1
Sacre House Main Road, Lower Hacheston, Woodbridge, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ 2024-05-17
IIF 109 - Director → ME
Person with significant control
2024-04-29 ~ 2024-05-17
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-03-29 ~ 2023-03-29
IIF 263 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
3
Sace House Main Road, Lower Hacheston, Woodbridge, England
Active Corporate (4 parents)
Officer
2022-11-02 ~ 2022-11-02
IIF 146 - Director → ME
Person with significant control
2022-11-02 ~ 2022-11-02
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
4
Sace House Main Road, Lower Hacheston, Woodbridge, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-29 ~ 2023-03-29
IIF 250 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
5
A P CLARKE PROPERTY INVESTMENT LTD - now
LIGHTHOUSE GROUP SUFFOLK LTD
- 2022-11-07
11883183 Ivy House Farm Marlesford Road, Marlesford, Woodbridge, England
Dissolved Corporate (4 parents)
Officer
2019-03-14 ~ 2019-03-14
IIF 97 - Director → ME
Person with significant control
2019-03-14 ~ 2019-03-14
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
7 Rutherford Way, Thetford, England
Active Corporate (5 parents)
Officer
2021-04-03 ~ 2021-04-10
IIF 158 - Director → ME
Person with significant control
2021-04-03 ~ 2021-04-10
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
7
ABBEY GROUP HOLDINGS LTD - now
THE FAMILY BUSINESS CENTRE LTD
- 2023-02-17
12976293 7 Rutherford Way, Thetford, Norfolk, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-10-27 ~ 2023-02-01
IIF 149 - Director → ME
Person with significant control
2020-10-27 ~ 2023-02-01
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
8
ABBEY PROPERTY GROUP HOLDINGS LTD - now
ABBEY HOLDINGS & INVESTMENTS LTD
- 2023-07-06
12010617 Meadowbrook, 1 Low Road, Hingham, Norfolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-22 ~ 2019-05-30
IIF 91 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-30
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
7 Rutherford Way, Thetford, Norfolk, England
Active Corporate (3 parents)
Officer
2025-12-24 ~ 2026-01-27
IIF 74 - Director → ME
Person with significant control
2025-12-24 ~ 2026-02-09
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
ABBEYGATE PROPERTY INVESTMENTS LIMITED - 2001-04-09
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (11 parents)
Officer
2026-02-16 ~ now
IIF 252 - Director → ME
11
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 251 - Director → ME
Person with significant control
2026-01-11 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BASE STORAGE (SUFFOLK) LTD
- 2014-08-12
04383861BENTWATERS PRODUCE STORES LTD - 2003-04-10
The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, England
Dissolved Corporate (13 parents)
Officer
2012-04-01 ~ 2018-02-20
IIF 297 - Secretary → ME
13
100 St. James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2017-07-05 ~ 2017-07-05
IIF 77 - Director → ME
2017-07-05 ~ 2017-11-08
IIF 307 - Secretary → ME
Person with significant control
2017-07-05 ~ 2017-07-05
IIF 26 - Ownership of voting rights - 75% or more → OE
14
ALFRESCO OUTDOORS DOFE LTD
- 2024-10-23
15952411 11 Collier Close, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ 2024-10-24
IIF 76 - Director → ME
Person with significant control
2024-09-12 ~ 2024-10-24
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
11 Collier Close, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2021-11-29 ~ 2021-12-05
IIF 138 - Director → ME
Person with significant control
2021-11-29 ~ 2021-12-05
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
16
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ 2021-10-20
IIF 170 - Director → ME
Person with significant control
2021-10-20 ~ 2021-10-20
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
17
Unit 5 Beta Terrace, West Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-08-31
IIF 99 - Director → ME
Person with significant control
2020-08-20 ~ 2020-08-31
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
18
ANGLIA LIVING CARE SERVICES LTD - now
EASY LIVING CARE SOLUTIONS LTD
- 2013-06-04
08526184 Unit 5 Beta Terrace, West Road, Ipswich, Suffolk
Active Corporate (5 parents)
Officer
2013-05-13 ~ 2013-05-13
IIF 168 - Director → ME
19
3 Brickfields Business Park, Woolpit, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-09 ~ 2025-09-09
IIF 128 - Director → ME
Person with significant control
2025-09-09 ~ 2025-09-09
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
20
3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-17 ~ now
IIF 69 - Director → ME
2008-03-27 ~ now
IIF 284 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hill House Farm Diss Road, Stradbroke, Eye, England
Active Corporate (10 parents)
Officer
2014-04-09 ~ 2014-07-04
IIF 161 - Director → ME
2014-04-09 ~ 2019-08-12
IIF 305 - Secretary → ME
22
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-02 ~ 2022-08-03
