1
KIRBY AND HASLAM LIMITED - 2021-11-09
 The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
-327,361 GBP2024-03-31
Officer
 2020-06-09 ~ nowIIF 28 - Director → ME
2
 Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,637 GBP2015-06-30
Officer
 2011-06-27 ~ dissolvedIIF 41 - LLP Designated Member → ME
3
 Union Suite Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-03-06 ~ nowIIF 34 - Director → ME
4
ASTON BERRY LIMITED - 2010-01-25
 Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
5,417,463 GBP2024-03-31
Officer
 2005-05-27 ~ nowIIF 2 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
 Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
 2015-02-05 ~ nowIIF 30 - Director → ME
6
 C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-07-31
Officer
 2013-07-18 ~ dissolvedIIF 29 - Director → ME
7
 58 Thorpe Road, Norwich, NorfolkDissolved Corporate (2 parents)
Officer
 2011-07-14 ~ dissolvedIIF 39 - LLP Designated Member → ME
8
 Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
68,304 GBP2023-03-31
Officer
 2018-01-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2018-01-22 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
9
 Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
299,167 GBP2023-10-31
Officer
 2011-11-22 ~ nowIIF 32 - Director → ME
Person with significant control
 2016-10-31 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
10
 Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
3,514,960 GBP2024-03-31
Officer
 2014-11-11 ~ nowIIF 15 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 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
11
 The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
 2021-04-19 ~ nowIIF 10 - Director → ME
12
 Union Building, 51 - 59 Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
-50,338 GBP2023-12-31
Officer
 2021-11-10 ~ nowIIF 14 - Director → ME
Person with significant control
 2021-11-10 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
13
 Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
5,849 GBP2024-09-30
Officer
 2024-02-28 ~ nowIIF 16 - Director → ME
Person with significant control
 2017-10-01 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
14
ASTON BERRY LIMITED - 2005-05-27
 34 Ely Place, LondonDissolved Corporate (2 parents)
Officer
 2003-02-27 ~ dissolvedIIF 46 - Secretary → ME
15
SPA HOLDINGS 5 LTD - 2021-12-15
 The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1,149,348 GBP2024-08-31
Officer
 2021-08-06 ~ nowIIF 8 - Director → ME
Person with significant control
 2021-08-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
16
 Union Suite, The Union Building, Norwich, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
608,873 GBP2024-08-31
Officer
 2008-08-26 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
17
 58 Thorpe Road, Norwich, NorfolkDissolved Corporate (1 parent)
Officer
 2013-11-22 ~ dissolvedIIF 25 - Director → ME
18
SPA HOLDINGS 4 LTD - 2021-12-15
 The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
104,727 GBP2023-10-31
Officer
 2017-10-31 ~ nowIIF 13 - Director → ME
Person with significant control
 2017-10-31 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
19
 The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2025-08-31
Officer
 2021-08-06 ~ nowIIF 9 - Director → ME
Person with significant control
 2021-08-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
 The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2021-12-03 ~ nowIIF 6 - Director → ME
Person with significant control
 2021-12-03 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
21
 The Union Building 51-59 Rose Lane, Norwich, EnglandDissolved Corporate (1 parent)
Officer
 2021-12-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2021-12-13 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
22
 The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2021-12-15 ~ nowIIF 4 - Director → ME
Person with significant control
 2021-12-15 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
23
 Union Suite Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,390 GBP2024-10-31
Officer
 2018-10-31 ~ nowIIF 33 - Director → ME
Person with significant control
 2018-10-31 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
24
 Union Suite Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,682 GBP2024-11-30
Officer
 2018-11-01 ~ nowIIF 35 - Director → ME
Person with significant control
 2018-11-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
25
 The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2025-08-31
Officer
 2021-08-06 ~ nowIIF 11 - Director → ME
Person with significant control
 2021-08-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
26
 The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2025-08-31
Officer
 2021-08-06 ~ nowIIF 12 - Director → ME
Person with significant control
 2021-08-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
27
 Union Suite The Union Building, Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
 2017-05-25 ~ nowIIF 19 - Director → ME
Person with significant control
 2017-05-25 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
28
SPA HOLDINGS 17 LTD - 2022-10-25
 The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2021-12-03 ~ nowIIF 5 - Director → ME
Person with significant control
 2021-12-03 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
29
SPA HOLDINGS 2 LTD - 2021-12-15
 Union Suite The Union Building, 51 -59 Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
38,696 GBP2024-04-30
Officer
 2017-04-27 ~ nowIIF 31 - Director → ME
Person with significant control
 2017-07-20 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
30
SPA HOLDINGS 3 LTD - 2021-12-20
 Union Suite The Union Building, Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
81,682 GBP2024-04-30
Officer
 2017-04-27 ~ nowIIF 36 - Director → ME
Person with significant control
 2017-05-04 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
31
SPA HOLDINGS 1 LTD - 2021-12-15
 Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
24,799 GBP2024-04-30
Officer
 2017-04-27 ~ nowIIF 37 - Director → ME
Person with significant control
 2017-07-20 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
32
COMPUTING GIANTS LTD - 2015-02-06
 Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandDissolved Corporate (3 parents)
Equity (Company account)
97,496 GBP2019-03-31
Person with significant control
 2017-02-21 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
33
LENDING LOCAL LTD - 2014-08-15
 Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
 2014-05-21 ~ nowIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE