1
27 Castle Meadow, Norwich, England
Active Corporate (1 parent)
Officer
2024-08-16 ~ now
IIF 61 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2
ALL CLEAR RUBBISH SERVICES LTD - now
BLAKES WASTE MANAGEMENT LTD - 2025-05-27
27 Castle Meadow, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-6,490 GBP2024-03-31
Officer
2021-08-31 ~ 2024-06-05
IIF 101 - Director → ME
Person with significant control
2021-08-31 ~ 2024-06-05
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
AXE ACCOUNTING LTD
- 2022-03-31
13770820AXE ACCOUNTANCY SERVICES LTD
- 2022-03-19
13770820 10a Castle Meadow, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2023-03-31
Officer
2021-11-29 ~ 2022-03-25
IIF 93 - Director → ME
2023-02-01 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2021-11-29 ~ 2022-03-25
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
2023-04-11 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
10a Castle Meadow, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
200 GBP2023-03-31
Officer
2021-11-29 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
5
10a Castle Meadow, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
10a Castle Meadow, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
10a Castle Meadow, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
10a Castle Meadow, Norwich, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-788 GBP2023-03-31
Officer
2022-03-18 ~ 2022-03-25
IIF 82 - Director → ME
2022-11-17 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2022-03-18 ~ 2022-03-25
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
9
10a Castle Meadow, Norwich, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-3,367 GBP2023-02-28
Officer
2022-02-11 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2022-02-11 ~ 2022-02-14
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
10a Castle Meadow, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
10a Castle Meadow, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
10a Castle Meadow, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
27 Castle Meadow, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-6,874 GBP2022-03-31
Officer
2020-08-02 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
BRIGHTSIDE ELECTRICAL NORFOLK LTD
- now 16066434 27 Castle Meadow, Norwich, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ 2025-02-18
IIF 109 - Director → ME
Person with significant control
2024-11-07 ~ 2025-02-18
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
15
Unit 4 The Old Foundry, Thetford, England
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ 2009-10-14
IIF 111 - Secretary → ME
16
CAMBRIDGE ACCOUNTANCY SERVICES LTD
10697332 25 Castle Meadow, Norwich, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-03-29 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
CASTLE MEADOW CONSULTANCY LTD
- now 13292428 10a Castle Meadow, Norwich, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,251 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 67 - Director → ME
Person with significant control
2021-03-25 ~ now
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
18
BURBROOKE LTD - 2021-07-30
10a Castle Meadow, Norwich, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-08-20 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
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
19
CATHEDRAL COFFEE HOUSE LTD
- now 16873095COURTYARD TO GO LTD
- 2025-12-01
16873095 Norwich Accountancy, 19 Upper King Street, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 69 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
20
CS OPERATIONS LTD - now
NORWICH FINANCIAL SERVICES LTD
- 2023-09-04
13401187 37 The Lindens, Loughton, England
Active Corporate (3 parents)
Equity (Company account)
161 GBP2025-03-31
Officer
2021-05-16 ~ 2023-07-01
IIF 96 - Director → ME
Person with significant control
2021-05-16 ~ 2023-08-31
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
21
10a Castle Meadow, Norwich, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-765 GBP2021-03-31
Officer
2019-03-27 ~ 2019-07-28
IIF 9 - Director → ME
2016-07-04 ~ 2017-01-12
IIF 75 - Director → ME
Person with significant control
2016-07-04 ~ 2019-07-28
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
10a Castle Meadow, Norwich, England
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
FRANCIS VALETING LTD - now
DPS PROPERTY SALES LTD
- 2024-07-01
13498616 Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-07-07 ~ 2024-06-28
IIF 90 - Director → ME
Person with significant control
2021-07-07 ~ 2024-06-28
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
24
Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
HONEY BADGER CAPITAL HOLDINGS LTD - now
THE BEAR CAVE (NORWICH) LTD
- 2021-11-15
12878109 C/o Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
232,285 GBP2024-03-31
Officer
2020-09-14 ~ 2021-09-15
IIF 76 - Director → ME
Person with significant control
2020-09-14 ~ 2021-09-15
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
10a Castle Meadow, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
-15,649 GBP2024-03-31
Officer
2021-07-15 ~ 2021-11-03
IIF 79 - Director → ME
Person with significant control
2021-07-15 ~ 2021-11-03
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
27
Langley Park, Loddon, Norfolk
Active Corporate (65 parents, 3 offsprings)
Officer
2019-12-06 ~ 2022-03-18
IIF 8 - Director → ME
28
LIONSDEN KENNELZ LTD - now
Office A 03 Crofton Street, Old Trafford, Manchester, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
18,863 GBP2023-03-31
Officer
2020-09-13 ~ 2023-06-08
IIF 78 - Director → ME
Person with significant control
2020-09-13 ~ 2023-06-08
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
29
LMCP (NORWICH) LTD - now
MONDON (NORWICH) LTD
- 2021-01-04
12898251 Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,101 GBP2024-03-31
Officer
2020-09-23 ~ 2020-12-18
IIF 95 - Director → ME
Person with significant control
2020-09-23 ~ 2020-12-18
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
30
Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-37,321 GBP2025-03-31
Officer
2025-04-11 ~ now