IIF 155 - Director → ME
Person with significant control
2022-08-02 ~ 2022-08-03
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
23
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-10 ~ 2019-01-11
IIF 107 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-11
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2020-01-20
IIF 102 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-20
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
GAG352 LIMITED - 2012-03-29
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2014-08-05 ~ now
IIF 289 - Secretary → ME
26
Old Railway Station Station Road, Framlingham, Woodbridge, Suffolk
Active Corporate (2 parents)
Officer
2014-10-13 ~ 2014-11-07
IIF 167 - Director → ME
27
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-12 ~ 2018-03-23
IIF 89 - Director → ME
Person with significant control
2018-03-12 ~ 2018-03-23
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
28
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ 2024-10-23
IIF 110 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
29
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ 2026-02-05
IIF 80 - Director → ME
Person with significant control
2026-02-03 ~ 2026-02-05
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
30
Acorns Wash Lane, Mendlesham, Stowmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-09 ~ 2023-11-09
IIF 282 - Director → ME
Person with significant control
2023-11-09 ~ 2023-11-09
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
31
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ 2024-12-09
IIF 123 - Director → ME
Person with significant control
2024-12-09 ~ 2025-12-12
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
32
BROUGHTON PROPERTY MANAGEMENT LTD
11375958 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-22 ~ 2019-05-23
IIF 90 - Director → ME
2018-05-22 ~ 2019-05-23
IIF 303 - Secretary → ME
Person with significant control
2018-05-22 ~ 2019-05-23
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
33
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-27 ~ 2023-03-27
IIF 283 - LLP Designated Member → ME
Person with significant control
2023-03-27 ~ 2023-03-27
IIF 237 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-03 ~ 2019-09-03
IIF 67 - Director → ME
Person with significant control
2019-09-03 ~ 2019-09-03
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
35
SAXON HOUSE (IPSWICH) - 1986-01-31
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (36 parents, 21 offsprings)
Officer
1999-11-22 ~ 2005-03-31
IIF 185 - Director → ME
36
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-08 ~ 2021-07-02
IIF 141 - Director → ME
Person with significant control
2021-01-08 ~ 2021-07-02
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
37
9 Station Road, Woodbridge, Suffolk, England
Active Corporate (16 parents)
Officer
2015-02-21 ~ 2016-05-01
IIF 295 - Secretary → ME
38
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-30 ~ now
IIF 79 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
39
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ 2022-05-17
IIF 142 - Director → ME
Person with significant control
2021-05-28 ~ 2022-05-17
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
40
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-06 ~ 2023-04-06
IIF 258 - Director → ME
Person with significant control
2023-04-06 ~ 2023-04-06
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
41
CMSH LTD - now
HARROLD'S BUTCHERS LTD
- 2018-03-13
11176504 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ 2018-02-01
IIF 279 - Director → ME
Person with significant control
2018-01-30 ~ 2018-02-01
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
42
LIFESTYLE CONCIERGE EAST ANGLIA LTD
- 2024-09-12
15941021 140 The Avenues, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ 2024-10-10
IIF 122 - Director → ME
Person with significant control
2024-09-06 ~ 2024-10-10
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
43
Crowfield Airfield Coddenham Green, Coddenham, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-15 ~ 2021-01-06
IIF 171 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
44
48 Longfield Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2021-08-27 ~ 2021-09-01
IIF 173 - Director → ME
Person with significant control
2021-08-27 ~ 2021-09-01
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
45
48 Longfield Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2011-03-25 ~ 2011-03-26
IIF 182 - Director → ME
46
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ 2021-12-05
IIF 154 - Director → ME
Person with significant control
2021-11-29 ~ 2021-12-05
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
47
41 Centrum Court 2 Pooleys Yard, Ranelagh Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2016-01-18 ~ 2016-03-01
IIF 169 - Director → ME
48
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-23 ~ 2020-09-24
IIF 101 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-24
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
49
EFFECTIVE ADVERTISING GROUP LTD
14492423 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-18 ~ 2023-02-07
IIF 268 - Director → ME
Person with significant control
2022-11-18 ~ 2023-02-07
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
50
Walnut Tree Cottage, Ipswich Road, Otley, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ 2024-10-23
IIF 117 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
51
Walnut Tree Cottage, Ipswich Road, Otley, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-29 ~ 2024-10-23
IIF 127 - Director → ME
Person with significant control
2024-04-29 ~ 2024-10-23
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
52
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (29 parents)
Officer
2012-04-01 ~ 2022-12-28
IIF 291 - Secretary → ME
53
ENSORS FINANCIAL PLANNING LIMITED - now
ROGER WASH & ASSOCIATES LIMITED
- 2007-10-17
02509439RADFORD AND WASH FINANCIAL SERVICES LIMITED - 1993-05-21
Cardinal House, 46 St.nicholas Street, Ipswich, Suffolk
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-02-20 ~ 2003-10-31
IIF 186 - Director → ME
54
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2001-11-21 ~ 2005-03-31
IIF 187 - Director → ME
55
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ 2025-02-18
IIF 119 - Director → ME
Person with significant control
2025-02-18 ~ 2025-02-18
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
56
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-04 ~ 2025-08-06
IIF 125 - Director → ME
Person with significant control
2025-08-04 ~ 2025-08-06
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
57
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-04 ~ 2025-04-04
IIF 112 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-04
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
58
17a Seven Acres Business Park Newbourne Road, Waldringfield, Woodbridge, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ 2018-06-01
IIF 88 - Director → ME
Person with significant control
2018-05-30 ~ 2018-06-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
59
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-15 ~ 2023-06-15
IIF 259 - Director → ME
Person with significant control
2023-06-15 ~ 2023-06-16
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
60
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-04 ~ 2023-10-05
IIF 264 - Director → ME
Person with significant control
2023-10-04 ~ 2023-10-05
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
61
KIRTLING NOMINEES LIMITED
- 2013-06-05
08546680 The Estate Office Kirtling Estate, Kirtling, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ 2014-05-29
IIF 162 - Director → ME
62
Talpa Hall Station Road, Station Road, Stowmarket, England
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 249 - LLP Designated Member → ME
63
FAIRHAVEN INTERNATIONAL HOLDINGS LTD
13302042 Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-30 ~ 2021-03-31
IIF 144 - Director → ME
Person with significant control
2021-03-30 ~ 2021-03-31
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
64
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
65
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-26 ~ 2022-09-26
IIF 157 - Director → ME
Person with significant control
2022-09-26 ~ 2022-09-26
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
66
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-26 ~ 2018-11-06
IIF 276 - Director → ME
2018-10-26 ~ now
IIF 302 - Secretary → ME
Person with significant control
2018-10-26 ~ 2018-11-06
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
67
FELIXSTOWE MARTIAL ARTS LTD - now
5 ELEMENTS FELIXSTOWE MARTIAL ART ACADEMY LTD
- 2024-02-07
14606044 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-20 ~ 2023-02-22
IIF 261 - Director → ME
Person with significant control
2023-01-20 ~ 2023-02-22
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
68
Fen Farm Supplies, Mepal Road, Witcham, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-09 ~ 2026-03-02
IIF 75 - Director → ME
Person with significant control
2026-02-09 ~ 2026-03-02
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
69
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2020-01-14
IIF 83 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-14
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
70
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-21 ~ 2023-02-22
IIF 272 - Director → ME
Person with significant control
2023-02-21 ~ 2023-02-22
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
71
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 15611925Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (417 parents, 14 offsprings)
Officer
2007-08-01 ~ 2010-02-12
IIF 286 - LLP Member → ME
72
FORVIS MAZARS TRUSTEE COMPANY LIMITED - now
MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
NEVRUS (555) LIMITED - 1992-07-03
30 Old Bailey, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-10-30 ~ 2010-02-12
IIF 184 - Director → ME
73
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ 2025-07-15
IIF 126 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-15
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
74
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ 2023-03-09
IIF 266 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-09
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
75
GLADWELL HOLDINGS LTD - now
THE FAMILY PRIVATE OFFICE LTD
- 2023-04-11
12976361 Maypole Farm House Maypole Green, Dennington, Woodbridge, Suffolk, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-10-27 ~ 2023-03-06
IIF 156 - Director → ME
Person with significant control
2020-10-27 ~ 2023-03-06
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
76
25 Robin Close, Stowmarket, England
Active Corporate (2 parents)
Officer
2020-05-26 ~ 2020-05-27
IIF 93 - Director → ME
Person with significant control
2020-05-26 ~ 2020-05-27
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
77
GRANGESIDE FITNESS KESGRAVE LTD
14376155 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-26 ~ 2022-09-26
IIF 147 - Director → ME
Person with significant control
2022-09-26 ~ 2022-09-26
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – 75% or more → OE
78
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ 2019-09-01
IIF 85 - Director → ME
Person with significant control
2019-08-13 ~ 2019-09-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
79
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ 2024-07-12
IIF 116 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
80
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-31
IIF 140 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
81
GROWILD KINDERGARTEN LTD - now
JAMES & CLARKE LIMITED
- 2021-01-22
06343127ART GARDEN STUDIOS LIMITED - 2010-05-11
ART GARDENS STUDIO LIMITED - 2007-09-04
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-01 ~ 2020-12-05
IIF 292 - Secretary → ME
82
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ 2024-12-04
IIF 124 - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-04
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
83
C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2021-01-08 ~ 2021-01-14
IIF 145 - Director → ME
Person with significant control
2021-01-08 ~ 2021-01-08
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
84
HENRY R BROUGHTON AUTOMOTIVE LIMITED - now
HRB CLASSICS LTD - 2015-03-31
ANGLESEY CONSULTING LIMITED
- 2013-07-29
08242225 The Estate Office Place Farm, Kirtling, Newmarket, Suffolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-05 ~ 2012-11-20
IIF 181 - Director → ME
2012-10-05 ~ 2012-11-20
IIF 308 - Secretary → ME
85
Wildings, Campsea Ashe, Woodbridge, Suffolk, England
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 247 - LLP Designated Member → ME
Person with significant control
2021-07-28 ~ now
IIF 13 - Has significant influence or control → OE
86
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2020-11-24
IIF 176 - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-24
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
87
Stonewall Farm Lower Road, Hemingstone, Ipswich
Dissolved Corporate (3 parents)
Officer
2010-02-05 ~ 2010-04-23
IIF 183 - Director → ME
2010-02-05 ~ 2011-06-08
IIF 294 - Secretary → ME
88
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk
Active Corporate (6 parents, 5 offsprings)
Officer
2010-04-23 ~ 2011-06-08
IIF 299 - Secretary → ME
89
HOLDEN HORSE TRAILERS & COMMERCIALS LTD
08388847 Stonewall Farm Lower Road, Hemingstone, Ipswich
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ 2013-02-06
IIF 178 - Director → ME
90
HOLDEN TIMBER ENGINEERING LIMITED
- now 03556948VALELINK COMPUTING LIMITED - 1998-11-03
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk
Active Corporate (9 parents)
Officer
2010-04-23 ~ 2011-06-08
IIF 298 - Secretary → ME
91
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-06-02
IIF 262 - Director → ME
Person with significant control
2023-05-26 ~ 2023-06-02
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
92
Stonewall Farm Lower Road, Hemingstone, Ipswich, England
Active Corporate (4 parents)
Officer
2017-08-04 ~ 2017-08-08
IIF 94 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-08
IIF 24 - Ownership of shares – 75% or more → OE
93
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-06 ~ 2018-09-07
IIF 70 - Director → ME
Person with significant control
2018-09-06 ~ 2018-09-07
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
94
Tiptree Farm Haugh Lane, Old Newton, Stowmarket, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-06 ~ 2022-04-05
IIF 159 - Director → ME
Person with significant control
2021-04-06 ~ 2022-04-05
