1
HW BOOKKEEPING LIMITED - 2008-07-23
8 Hopper Way, Diss Business Park, Diss, Norfolk
Active Corporate (11 parents, 1 offspring)
Officer
2011-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-13 ~ now
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
2016-04-06 ~ 2024-12-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 Hopper Way, Diss, Norfolk, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 11 - Director → ME
3
JOHN H SIMPSON (PAYROLL) LIMITED
07644394 Englands Lane Business Centre 47 Englands Lane, Gorleston, Great Yarmouth, Norfolk
Active Corporate (7 parents)
Officer
2021-12-01 ~ now
IIF 12 - Director → ME
4
MATTHEWS & TANNERT LIMITED
- now 02242646 Bannerman House, Bannerman Road, Kirkby In Ashfield, Nottingham, Nottinghamshire
Active Corporate (12 parents)
Officer
~ 2015-03-02
IIF 18 - Director → ME
~ 2015-03-02
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-03
IIF 8 - Has significant influence or control → OE
5
8 Hopper Way, Diss, Norfolk, England
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 10 - Director → ME
6
Bannerman House Bannerman Road, Kirkby-in-ashfield, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-06-03 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
7
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2012-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
MCN HOLDINGS LIMITED
- 2024-12-30
16094197 8 Hopper Way, Diss, Norfolk, England
Active Corporate (4 parents, 4 offsprings)
Officer
2024-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-21 ~ 2024-12-13
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
9
HAINES WATTS ROSTRONS LTD
- 2021-09-08
07936052ROSTRONS FINANCIAL PLANNING LIMITED - 2013-10-17
Yare House, 62-64 Thorpe Road, Norwich, Norfolk
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-31 ~ now
IIF 14 - Director → ME
10
HAINES WATTS SIMPSON ACCOUNTANTS LIMITED
- 2025-12-03
09171460JOHN H SIMPSON ACCOUNTANTS LIMITED
- 2022-01-19
09171460 Englands Lane Business Centre 47 Englands Lane, Gorleston, Great Yarmouth, Norfolk
Active Corporate (6 parents)
Officer
2021-12-01 ~ now
IIF 15 - Director → ME
11
HWEA LIMITED - 2014-01-09
HW NORWICH LIMITED - 2010-06-21
8 Hopper Way, Diss Business Park, Diss, Norfolk
Active Corporate (10 parents, 2 offsprings)
Officer
2020-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-01 ~ 2024-12-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE