1
179 NORTHUMBERLAND STREET LIMITED
08177480 2-4 2-4 Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
2012-08-13 ~ 2015-05-08
IIF 26 - Director → ME
2
A C LEIGH (NORWICH) LIMITED
- now 02827143 67 St Benedicts St, Norwich
Active Corporate (16 parents, 4 offsprings)
Officer
1993-07-05 ~ 2000-05-31
IIF 65 - Director → ME
3
ALKMAAR COURT MANAGEMENT COMPANY LIMITED
- now 04977428 Evolution House, Iceni Court, Norwich, Norfolk, England
Active Corporate (11 parents)
Officer
2006-03-10 ~ 2016-06-22
IIF 52 - Director → ME
2003-12-05 ~ 2006-03-10
IIF 79 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 106 - Secretary → ME
4
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (18 parents)
Officer
2014-10-31 ~ 2019-01-24
IIF 34 - Director → ME
5
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2014-10-31 ~ now
IIF 6 - Director → ME
6
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427 C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-10-31 ~ 2019-01-24
IIF 36 - Director → ME
7
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-10-31 ~ 2019-08-23
IIF 35 - Director → ME
8
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2014-10-31 ~ now
IIF 11 - Director → ME
9
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 05935733 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-10-31 ~ 2019-08-16
IIF 63 - Director → ME
10
BLAZER COURT MANAGEMENT LIMITED
06941730 2-4 Lion & Castle Property Management Limited, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents)
Officer
2009-08-20 ~ 2012-11-08
IIF 31 - Director → ME
2009-06-23 ~ 2009-08-20
IIF 77 - Director → ME
11
BROADLAND PARK MANAGEMENT COMPANY LIMITED
03417975 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (24 parents)
Officer
2024-06-26 ~ now
IIF 23 - Director → ME
12
IBIS (581) LIMITED - 2000-08-25
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-11-28 ~ now
IIF 25 - Director → ME
13
CARYS MEADOW MANAGEMENT LIMITED
07761101 C/o Brown & Co, The Atrium, St. Georges Street, Norwich, England
Active Corporate (7 parents)
Officer
2011-09-02 ~ 2016-10-03
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 61 - Has significant influence or control → OE
14
CLIPBUSH BUSINESS PARK MANAGEMENT COMPANY LIMITED
06410028 Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2010-11-16 ~ 2015-12-08
IIF 43 - Director → ME
15
CORNISH GATEWAY SERVICES LIMITED
OE006974 Po Box 95 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-08 ~ now
IIF 85 - Managing Officer → ME
16
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (5 parents)
Officer
2023-03-14 ~ now
IIF 18 - Director → ME
17
DENCORA (BROWICK BUSINESS PARK) LIMITED
- now 07194880WRENBRIDGE (BROWICK BUSINESS PARK) LIMITED
- 2021-12-07
07194880 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (12 parents)
Officer
2021-11-22 ~ now
IIF 9 - Director → ME
18
DENCORA (BROWICK ROAD) LIMITED
- now 07151651WRENBRIDGE (BROWICK ROAD) LIMITED
- 2021-12-07
07151651 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-22 ~ now
IIF 10 - Director → ME
19
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-07 ~ dissolved
IIF 102 - LLP Member → ME
20
12 Meridian Business Park, Norwich, England
Active Corporate (13 parents, 16 offsprings)
Officer
2007-01-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-09
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
21
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-27 ~ now
IIF 13 - Director → ME
22
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2007-02-14 ~ 2018-06-18
IIF 101 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
DENCORA DEREHAM LIMITED - 2009-05-22
1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2011-07-12 ~ dissolved
IIF 45 - Director → ME
24
DENCORA CAMBRIDGE SCIENCE PARK LLP - 2008-02-11
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2008-02-25 ~ 2018-06-18
IIF 97 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (14 parents, 3 offsprings)
Officer
2007-01-26 ~ now
IIF 8 - Director → ME
2001-12-12 ~ 2003-03-24
IIF 76 - Director → ME
26
DENCORA DEREHAM RETAIL PARTNERSHIP LLP
OC306928 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (15 parents)
Officer
2004-03-03 ~ 2006-03-31
IIF 99 - LLP Member → ME
27
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2014-05-30 ~ now
IIF 15 - Director → ME
28
MEDCROSS PROPERTIES LIMITED - 2001-10-08
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 8 offsprings)
Officer
2007-11-28 ~ now
IIF 16 - Director → ME
2001-12-12 ~ 2003-03-24
IIF 78 - Director → ME
29
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2007-01-24 ~ 2016-09-30
IIF 98 - LLP Member → ME
2005-07-28 ~ 2006-03-31
IIF 100 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2009-09-14 ~ 2013-10-31