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
95
JBS PROPERTY INVESTMENT LTD - now
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ 2025-05-07
IIF 115 - Director → ME
Person with significant control
2024-04-29 ~ 2025-05-07
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
96
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-08 ~ 2021-01-08
IIF 177 - Director → ME
Person with significant control
2021-01-08 ~ 2021-01-08
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
97
The Estate Office Newmarket Road, Kirtling, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ 2014-11-01
IIF 165 - Director → ME
2014-10-27 ~ 2014-12-01
IIF 306 - Secretary → ME
98
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ 2019-09-01
IIF 82 - Director → ME
Person with significant control
2019-08-13 ~ 2019-09-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
99
LUTEKS FASHION UK LTD - now
14-15 Oaklands Park, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-10 ~ 2023-03-14
IIF 270 - Director → ME
Person with significant control
2023-03-10 ~ 2023-03-14
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
100
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ 2024-07-11
IIF 121 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
101
QUOVE HOLDINGS LTD
- 2023-06-12
12197227 Talpa Hall Station Road, Old Newton, Stowmarket, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-09 ~ 2023-06-10
IIF 103 - Director → ME
2023-06-10 ~ dissolved
IIF 280 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
102
152 Cornwall Road, Felixstowe, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ 2021-07-02
IIF 153 - Director → ME
Person with significant control
2021-07-02 ~ 2021-07-02
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
103
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-01 ~ 2025-07-21
IIF 288 - Secretary → ME
104
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ 2025-03-24
IIF 113 - Director → ME
Person with significant control
2025-03-24 ~ 2025-03-24
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
105
27 Church Hill, Wyverstone, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-12 ~ 2023-09-12
IIF 257 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-12
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
106
LSR LIMITED - 2004-01-28
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-10-11 ~ dissolved
IIF 108 - Director → ME
107
5 Eastern Way, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ dissolved
IIF 179 - Director → ME
108
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ 2023-02-22
IIF 254 - Director → ME
Person with significant control
2023-02-09 ~ 2023-02-22
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
109
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-02-19 ~ 2025-02-19
IIF 73 - Director → ME
Person with significant control
2025-02-19 ~ 2025-02-19
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
110
NIDO COFFEE LTD - now
11 Melbourne Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-19 ~ 2021-01-25
IIF 175 - Director → ME
Person with significant control
2021-01-19 ~ 2021-01-25
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
111
33 Church Road, Old Newton, Stowmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ 2025-06-19
IIF 130 - Director → ME
Person with significant control
2025-05-22 ~ 2025-06-19
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
112
OLDCO 2020 LTD
- now 12905619 14515007, SC462766, 04518375Warning 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)ARCTIC GLACIAL HOLDING LTD - 2020-10-13
5 Eastern Way, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ dissolved
IIF 180 - Director → ME
113
ONNU GREEN HUB LTD - now
ONNU CARBON HILL LTD
- 2024-09-25
15596768 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ 2024-03-27
IIF 114 - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-27
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
114
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-25 ~ 2023-04-25
IIF 265 - Director → ME
Person with significant control
2023-04-25 ~ 2023-04-26
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
115
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-01 ~ 2021-10-01
IIF 160 - Director → ME
Person with significant control
2021-10-01 ~ 2021-10-01
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
116
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-01-20 ~ 2023-01-20
IIF 260 - Director → ME
Person with significant control
2023-01-20 ~ 2023-01-20
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
117
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-08 ~ 2023-02-08
IIF 269 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
118
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-23 ~ 2022-03-20
IIF 152 - Director → ME
Person with significant control
2022-02-23 ~ 2022-03-28
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
119
PLAIN ENERGY COMMUNITY INTEREST COMPANY
