1
4 Javelin Road, Norwich, Norfolk, England
Active Corporate (6 parents)
Equity (Company account)
382,978 GBP2024-06-30
Officer
2014-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2
48 ST GILES TENANT MANAGEMENT COMPANY LIMITED
11830452 Lion & Castle Property Management Limited 2-4 Lion & Castle Yard, Timberhill, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
133 GBP2024-02-29
Officer
2019-02-15 ~ 2022-01-01
IIF 9 - Director → ME
3
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2019-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-45,641 GBP2024-06-30
Officer
2017-06-19 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
ANDREW FREDERICK CARE LIMITED
- now 02914681HARDGROWTH INVESTMENTS LIMITED
- 1995-02-06
02914681 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (26 parents)
Equity (Company account)
40,000 GBP2020-12-31
Officer
1995-01-23 ~ 2004-04-01
IIF 24 - Director → ME
6
4 Javelin Road, Norwich, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
48,716 GBP2024-11-30
Officer
2015-11-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
7
Shirebrook House, Buxhall, Stowmarket, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ 2019-06-05
IIF 7 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
8
4 Javelin Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
-132 GBP2024-06-30
Officer
2019-06-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-25 ~ 2022-06-01
IIF 32 - Ownership of shares – 75% or more → OE
9
4 Vicarage Road, Teddington, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
616 GBP2024-09-30
Officer
2014-09-05 ~ 2024-08-17
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Javelin Road, Norwich, Norfolk, England
Active Corporate (8 parents)
Equity (Company account)
337,258 GBP2023-12-31
Officer
1998-08-21 ~ now
IIF 16 - Director → ME
1998-08-21 ~ 2011-10-31
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
11
TEMPOFORCE LIMITED
- 1997-04-17
03090556 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (25 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
1995-11-20 ~ 2004-04-01
IIF 25 - Director → ME
12
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-05-07 ~ 2016-02-23
IIF 5 - Director → ME
13
LAWSON ROAD INVESTMENTS LIMITED
07497249 C/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,614,563 GBP2016-06-30
Officer
2011-06-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
14
Progress House Plantation Road, Blofield, Norwich, Norfolk
Dissolved Corporate (3 parents)
Equity (Company account)
4,917 GBP2020-05-31
Officer
2012-05-23 ~ 2019-07-01
IIF 10 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 20 - Has significant influence or control → OE
15
ODDFELLOWS HALL (TENANT) LIMITED
- now 12828395FAMOUS FACES BUSINESS LIMITED
- 2020-11-12
12828395 C/o Lawsons Estate Agents, 34 King Street, Thetford, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-10-27 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
SHOP4STAFF LIMITED
- 2014-08-29
07434308 Shirebrook House Shirebrook House, Buxhall, Stowmarket, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 11 - Director → ME
17
Shirebrook House Fen Street, Buxhall, Stowmarket, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
SOUTH NORFOLK DEVELOPMENTS LIMITED
04272079 4 Javelin Road, Norwich, Norfolk, England
Active Corporate (10 parents)
Equity (Company account)
285,715 GBP2024-09-30
Officer
2001-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED - now
ANDREW FREDERICK CARE HOMES LIMITED
- 2013-01-31
03576776 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
18,036,028 GBP2020-12-31
Officer
1998-06-05 ~ 2004-04-01
IIF 26 - Director → ME