1
80 GREENGATE MANAGEMENT LIMITED
07149077 80c Greengate, Swanton Morley, Dereham, England
Active Corporate (13 parents)
Officer
2010-02-08 ~ 2010-07-20
IIF 6 - Director → ME
2
Lake House, Market Hill, Royston, Hertfordshire
Active Corporate (23 parents)
Officer
2021-09-09 ~ 2023-09-06
IIF 22 - Director → ME
3
CAPITAL ENTERTAINMENT LIMITED - now
CAPITAL PROJECTS AND LAND LIMITED
- 2009-02-13
05956642 The Old Eagle, Market Place, Dereham, Norfolk
Dissolved Corporate (6 parents)
Officer
2006-10-04 ~ 2009-01-06
IIF 2 - Director → ME
4
CAPITAL PROJECTS & LAND (BURY ST EDMUNDS) LTD
- now 06145088CAPITAL PROJECTS & LAND (GLEMSFORD) LIMITED
- 2007-07-18
06145088 The Offices Of Thain Wildbur Co, The Old Eagle Market Place, Dereham, Norfolk
Dissolved Corporate (6 parents)
Officer
2007-03-08 ~ 2009-01-06
IIF 4 - Director → ME
5
CH4 POWER LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-08-01
Administration ended on 2013-07-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-09
Dissolved on 2021-01-13
LANDFILL MINING LIMITED
- 2009-05-12
06701493 Cardinal House 46 St. Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
2008-09-18 ~ 2009-02-02
IIF 10 - Director → ME
6
HYDE CLOSE (BIRCHAM NEWTON) COMPANY LIMITED
05122167 17 Hyde Close, Bircham Newton, King's Lynn, England
Active Corporate (28 parents)
Officer
2004-05-21 ~ 2007-11-12
IIF 11 - Director → ME
7
JARK HEALTHCARE HOLDINGS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-23
Declaration of solvency sworn on 2023-03-23
NEVIS HOLDINGS LIMITED
- 2013-04-04
05174356 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2004-07-08 ~ 2011-09-30
IIF 9 - Director → ME
8
JARK RESOURCING PLC
- 2007-06-19
03224862STAFFING SOLUTIONS (HOLDINGS) PLC
- 1996-11-20
03224862COINVOTE PUBLIC LIMITED COMPANY
- 1996-10-23
03224862 Beechurst, 8 Commercial Road, Dereham, Norfolk, United Kingdom
Active Corporate (10 parents, 29 offsprings)
Officer
1997-04-28 ~ 2011-09-30
IIF 8 - Director → ME
2015-06-01 ~ 2024-09-13
IIF 17 - Director → ME
1996-10-04 ~ 1996-11-08
IIF 23 - Director → ME
9
JETSPARK CONSTRUCTION KANDAHAR LIMITED
07379152 89 High Street, Hadleigh, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-08 ~ dissolved
IIF 14 - Director → ME
10
JETSPARK CONSTRUCTION LIMITED
- now 07310730 89 High Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
89 High Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2011-03-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LIFECYCLE RENEWABLES LIMITED
- 2013-01-22
06680253 89 High Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2008-08-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
89 High Street Hadleigh, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
PELORUS PLANNING AND ENVIRONMENTAL CONSULTANCY LTD
07096578 Thain Wildbur And Company Ltd The Old Eagle Market Place, Norfolk, Dereham, England
Dissolved Corporate (2 parents)
Officer
2009-12-05 ~ dissolved
IIF 1 - Director → ME
15
JARK VENTURES LIMITED - 2013-01-24
Beechurst, 8 Commercial Road, Dereham, Norfolk, United Kingdom
Active Corporate (8 parents, 81 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
First Floor Suite, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-06-24 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-24 ~ now
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
17
SARPREST INVESTMENTS LIMITED
- now 05624511SARPREST PROPERTIES LTD
- 2015-01-12
05624511 First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-03 ~ now
IIF 20 - Director → ME
2005-11-16 ~ 2012-01-03
IIF 7 - Director → ME
18
THE PEAR TREE BUILDING COMPANY (WEETING) LIMITED
06555505 The Old Eagle, Market Place, Dereham, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-04 ~ dissolved
IIF 3 - Director → ME
19
THE PEARTREE BUILDING COMPANY LIMITED
06170123 89 High Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
THE RECRUIT VENTURE GROUP LTD
- now 06895443FRIARS 610 LIMITED - 2009-06-11
Beechurst, 8 Commercial Road, Dereham, Norfolk, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2009-10-15 ~ 2011-09-30
IIF 19 - Director → ME
2015-12-02 ~ 2024-09-12
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TREK HIGHWAY SERVICES LTD.
- now 03335488Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-17
Date of completion or termination of CVA on 2010-02-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-23
Date of completion or termination of CVA on 2013-04-09
Insolvency (Case 3) In administration
Administration started on 2013-03-26
Administration ended on 2014-03-21
TREKOPTION LIMITED
- 1997-04-11
03335488 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
1997-04-11 ~ 2001-03-15
IIF 24 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2019-09-27
80286 SYSTEMS LIMITED - 1995-09-26
Anglia House 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich
Dissolved Corporate (17 parents)
Officer
1997-04-28 ~ 1998-09-01
IIF 25 - Director → ME
1997-04-28 ~ 1997-06-05
IIF 33 - Secretary → ME