-05-13
IIF 264 - Director → ME
19
The Estate Office Place Farm, Kirtling, Newmarket, Suffolk
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ 2010-04-01
IIF 234 - Director → ME
2010-03-26 ~ dissolved
IIF 300 - Secretary → ME
20
The Estate Office Place Farm, Kirtling, Newmarket, Suffolk
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ 2010-04-01
IIF 235 - Director → ME
2010-03-26 ~ dissolved
IIF 299 - Secretary → ME
21
3 Brickfields Business Park, Woolpit, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-09 ~ 2025-09-09
IIF 197 - Director → ME
Person with significant control
2025-09-09 ~ 2025-09-09
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – 75% or more → OE
22
3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-17 ~ now
IIF 137 - Director → ME
2008-03-27 ~ now
IIF 288 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hill House Farm Diss Road, Stradbroke, Eye, England
Active Corporate (10 parents)
Officer
2014-04-09 ~ 2014-07-04
IIF 257 - Director → ME
2014-04-09 ~ 2019-08-12
IIF 311 - Secretary → ME
24
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-02 ~ 2022-08-03
IIF 251 - Director → ME
Person with significant control
2022-08-02 ~ 2022-08-03
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
25
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-10 ~ 2019-01-11
IIF 176 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-11
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
26
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2020-01-20
IIF 171 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-20
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
27
GAG352 LIMITED - 2012-03-29
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2014-08-05 ~ now
IIF 293 - Secretary → ME
28
Old Railway Station Station Road, Framlingham, Woodbridge, Suffolk
Active Corporate (2 parents)
Officer
2014-10-13 ~ 2014-11-07
IIF 263 - Director → ME
29
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-12 ~ 2018-03-23
IIF 159 - Director → ME
Person with significant control
2018-03-12 ~ 2018-03-23
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
30
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ 2024-10-23
IIF 179 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
31
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ 2026-02-05
IIF 150 - Director → ME
Person with significant control
2026-02-03 ~ 2026-02-05
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
32
Acorns Wash Lane, Mendlesham, Stowmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-09 ~ 2023-11-09
IIF 98 - Director → ME
Person with significant control
2023-11-09 ~ 2023-11-09
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
33
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ 2024-12-09
IIF 192 - Director → ME
Person with significant control
2024-12-09 ~ 2025-12-12
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
34
BROUGHTON PROPERTY MANAGEMENT LTD
11375958 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-22 ~ 2019-05-23
IIF 146 - Director → ME
2018-05-22 ~ 2019-05-23
IIF 309 - Secretary → ME
Person with significant control
2018-05-22 ~ 2019-05-23
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
35
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-27 ~ 2023-03-27
IIF 284 - LLP Designated Member → ME
Person with significant control
2023-03-27 ~ 2023-03-27
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-03 ~ 2019-09-03
IIF 135 - Director → ME
Person with significant control
2019-09-03 ~ 2019-09-03
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
37
SAXON HOUSE (IPSWICH) - 1986-01-31
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (36 parents, 23 offsprings)
Officer
1999-11-22 ~ 2005-03-31
IIF 281 - Director → ME
38
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-08 ~ 2021-07-02
IIF 237 - Director → ME
Person with significant control
2021-01-08 ~ 2021-07-02
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
39
9 Station Road, Woodbridge, Suffolk, England
Active Corporate (16 parents)
Officer
2015-02-21 ~ 2016-05-01
IIF 301 - Secretary → ME
40
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-30 ~ now
IIF 149 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
41
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ 2022-05-17
IIF 238 - Director → ME
Person with significant control
2021-05-28 ~ 2022-05-17
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
42
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-06 ~ 2023-04-06
IIF 74 - Director → ME
Person with significant control
2023-04-06 ~ 2023-04-06
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
43
CMSH LTD - now
HARROLD'S BUTCHERS LTD
- 2018-03-13
11176504 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ 2018-02-01
IIF 95 - Director → ME
Person with significant control
2018-01-30 ~ 2018-02-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
44
LIFESTYLE CONCIERGE EAST ANGLIA LTD
- 2024-09-12
15941021 140 The Avenues, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ 2024-10-10
IIF 191 - Director → ME
Person with significant control
2024-09-06 ~ 2024-10-10
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
45
Crowfield Airfield Coddenham Green, Coddenham, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-15 ~ 2021-01-06
IIF 267 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
46
48 Longfield Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2021-08-27 ~ 2021-09-01
IIF 269 - Director → ME
Person with significant control
2021-08-27 ~ 2021-09-01
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
47
48 Longfield Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2011-03-25 ~ 2011-03-26
IIF 278 - Director → ME
48
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ 2021-12-05
IIF 250 - Director → ME
Person with significant control
2021-11-29 ~ 2021-12-05
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
49
41 Centrum Court 2 Pooleys Yard, Ranelagh Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2016-01-18 ~ 2016-03-01
IIF 265 - Director → ME
50
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-23 ~ 2020-09-24
IIF 170 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-24
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
51
EFFECTIVE ADVERTISING GROUP LTD
14492423 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-18 ~ 2023-02-07
IIF 84 - Director → ME
Person with significant control
2022-11-18 ~ 2023-02-07
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
52
Walnut Tree Cottage, Ipswich Road, Otley, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ 2024-10-23
IIF 186 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
53
Walnut Tree Cottage, Ipswich Road, Otley, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-29 ~ 2024-10-23
IIF 196 - Director → ME
Person with significant control
2024-04-29 ~ 2024-10-23
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
54
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (29 parents)
Officer
2012-04-01 ~ 2022-12-28
IIF 295 - Secretary → ME
55
ENSORS FINANCIAL PLANNING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-12
Dissolved on 2017-08-12
ROGER WASH & ASSOCIATES LIMITED
- 2007-10-17
02509439RADFORD AND WASH FINANCIAL SERVICES LIMITED - 1993-05-21
Cardinal House, 46 St.nicholas Street, Ipswich, Suffolk
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-02-20 ~ 2003-10-31
IIF 282 - Director → ME
56
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2001-11-21 ~ 2005-03-31
IIF 283 - Director → ME
57
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ 2025-02-18
IIF 188 - Director → ME
Person with significant control
2025-02-18 ~ 2025-02-18
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
58
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-04 ~ 2025-08-06
IIF 194 - Director → ME
Person with significant control
2025-08-04 ~ 2025-08-06
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
59
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-04 ~ 2025-04-04
IIF 181 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-04
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
60
17a Seven Acres Business Park Newbourne Road, Waldringfield, Woodbridge, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ 2018-06-01
IIF 158 - Director → ME
Person with significant control
2018-05-30 ~ 2018-06-01
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
61
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-15 ~ 2023-06-15
IIF 75 - Director → ME
Person with significant control
2023-06-15 ~ 2023-06-16
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
62
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-04 ~ 2023-10-05
IIF 80 - Director → ME
Person with significant control
2023-10-04 ~ 2023-10-05
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
63
KIRTLING NOMINEES LIMITED
- 2013-06-05
08546680 The Estate Office Kirtling Estate, Kirtling, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ 2014-05-29
IIF 258 - Director → ME
64
Talpa Hall Station Road, Station Road, Stowmarket, England
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 287 - LLP Designated Member → ME
65
FAIRHAVEN INTERNATIONAL HOLDINGS LTD
13302042 Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-30 ~ 2021-03-31
IIF 240 - Director → ME
Person with significant control
2021-03-30 ~ 2021-03-31
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
66
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 270 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
67
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-26 ~ 2022-09-26
IIF 253 - Director → ME
Person with significant control
2022-09-26 ~ 2022-09-26
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
68
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-26 ~ 2018-11-06
IIF 92 - Director → ME
2018-10-26 ~ now
IIF 308 - Secretary → ME
Person with significant control
2018-10-26 ~ 2018-11-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
69
FELIXSTOWE MARTIAL ARTS LTD - now
5 ELEMENTS FELIXSTOWE MARTIAL ART ACADEMY LTD
- 2024-02-07
14606044 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-20 ~ 2023-02-22
IIF 77 - Director → ME
Person with significant control
2023-01-20 ~ 2023-02-22
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
70
Fen Farm Supplies, Mepal Road, Witcham, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-09 ~ 2026-03-02
IIF 144 - Director → ME