IIF 59 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
31
NORFOLK ACCOUNTANCY SERVICES LTD
- now 12673001THE COURTYARD (NORWICH) LTD
- 2020-06-20
12673001 27 Castle Meadow, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-14,668 GBP2025-03-31
Officer
2020-06-15 ~ now
IIF 65 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
32
27 Castle Meadow, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-07-15 ~ now
IIF 62 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
33
NORWICH ACCOUNTANCY SERVICES LTD
07413254 Norwich Accountancy, 19 Upper King Street, Norwich, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
117,232 GBP2024-03-31
Officer
2013-04-01 ~ now
IIF 70 - Director → ME
2010-10-20 ~ 2012-07-18
IIF 71 - Director → ME
2012-10-11 ~ 2012-12-20
IIF 72 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
34
Office A 03 Crofton Street, Old Trafford, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-28,771 GBP2023-03-31
Officer
2018-03-21 ~ 2023-09-13
IIF 85 - Director → ME
Person with significant control
2018-03-21 ~ 2023-09-13
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
35
NORWICH CORONATION CELEBRATION LTD
14745169 27 Castle Meadow, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-21 ~ 2023-06-06
IIF 99 - Director → ME
Person with significant control
2023-03-21 ~ 2023-06-06
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
36
10a Castle Meadow, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-05-20 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
37
NORWICH PAYROLL SERVICES LTD
- now 07360954MJ DATA LIMITED - 2016-11-22
Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-34,803 GBP2024-03-31
Officer
2018-03-07 ~ now
IIF 68 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
38
44 Oak Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-11 ~ 2011-02-22
IIF 73 - Director → ME
39
27 Castle Meadow, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-16,942 GBP2024-03-31
Officer
2020-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
40
Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
49 GBP2024-03-31
Officer
2023-12-19 ~ 2025-07-07
IIF 106 - Director → ME
Person with significant control
2023-12-19 ~ 2025-07-07
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
41
RW MOBILE HAIRDRESSING LTD - now
JMH CONSULTANCY SERVICES LTD
- 2022-05-17
13476168PJE AND JMH CONSULTANCY SERVICES LTD
- 2021-09-06
13476168 Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,852 GBP2025-03-31
Officer
2021-06-24 ~ 2022-05-16
IIF 77 - Director → ME
Person with significant control
2021-06-24 ~ 2022-05-16
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SIMPLY ELECTRIC (NORFOLK) LTD - now
THE EDINBURGH WHISKY INVESTMENT COMPANY LTD
- 2024-06-13
13475301 27 Castle Meadow, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-24 ~ 2024-06-13
IIF 102 - Director → ME
Person with significant control
2021-06-24 ~ 2024-06-13
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
43
STEPHENSONS SOLUTIONS LTD
- now 13590166EVERGREENS LANDSCAPING LTD
- 2024-03-12
13590166 Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-983 GBP2025-03-31
Officer
2021-08-27 ~ 2025-09-22
IIF 104 - Director → ME
Person with significant control
2021-08-27 ~ 2025-09-22
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
44
22-24 Elm Hill, Norwich, England
Active Corporate (117 parents)
Net Assets/Liabilities (Company account)
38,298 GBP2024-03-31
Officer
2018-06-25 ~ 2021-06-29
IIF 110 - Director → ME
45
SWAGMAN NORFOLK LTD - now
CJB WATCHES LTD - 2024-03-16
CBS WATCHES LTD - 2023-04-03
THE BEAR'S KITCHEN LTD
- 2023-04-03
12878113 27 Castle Meadow, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-8,701 GBP2023-03-31
Officer
2020-09-14 ~ 2021-04-01
IIF 98 - Director → ME
Person with significant control
2020-09-14 ~ 2021-04-01
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
46
TAX RETURNS FROM 50 POUNDS LTD - now
TAX RETURNS FROM £50 LTD
- 2021-03-31
10259958 10a Castle Meadow, Norwich, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-940 GBP2021-03-31
Officer
2019-03-27 ~ 2019-04-01
IIF 10 - Director → ME
2016-07-01 ~ 2017-01-12
IIF 74 - Director → ME
Person with significant control
2016-07-01 ~ 2019-04-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
47
THE COURTYARD CAFE (NORWICH) LTD
- now 12675165COURTYARD CONSULTING LTD
- 2024-06-12
12675165THE COURTYARD CAFE (NORWICH) LTD
- 2022-03-24
12675165 27 Castle Meadow, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-47,420 GBP2024-03-31
Officer
2020-06-16 ~ now
IIF 63 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
48
THE AUSTRALIAN WHISKY COMPANY LTD
- 2023-01-17
13361116 Lower Ground Floor 35 Berkeley Square, Mayfair, London, England
Active Corporate (1 parent)
Equity (Company account)
50,386 GBP2024-03-31
Officer
2021-04-27 ~ now
IIF 58 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
49
52 King Street, Norwich, England
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 66 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
50
THE NORWICH WHISKY COMPANY LTD
- now 13596282 27 Castle Meadow, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-892 GBP2024-03-31
Officer
2021-09-01 ~ now
IIF 64 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
51
THE PAB PROPERTY COMPANY LIMITED
- now 13512206 Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-67,188 GBP2024-03-31
Officer
2021-07-15 ~ 2021-11-03
IIF 60 - Director → ME
Person with significant control
2021-07-15 ~ 2021-11-03
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
52
TSH ROOFING CONTRACTORS LTD - now
27 Castle Meadow, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-07-08 ~ 2024-06-13
IIF 103 - Director → ME
Person with significant control
2021-07-08 ~ 2024-06-13
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
53
TSH ROOFING MATERIALS LTD
- now 13498632DPS PROPERTY LETTINGS LTD
- 2024-06-13
13498632 Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-07-07 ~ 2024-06-18
IIF 86 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
54
Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
76,584 GBP2024-03-31
Officer
2021-08-24 ~ 2022-03-02
IIF 89 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE