1
Woodgate House, Woodgate, Aylsham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-03-08 ~ 2023-03-24
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C.T. BAKER BUILDERS MERCHANT LTD
- now 00717989NORTH NORFOLK & HOLT LANDS LIMITED - 2003-07-16
8-12 Market Place, Holt, Norfolk, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-09 ~ now
IIF 9 - Director → ME
2019-12-31 ~ now
IIF 2 - Secretary → ME
3
8 Market Place, Holt, Norfolk
Active Corporate (12 parents, 5 offsprings)
Officer
(before 1991-07-31) ~ now
IIF 7 - Director → ME
2019-12-31 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-12
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
CROWE CLARK WHITEHILL LLP
- 2018-06-25
OC307043 10887534, 07238248, 07142464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HORWATH CLARK WHITEHILL LLP
- 2010-10-01
OC307043 01237646, 01237646, 07142464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (210 parents, 48 offsprings)
Officer
2004-02-24 ~ 2023-04-30
IIF 6 - LLP Member → ME
5
8 Market Place, Holt, Norfolk, England
Active Corporate (7 parents, 5 offsprings)
Officer
2022-11-02 ~ now
IIF 10 - Director → ME
2022-11-02 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-11-02 ~ 2022-12-12
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2022-12-12 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
6
1st Floor Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2016-10-26 ~ dissolved
IIF 13 - Director → ME
7
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents)
Officer
1998-06-18 ~ 2007-02-15
IIF 14 - Director → ME
8
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
1998-06-18 ~ 2007-02-15
IIF 16 - Director → ME
9
Gresham's School, Cromer Road, Holt, Norfolk
Active Corporate (76 parents, 1 offspring)
Officer
2025-12-05 ~ now
IIF 11 - Director → ME
10
8-12 Market Place, Holt, Norfolk, United Kingdom
Active Corporate (12 parents)
Officer
2013-10-09 ~ now
IIF 8 - Director → ME
2019-12-31 ~ now
IIF 5 - Secretary → ME
11
MORTON ENTERPRISES LIMITED
- now 00360815BETTY (HOLT) LIMITED
- 2017-08-17
00360815 8 Market Place, Holt, Norfolk
Active Corporate (18 parents)
Officer
2007-11-13 ~ now
IIF 12 - Director → ME
2019-12-31 ~ now
IIF 4 - Secretary → ME
12
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents)
Officer
1998-06-18 ~ 2007-02-15
IIF 15 - Director → ME