Person with significant control
2026-02-09 ~ 2026-03-02
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
71
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2020-01-14
IIF 153 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-14
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
72
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-21 ~ 2023-02-22
IIF 88 - Director → ME
Person with significant control
2023-02-21 ~ 2023-02-22
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
73
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 05380971Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (418 parents, 14 offsprings)
Officer
2007-08-01 ~ 2010-02-12
IIF 290 - LLP Member → ME
74
FORVIS MAZARS TRUSTEE COMPANY LIMITED - now
MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
NEVRUS (555) LIMITED - 1992-07-03
30 Old Bailey, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-10-30 ~ 2010-02-12
IIF 280 - Director → ME
75
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ 2025-07-15
IIF 195 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-15
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
76
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ 2023-03-09
IIF 82 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-09
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
77
GLADWELL HOLDINGS LTD - now
THE FAMILY PRIVATE OFFICE LTD
- 2023-04-11
12976361 Maypole Farm House Maypole Green, Dennington, Woodbridge, Suffolk, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-10-27 ~ 2023-03-06
IIF 252 - Director → ME
Person with significant control
2020-10-27 ~ 2023-03-06
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
78
25 Robin Close, Stowmarket, England
Active Corporate (2 parents)
Officer
2020-05-26 ~ 2020-05-27
IIF 162 - Director → ME
Person with significant control
2020-05-26 ~ 2020-05-27
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
79
GRANGESIDE FITNESS KESGRAVE LTD
14376155 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-26 ~ 2022-09-26
IIF 243 - Director → ME
Person with significant control
2022-09-26 ~ 2022-09-26
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
80
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ 2019-09-01
IIF 155 - Director → ME
Person with significant control
2019-08-13 ~ 2019-09-01
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
81
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ 2024-07-12
IIF 185 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
82
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-31
IIF 236 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
83
GROWILD KINDERGARTEN LTD - now
JAMES & CLARKE LIMITED
- 2021-01-22
06343127ART GARDEN STUDIOS LIMITED - 2010-05-11
ART GARDENS STUDIO LIMITED - 2007-09-04
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-01 ~ 2020-12-05
IIF 296 - Secretary → ME
84
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ 2024-12-04
IIF 193 - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-04
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
85
C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2021-01-08 ~ 2021-01-14
IIF 241 - Director → ME
Person with significant control
2021-01-08 ~ 2021-01-08
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
86
HENRY R BROUGHTON AUTOMOTIVE LIMITED - now
HRB CLASSICS LTD - 2015-03-31
ANGLESEY CONSULTING LIMITED
- 2013-07-29
08242225 The Estate Office Place Farm, Kirtling, Newmarket, Suffolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-05 ~ 2012-11-20
IIF 277 - Director → ME
2012-10-05 ~ 2012-11-20
IIF 314 - Secretary → ME
87
Wildings, Campsea Ashe, Woodbridge, Suffolk, England
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 285 - LLP Designated Member → ME
Person with significant control
2021-07-28 ~ now
IIF 111 - Has significant influence or control → OE
88
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2020-11-24
IIF 272 - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-24
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
89
Stonewall Farm Lower Road, Hemingstone, Ipswich
Dissolved Corporate (3 parents)
Officer
2010-02-05 ~ 2010-04-23
IIF 279 - Director → ME
2010-02-05 ~ 2011-06-08
IIF 298 - Secretary → ME
90
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk
Active Corporate (6 parents, 5 offsprings)
Officer
2010-04-23 ~ 2011-06-08
IIF 305 - Secretary → ME
91
HOLDEN HORSE TRAILERS & COMMERCIALS LTD
08388847 Stonewall Farm Lower Road, Hemingstone, Ipswich
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ 2013-02-06
IIF 274 - Director → ME
92
HOLDEN TIMBER ENGINEERING LIMITED
- now 03556948VALELINK COMPUTING LIMITED - 1998-11-03
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk
Active Corporate (9 parents)
Officer
2010-04-23 ~ 2011-06-08
IIF 304 - Secretary → ME
93
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-06-02
IIF 78 - Director → ME
Person with significant control
2023-05-26 ~ 2023-06-02
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
94
Stonewall Farm Lower Road, Hemingstone, Ipswich, England
Active Corporate (4 parents)
Officer
2017-08-04 ~ 2017-08-08
IIF 163 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-08
