1
BRIGHTWELL ESTATES LIMITED
- now 07896251GAG351 LIMITED - 2012-04-17
Crane Court, 302 London Road, Ipswich, Suffolk
Active Corporate (6 parents)
Officer
2013-01-01 ~ 2020-09-11
IIF 28 - Director → ME
2
C & L INTERNATIONAL CONSULTANCY LIMITED
09513670 Stone Cottage Loudham Lane, Pettistree, Woodbridge, Suffolk, England
Active Corporate (4 parents)
Officer
2015-03-27 ~ 2024-05-27
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COURTYARD ESTATES (SUFFOLK) LIMITED
- now 02996109HOME AND AWAY LTD.
- 2013-03-27
02996109 Crane Court, 302 London Road, Ipswich, Suffolk
Active Corporate (7 parents)
Officer
2001-09-20 ~ 2021-11-17
IIF 37 - Director → ME
1994-11-29 ~ 1999-03-31
IIF 18 - Director → ME
4
Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents)
Officer
2003-05-16 ~ 2004-09-01
IIF 36 - Director → ME
5
Stone Cottage Loudham Hall Road, Pettistree, Woodbridge, England
Active Corporate (3 parents)
Officer
2022-09-15 ~ 2024-05-27
IIF 23 - Director → ME
Person with significant control
2022-09-15 ~ 2024-05-27
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
Stone Cottage Loudham Hall Road, Pettistree, Woodbridge, England
Active Corporate (3 parents)
Officer
2022-10-05 ~ 2024-05-27
IIF 24 - Director → ME
Person with significant control
2022-10-05 ~ 2024-05-27
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
7
Unit 3 47 Knightsdale Road, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
1994-09-28 ~ 1999-02-09
IIF 17 - Director → ME
1994-09-28 ~ 1999-02-09
IIF 40 - Secretary → ME
8
IPSWICH ENTERPRISE AGENCY LIMITED
01690882 Ian Bull And Co, Suffolk Business Centre, Alexandra Road, Sudbury, Suffolk
Dissolved Corporate (36 parents)
Officer
(before 1991-06-08) ~ 1994-02-07
IIF 13 - Director → ME
9
Crane Court, 302 London Road, Ipswich, Suffolk
Active Corporate (4 parents, 1 offspring)
Officer
1994-06-07 ~ 2024-05-27
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
LONGSTOP MANAGEMENT LIMITED
- now 04529738GAG168 LIMITED
- 2006-03-13
04529738 04201858, 04443103, 08272100Warning 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) Crane Court, 302 London Road, Ipswich, Suffolk
Active Corporate (7 parents)
Officer
2002-11-26 ~ 2024-05-27
IIF 32 - Director → ME
11
Crane Court, 302 London Road, Ipswich, Suffolk
Active Corporate (12 parents)
Officer
2014-09-03 ~ 2024-05-27
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-27
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
12
MANAGEMENT SERVICES EAST ANGLIA LIMITED
08045972 1 Loudham Lane, Pettistree, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 22 - Director → ME
13
MASTERLORD DEVELOPMENTS LIMITED
06009246 Crane Court 302 London Road, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2006-11-24 ~ dissolved
IIF 15 - Director → ME
14
MASTERLORD ESTATES LIMITED
- now 05175082LONDON & ANGLIA ESTATES LIMITED - 2004-10-28
Crane Court 302 London Road, Ipswich, Suffolk
Active Corporate (6 parents)
Officer
2004-12-01 ~ 2024-05-27
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MASTERLORD PROPERTY MANAGEMENT LIMITED
10414232 Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-06 ~ 2024-05-27
IIF 31 - Director → ME
Person with significant control
2016-10-06 ~ 2024-05-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
MASTERLORD YACHT MANAGEMENT LIMITED
- now 08899377MASTERLORD TRADING LIMITED
- 2016-10-06
08899377GAG387 LIMITED
- 2014-09-19
08899377 07055303, 08931933, 08695891Warning 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) Crane Court 302 London Road, Ipswich, Suffolk
Active Corporate (5 parents)
Officer
2014-04-09 ~ 2024-05-27
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
NEW GENERATION VEHICLES LTD - now
NEW GENERATION HOMES LIMITED
- 2008-05-10
05000425GAG190 LIMITED
- 2004-01-28
05000425 03830382, 05078349, 05025456Warning 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) C/o Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2004-01-28 ~ 2004-11-22
IIF 34 - Director → ME
2004-01-28 ~ 2004-11-22
IIF 42 - Secretary → ME
18
The Estate Office Clopton Park, Clopton, Woodbridge, Suffolk
Active Corporate (6 parents)
Officer
2016-06-21 ~ 2024-05-27
IIF 33 - Director → ME
Person with significant control
2016-04-26 ~ 2024-05-27
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
ORCHID PROPERTIES (CONSTRUCTION) LIMITED. - now
Holm Oak, 245 Rushmere Road, Ipswich, Suffolk, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
(before 1991-05-31) ~ 1995-06-13
IIF 14 - Director → ME
20
Crane Court, 302 London Road, Ipswich
Active Corporate (8 parents)
Officer
~ 1993-03-30
IIF 16 - Director → ME
1997-09-29 ~ 2024-05-27
IIF 19 - Director → ME
1998-09-03 ~ 2024-05-27
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-27
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
21
SAINT VINCENT DEVELOPMENTS LIMITED - now
NORFOLK & SUFFOLK ESTATES LIMITED
- 2011-11-02
03238258EAST ANGLIAN TRUCK SALES LIMITED - 1998-09-14
ANGLIAN PORT LIMITED - 1997-04-02
GROVEPOST LIMITED - 1996-12-13
Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
Active Corporate (14 parents)
Officer
2001-09-27 ~ 2004-08-18
IIF 35 - Director → ME
22
C/o Begbies Traynir (central)llp Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (9 parents)
Officer
2005-05-17 ~ 2007-02-19
IIF 29 - Director → ME
2005-05-17 ~ 2005-06-14
IIF 39 - Secretary → ME
23
TUNS TRADING COMPANY LIMITED
- now 10844059TUNNS TRADING COMPANY LIMITED
- 2018-05-16
10844059GAG420 LIMITED
- 2018-03-14
10844059 09984561, 07480570, 05396014Warning 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) Stone Cottage, Loudham Hall Road, Pettistree, Suffolk, England
Active Corporate (5 parents)
Officer
2018-03-14 ~ 2024-05-27
IIF 20 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
24
The Three Tuns Main Road, Pettistree, Woodbridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ 2024-05-27
IIF 12 - Director → ME
25
C/o D J Evans (bury) Limited, St. Botolphs Lane, Bury St. Edmunds, Suffolk, England
Active Corporate (6 parents)
Officer
2004-02-27 ~ 2024-05-27
IIF 27 - Director → ME