08966088 10 Hamblin Walk, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 293 - Secretary → ME
120
Ley-lands Farm, Middlewood Green, Stowmarket, Suffolk, England
Active Corporate (5 parents)
Officer
2018-07-18 ~ 2018-07-18
IIF 87 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-18
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
121
Modular House Unit 1 Bacton Business Park, Bacton, Stowmarket, Suffolk, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-08-05 ~ now
IIF 296 - Secretary → ME
122
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 78 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
123
29 Eastern Way, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-01 ~ 2023-03-16
IIF 274 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-16
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
124
PRIORITY LIGHTING SERVICES LTD - now
PRIORITY LIGHTING LTD
- 2018-02-22
08531033 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-16 ~ 2018-02-22
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 23 - Ownership of shares – 75% or more → OE
125
3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2010-02-05 ~ now
IIF 68 - Director → ME
2010-02-05 ~ now
IIF 290 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
126
QUOVE ACCOUNTING SOLUTIONS LTD
- now 11639037 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-23 ~ now
IIF 253 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
127
Talpa Hall Station Road, Old Newton, Stowmarket, England
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
128
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-01 ~ 2022-08-01
IIF 151 - Director → ME
Person with significant control
2022-07-01 ~ 2022-08-01
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
129
ROBERTA WRIGHT DENTAL HYGIENIST LTD
16394359 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ 2025-05-15
IIF 111 - Director → ME
Person with significant control
2025-04-17 ~ 2025-05-15
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
130
ROGER GLADWELL LANDSCAPING AND CONSTRUCTION LTD
14833758 Maypole Farm House Maypole Green, Dennington, Woodbridge, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-28 ~ 2023-05-02
IIF 271 - Director → ME
Person with significant control
2023-04-28 ~ 2023-05-02
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
131
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-19 ~ 2025-03-28
IIF 120 - Director → ME
Person with significant control
2025-02-19 ~ 2025-03-28
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
132
Talpa Hall Station Road, Station Road, Old Newton
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 164 - Director → ME
2013-07-29 ~ dissolved
IIF 304 - Secretary → ME
133
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-28 ~ 2023-03-28
IIF 267 - Director → ME
Person with significant control
2023-03-28 ~ 2023-03-28
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
134
ROYAL EXCHANGE INVESTMENT MANAGEMENT LTD
16602454 1 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-23 ~ 2025-07-30
IIF 129 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-30
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
135
RSM UK GROUP LLP - now
6th Floor 25 Farringdon Street, London
Active Corporate (622 parents, 8 offsprings)
Officer
2007-04-01 ~ 2007-04-01
IIF 285 - LLP Member → ME
136
RSM UK TAX AND ADVISORY SERVICES LLP - now
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
6th Floor 25 Farringdon Street, London
Active Corporate (844 parents)
Officer
2007-04-01 ~ 2007-06-30
IIF 287 - LLP Member → ME
137
8 Stable Yard, Middlewood Green, Stowmarket, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-11 ~ 2019-10-12
IIF 98 - Director → ME
Person with significant control
2019-10-11 ~ 2019-10-12
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
138
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-16 ~ 2020-07-17
IIF 84 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-17
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
139
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-11 ~ 2025-09-19
IIF 118 - Director → ME
Person with significant control
2025-08-11 ~ 2025-09-19
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
140
SKEPPER FAMILY WEALTH MANAGEMENT LTD
12541335 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-31 ~ 2020-03-31
IIF 100 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
141
77 High Street, Aldeburgh, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ 2024-10-23
IIF 71 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
142
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (2 parents)
Officer
2022-06-09 ~ 2022-06-09
IIF 143 - Director → ME
Person with significant control
2022-06-09 ~ 2022-06-09
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
143
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-13 ~ 2023-11-14
IIF 281 - Director → ME
Person with significant control