IIF 122 - Ownership of shares – 75% or more → OE
95
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-06 ~ 2018-09-07
IIF 138 - Director → ME
Person with significant control
2018-09-06 ~ 2018-09-07
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
96
Tiptree Farm Haugh Lane, Old Newton, Stowmarket, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-06 ~ 2022-04-05
IIF 255 - Director → ME
Person with significant control
2021-04-06 ~ 2022-04-05
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
97
JBS PROPERTY INVESTMENT LTD
- now 15689922 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ 2025-05-07
IIF 184 - Director → ME
Person with significant control
2024-04-29 ~ 2025-05-07
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
98
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-08 ~ 2021-01-08
IIF 273 - Director → ME
Person with significant control
2021-01-08 ~ 2021-01-08
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
99
The Estate Office Newmarket Road, Kirtling, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ 2014-11-01
IIF 261 - Director → ME
2014-10-27 ~ 2014-12-01
IIF 312 - Secretary → ME
100
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ 2019-09-01
IIF 152 - Director → ME
Person with significant control
2019-08-13 ~ 2019-09-01
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
101
LUTEKS FASHION UK LTD - now
14-15 Oaklands Park, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-10 ~ 2023-03-14
IIF 86 - Director → ME
Person with significant control
2023-03-10 ~ 2023-03-14
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
102
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ 2024-07-11
IIF 190 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
103
QUOVE HOLDINGS LTD
- 2023-06-12
12197227 Talpa Hall Station Road, Old Newton, Stowmarket, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-10 ~ dissolved
IIF 96 - Director → ME
2019-09-09 ~ 2023-06-10
IIF 172 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
104
152 Cornwall Road, Felixstowe, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ 2021-07-02
IIF 249 - Director → ME
Person with significant control
2021-07-02 ~ 2021-07-02
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
105
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-01 ~ 2025-07-21
IIF 292 - Secretary → ME
106
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ 2025-03-24
IIF 182 - Director → ME
Person with significant control
2025-03-24 ~ 2025-03-24
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
107
27 Church Hill, Wyverstone, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-12 ~ 2023-09-12
IIF 73 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-12
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
108
LSR LIMITED - 2004-01-28
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-10-11 ~ dissolved
IIF 177 - Director → ME
109
5 Eastern Way, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ dissolved
IIF 275 - Director → ME
110
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ 2023-02-22
IIF 70 - Director → ME
Person with significant control
2023-02-09 ~ 2023-02-22
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
111
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-02-19 ~ 2025-02-19
IIF 141 - Director → ME
Person with significant control
2025-02-19 ~ 2025-02-19
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
112
NIDO COFFEE LTD - now
11 Melbourne Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-19 ~ 2021-01-25
IIF 271 - Director → ME
Person with significant control
2021-01-19 ~ 2021-01-25
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
113
33 Church Road, Old Newton, Stowmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ 2025-06-19
IIF 199 - Director → ME
Person with significant control
2025-05-22 ~ 2025-06-19
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
114
OLDCO 2020 LTD
- now 12905619 04518375, SC462766, 14515007Warning 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)ARCTIC GLACIAL HOLDING LTD - 2020-10-13
5 Eastern Way, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ dissolved
IIF 276 - Director → ME
115
ONNU GREEN HUB LTD - now
ONNU CARBON HILL LTD
- 2024-09-25
15596768 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ 2024-03-27
IIF 183 - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-27
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
116
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-25 ~ 2023-04-25
IIF 81 - Director → ME
Person with significant control
2023-04-25 ~ 2023-04-26
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
117
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-01 ~ 2021-10-01
IIF 256 - Director → ME
Person with significant control
2021-10-01 ~ 2021-10-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
118
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-01-20 ~ 2023-01-20
IIF 76 - Director → ME
Person with significant control
2023-01-20 ~ 2023-01-20
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
119
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-08 ~ 2023-02-08
IIF 85 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
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
120
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-23 ~ 2022-03-20
IIF 248 - Director → ME
Person with significant control
2022-02-23 ~ 2022-03-28
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
121
PLAIN ENERGY COMMUNITY INTEREST COMPANY
08966088 10 Hamblin Walk, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 297 - Secretary → ME
122
Ley-lands Farm, Middlewood Green, Stowmarket, Suffolk, England
Active Corporate (5 parents)
Officer
2018-07-18 ~ 2018-07-18
IIF 157 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-18
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
123
Modular House Unit 1 Bacton Business Park, Bacton, Stowmarket, Suffolk, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-08-05 ~ now
IIF 302 - Secretary → ME
124
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 148 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
125
29 Eastern Way, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-01 ~ 2023-03-16
IIF 90 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-16
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
126
PRIORITY LIGHTING SERVICES LTD
- now 08531033PRIORITY LIGHTING LTD
- 2018-02-22
08531033 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-16 ~ 2018-02-22
IIF 259 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 121 - Ownership of shares – 75% or more → OE
127
3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2010-02-05 ~ now
IIF 136 - Director → ME
2010-02-05 ~ now
IIF 294 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
128
QUOVE ACCOUNTING SOLUTIONS LTD
- now 11639037 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-23 ~ now
IIF 69 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
129
Talpa Hall Station Road, Old Newton, Stowmarket, England
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
130
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-01 ~ 2022-08-01
IIF 247 - Director → ME
Person with significant control
2022-07-01 ~ 2022-08-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
131
ROBERTA WRIGHT DENTAL HYGIENIST LTD
16394359 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ 2025-05-15
IIF 180 - Director → ME
Person with significant control
2025-04-17 ~ 2025-05-15
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
132
ROGER GLADWELL LANDSCAPING AND CONSTRUCTION LTD
14833758 Maypole Farm House Maypole Green, Dennington, Woodbridge, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-28 ~ 2023-05-02
IIF 87 - Director → ME
Person with significant control
2023-04-28 ~ 2023-05-02
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
133
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-19 ~ 2025-03-28
IIF 189 - Director → ME
Person with significant control
2025-02-19 ~ 2025-03-28
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
134
Talpa Hall Station Road, Station Road, Old Newton
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 260 - Director → ME
2013-07-29 ~ dissolved
IIF 310 - Secretary → ME
135
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-28 ~ 2023-03-28
IIF 83 - Director → ME
Person with significant control
2023-03-28 ~ 2023-03-28
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
136
ROYAL EXCHANGE INVESTMENT MANAGEMENT LTD
16602454 1 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-23 ~ 2025-07-30
IIF 198 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-30
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
137
RSM UK GROUP LLP - now
6th Floor 25 Farringdon Street, London
Active Corporate (622 parents, 8 offsprings)
Officer
2007-04-01 ~ 2007-04-01
IIF 289 - LLP Member → ME
138
RSM UK TAX AND ADVISORY SERVICES LLP - now
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
6th Floor 25 Farringdon Street, London
Active Corporate (844 parents)
Officer
2007-04-01 ~ 2007-06-30
IIF 291 - LLP Member → ME
139
8 Stable Yard, Middlewood Green, Stowmarket, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-11 ~ 2019-10-12
IIF 167 - Director → ME
Person with significant control
2019-10-11 ~ 2019-10-12
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
140
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-16 ~ 2020-07-17
IIF 154 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-17
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
141
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-11 ~ 2025-09-19
IIF 187 - Director → ME
Person with significant control
2025-08-11 ~ 2025-09-19
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
142
SKEPPER FAMILY WEALTH MANAGEMENT LTD
12541335 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-31 ~ 2020-03-31
IIF 169 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
143
77 High Street, Aldeburgh, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ 2024-10-23
IIF 139 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
144
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-15
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents)
Officer
2022-06-09 ~ 2022-06-09
IIF 239 - Director → ME
Person with significant control
2022-06-09 ~ 2022-06-09
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
145
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-13 ~ 2023-11-14
IIF 97 - Director → ME
Person with significant control
2023-11-13 ~ 2023-11-14
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
146
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 140 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
147
STUDIO REACH (ARCHITECTURE/DESIGN) LTD
11429724 A Assher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Officer
2018-06-22 ~ 2018-06-22
IIF 91 - Director → ME
Person with significant control
2018-06-22 ~ 2018-06-22
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
148
SUMMIT RIGGING SERVICES LTD - now
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-18 ~ 2018-07-18
IIF 156 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-18
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
149
WILLY WEAR LIMITED - 2009-11-01
Talpa Hall Station Road, Old Newton, Stowmarket, Suffolk
Dissolved Corporate (3 parents)
Officer
2012-04-01 ~ dissolved
IIF 306 - Secretary → ME
150
Framlingham Technology Centre Station Road, Framlingham, Woodbridge, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-11 ~ 2026-03-13
IIF 151 - Director → ME
Person with significant control
2026-03-11 ~ 2026-03-13
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
151
SUSTAINABLE WATER SOLUTIONS LLP
OC421424 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-12 ~ 2018-03-12
IIF 286 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ 2018-03-12
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove members → OE
IIF 132 - Right to surplus assets - 75% or more → OE
152
3 Brickfields Business Park, Woolpit, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 142 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
153
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-02 ~ 2022-11-02
IIF 246 - Director → ME
Person with significant control
2022-11-02 ~ 2022-11-02
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
154
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-14 ~ 2023-06-15
IIF 89 - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-15
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
155
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-23 ~ 2020-09-24
IIF 175 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-24
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
156
Talpa Hall Station Road, Old Newton, Stowmarket, Suffolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-01 ~ dissolved
IIF 307 - Secretary → ME
157
8 Goyfield Avenue, Felixstowe, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-17 ~ 2023-02-21
IIF 72 - Director → ME
Person with significant control
2023-02-17 ~ 2023-02-21
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
158
TYCOON FITNESS LTD - now
ROBOT ARENAS SUFFOLK LTD
- 2014-10-29
08871944 Mill Lodge Valley Lane, Great Finborough, Stowmarket, England
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-04-08
IIF 262 - Director → ME
159
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ 2018-05-26
IIF 93 - Director → ME
Person with significant control
2017-11-03 ~ 2018-05-26
IIF 6 - Ownership of shares – 75% or more → OE
160
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-06 ~ 2022-10-06
IIF 231 - Director → ME
Person with significant control
2022-10-06 ~ 2022-10-06
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
161
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-16 ~ 2023-01-03
IIF 71 - Director → ME
Person with significant control
2022-12-16 ~ 2023-01-03
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
162
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ 2022-03-02
IIF 233 - Director → ME
Person with significant control
2022-03-02 ~ 2022-03-02
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
163
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-14 ~ 2021-05-22
IIF 268 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-22
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
164
Highfield, Cucklington, Wincanton, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-09-02
IIF 174 - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-02
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
165
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-23 ~ 2022-05-17
IIF 244 - Director → ME
Person with significant control
2021-03-23 ~ 2022-05-17
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
166
YACHT DEALERS INTERNATIONAL LTD
10264886 Talpa Hall Station Road, Old Newton, Stowmarket, England
Dissolved Corporate (2 parents)
Officer
2016-07-06 ~ 2016-07-06
IIF 165 - Director → ME
Person with significant control
2016-07-06 ~ 2016-07-08
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
167
YRHEALTH LTD - now
Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-15 ~ 2018-10-16
IIF 161 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-16
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
168
29 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2017-11-03
IIF 94 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
169
29 Eastern Way, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2019-06-03 ~ 2019-06-14
IIF 173 - Director → ME
Person with significant control
2019-06-03 ~ 2019-06-14
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE