1
179 NORTHUMBERLAND STREET LIMITED
08177480 2-4 2-4 Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
Active Corporate (9 parents)
Equity (Company account)
1,620 GBP2024-12-31
Officer
2012-08-13 ~ 2015-05-08
IIF 79 - Director → ME
2
A C LEIGH (NORWICH) LIMITED
- now 02827143 67 St Benedicts St, Norwich
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
3,979,358 GBP2024-12-31
Officer
1993-07-05 ~ 2000-05-31
IIF 10 - Director → ME
3
ALKMAAR COURT MANAGEMENT COMPANY LIMITED
- now 04977428 Evolution House, Iceni Court, Norwich, Norfolk, England
Active Corporate (11 parents)
Equity (Company account)
429 GBP2025-03-31
Officer
2006-03-10 ~ 2016-06-22
IIF 105 - Director → ME
2003-12-05 ~ 2006-03-10
IIF 43 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 8 - Secretary → ME
4
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (18 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2014-10-31 ~ 2019-01-24
IIF 87 - Director → ME
5
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2014-10-31 ~ now
IIF 59 - Director → ME
6
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427 C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
6 GBP2024-03-31
Officer
2014-10-31 ~ 2019-01-24
IIF 89 - Director → ME
7
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2014-10-31 ~ 2019-08-23
IIF 88 - Director → ME
8
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2014-10-31 ~ now
IIF 64 - Director → ME
9
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 05935733 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-10-31 ~ 2019-08-16
IIF 111 - Director → ME
10
BLAZER COURT MANAGEMENT LIMITED
06941730 2-4 Lion & Castle Property Management Limited, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
32,190 GBP2024-12-31
Officer
2009-08-20 ~ 2012-11-08
IIF 84 - Director → ME
2009-06-23 ~ 2009-08-20
IIF 14 - Director → ME
11
BROADLAND PARK MANAGEMENT COMPANY LIMITED
03417975 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (24 parents)
Equity (Company account)
270 GBP2024-12-31
Officer
2024-06-26 ~ now
IIF 76 - Director → ME
12
IBIS (581) LIMITED - 2000-08-25
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-11-28 ~ now
IIF 78 - Director → ME
13
CARYS MEADOW MANAGEMENT LIMITED
07761101 C/o Brown & Co, The Atrium, St. Georges Street, Norwich, England
Active Corporate (7 parents)
Officer
2011-09-02 ~ 2016-10-03
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 110 - Has significant influence or control → OE
14
CLIPBUSH BUSINESS PARK MANAGEMENT COMPANY LIMITED
06410028 Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,904 GBP2024-10-31
Officer
2010-11-16 ~ 2015-12-08
IIF 96 - Director → ME
15
CORNISH GATEWAY SERVICES LIMITED
OE006974 Po Box 95 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-08 ~ now
IIF 49 - Managing Officer → ME
16
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (5 parents)
Officer
2023-03-14 ~ now
IIF 71 - Director → ME
17
DENCORA (BROWICK BUSINESS PARK) LIMITED
- now 07194880WRENBRIDGE (BROWICK BUSINESS PARK) LIMITED
- 2021-12-07
07194880 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-11-22 ~ now
IIF 62 - Director → ME
18
DENCORA (BROWICK ROAD) LIMITED
- now 07151651WRENBRIDGE (BROWICK ROAD) LIMITED
- 2021-12-07
07151651 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
3 GBP2021-12-31
Officer
2021-11-22 ~ now
IIF 63 - Director → ME
19
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-07 ~ dissolved
IIF 28 - LLP Member → ME
20
12 Meridian Business Park, Norwich, England
Active Corporate (13 parents, 16 offsprings)
Officer
2007-01-26 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-09
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
21
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-27 ~ now
IIF 66 - Director → ME
22
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2007-02-14 ~ 2018-06-18
IIF 27 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
DENCORA DEREHAM LIMITED - 2009-05-22
1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2011-07-12 ~ dissolved
IIF 98 - Director → ME
24
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 23 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (14 parents, 3 offsprings)
Officer
2007-01-26 ~ now
IIF 61 - Director → ME
2001-12-12 ~ 2003-03-24
IIF 13 - Director → ME
26
DENCORA DEREHAM RETAIL PARTNERSHIP LLP
OC306928 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (15 parents)
Officer
2004-03-03 ~ 2006-03-31
IIF 25 - LLP Member → ME
27
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2014-05-30 ~ now
IIF 68 - Director → ME
28
MEDCROSS PROPERTIES LIMITED - 2001-10-08
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 8 offsprings)
Officer
2007-11-28 ~ now
IIF 69 - Director → ME
2001-12-12 ~ 2003-03-24
IIF 42 - Director → ME
29
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2007-01-24 ~ 2016-09-30
IIF 24 - LLP Member → ME
2005-07-28 ~ 2006-03-31
IIF 26 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2009-09-14 ~ 2013-10-31