IIF 103 - LLP Member → ME
31
1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ 2016-09-30
IIF 96 - LLP Member → ME
32
3 Ducketts Wharf, Bishops Stortford, Herts
Active Corporate (12 parents)
Officer
2003-02-21 ~ 2006-03-10
IIF 72 - Director → ME
2006-03-10 ~ 2008-08-20
IIF 47 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 110 - Secretary → ME
33
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2011-10-17 ~ 2011-11-23
IIF 90 - Director → ME
34
1 Meridian Way, Norwich, England
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 49 - Director → ME
~ 2006-03-10
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
35
MISLEX (368) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2021-10-14 ~ now
IIF 1 - Director → ME
36
MISLEX (371) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2021-10-14 ~ now
IIF 2 - Director → ME
37
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 3 - Director → ME
38
MISLEX (390) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-10-14 ~ now
IIF 4 - Director → ME
39
Peat House, Newham Road, Truro, Cornwall
Dissolved Corporate (6 parents)
Officer
2013-05-28 ~ dissolved
IIF 86 - Director → ME
40
70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (22 parents)
Officer
1994-12-07 ~ 1998-04-07
IIF 75 - Director → ME
41
Dencora Court 2 Meridian Way, Meridian Business Park, Norwich, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ dissolved
IIF 48 - Director → ME
2004-03-09 ~ 2006-03-10
IIF 68 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 107 - Secretary → ME
42
ICENI COURT MANAGEMENT COMPANY LIMITED
04328445 Evolution House, Iceni Court, Norwich, Norfolk, England
Active Corporate (10 parents)
Officer
2006-03-10 ~ 2016-06-22
IIF 53 - Director → ME
2001-11-26 ~ 2006-03-10
IIF 83 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 112 - Secretary → ME
43
1 Meridian Way, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1 Meridian Way, Norwich, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 2006-03-10
IIF 82 - Director → ME
1994-01-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-23 ~ 2020-05-07
IIF 115 - Ownership of shares – 75% or more → OE
45
Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 50 - Director → ME
2004-02-19 ~ 2006-03-10
IIF 67 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 105 - Secretary → ME
46
BUE INTERNATIONAL MARINE LIMITED - 1992-12-04
RONARD LIMITED - 1986-09-11
Ritson Smith, 16 Carden Place, Aberdeen
Dissolved Corporate (13 parents)
Officer
2006-03-10 ~ dissolved
IIF 51 - Director → ME
1992-12-07 ~ 2006-03-10
IIF 69 - Director → ME
47
JK PROPERTIES (EAST ANGLIA) LIMITED
FC039710 Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 12 - Director → ME
48
Dencora Court Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 120 - Has significant influence or control → OE
IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
49
1 Meridian Way, Norwich, England
Dissolved Corporate (6 parents)
Officer
2015-11-26 ~ 2015-11-26
IIF 74 - Director → ME
2015-11-26 ~ 2016-02-22
IIF 73 - Director → ME
2016-06-13 ~ 2017-08-31
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
50
1 Meridian Way, Norwich, England
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 30 - Director → ME
2002-03-13 ~ 2006-03-10
IIF 80 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
51
Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 32 - Director → ME
2002-03-13 ~ 2006-03-10
IIF 84 - Director → ME
2007-08-20 ~ dissolved
IIF 62 - Secretary → ME
2005-08-05 ~ 2006-03-10
IIF 104 - Secretary → ME
52
KINGS COURT (COLCHESTER) LIMITED
05573462 70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (11 parents)
Officer
2005-10-12 ~ 2006-03-10
IIF 81 - Director → ME
2006-03-10 ~ 2013-09-26
IIF 46 - Director → ME
2005-10-12 ~ 2006-03-10
IIF 108 - Secretary → ME
53
LIONWOOD (NORWICH) LIMITED
- now 08753658 30b Wellesley Avenue North, Norwich, England
Active Corporate (5 parents)
Officer
2013-10-29 ~ 2016-03-21
IIF 94 - Director → ME
54
LOWER SPINKS LANE LIMITED
- now 14829639DENCORA (CGS) LIMITED
- 2025-04-23
14829639 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (5 parents)
Officer
2023-04-26 ~ now
IIF 20 - Director → ME
55
MASON ROAD MANAGEMENT COMPANY LIMITED
- now 07786624BIDEAWHILE 684 LIMITED
- 2012-02-08
07786624 07786583, 07743804, 07841689Warning 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) 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (8 parents)
Officer
2012-01-25 ~ now
IIF 21 - Director → ME
56
MERIDIAN PARK MANAGEMENT COMPANY LIMITED
04544629 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2017-09-29 ~ now
IIF 19 - Director → ME
57
Flat 2 11 Airlie Gardens, London
