1
SWAINE ADENEY HOLDINGS LTD - 2021-09-03
Melton Hall, Melton Park, Norfolk
Dissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,000 GBP2021-11-30
Officer
2014-11-04 ~ 2017-04-25
IIF 29 - Director → ME
2
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-07-14 ~ 1997-07-28
IIF 32 - Secretary → ME
3
Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-06 ~ 2011-03-01
IIF 38 - Secretary → ME
4
THE CUSTOM HOUSE LIMITED - 2004-10-08
Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Receiver Action Corporate (1 parent)
Equity (Company account)
-459,775 GBP2023-09-09
Officer
2014-02-07 ~ 2017-04-25
IIF 15 - Director → ME
1993-06-01 ~ 2010-03-31
IIF 37 - Secretary → ME
5
HARPERMACK.COM LIMITED - 2011-10-24
Melton Hall, Melton Park, Melton Constable, Norfolk
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-02-07 ~ 2017-04-25
IIF 16 - Director → ME
6
SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29
Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,605,052 GBP2023-10-31
Officer
2014-03-17 ~ 2017-02-28
IIF 26 - Director → ME
7
PURFLEET HOUSE LIMITED - 2016-09-13
Melton Hall, Melton Park, Norfolk
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-08-31
Officer
2014-05-23 ~ 2017-04-25
IIF 22 - Director → ME
Person with significant control
2016-09-13 ~ 2017-04-24
IIF 2 - Ownership of shares – 75% or more → OE
8
BETTERSOURCE LIMITED - 2001-02-20
Central Buildings, Richmond Terrace, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-01-05 ~ 2005-12-08
IIF 35 - Secretary → ME
9
FRED LAWTON & SON (HOLDINGS) LIMITED - 2012-05-14
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,469,529 GBP2024-12-31
Officer
2000-01-21 ~ 2005-12-08
IIF 39 - Secretary → ME
10
SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-648,611 GBP2023-09-09
Officer
2000-11-07 ~ 2004-07-14
IIF 30 - Director → ME
2014-02-07 ~ 2019-01-19
IIF 11 - Director → ME
2004-07-14 ~ 2010-02-08
IIF 34 - Secretary → ME
1993-06-01 ~ 2000-11-07
IIF 31 - Secretary → ME
11
GARRYA INVESTMENTS LIMITED - 2010-02-03
Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Dissolved Corporate (1 parent, 1 offspring)
Officer
2005-11-24 ~ 2010-02-02
IIF 33 - Secretary → ME
12
SWAINE ADENEY & CO (MAYFAIR) LIMITED - 2014-02-10
C/o Moorfield Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ 2014-03-24
IIF 23 - Director → ME
13
THE LEATHER WORKS LIMITED - 2015-10-20
C/o Larking Gowen, 1st Floor Prospect House, Norwich
Liquidation Corporate (2 parents)
Equity (Company account)
-18,427 GBP2017-10-30
Officer
2014-03-17 ~ 2016-07-01
IIF 27 - Director → ME
14
HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
20 North Audley Street, Mayfair, London
Liquidation Corporate (2 parents)
Equity (Company account)
-32,710 GBP2018-10-30
Officer
2014-03-17 ~ 2017-02-28
IIF 7 - Director → ME
15
IKON STUDIOS LIMITED - 2022-09-08
20 North Audley Street, Mayfair, London
Liquidation Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-10-30
Officer
2014-03-20 ~ 2017-04-25
IIF 8 - Director → ME
16
THE ST JAMES EMPORIUM LIMITED - 2023-04-17
20 North Audley Street, Mayfair, London
Liquidation Corporate (1 parent)
Equity (Company account)
4,765 GBP2019-10-30
Officer
2014-05-23 ~ 2017-04-25
IIF 4 - Director → ME
17
ZAIR & CO (LONDON) LIMITED - 2023-04-17
Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2014-05-23 ~ 2017-04-25
IIF 5 - Director → ME
18
SWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-19
20 North Audley Street, Mayfair, London
Liquidation Corporate (2 parents)
Equity (Company account)
3,799 GBP2019-10-30
Officer
2014-02-07 ~ 2019-01-19
IIF 10 - Director → ME
19
SWAINE ADENEY BRIGG LIMITED - 2021-09-03
Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,000 GBP2024-11-30
Officer
2014-02-07 ~ 2019-01-19
IIF 19 - Director → ME
20
PAPWORTH LEATHER GOODS LTD - 2021-11-12
20 North Audley Street, Mayfair, London
Liquidation Corporate (2 parents)
Equity (Company account)
-29,204 GBP2020-03-30
Officer
2014-05-23 ~ 2017-04-25
IIF 13 - Director → ME
21
BRIGG & CO (LONDON) LIMITED - 2021-10-19
Trinity House 28-30 Blucher Street, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
-739 GBP2019-10-30
Officer
2014-03-17 ~ 2019-01-19
IIF 6 - Director → ME
22
TP 5 LIMITED - 2021-01-18
Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,083,924 GBP2024-01-31
Officer
2014-02-07 ~ 2017-04-25
IIF 18 - Director → ME
23
SUBROSA 1 LTD - 2024-12-16
THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
365,827 GBP2023-10-29
Officer
2014-02-07 ~ 2019-01-19
IIF 17 - Director → ME
24
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ 2014-04-11
IIF 25 - Director → ME
25
Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-200 GBP2024-02-28
Officer
2014-02-07 ~ 2019-01-19
IIF 14 - Director → ME
26
Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-240,634 GBP2023-12-31
Officer
2014-05-23 ~ 2017-04-25
IIF 12 - Director → ME
27
TP 77 LTD - 2019-06-03
Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
318 GBP2024-01-31
Officer
2014-02-07 ~ 2017-04-25
IIF 20 - Director → ME
28
VANNERS & CO (SUDBURY) LTD - 2022-09-08
VANNERS (HR) LTD - 2021-01-27
PENDRAGON LEATHER GOODS LIMITED - 2021-01-15
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-30
Officer
2014-03-18 ~ 2017-04-25
IIF 9 - Director → ME
29
VICTOR 1011 LTD - 2024-06-13
VANNERS (EXPORT SALES) LTD - 2023-04-19
PORTMANTEAUX LIMITED - 2021-01-27
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
364 GBP2019-04-30
Officer
2014-05-23 ~ 2017-04-25
IIF 3 - Director → ME
30
30 St Paul's Square, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ 2014-04-01
IIF 24 - Director → ME