1
AMETHYST GROUP SERVICES LIMITED
- now 08352649AMETHYST PROFESSIONAL SERVICES LIMITED
- 2017-05-08
08352649 3 Sanctuary Close, Church Road, Kessingland, Suffolk
Active Corporate (2 parents)
Officer
2013-01-09 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
COX AND EAGLE TRADING AS FLAARZ LIMITED
- now 08051439F-U-B-A-R PROPERTIES LIMITED
- 2013-11-06
08051439C J LEASING LIMITED - 2013-06-27
T B G LEASE HIRE LIMITED - 2012-10-17
3 Sanctuary Close, Church Road, Kessingland, Lowestoft, Suffolk
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ dissolved
IIF 36 - Director → ME
3
3 Sanctuary Close, Church Road, Kessingland, Suffolk
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 34 - Director → ME
4
CONSULTANCY PLUS (ANGLIA) LIMITED
- 2011-11-08
05981853 3 Sanctuary Close, Kessingland, Lowestoft, Suffolk
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 33 - Director → ME
5
EPIC INTERNATIONAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-07
Due to be dissolved on 2022-03-13
ELECTRICAL PRODUCT INSTRUMENTATION COMMISSIONING INTERNATIONAL LIMITED
- 2008-08-29
04088391 Townshend House, Crown Road, Norwich
Dissolved Corporate (10 parents)
Officer
2003-07-02 ~ 2004-04-01
IIF 35 - Director → ME
2003-07-02 ~ 2004-04-01
IIF 38 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-20 during the appointment or period of control
Dissolved on 2015-08-27 during the appointment or period of control
Swan Yard 70b King Street, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2011-09-19 ~ dissolved
IIF 32 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-07 during the appointment or period of control
Commencement of winding up on 2015-02-19 during the appointment or period of control
Conclusion of winding up on 2017-07-13 during the appointment or period of control
Dissolved on 2017-10-24 during the appointment or period of control
The Flower Warehouse, The Conge, Great Yarmouth, Norfolk
Dissolved Corporate (3 parents)
Officer
2011-10-27 ~ dissolved
IIF 30 - Director → ME
8
Flat 1 5 Stanley Road, Felixstowe, England
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ 2020-02-13
IIF 27 - Director → ME
9
8a Alfred Square, Deal, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ dissolved
IIF 28 - Director → ME
10
MERIDIAN RESOURCES GROUP CO LIMITED
15143999 Suite A 8 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-18 ~ 2025-10-29
IIF 14 - Director → ME
Person with significant control
2023-10-31 ~ 2025-01-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-18 ~ 2023-09-25
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Suite A 8 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2022-11-22 ~ 2025-10-29
IIF 16 - Director → ME
12
3 Sanctuary Close, Kessingland, Lowestoft, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-26 ~ 2022-03-14
IIF 13 - Director → ME
13
3 Sanctuary Close, Kessingland, Lowestoft, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-29 ~ dissolved
IIF 23 - Director → ME
14
3 Sanctuary Close, Kessingland, Lowestoft, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
3 Sanctuary Close, Kessingland, Lowestoft, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ 2015-11-23
IIF 31 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-23 during the appointment or period of control
Commencement of winding up on 2017-07-10 during the appointment or period of control
Conclusion of winding up on 2018-07-10 during the appointment or period of control
Due to be dissolved on 2018-11-08 during the appointment or period of control
3 Sanctuary Close, Church Road, Kessingland, Suffolk
Dissolved Corporate (10 parents)
Officer
2011-09-16 ~ dissolved
IIF 37 - Director → ME
17
PAPILLON GARDEN SCHOOL LIMITED
- now 13687457MI GAS SUPPLIES LIMITED
- 2022-03-28
13687457 3 Sanctuary Close, Kessingland, Lowestoft, England
Dissolved Corporate (5 parents)
Officer
2021-10-19 ~ 2022-03-25
IIF 26 - Director → ME
Person with significant control
2021-10-19 ~ 2022-03-25
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-03-25 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
18
PILLAR ENERGY CONSULTANTS LIMITED
14176077 3 Sanctuary Close, Kessingland, Lowestoft, England
Active Corporate (1 parent)
Officer
2022-06-16 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
3 Sanctuary Close, Kessingland, Lowestoft, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-06-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
SMILES PROPERTY SERVICES LIMITED
11795830 3 Sanctuary Close, Kessingland, Lowestoft, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 12 - Has significant influence or control as a member of a firm → OE
21
WANG PROPERTY MANAGEMENT LIMITED
12245798 3 Sanctuary Close, Kessingland, Lowestoft, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
22
WILLOW LODGE CHILDCARE LIMITED
- now 04824780WILLOW LODGE DAY CHILDCARE LIMITED
- 2021-06-23
04824780SMILES CRECHE LIMITED
- 2021-06-10
04824780 3 Sanctuary Close, Kessingland, Lowestoft, Suffolk, England
Active Corporate (6 parents)
Officer
2020-10-19 ~ 2021-06-21
IIF 20 - Director → ME
2016-01-15 ~ 2016-05-09
IIF 29 - Director → ME
2021-09-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
23
3 Sanctuary Close, Kessingland, Lowestoft, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2020-01-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 9 - Has significant influence or control → OE