1
Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 28 - LLP Designated Member → ME
2
Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (12 parents, 8 offsprings)
Officer
2005-05-27 ~ 2015-01-01
IIF 29 - Secretary → ME
3
SPA HOLDINGS 5 LTD
- 2021-01-06
11255109 13552023, 11651321, 13552703Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2021-01-05 ~ now
IIF 23 - Director → ME
4
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (8 parents)
Officer
2005-03-01 ~ now
IIF 25 - Director → ME
2005-03-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
58 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ dissolved
IIF 31 - LLP Designated Member → ME
6
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-08-26 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (4 parents)
Officer
2013-08-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 11 - Has significant influence or control → OE
2016-04-06 ~ 2019-09-03
IIF 13 - Has significant influence or control → OE
9
FUTURE PROPERTY HOLDINGS EAST LTD
13335641 The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
COCKTAIL GARDEN LTD
- 2021-09-08
11068194 Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2017-11-16 ~ now
IIF 26 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2023-08-15 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
NORWICH ACCOUNTANTS LIMITED
- now 04681461 34 Ely Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-02-27 ~ dissolved
IIF 27 - Director → ME
17
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
COMMERICAL MANAGEMENT LTD
- 2017-03-25
10687375 The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-23 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE