1
Cavendish 68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2001-01-17 ~ now
IIF 5 - Director → ME
2007-12-31 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-01-09 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
2
20 Peel Mews, Anchor Quay, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BARCLAY COURT GARDENS MANAGEMENT LIMITED
12183505 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2023-05-02
IIF 17 - Director → ME
Person with significant control
2019-09-02 ~ 2023-01-12
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
BARCLAY MEWS MANAGEMENT COMPANY LIMITED
05710514 7 High Street, Cromer, Norfolk
Active Corporate (7 parents)
Officer
2006-02-15 ~ now
IIF 8 - Director → ME
2015-02-28 ~ now
IIF 43 - Secretary → ME
2006-02-15 ~ 2010-03-01
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
5
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2005-09-01 ~ dissolved
IIF 14 - Director → ME
2005-09-01 ~ dissolved
IIF 23 - Secretary → ME
6
The Office, Sheringham House, Cremers Drift, Sheringham, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 19 - Director → ME
2026-03-20 ~ now
IIF 42 - Secretary → ME
Person with significant control
2026-03-20 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
NORWICH BUSINESS AVIATION CENTRE LTD
06803956 20 Peel Mews, Anchor Quay, Norwich
Active Corporate (2 parents)
Officer
2009-01-28 ~ now
IIF 11 - Director → ME
8
20 Peel Mews Peel Mews, Norwich, England
Active Corporate (5 parents)
Officer
2005-06-16 ~ 2015-03-15
IIF 15 - Director → ME
2005-06-16 ~ 2015-03-17
IIF 26 - Secretary → ME
9
RICHMOND COURT GARDENS CROMER MANAGEMENT LIMITED
- now 02664933FIRMSLOT PROPERTY MANAGEMENT LIMITED
- 1992-06-08
02664933 Richmond Court Gardens, Colne Road, Cromer, Norfolk
Active Corporate (29 parents)
Officer
1992-05-21 ~ 1996-12-31
IIF 18 - Director → ME
10
68 Grafton Way, London, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
11
SHERINGHAM HOUSE DEVELOPMENTS LIMITED
- now 03777080FORSTERS SHELFCO 4 LIMITED
- 1999-07-20
03777080 03954727, 03954749, 03954738Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1999-06-07 ~ now
IIF 3 - Director → ME
2003-01-27 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-05-25 ~ now
IIF 31 - Has significant influence or control → OE
12
SHERINGHAM HOUSE HOLDINGS LIMITED
05710765 68 Grafton Way, London, England
Active Corporate (5 parents)
Officer
2006-02-15 ~ now
IIF 4 - Director → ME
2006-02-15 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-02-15 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
13
SHERINGHAM HOUSE MANAGEMENT LIMITED
04327377 The Office Sheringham House, Cremers Drift, Sheringham, Norfolk
Active Corporate (7 parents)
Officer
2001-11-22 ~ now
IIF 6 - Director → ME
2001-11-22 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
14
68 Grafton Way, London, England
Active Corporate (6 parents)
Officer
2000-09-01 ~ now
IIF 7 - Director → ME
2000-09-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-03-27 ~ now
IIF 37 - Has significant influence or control → OE
15
SUTHERLAND HOMES SERVICES LTD
- now 10099393 20 Peel Mews, Anchor Quay, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 34 - Has significant influence or control → OE
16
SUTHERLAND HOUSE DEVELOPMENTS LTD.
03794787 20 Peel Mews, Norwich, Norfolk
Active Corporate (3 parents)
Officer
2003-06-10 ~ now
IIF 10 - Director → ME
1999-06-24 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-05-01 ~ now
IIF 32 - Has significant influence or control → OE
17
SUTHERLAND HOUSE MANAGEMENT LIMITED
03801516 Apartment 1 Overstrand Road, Cromer, Norfolk, England
Active Corporate (28 parents)
Officer
1999-06-22 ~ 2001-12-31
IIF 16 - Director → ME
1999-06-22 ~ 2001-12-31
IIF 29 - Secretary → ME
18
SWINTON HOUSE DEVELOPMENTS LIMITED
05883987 20 Peel Mews, Norwich, England
Active Corporate (5 parents)
Officer
2007-01-27 ~ now
IIF 9 - Director → ME
19
SWINTON HOUSE MANAGEMENT COMPANY LIMITED
05884013 M&a Partners, 12 Church Street, Cromer, Norfolk, England
Active Corporate (11 parents)
Officer
2017-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 30 - Has significant influence or control → OE