2023-11-13 ~ 2023-11-14
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
144
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 72 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
145
STUDIO REACH (ARCHITECTURE/DESIGN) LTD
11429724 A Assher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Officer
2018-06-22 ~ 2018-06-22
IIF 275 - Director → ME
Person with significant control
2018-06-22 ~ 2018-06-22
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
146
SUMMIT RIGGING SERVICES LTD - now
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-18 ~ 2018-07-18
IIF 86 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-18
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
147
WILLY WEAR LIMITED - 2009-11-01
Talpa Hall Station Road, Old Newton, Stowmarket, Suffolk
Dissolved Corporate (3 parents)
Officer
2012-04-01 ~ dissolved
IIF 300 - Secretary → ME
148
Framlingham Technology Centre Station Road, Framlingham, Woodbridge, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-11 ~ 2026-03-13
IIF 81 - Director → ME
Person with significant control
2026-03-11 ~ 2026-03-13
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
149
SUSTAINABLE WATER SOLUTIONS LLP
OC421424 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-12 ~ 2018-03-12
IIF 248 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ 2018-03-12
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
150
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-02 ~ 2022-11-02
IIF 150 - Director → ME
Person with significant control
2022-11-02 ~ 2022-11-02
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
151
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-14 ~ 2023-06-15
IIF 273 - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-15
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
152
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-23 ~ 2020-09-24
IIF 106 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-24
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
153
Talpa Hall Station Road, Old Newton, Stowmarket, Suffolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-01 ~ dissolved
IIF 301 - Secretary → ME
154
8 Goyfield Avenue, Felixstowe, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-17 ~ 2023-02-21
IIF 256 - Director → ME
Person with significant control
2023-02-17 ~ 2023-02-21
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
155
TYCOON FITNESS LTD - now
ROBOT ARENAS SUFFOLK LTD
- 2014-10-29
08871944 Mill Lodge Valley Lane, Great Finborough, Stowmarket, England
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-04-08
IIF 166 - Director → ME
156
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ 2018-05-26
IIF 277 - Director → ME
Person with significant control
2017-11-03 ~ 2018-05-26
IIF 136 - Ownership of shares – 75% or more → OE
157
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-06 ~ 2022-10-06
IIF 137 - Director → ME
Person with significant control
2022-10-06 ~ 2022-10-06
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
158
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-16 ~ 2023-01-03
IIF 255 - Director → ME
Person with significant control
2022-12-16 ~ 2023-01-03
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
159
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ 2022-03-02
IIF 139 - Director → ME
Person with significant control
2022-03-02 ~ 2022-03-02
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
160
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-14 ~ 2021-05-22
IIF 172 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-22
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
161
Highfield, Cucklington, Wincanton, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-09-02
IIF 105 - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-02
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
162
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-23 ~ 2022-05-17
IIF 148 - Director → ME
Person with significant control
2021-03-23 ~ 2022-05-17
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
163
YACHT DEALERS INTERNATIONAL LTD
10264886 Talpa Hall Station Road, Old Newton, Stowmarket, England
Dissolved Corporate (2 parents)
Officer
2016-07-06 ~ 2016-07-06
IIF 96 - Director → ME
Person with significant control
2016-07-06 ~ 2016-07-08
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
164
YRHEALTH LTD - now
Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-15 ~ 2018-10-16
IIF 92 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-16
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
165
29 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2017-11-03
IIF 278 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
166
29 Eastern Way, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2019-06-03 ~ 2019-06-14
IIF 104 - Director → ME
Person with significant control
2019-06-03 ~ 2019-06-14
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE