1
15 Haseley Close, Radcliffe, Manchester, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUELAND (BROADWALL EAST) LIMITED
- now 08611878BONIFACIO INVESTMENTS LIMITED
- 2014-10-03
08611878 The Old Coach House, Bergh Apton, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Coach House, Sunnyside Bergh Apton, Norwich, Norfolk
Active Corporate (7 parents, 2 offsprings)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
4
Second Floor 28 Lime Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ dissolved
IIF 36 - Director → ME
5
COUNTRY HOLIDAY COTTAGES NORFOLK LIMITED
- now 06463545FAMILY WEALTH SERVICES LIMITED
- 2019-07-24
06463545 The Old Coach House, Bergh Apton, Norwich, Norfolk
Active Corporate (7 parents, 4 offsprings)
Officer
2008-01-03 ~ now
IIF 8 - Director → ME
6
188 High Street, Tonbridge, England
Active Corporate (5 parents)
Officer
~ 2004-07-16
IIF 32 - Director → ME
7
DAYNES CHITTOCK TRUSTEE COMPANY - 1987-03-02
DAYNES CHITTOCK & BACK TRUSTEE COMPANY - 1985-04-24
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (53 parents)
Officer
1993-05-01 ~ 1997-05-23
IIF 30 - Director → ME
8
Rosedean House, 4 Argyle Road, Barnet, England
Active Corporate (7 parents)
Officer
2010-07-14 ~ 2017-12-01
IIF 14 - Director → ME
9
EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED
- now 02354792EAST ANGLIAN INSURANCE BROKERS LIMITED
- 2004-02-11
02354792 The Old Coach House, Bergh Apton, Norwich
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 16 - Director → ME
10
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-21 ~ 2012-02-23
IIF 33 - Director → ME
11
FAMILY WEALTH MANAGEMENT LIMITED
05049944 The Old Coach House, Bergh Apton, Norwich
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-18 ~ now
IIF 4 - Director → ME
2004-02-20 ~ 2013-04-18
IIF 48 - Secretary → ME
12
FAMILY WEALTH SERVICES LIMITED
- now 11984117SEAVIEW TERRACE LIMITED
- 2019-07-24
11984117 The Old Coach House, Bergh Apton, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-08 ~ 2022-05-30
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
The Old Coach House, Bergh Apton, Norwich
Active Corporate (9 parents)
Officer
2013-04-19 ~ now
IIF 10 - Director → ME
14
GRACECHURCH BELLYARD LIMITED
- now 03417923LEGISLATOR 1347 LIMITED
- 1997-10-13
03417923 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
1997-10-10 ~ 1999-04-01
IIF 46 - Secretary → ME
15
The Old Coach House, Bergh Apton, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolved
IIF 18 - Director → ME
16
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-18 ~ 2015-04-01
IIF 24 - Director → ME
17
The Old Coach House, Bergh Apton, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ dissolved
IIF 42 - LLP Designated Member → ME
18
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
02310485 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (10 parents, 2 offsprings)
Officer
2025-06-30 ~ now
IIF 2 - Director → ME
19
MARLBOROUGH PROPERTY (COLMORE ROW) LIMITED
08550107 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (5 parents)
Officer
2013-05-30 ~ 2014-07-31
IIF 25 - Director → ME
20
MARLBOROUGH PROPERTY (HELENSBURGH) LIMITED
08248120 Two Marlborough Court Watermead Business Park, Syston, Leicester
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ 2014-07-31
IIF 20 - Director → ME
21
MARLBOROUGH PROPERTY (PUTNEY TWO) LIMITED - now
MARLBOROUGH PROPERTY (HITCHIN) LIMITED
- 2017-03-21
08129756 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (5 parents)
Officer
2012-07-04 ~ 2014-07-31
IIF 28 - Director → ME
22
MARLBOROUGH PROPERTY (STAINES) LIMITED
08550356 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (5 parents)
Officer
2013-05-30 ~ 2014-07-31
IIF 5 - Director → ME
23
MARLBOROUGH PROPERTY (WATER COURT) LIMITED
08715325 Two Marlborough Court Watermead Business Park, Syston, Leicester
Active Corporate (5 parents)
Officer
2013-10-02 ~ 2014-07-31
IIF 34 - Director → ME
24
MARLBOROUGH PROPERTY (WATERMEAD) LIMITED
08255759 Two Marlborough Court Watermead Business Park, Syston, Leicester
Active Corporate (5 parents)
Officer
2012-10-16 ~ 2014-07-31
IIF 19 - Director → ME
25
MARLBOROUGH PROPERTY CO LIMITED
08020218 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (7 parents, 22 offsprings)
Officer
2012-04-04 ~ 2014-07-31
