1
ADVANCED TOOLING SYSTEMS UK LIMITED
04610282 Mfd House Parkwood Industrial Estate, Coldred Road, Maidstone, Kent, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-12-05 ~ 2003-04-14
IIF 30 - Secretary → ME
2
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2001-12-31 ~ 2005-02-01
IIF 21 - Director → ME
(before 1991-06-25) ~ 2000-03-16
IIF 14 - Director → ME
2001-12-31 ~ 2002-12-17
IIF 41 - Secretary → ME
3
ATPI GROUP LIMITED - now
MINERVA TECHNOLOGY SERVICES LTD
- 2010-03-11
01856279SEAFORTHS TRAVEL (SCOTLAND) LIMITED
- 1996-06-14
01856279 The Royals, 353 Altrincham Road, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1991-10-23) ~ 2005-01-31
IIF 16 - Director → ME
2001-12-31 ~ 2003-02-01
IIF 42 - Secretary → ME
4
WORKFOCUS LIMITED - 1990-03-28
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
1997-09-15 ~ 2002-02-28
IIF 7 - Director → ME
5
BUNGAY PROPERTIES LIMITED
- now 05248209BUNGAYTRUST LIMITED
- 2004-12-08
05248209 Suite 2c The Courtyard, Main Cross Road, Great Yarmouth, Norfolk
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 9 - Director → ME
2004-10-01 ~ 2008-01-15
IIF 38 - Secretary → ME
6
SHINEBLOCK LIMITED
- 1998-04-21
03523668 East Coast House, Galahad Road Beacon Park, Gorleston Great Yarmouth, Norfolk
Active Corporate (6 parents)
Officer
1998-03-11 ~ 2006-10-23
IIF 2 - Director → ME
1998-03-11 ~ 2006-10-23
IIF 34 - Secretary → ME
7
BLACKFRIARS TAP ROOM LIMITED
- 2012-05-22
07726954 Unit 2c The Courtyard, Main Cross Road, Great Yarmouth, Norfolk
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ dissolved
IIF 19 - Director → ME
8
ELECTRONIC FAX UK LIMITED
- now 06930350 2c The Courtyard, Main Cross Road, Great Yarmouth, Norfolk
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ dissolved
IIF 4 - Director → ME
9
Units H1/h2 Abbey Farm Commercial Park, Horsham St. Faith, Norwich, Norfolk
Active Corporate (8 parents)
Officer
2008-06-18 ~ 2014-06-01
IIF 18 - Director → ME
10
The Marina Theatre, Marina Road, Lowestoft, Suffolk
Active Corporate (17 parents, 1 offspring)
Officer
2011-10-26 ~ 2018-05-30
IIF 23 - Director → ME
11
2a The Courtyard, Main Cross Road, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-05-31) ~ now
IIF 25 - Director → ME
~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
NORWICH PLAYHOUSE THEATRE LIMITED
02485665 42-58 St Georges Street, Norwich, Norfolk
Dissolved Corporate (31 parents)
Officer
1997-01-08 ~ 1998-02-25
IIF 15 - Director → ME
13
18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2001-05-17 ~ 2005-02-28
IIF 1 - Director → ME
2001-05-17 ~ 2005-01-01
IIF 35 - Secretary → ME
14
RIVERCASTLE (BRADFORD) LIMITED
- now 04241951RIVERCASTLE (LEICESTER) LIMITED
- 2001-12-11
04241951 18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2001-06-27 ~ 2005-02-28
IIF 8 - Director → ME
2001-06-27 ~ 2005-01-01
IIF 40 - Secretary → ME
15
18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2001-05-17 ~ 2005-02-28
IIF 5 - Director → ME
2001-05-17 ~ 2005-01-01
IIF 28 - Secretary → ME
16
18 South Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2003-06-04 ~ 2005-02-28
IIF 20 - Director → ME
2003-06-04 ~ 2005-01-01
IIF 45 - Secretary → ME
17
18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2001-05-17 ~ 2005-02-28
IIF 3 - Director → ME
2001-05-17 ~ 2005-01-01
IIF 33 - Secretary → ME
18
RIVERCASTLE (NOTTINGHAM) LIMITED
- now 04219320 18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ 2005-02-28
IIF 10 - Director → ME
2001-05-18 ~ 2005-01-01
IIF 32 - Secretary → ME
19
RIVERCASTLE (WARRINGTON) LIMITED
04218467 18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2001-05-17 ~ 2005-02-28
IIF 6 - Director → ME
2001-05-17 ~ 2005-01-01
IIF 29 - Secretary → ME
20
REGGEBORGH INVEST LIMITED
- 2000-12-18
04069680 18 South Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2000-09-12 ~ 2005-02-28
IIF 13 - Director → ME
2000-09-12 ~ 2005-01-01
IIF 36 - Secretary → ME
21
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (11 parents)
Officer
2000-12-06 ~ 2005-02-28
IIF 17 - Director → ME
2000-12-06 ~ 2005-01-01
IIF 44 - Secretary → ME
22
No 18 South Street, London
Dissolved Corporate (7 parents)
Officer
2000-12-22 ~ 2005-02-28
IIF 12 - Director → ME
2000-12-22 ~ 2005-01-01
IIF 37 - Secretary → ME
23
RIVERCASTLE REAL ESTATE LIMITED
04126944 No 18 South Street, London
Dissolved Corporate (9 parents)
Officer
2000-12-18 ~ 2005-02-28
IIF 22 - Director → ME
2000-12-18 ~ 2005-01-01
IIF 43 - Secretary → ME
24
SEAFORTHS SERVICES LIMITED
- 2002-01-22
04324816 The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2001-11-19 ~ 2003-07-09
IIF 11 - Director → ME
2001-11-19 ~ 2003-07-09
IIF 31 - Secretary → ME
25
THE BYGONE HERITAGE VILLAGE LIMITED
- now 02813832CREDITLOOK LIMITED - 1993-05-28
The Folly, Low Road Thurlton, Norwich, Norfolk
Dissolved Corporate (12 parents)
Officer
1994-01-24 ~ 2006-10-06
IIF 24 - Director → ME
1994-01-24 ~ 1999-10-01
IIF 39 - Secretary → ME
26
THE VILLAGE (NORFOLK BROADS) LIMITED
05827850 Tredwell Developments Ltd, Tredwell Developments, Mobbs Way, Lowestoft, Suffolk
Active Corporate (5 parents)
Officer
2006-05-24 ~ 2011-08-31
IIF 26 - Director → ME