1
Bankside 300 Broadland Business Park, Norwich
Dissolved Corporate (5 parents, 1 offspring)
Officer
1995-01-16 ~ 2008-06-14
IIF 18 - Director → ME
2012-03-01 ~ 2024-07-01
IIF 39 - Director → ME
2
Norfolk Tower Floor 10, 48-52 Surrey Street, Norwich, Norfolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-23 ~ 2023-07-17
IIF 40 - Director → ME
2024-07-11 ~ now
IIF 38 - Director → ME
Person with significant control
2019-10-23 ~ 2023-07-21
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRICK KILN (BECCLES) MANAGEMENT COMPANY LIMITED
10377621 C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2016-09-15 ~ 2020-01-12
IIF 43 - Director → ME
Person with significant control
2016-09-15 ~ 2020-01-06
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
4
COLNE VIEW (HERITAGE) MANAGEMENT COMPANY LIMITED
11488407 17 Manor Farm Barns Fox Road, Framingham Pigot, Norwich, England
Dissolved Corporate (3 parents)
Officer
2018-07-27 ~ 2020-01-12
IIF 16 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
COLONIAL PARK MANAGEMENT COMPANY LIMITED
06278350 C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2007-06-13 ~ 2020-03-20
IIF 24 - Director → ME
6
Floor 10 Norfolk Tower, 48-52 Surrey Street, Norwich, England
Active Corporate (4 parents)
Officer
2016-11-02 ~ now
IIF 35 - Director → ME
7
F-B PROJECTS (GUILDFORD) LTD
- now 11612070LGS BUILDINGS LIMITED
- 2023-03-02
11612070 4b Church Street, Diss, Norfolk, England
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Floor 10 Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-07 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FAIRVIEW ROAD MANAGEMENT COMPANY LIMITED
11077256 C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2017-11-22 ~ 2020-01-12
IIF 42 - Director → ME
Person with significant control
2017-11-22 ~ 2020-01-12
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
Floor 10 Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
2017-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Manor Farm Barns, Framingham Pigot, Norwich, England
Active Corporate (7 parents, 2 offsprings)
Officer
2003-08-06 ~ 2020-01-12
IIF 19 - Director → ME
2003-08-06 ~ 2020-01-12
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
LOCKET MANAGEMENT LTD - now
BIGNOLD HOUSE LIMITED
- 2020-05-20
09759778 Walnut Tree Farm Sandy Lane, East Tuddenham, Dereham, England
Active Corporate (3 parents)
Officer
2017-01-30 ~ 2019-04-16
IIF 17 - Director → ME
Person with significant control
2017-01-30 ~ 2019-05-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Norfolk Tower Floor 10, 48-52 Surrey Street, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2024-07-11 ~ now
IIF 37 - Director → ME
2010-02-15 ~ 2023-07-17
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MB CONSULTING (NORFOLK) LIMITED
09837031 Floor 10 Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
NORFOLK RAILWAY VILLAGE LIMITED
10464351 Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
Norfolk Tower Floor 10, 48-52 Surrey Street, Norwich, Norfolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
Floor 10 Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2019-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
REGAL MEADOWS MANAGEMENT COMPANY LIMITED
12388614 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (5 parents)
Officer
2020-01-06 ~ 2020-01-06
IIF 41 - Director → ME
19
ST ANNES WHARF DEVELOPMENTS LIMITED
- now 07705734SURREY TAVERN INVESTMENTS LIMITED
- 2014-04-11
07705734 Ingram House, Meridian Way, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ dissolved
IIF 23 - Director → ME
20
TOWER CONSTRUCTION MANAGEMENT LIMITED
09276614 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (2 parents)
Officer
2014-10-23 ~ 2023-07-17
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
21
1 Curo Park, Frogmore, St. Albans, England
Active Corporate (14 parents)
Officer
2013-01-24 ~ 2019-08-12
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
WALDRINGFIELD GOLF AND LEISURE LIMITED
- now 09246334HOWPER 762 LIMITED
- 2015-03-28
09246334 09246480, 05648916, 07586175Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 3, Kirrawah Site Newbourne Road, Martlesham, Woodbridge, England
Active Corporate (9 parents)
Officer
2015-02-16 ~ 2020-01-12
IIF 25 - Director → ME
23
7 The Close, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2007-08-09 ~ now
IIF 34 - Director → ME
2007-08-09 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE