1
13-14 GENTLEMANS WALK NORWICH MANAGEMENT COMPANY LIMITED
10052404 8 Old Post Office Court, Norwich, England
Active Corporate (9 parents)
Officer
2025-10-01 ~ now
IIF 26 - Director → ME
2
Studio 6 Pivotal House, Red Lion Street, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2022-12-21 ~ now
IIF 25 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACE CREATIVE ENTERPRISES LIMITED
08978301 97 Yarmouth Road, Norwich, Norfolk, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-04 ~ 2017-03-29
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
Studio 6 Pivotal House, Orford Yard, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2018-09-03 ~ now
IIF 21 - Director → ME
5
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
245 College Road, Norwich, England
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 36 - Director → ME
7
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DIRECT SUPPLEMENTS LIMITED
- now 13266172WHOLEFOODY LIMITED
- 2023-04-06
13266172 Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Prospect House, Rouen Road, Norwich
Dissolved Corporate (3 parents)
Officer
2020-02-14 ~ 2021-12-21
IIF 29 - Director → ME
Person with significant control
2020-02-14 ~ 2020-03-27
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
10
Studio 6 Pivotal House, Orford Yard, Norwich, Norfolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-16 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2021-06-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
ELITE SPORT GIVEAWAYS LTD
- 2023-04-21
13204497 C/o Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
2023-01-19 ~ now
IIF 27 - Director → ME
13
Studio 6 Pivotal House, Orford Yard, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2015-12-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
Studio 6 Pivotal House, Orford Yard, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
15
Studio 4 Pivotal House, Orford Yard, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2020-09-04 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-04 ~ 2025-01-06
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
Studio 4 Pivotal House, Orford Yard, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2014-10-08 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2019-03-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
245 College Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 34 - LLP Designated Member → ME
19
Studio 6 Pivotal House, Orford Yard, Norwich, Norfolk, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-09-03 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
LEAP EAST C.I.C. - 2017-10-23
65-65a Hall Road, Norwich, England
Active Corporate (22 parents)
Officer
2025-01-13 ~ 2026-01-07
IIF 16 - Director → ME
21
Studio 1 Pivotal House, Orford Yard, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2021-03-03 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE