1
The Old Bakery, 113 Queens Road, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2001-03-14 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
2
The Old Bakery, 113 Queens Road, Norwich, NorfolkActive Corporate (5 parents)
Equity (Company account)
-3,130 GBP2024-05-31
Officer
1993-05-28 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Bakery, Queens Road, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2005-09-07 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
4
113 Queens Road, NorwichActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1994-08-17 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
5
The Travel Office, Wakefield Road, Normanton, West YorkshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-04-20 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OE
6
The Old Bakery, 113 Queens Road, NorwichActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-07-11 ~ nowIIF 23 - Director → ME
7
113 Queens Road, NorwichActive Corporate (3 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
~ nowIIF 28 - Director → ME
8
ST. VINCENT STREET (455) LIMITED - 2007-06-14
30 Gordon Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
588,651 GBP2019-10-31
Officer
2007-06-06 ~ nowIIF 30 - Director → ME
9
FRIARS 547 LIMITED - 2007-05-22
The Old Bakery, 113 Queens Road, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2007-08-24 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
10
THE UK LEISURE GROUP LIMITED - 2001-04-23
The Old Bakery, 113 Queens Road, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2001-03-15 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
11
ANGLIA HOSTS LIMITED - 2021-08-06
The Old Bakery, 113 Queens Road, NorwichActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-01-02 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OE
12
The Uk Holiday Group Ltd, The Old Bakery, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-10-01 ~ nowIIF 27 - Director → ME
Person with significant control
2018-10-01 ~ nowIIF 16 - Has significant influence or control → OE
13
ST. VINCENT STREET (455) LIMITED - 2008-05-16
GLENTON HOLIDAYS LIMITED - 2007-06-14
The Old Bakery, Queens Road, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2005-10-14 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
14
The Old Bakery, 113 Queens Road, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-08-24 ~ nowIIF 45 - Director → ME
Person with significant control
2023-08-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
The Old Bakery, 113 Queens Road, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-08-24 ~ nowIIF 41 - Director → ME
Person with significant control
2023-08-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
The Old Bakery, 113 Queens Road, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-08-24 ~ nowIIF 39 - Director → ME
Person with significant control
2023-08-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
The Old Bakery, 113 Queens Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)
Officer
2024-03-17 ~ nowIIF 42 - Director → ME
18
The Old Bakery, 113 Queens Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)
Officer
2024-03-17 ~ nowIIF 43 - Director → ME
19
The Old Bakery, 113 Queens Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)
Officer
2024-03-17 ~ nowIIF 40 - Director → ME
20
113 Queens Road, NorwichActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2009-12-07 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
21
THE UK LEISURE GROUP LIMITED - 2001-08-30
GRAND UK HOLIDAYS LIMITED - 2001-04-23
The Old Bakery, 113 Queens Road, Norwich, NorfolkActive Corporate (2 parents, 7 offsprings)
Profit/Loss (Company account)
1,569,877 GBP2018-11-01 ~ 2019-10-31
Officer
~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
22
THE UK HOLIDAY GROUP LIMITED - 2001-08-30
The Old Bakery, 113 Queens Road, Norwich, NorfolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2001-08-22 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
23
The Old Bakery, 113 Queens Road, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-04-25 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
24
The Old Bakery, 113 Queens Road, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Officer
2024-03-17 ~ nowIIF 44 - Director → ME
Person with significant control
2024-03-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
The Old Bakery, 113 Queens Road, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2002-06-24 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE