1
28 High Street, Lowestoft, SuffolkDissolved Corporate (2 parents)
Equity (Company account)
-11,114 GBP2023-10-31
Officer
2009-10-30 ~ 2016-12-21IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-31IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Merchant House, 33 Fore Street, Ipswich, SuffolkDissolved Corporate (2 parents)
Equity (Company account)
77 GBP2024-01-31
Officer
~ 2016-12-21IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
3
BIDEAWHILE 281 LIMITED - 1998-10-06
Merchant House, 33 Fore Street, Ipswich, SuffolkActive Corporate (5 parents)
Equity (Company account)
464,671 GBP2025-01-31
Officer
1998-09-25 ~ 2016-12-21IIF 47 - Director → ME
4
33 Fore Street, Ipswich, SuffolkActive Corporate (4 parents)
Equity (Company account)
2,593,444 GBP2025-01-31
Officer
~ 2016-12-21IIF 60 - Director → ME
~ 1999-03-29IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-12IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
ELIZABETH (BUTCHERS) LIMITED - 1984-07-11
Merchant House 33 Fore Street, Ipswich, SuffolkActive Corporate (4 parents)
Equity (Company account)
-361,435 GBP2025-01-31
Officer
~ 2016-12-21IIF 31 - Director → ME
~ 1999-03-29IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
MACEMEAD PROPERTIES LIMITED - 1989-10-19
ELIZABETH FINANCIAL SERVICES LTD - 1998-09-01
Merchant House, 33 Fore Street, Ipswich, SuffolkDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-01-31
Officer
~ 2016-12-21IIF 44 - Director → ME
~ 1999-03-29IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
7
THE KINGS HEAD (BECCLES) LIMITED - 1998-09-01
Merchant House, 33 Fore Street, Ipswich, SuffolkActive Corporate (4 parents)
Equity (Company account)
-141,430 GBP2025-01-31
Officer
1991-09-18 ~ 2016-12-21IIF 42 - Director → ME
1991-09-18 ~ 1999-03-29IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
BIDEAWHILE 297 LIMITED - 1999-06-14
33 Fore Street, Ipswich, SuffolkDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
1999-06-07 ~ 2016-12-21IIF 32 - Director → ME
9
THE LIMES HOTEL (NEEDHAM MARKET) LIMITED - 1998-09-01
Merchant House, 33 Fore Street, Ipswich, SuffolkActive Corporate (4 parents)
Profit/Loss (Company account)
898,213 GBP2024-02-01 ~ 2025-01-31
Officer
~ 2016-12-21IIF 35 - Director → ME
~ 1999-03-29IIF 74 - Secretary → ME
Person with significant control
2016-12-03 ~ 2019-04-29IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
2016-04-06 ~ 2019-04-29IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
ROSE & CROWN (HAVERHILL) LIMITED - 1998-09-01
Merchant House, 33 Fore Street, Ipswich, SuffolkActive Corporate (4 parents)
Equity (Company account)
-152,164 GBP2025-01-31
Officer
~ 2016-12-21IIF 50 - Director → ME
~ 1999-03-29IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-29IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
11
BIDEAWHILE 302 LIMITED - 1999-10-25
Merchant House, 33 Fore Street, Ipswich, SuffolkDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1999-10-08 ~ 2016-12-21IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
RYAN PROPERTY GROUP (IPSWICH) LIMITED - 1986-06-09
ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY - 1998-09-01
ELIZABETH ESTATES PLC - 2024-04-15
Merchant House, 33 Fore St, Ipswich, SuffolkActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,259,483 GBP2025-01-31
Officer
~ 2016-12-21IIF 28 - Director → ME
~ 1999-03-29IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
BIDEAWHILE 276 LIMITED - 1998-11-12
Merchant House, 33 Fore Street, Ipswich, SuffolkActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
2,809,322 GBP2025-01-31
Officer
1998-10-23 ~ 2016-12-21IIF 46 - Director → ME
14
Merchant House, 33 Fore Street, Ipswich, SuffolkActive Corporate (4 parents)
Equity (Company account)
666,543 GBP2025-01-31
Officer
2005-08-08 ~ 2016-12-21IIF 33 - Director → ME
15
33 Fore Street, Ipswich, SuffolkActive Corporate (4 parents)
