1
IBIS (581) LIMITED
- 2000-08-25
04002326 04002347, 03941500, 03830442Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 1 offspring)
Officer
2000-07-11 ~ 2018-06-18
IIF 26 - Director → ME
2
Csg Team Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2004-12-02 ~ dissolved
IIF 16 - LLP Member → ME
3
30 Finsbury Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-01-07 ~ dissolved
IIF 30 - Director → ME
4
CRIPPS DEVELOPMENTS HOLDINGS LIMITED
13644311 Dencora House, Blyburgate, Beccles, Suffolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-11-30 ~ 2025-06-26
IIF 33 - Ownership of shares – 75% or more → OE
5
Dencora House, Blyburgate, Beccles, Suffolk
Active Corporate (8 parents)
Officer
2000-10-03 ~ 2024-03-04
IIF 31 - Director → ME
Person with significant control
2016-05-01 ~ 2021-11-30
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-30 ~ dissolved
IIF 17 - LLP Member → ME
7
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2002-08-20 ~ dissolved
IIF 21 - Director → ME
8
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-07 ~ dissolved
IIF 15 - LLP Member → ME
9
12 Meridian Business Park, Norwich, England
Active Corporate (13 parents, 16 offsprings)
Officer
2000-09-15 ~ 2018-06-18
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
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
10
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2007-02-14 ~ 2018-06-18
IIF 18 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DENCORA DEREHAM LIMITED
- 2009-05-22
04799977 1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2003-06-16 ~ 2018-06-18
IIF 29 - Director → ME
12
DENCORA CAMBRIDGE SCIENCE PARK LLP - 2008-02-11
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2008-02-25 ~ 2018-06-18
IIF 11 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (14 parents, 3 offsprings)
Officer
2001-12-12 ~ 2018-06-18
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
DENCORA DEREHAM RETAIL PARTNERSHIP LLP
OC306928 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (15 parents)
Officer
2004-03-03 ~ 2014-12-11
IIF 19 - LLP Member → ME
15
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2014-05-30 ~ 2024-03-04
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-04
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MEDCROSS PROPERTIES LIMITED
- 2001-10-08
04139330 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 8 offsprings)
Officer
2001-02-05 ~ 2001-06-04
IIF 8 - Director → ME
2001-12-12 ~ 2018-06-18
IIF 24 - Director → ME
17
DENCORA CONSTRUCTION LIMITED - 1989-01-12
EAST ANGLIA EXHIBITIONS LIMITED - 1985-12-06
SAS - SECURITY ALARM SYSTEMS LIMITED - 1982-07-06
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (11 parents)
Officer
(before 1991-06-26) ~ 2000-09-01
IIF 7 - Director → ME
18
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2005-07-28 ~ 2016-09-30
IIF 13 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DENCORA DEVELOPMENTS LIMITED - 1982-03-26
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (15 parents)
Officer
(before 1991-06-27) ~ 2000-09-01
IIF 10 - Director → ME
20
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2006-05-15 ~ 2013-10-31
IIF 14 - LLP Member → ME
21
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
(before 1991-06-19) ~ 2000-09-01
IIF 9 - Director → ME
22
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
(before 1991-06-19) ~ 2000-09-01
IIF 3 - Director → ME
23
1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ 2016-09-30
IIF 12 - LLP Member → ME
24
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (14 parents)
Officer
~ 2000-09-01
IIF 4 - Director → ME
25
Dencora House, Blyburgate, Beccles, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-16 ~ 2024-03-04
IIF 23 - Director → ME
26
Dencora House, Blyburgate, Beccles, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-18 ~ 2024-03-04
IIF 20 - Director → ME
27
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
(before 1991-06-19) ~ 1991-09-30
IIF 5 - Director → ME
28
Dencora House, Blyburgate, Beccles, Suffolk, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-12-11 ~ 2024-03-04
IIF 22 - Director → ME
29
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
1998-08-10 ~ 2000-09-01
IIF 1 - Director → ME
30
Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire
Active Corporate (13 parents)
Officer
(before 1991-06-19) ~ 2000-09-01
IIF 6 - Director → ME
31
TURNSTONE ESTATES LIMITED
- now 02353325SHELFCO (NO. 364) LIMITED - 1989-06-29
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (16 parents, 14 offsprings)
Officer
1997-12-31 ~ 2000-07-19
IIF 2 - Director → ME