IIF 29 - LLP Member → ME
31
1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ 2016-09-30
IIF 22 - LLP Member → ME
32
3 Ducketts Wharf, Bishops Stortford, Herts
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-02-21 ~ 2006-03-10
IIF 39 - Director → ME
2006-03-10 ~ 2008-08-20
IIF 100 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 3 - Secretary → ME
33
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (5 parents)
Total liabilities (Company account)
5,663 GBP2025-02-28
Officer
2011-10-17 ~ 2011-11-23
IIF 51 - Director → ME
34
1 Meridian Way, Norwich, England
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 102 - Director → ME
~ 2006-03-10
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
35
MISLEX (368) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-14 ~ now
IIF 54 - Director → ME
36
MISLEX (371) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-14 ~ now
IIF 55 - Director → ME
37
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 56 - Director → ME
38
MISLEX (390) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-14 ~ now
IIF 57 - Director → ME
39
Peat House, Newham Road, Truro, Cornwall
Dissolved Corporate (6 parents)
Officer
2013-05-28 ~ dissolved
IIF 50 - Director → ME
40
70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (22 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1994-12-07 ~ 1998-04-07
IIF 12 - Director → ME
41
Dencora Court 2 Meridian Way, Meridian Business Park, Norwich, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ dissolved
IIF 101 - Director → ME
2004-03-09 ~ 2006-03-10
IIF 35 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 9 - Secretary → ME
42
ICENI COURT MANAGEMENT COMPANY LIMITED
04328445 Evolution House, Iceni Court, Norwich, Norfolk, England
Active Corporate (10 parents)
Officer
2006-03-10 ~ 2016-06-22
IIF 106 - Director → ME
2001-11-26 ~ 2006-03-10
IIF 47 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 5 - Secretary → ME
43
1 Meridian Way, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-30 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1 Meridian Way, Norwich, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 2006-03-10
IIF 46 - Director → ME
1994-01-07 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-23 ~ 2020-05-07
IIF 117 - Ownership of shares – 75% or more → OE
45
Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 103 - Director → ME
2004-02-19 ~ 2006-03-10
IIF 34 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 7 - Secretary → ME
46
BUE INTERNATIONAL MARINE LIMITED - 1992-12-04
RONARD LIMITED - 1986-09-11
Ritson Smith, 16 Carden Place, Aberdeen
Dissolved Corporate (13 parents)
Officer
2006-03-10 ~ dissolved
IIF 104 - Director → ME
1992-12-07 ~ 2006-03-10
IIF 36 - Director → ME
47
JK PROPERTIES (EAST ANGLIA) LIMITED
FC039710 Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 65 - Director → ME
48
Dencora Court Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 122 - Has significant influence or control → OE
IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
49
1 Meridian Way, Norwich, England
Dissolved Corporate (6 parents)
Officer
2015-11-26 ~ 2015-11-26
IIF 41 - Director → ME
2015-11-26 ~ 2016-02-22
IIF 40 - Director → ME
2016-06-13 ~ 2017-08-31
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
50
1 Meridian Way, Norwich, England
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 83 - Director → ME
2002-03-13 ~ 2006-03-10
IIF 44 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
51
Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 85 - Director → ME
2002-03-13 ~ 2006-03-10
IIF 48 - Director → ME
2007-08-20 ~ dissolved
IIF 21 - Secretary → ME
2005-08-05 ~ 2006-03-10
IIF 6 - Secretary → ME
52
KINGS COURT (COLCHESTER) LIMITED
05573462 70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (11 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2005-10-12 ~ 2006-03-10
IIF 45 - Director → ME
2006-03-10 ~ 2013-09-26
IIF 99 - Director → ME
2005-10-12 ~ 2006-03-10
IIF 1 - Secretary → ME
53
LIONWOOD (NORWICH) LIMITED
- now 08753658 30b Wellesley Avenue North, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
-101,643 GBP2024-10-31
Officer
2013-10-29 ~ 2016-03-21
IIF 52 - Director → ME
54
LOWER SPINKS LANE LIMITED
- now 14829639DENCORA (CGS) LIMITED
- 2025-04-23
14829639 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-26 ~ now
IIF 73 - Director → ME
55
MASON ROAD MANAGEMENT COMPANY LIMITED
- now 07786624BIDEAWHILE 684 LIMITED
- 2012-02-08
07786624 06612186, 07169500, 03845686, 04995919, 09892044, 03098213, 06777456, 04694354, 06310089, 03057104, 07562986, 05858445, 02893893, 07927430, 09460478, 04371327, 04552936, 08087153, 03830499, 06870612Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2012-01-25 ~ now
IIF 74 - Director → ME
56
MERIDIAN PARK MANAGEMENT COMPANY LIMITED
04544629 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2017-09-29 ~ now
IIF 72 - Director → ME
57
Flat 2 11 Airlie Gardens, London
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
15,658 GBP2024-12-31
Officer
1998-11-13 ~ 2006-02-18
IIF 30 - Director → ME
58
NATIONAL PHARMACY ASSOCIATION LIMITED - now
Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (100 parents, 9 offsprings)
Officer
~ 1995-04-25
IIF 18 - Director → ME
59
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-09-11 ~ 1998-10-21
IIF 17 - Director → ME
60
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
~ 1998-10-22
IIF 15 - Director → ME
61
NPA INSURANCE LIMITED - now
CHEMISTS' DEFENCE ASSOCIATION LIMITED
- 2007-10-29
00064269 Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (88 parents, 1 offspring)
Officer
~ 1995-04-25
IIF 20 - Director → ME
62
NPA BUSINESS SERVICES LIMITED
- 1984-10-15
00303781 Mallinson House, 40 42 St Peters Street, St Albans, Herts
Active Corporate (69 parents, 2 offsprings)
Officer
~ 1995-04-25
IIF 19 - Director → ME
63
OASIS HEALTHCARE LIMITED - now
OASIS HEALTHCARE PLC
- 2007-10-01
03257078MAWLAW 321 PLC - 1996-10-31
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (50 parents, 49 offsprings)
Officer
1999-02-03 ~ 2006-03-21
IIF 37 - Director → ME
64
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 67 - Director → ME
65
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2020-03-27 ~ now
IIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
66
PROPERTY PAYROLL SERVICES LIMITED
06250233 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (16 parents)
Equity (Company account)
-33,114 GBP2024-12-31
Officer
2024-06-26 ~ now
IIF 75 - Director → ME
67
69 Saxon Way, Bradley Stoke, Bristol, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
38,435 GBP2024-03-01 ~ 2025-02-28
Officer
2021-02-09 ~ now
IIF 108 - Director → ME
68
RADMORE VALE MANAGEMENT COMPANY LIMITED
03371858 Fifth Floor Unex Tower, Station Street, Stratford, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
19 GBP2024-05-31
Officer
1997-07-08 ~ 2000-03-23
IIF 11 - Director → ME
69
REFINED MP LIMITED - now
MALTHURST PETROLEUM LIMITED - 2003-12-31
GILLINGHAM SERVICE STATION LIMITED
- 2000-06-21
02847780HEARTS SERVICES LIMITED
- 1998-10-22
02847780 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
1994-09-28 ~ 1999-11-09
IIF 16 - Director → ME
70
RICHFIELD COURT MANAGEMENT LIMITED
02878280 Unit 1 Thames Court, 2 Richfield Avenue, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1996-04-22 ~ 2003-05-01
IIF 38 - Director → ME
71
RICHFIELD PLACE MANAGEMENT LIMITED
02884446 3 Richfield Place, Richfield Avenue, Reading, Berkshire
Active Corporate (12 parents)
Equity (Company account)
10,097 GBP2024-12-31
Officer
1996-04-22 ~ 2006-03-10
IIF 33 - Director → ME
72
192 Norwich Road, New Costessey, Norwich, England
Active Corporate (8 parents)
Profit/Loss (Company account)
116,795 GBP2023-12-01 ~ 2024-11-30
Officer
2010-02-09 ~ 2010-12-23
IIF 92 - Director → ME
73
SAXON HOUSE (WATTON) MANAGEMENT COMPANY LIMITED
07060089 Michaelamas House Bergh Apton Road, Alpington, Norwich, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,009 GBP2024-03-31
Officer
2009-10-29 ~ 2015-04-30
IIF 81 - Director → ME
74
SAXON WAY MANAGEMENT COMPANY LIMITED
06297372 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (6 parents)
Equity (Company account)
9 GBP2025-06-30
Officer
2010-11-16 ~ now
IIF 70 - Director → ME
75
SCBP MANAGEMENT COMPANY LIMITED
05122539 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2021-10-14 ~ now
IIF 58 - Director → ME
76
SHIRE HILL MANAGEMENT COMPANY LIMITED
06410075 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,963 GBP2024-10-31
Officer
2010-11-16 ~ 2019-05-22
IIF 95 - Director → ME
77
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (4 parents, 2 offsprings)
Beneficial owner
2020-03-27 ~ now
IIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
78
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED
- now 02520248TOTALDIGIT LIMITED - 1990-10-09
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (8 parents)
Officer
2010-11-16 ~ 2015-04-23
IIF 94 - Director → ME
79
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
07003131 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2014-10-31 ~ now
IIF 60 - Director → ME
80
UNIT 723 LUTON BUILDING MANAGEMENT COMPANY LIMITED
07670652 Unit 723 Capability Green, Luton, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-10-31 ~ 2016-04-21
IIF 86 - Director → ME
81
ICENI (SOUTH) LIMITED
- 2014-02-05
08446889 Dencora Court, 2 Meridian Way, Norwich
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ dissolved
IIF 107 - Director → ME
82
Coast Road Coast Road, Bacton, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
11,972 GBP2024-05-31
Officer
2021-05-04 ~ now
IIF 53 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
83
2-4 Lion & Castle Yard, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,519 GBP2024-12-31
Officer
2010-08-17 ~ 2012-11-08
IIF 80 - Director → ME