1
Lewis House Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, England
Dissolved Corporate (12 parents)
Officer
2012-06-06 ~ 2015-05-29
IIF 19 - Director → ME
2
EARLHAM HOUSE (FREEHOLD) LIMITED
14199026 33-35 Finchley Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-27 ~ 2022-09-15
IIF 9 - Director → ME
3
BLUEAMPHION34 LIMITED
- 2018-09-06
10943940 First Floor Suite, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,127 GBP2023-09-30
Officer
2017-09-04 ~ 2022-09-30
IIF 10 - Director → ME
2017-09-04 ~ 2022-09-30
IIF 28 - Secretary → ME
Person with significant control
2017-09-04 ~ 2023-01-19
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
NORFOLK COMMUNITY FOUNDATION
- now 05234236NORFOLK COMMUNITY FOUNDATION LIMITED - 2010-01-05
1st Floor, Carmelite House 2 St. James Court, Whitefriars, Norwich, England
Active Corporate (54 parents)
Officer
2013-12-16 ~ 2021-12-13
IIF 8 - Director → ME
5
OUSE VALLEY DEVELOPMENTS LIMITED
09754264 The Limes, 32 Bridge Street, Thetford, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-08-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-28 ~ 2025-02-07
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
PEARSONS CAPITAL PROJECTS LIMITED
- now 06678108 The Limes, 32 Bridge Street, Thetford, Norfolk, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,678,911 GBP2024-04-30
Officer
2008-08-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PEARSONS CAPITAL SECURITIES LIMITED
- now 03872629EASTERN RECYCLING SUPPLIES LIMITED
- 2010-12-29
03872629REISSWOLF (EAST ANGLIA) LIMITED
- 2001-02-06
03872629 The Limes, 32 Bridge Street, Thetford, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,732,327 GBP2024-04-30
Officer
1999-11-08 ~ now
IIF 3 - Director → ME
1999-11-08 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-11-08 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Limes, 32 Bridge Street, Thetford, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-02 ~ 2025-06-12
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
PEARSONS GROUP HOLDINGS LIMITED
04478499 Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (25 parents, 1 offspring)
Officer
2002-07-05 ~ 2010-11-04
IIF 17 - Director → ME
2002-07-05 ~ 2010-11-04
IIF 21 - Secretary → ME
10
RECYCLING OF USED PLASTICS LIMITED
- now 02435729RECYCLING OF USED PLASTIC (CONTAINERS) LIMITED - 2001-12-24
PET RECYCLING LIAISON LIMITED - 1990-02-13
PET RECYCLING LIASION LIMITED - 1989-11-15
1 Metro Centre Welbeck Way, Woodston, Peterborough, Cambridgeshire
Active Corporate (78 parents)
Equity (Company account)
5,513 GBP2023-12-31
Officer
2009-06-16 ~ 2014-01-01
IIF 15 - Director → ME
11
Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (10 parents)
Officer
2012-06-06 ~ dissolved
IIF 18 - Director → ME
12
The Limes, 32 Bridge Street, Thetford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
250,691 GBP2024-04-30
Officer
2017-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Trafalgar House Wellesley Road, Tharston, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 11 - Director → ME
14
TAS VALLEY DEVELOPMENTS LIMITED
09683627 The Limes, 32 Bridge Street, Thetford, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,800 GBP2024-04-30
Officer
2015-07-13 ~ now
IIF 5 - Director → ME
15
THE ZOOLOGICAL SOCIETY OF EAST ANGLIA LIMITED
08250951 Zsea Zoo Hq The Zoological Society Of East Anglia, Kenninghall Road, Banham, Norfolk, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,012,863 GBP2024-12-31
Officer
2012-10-12 ~ 2023-01-06
IIF 7 - Director → ME
16
THETFORD BUSINESS FORUM C.I.C.
- now 06408358THETFORD BUSINESS FORUM LIMITED - 2020-02-04
The Limes, 32 Bridge Street, Thetford, Norfolk, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
6,437 GBP2020-12-31
Officer
2020-11-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
THETFORD EDUCATIONAL TRUSTEE LIMITED
12616133 Friars Close, Castle Lane, Thetford, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-21 ~ now
IIF 1 - Director → ME
18
THETFORD RUGBY FOOTBALL CLUB LIMITED
12891654 Thetford Rugby Football Club Mundford Road, Two Mile Bottom, Thetford, Norfolk, England
Active Corporate (7 parents)
Equity (Company account)
69,718 GBP2024-04-30
Officer
2021-08-31 ~ 2022-01-05
IIF 12 - Director → ME
19
VALENCIA WASTE (THETFORD) LIMITED - now
VIRIDOR WASTE (THETFORD) LIMITED - 2022-04-13
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (25 parents)
Officer
~ 2010-11-04
IIF 16 - Director → ME
1995-01-31 ~ 2010-11-04
IIF 20 - Secretary → ME