Equity (Company account)
161,353 GBP2025-01-31
Officer
~ 2016-12-21IIF 38 - Director → ME
~ 1999-08-24IIF 76 - Secretary → ME
16
Merchant House 33 Fore Street, Ipswich, SuffolkActive Corporate (4 parents)
Equity (Company account)
691,593 GBP2025-01-31
Officer
~ 2016-12-21IIF 26 - Director → ME
~ 1999-03-29IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
Manor House Westerfield Road, Westerfield, Ipswich, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
313,539 GBP2024-03-31
Officer
~ 2016-12-21IIF 41 - Director → ME
~ 1999-03-29IIF 70 - Secretary → ME
18
Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (1 parent)
Officer
2015-08-13 ~ 2015-08-14IIF 78 - Director → ME
19
Manor House Westerfield Road, Westerfield, Ipswich, EnglandActive Corporate (4 parents)
Equity (Company account)
109,530 GBP2024-10-31
Officer
1997-08-28 ~ 2016-12-21IIF 29 - Director → ME
20
Manor House, Westerfield Road, Westerfield, Ipswich, SuffolkActive Corporate (4 parents)
Equity (Company account)
101,454 GBP2024-01-31
Officer
2008-01-30 ~ 2010-11-02IIF 58 - Director → ME
2011-02-04 ~ 2016-12-21IIF 57 - Director → ME
21
BIDEAWHILE 241 LIMITED - 1996-09-23
Manor House Westerfield Road, Westerfield, Ipswich, EnglandActive Corporate (4 parents)
Equity (Company account)
1,452,092 GBP2024-01-31
Officer
1996-09-16 ~ 2016-12-21IIF 53 - Director → ME
22
BIDEAWHILE 308 LIMITED - 2000-03-03
Manor House Westerfield Road, Westerfield, Ipswich, EnglandActive Corporate (4 parents)
Equity (Company account)
560,083 GBP2024-01-31
Officer
2000-02-21 ~ 2016-12-21IIF 43 - Director → ME
23
Merchant House, 33 Fore Street, Ipswich, SuffolkActive Corporate (4 parents)
Equity (Company account)
1,675,559 GBP2025-01-31
Officer
~ 2016-12-21IIF 30 - Director → ME
~ 1999-03-29IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
24
82 St John Street, LondonDissolved Corporate (1 parent)
Officer
2010-07-01 ~ 2010-07-01IIF 77 - Director → ME
25
BIDEAWHILE 305 LIMITED - 1999-11-04
33 Fore Street, Ipswich, SuffolkActive Corporate (4 parents)
Equity (Company account)
230,076 GBP2025-01-31
Officer
1999-10-26 ~ 2016-12-21IIF 36 - Director → ME
26
BIDEAWHILE 144 LIMITED - 1993-04-13
Elizabeth Holdings Plc, 33 Fore Street, Ipswich, SuffolkActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
1993-04-01 ~ 2016-12-21IIF 24 - Director → ME
27
RYAN ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY - 2024-08-19
RYAN PROPERTIES (IPSWICH) LIMITED - 1978-12-31
Merchant House, 33 Fore Street, Ipswich, SuffolkActive Corporate (4 parents)
Equity (Company account)
18,770,041 GBP2025-01-31
Officer
~ 2016-12-21IIF 37 - Director → ME
~ 1999-03-29IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
28
R.W.C. RYAN HOLDINGS LIMITED - 1978-12-31
Merchant House, 33 Fore Street, Ipswich, SuffolkDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
~ 2016-12-21IIF 27 - Director → ME
~ 1999-03-29IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
29
NEEDLESHORE LIMITED - 1985-05-29
Merchant House 33 Fore Street, Ipswich, SuffolkActive Corporate (3 parents)
Equity (Company account)
2,351,175 GBP2025-01-31
Officer
~ 2016-12-21IIF 51 - Director → ME
30
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2010-09-13IIF 55 - Director → ME
31
Merchant House, 33 Fore Street, Ipswich, SuffolkActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,579,637 GBP2025-01-31
Officer
~ 2016-12-21IIF 45 - Director → ME
~ 1999-03-29IIF 62 - Secretary → ME
32
GAPGLEN LIMITED - 2000-10-05
Merchant House 33 Fore Street, Ipswich, SuffolkDissolved Corporate (2 parents)
Equity (Company account)
647 GBP2024-01-31
Officer
2000-10-05 ~ 2016-12-21IIF 52 - Director → ME
33
Company number 01134982Non-active corporate
Officer
~ 1999-03-29IIF 69 - Secretary → ME
34
Company number 02542591Non-active corporate
Officer
~ 1999-03-29IIF 71 - Secretary → ME