IIF 22 - Director → ME
26
MIKE WILCOX COURIER SOLUTIONS LTD
09831302 15 Haseley Close, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ 2016-04-19
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
27
15 Haseley Close, Radcliffe, Manchester
Dissolved Corporate (2 parents)
Officer
2007-08-29 ~ dissolved
IIF 40 - Director → ME
28
15 Haseley Close, Radcliffe, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ 2014-01-14
IIF 39 - Director → ME
29
The Old Coach House, Bergh Apton, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2019-10-07 ~ dissolved
IIF 29 - Director → ME
2006-05-09 ~ 2013-05-13
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
30
Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (5 parents)
Officer
2010-12-20 ~ 2022-07-28
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-28
IIF 62 - Right to appoint or remove directors → OE
31
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
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
32
PHILIP KINGSLEY PRODUCTS LIMITED
- now 02834292PHILIP KINGSLEY LIMITED - 2003-09-30
LEGISLATOR 1189 LIMITED - 1998-11-19
54 Green Street, London
Active Corporate (14 parents)
Person with significant control
2016-09-03 ~ 2018-12-30
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
ROBERTSON & SUMNER LIMITED
- 2013-09-03
03886767AVIATION EXPRESS LIMITED
- 2000-02-11
03886767 The Quadrant Centre, Limes Road, Weybridge, Surrey, England
Active Corporate (12 parents)
Officer
1999-12-23 ~ 2008-04-08
IIF 31 - Director → ME
Person with significant control
2024-09-04 ~ 2025-03-17
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
34
WILMAX LIMITED - 1996-03-07
33 Coin Street, London
Active Corporate (6 parents)
Officer
1997-08-06 ~ 2017-03-27
IIF 35 - Director → ME
35
KERMAN SHELF 30 LIMITED - 2011-03-15
Two Marlborough Court, Watermead Business Park, Syston, Leicestershire
Active Corporate (5 parents)
Officer
2011-03-16 ~ 2015-09-28
IIF 15 - Director → ME
36
SOMERCOURT INVESTMENTS LTD
- now 06895126SOMERCOURT INV TEMPORARY LIMITED
- 2009-11-11
06895126 Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2009-05-05 ~ 2015-03-31
IIF 11 - Director → ME
37
SOMERCOURT OPERATIONS LIMITED
- now 06896614SOMERCOURT OP TEMPORARY LIMITED
- 2009-06-03
06896614 Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (6 parents)
Officer
2009-05-06 ~ 2015-03-31
IIF 27 - Director → ME
38
16 Great Queen Street, London, England
Active Corporate (12 parents)
Officer
2009-11-11 ~ 2013-05-13
IIF 44 - LLP Designated Member → ME
39
STRONGROCK CAPITAL LIMITED
- now 11613652STRONGROCK ASSOCIATES LIMITED
- 2020-01-31
11613652 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-09 ~ 2023-10-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
40
The Old, Coach House, Bergh Apton, Norfolk
Active Corporate (5 parents)
Officer
2017-04-05 ~ now
IIF 6 - Director → ME
41
The Old Coach House Sunnyside, Bergh Apton, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-05 ~ now
IIF 7 - Director → ME
42
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (27 parents)
Officer
2009-11-10 ~ 2010-08-19
IIF 41 - LLP Designated Member → ME
43
THE OLD COACH HOUSE TRUSTEES LIMITED
- now 06030020NEW FETTER LANE TRUSTEES LIMITED - 2007-08-16
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-08-20 ~ 2017-12-14
IIF 17 - Director → ME
44
The Old Coach House Sunnyside, Bergh Apton, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
45
TRICHOLOGICAL CLINIC LIMITED(THE)
00616855 54 Green Street, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
46
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-11-05
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
The Old Coach House, Sunnyside Bergh Apton, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
48
C/o Larking Gowen, 1st Floor Prospect House Rouen Road, Norwich
Liquidation Corporate (3 parents)
Officer
2016-06-15 ~ 2021-02-25
IIF 13 - Director → ME
Person with significant control
2016-06-15 ~ 2021-02-25
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
49
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ 2011-03-31
IIF 43 - LLP Designated Member → ME
50
29-31 Devonshire House Elmfield Road, Bromley, England
Active Corporate (28 parents)
Officer
2008-10-18 ~ now
IIF 1 - Director → ME