Active Corporate (17 parents)
Officer
1998-11-13 ~ 2006-02-18
IIF 56 - Director → ME
58
NATIONAL PHARMACY ASSOCIATION LIMITED - now
Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (100 parents, 9 offsprings)
Officer
~ 1995-04-25
IIF 91 - Director → ME
59
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-09-11 ~ 1998-10-21
IIF 89 - Director → ME
60
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
~ 1998-10-22
IIF 87 - Director → ME
61
NPA INSURANCE LIMITED - now
CHEMISTS' DEFENCE ASSOCIATION LIMITED
- 2007-10-29
00064269 Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (88 parents, 1 offspring)
Officer
~ 1995-04-25
IIF 93 - Director → ME
62
NPA BUSINESS SERVICES LIMITED
- 1984-10-15
00303781 Mallinson House, 40 42 St Peters Street, St Albans, Herts
Active Corporate (69 parents, 2 offsprings)
Officer
~ 1995-04-25
IIF 92 - Director → ME
63
OASIS HEALTHCARE LIMITED - now
OASIS HEALTHCARE PLC
- 2007-10-01
03257078MAWLAW 321 PLC - 1996-10-31
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (50 parents, 49 offsprings)
Officer
1999-02-03 ~ 2006-03-21
IIF 70 - Director → ME
64
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 14 - Director → ME
65
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2020-03-27 ~ now
IIF 122 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 122 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 122 - Holds voting rights - More than 25% as trustees of a trust → OE
66
PROPERTY PAYROLL SERVICES LIMITED
06250233 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (16 parents)
Officer
2024-06-26 ~ now
IIF 22 - Director → ME
67
69 Saxon Way, Bradley Stoke, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-09 ~ now
IIF 95 - Director → ME
68
RADMORE VALE MANAGEMENT COMPANY LIMITED
03371858 Fifth Floor Unex Tower, Station Street, Stratford, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1997-07-08 ~ 2000-03-23
IIF 66 - Director → ME
69
REFINED MP LIMITED - now
MALTHURST PETROLEUM LIMITED - 2003-12-31
GILLINGHAM SERVICE STATION LIMITED
- 2000-06-21
02847780HEARTS SERVICES LIMITED
- 1998-10-22
02847780 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
1994-09-28 ~ 1999-11-09
IIF 88 - Director → ME
70
RICHFIELD COURT MANAGEMENT LIMITED
02878280 Unit 1 Thames Court, 2 Richfield Avenue, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1996-04-22 ~ 2003-05-01
IIF 71 - Director → ME
71
RICHFIELD PLACE MANAGEMENT LIMITED
02884446 3 Richfield Place, Richfield Avenue, Reading, Berkshire
Active Corporate (12 parents)
Officer
1996-04-22 ~ 2006-03-10
IIF 64 - Director → ME
72
192 Norwich Road, New Costessey, Norwich, England
Active Corporate (8 parents)
Officer
2010-02-09 ~ 2010-12-23
IIF 39 - Director → ME
73
SAXON HOUSE (WATTON) MANAGEMENT COMPANY LIMITED
07060089 Michaelamas House Bergh Apton Road, Alpington, Norwich, England
Active Corporate (15 parents)
Officer
2009-10-29 ~ 2015-04-30
IIF 28 - Director → ME
74
SAXON WAY MANAGEMENT COMPANY LIMITED
06297372 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (6 parents)
Officer
2010-11-16 ~ now
IIF 17 - Director → ME
75
SCBP MANAGEMENT COMPANY LIMITED
05122539 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2021-10-14 ~ now
IIF 5 - Director → ME
76
SHIRE HILL MANAGEMENT COMPANY LIMITED
06410075 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2010-11-16 ~ 2019-05-22
IIF 42 - Director → ME
77
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (4 parents, 2 offsprings)
Beneficial owner
2020-03-27 ~ now
IIF 121 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 121 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 121 - Holds voting rights - More than 25% as trustees of a trust → OE
78
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED
- now 02520248TOTALDIGIT LIMITED - 1990-10-09
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (8 parents)
Officer
2010-11-16 ~ 2015-04-23
IIF 41 - Director → ME
79
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
07003131 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2014-10-31 ~ now
IIF 7 - Director → ME
80
UNIT 723 LUTON BUILDING MANAGEMENT COMPANY LIMITED
07670652 Unit 723 Capability Green, Luton, England
Active Corporate (8 parents)
Officer
2014-10-31 ~ 2016-04-21
IIF 33 - Director → ME
81
ICENI (SOUTH) LIMITED
- 2014-02-05
08446889 Dencora Court, 2 Meridian Way, Norwich
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ dissolved
IIF 54 - Director → ME
82
Coast Road Coast Road, Bacton, Norwich, England
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 55 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
83
2-4 Lion & Castle Yard, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2010-08-17 ~ 2012-11-08
IIF 27 - Director → ME