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