1
17 Foxgrove Lane, Felixstowe, England
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 15 - Director → ME
2022-06-28 ~ 2023-06-20
IIF 21 - Director → ME
Person with significant control
2022-06-28 ~ 2023-06-20
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-07-12 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALLIED HEALTH PROFESSIONALS SUFFOLK CIC
07542222 Hartismere Hospital, Castleton Way, Eye, Suffolk
Active Corporate (32 parents, 3 offsprings)
Officer
2011-04-01 ~ 2012-07-02
IIF 4 - Director → ME
3
Onslow House, 62 Broomfield Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 3 - Director → ME
4
1 Gainsborough Road, Felixstowe, Suffolk
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
5
1 Gainsborough Road, Felixstowe, Suffolk
Active Corporate (7 parents)
Officer
2014-08-05 ~ 2022-03-11
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-11
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
1 Gainsborough Road, Felixstowe, England
Active Corporate (5 parents)
Officer
2020-11-23 ~ 2022-10-12
IIF 20 - Director → ME
Person with significant control
2020-11-23 ~ 2022-03-11
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
8 Princess Parade, Liverpool
Dissolved Corporate (9 parents)
Officer
2003-10-30 ~ 2005-04-04
IIF 31 - Secretary → ME
8
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, England
Active Corporate (2 parents)
Officer
2013-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CALM FUTURES HERTFORDSHIRE LTD
- now 13748077ASTDAN LIMITED - 2025-07-30
THE NATIONAL CAR BUYER LTD - 2025-02-11
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-03 ~ now
IIF 27 - Director → ME
10
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, England
Active Corporate (4 parents)
Officer
2021-03-05 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-05 ~ 2023-07-14
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Gainsborough Road, Felixstowe, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Gainsborough Road, Felixstowe, England
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
13
PRETTY 1058 LIMITED
- 2004-02-26
05046708 04792600, 04734074, 04835424Warning 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) 49 Boss Hall Road, Ipswich, Suffolk
Active Corporate (16 parents, 1 offspring)
Officer
2004-02-17 ~ 2004-02-27
IIF 6 - Director → ME
14
EVOLVE SOLAR FARMS LTD
- 2025-12-16
15771235 Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FOXBECK PROPERTIES (TENDERING) LTD
- now 07858417FOXBECK PROPERTIES (TENDERING) LTD LTD
- 2024-01-17
07858417HEATH HOUSE MISTLEY LTD - 2021-01-22
CARE PROVIDERS NETWORK LIMITED - 2020-09-16
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-15 ~ 2025-01-16
IIF 14 - Director → ME
16
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
FOXBECK PROPERTIES NORFOLK LTD
- now 15628792CALM FUTURES (HOLDINGS) LTD
- 2026-03-05
15628792 Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GILTFLOW LIMITED - 1990-04-10
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (18 parents)
Officer
2009-07-22 ~ 2010-07-21
IIF 11 - Director → ME
19
Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
JACK BRAND HOLDINGS LIMITED - now
PRETTY 1060 LIMITED
- 2005-05-20
05403200 04734074, 02271396, 04471344Warning 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) 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-04-21
IIF 35 - Secretary → ME
21
LONG MEADOW (CHARSFIELD) MANAGEMENT COMPANY LIMITED - now
PRETTY 1051 LIMITED
- 2003-08-29
04792600 04734074, 02250240, 04835424Warning 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) Ridgeways, The Street, Charsfield, Suffolk, United Kingdom
Active Corporate (13 parents)
Officer
2003-06-09 ~ 2003-08-26
IIF 7 - Director → ME
22
MAINTENANCE FOR CARE HOMES LIMITED
08273761 82c East Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 2 - Director → ME
23
Laurence Walter House, 32 Addison Road, Sudbury, England
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PRETTY 1050 LIMITED
04734074 04792600, 02250240, 04835424Warning 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) C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-04-14 ~ 2003-05-22
IIF 10 - Director → ME
25
PRETTY 1109 LIMITED
06970161 05027831, 06970151, 06308839Warning 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) Elm House, 25 Elm Street, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ 2012-03-30
IIF 29 - Secretary → ME
26
PRETTYS LAW LIMITED - now
PRETTY 1108 LIMITED
- 2012-09-17
06970151 06970161, 06594674, 06308839Warning 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) 6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk
Active Corporate (4 parents)
Officer
2009-07-23 ~ 2012-03-30
IIF 34 - Secretary → ME
27
PRETTYS SECRETARIAL SERVICES LIMITED
07263375 6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk
Active Corporate (5 parents, 5 offsprings)
Officer
2010-05-24 ~ 2012-05-28
IIF 12 - Director → ME
28
Rendlesham Hall, Rendlesham, Woodbridge
Active Corporate (5 parents)
Officer
2004-04-29 ~ 2004-05-13
IIF 28 - Secretary → ME
29
STOKES SAUCES LTD - now
Rendlesham Hall, Rendlesham, Woodbridge, Suffolk
Active Corporate (11 parents)
Officer
2004-04-29 ~ 2004-05-13
IIF 30 - Secretary → ME
30
Rendlesham Hall, Rendlesham, Woodbridge
Active Corporate (8 parents, 1 offspring)
Officer
2004-05-07 ~ 2004-05-13
IIF 32 - Secretary → ME
31
THE FUEL-COST REDUCTION COMPANY LIMITED
08586008 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England
Dissolved Corporate (5 parents)
Officer
2015-06-25 ~ 2017-03-20
IIF 22 - Director → ME
32
VILICUS LIMITED - now
PRETTY 1055 LIMITED
- 2003-09-25
04835424 04792600, 05046708, 02250240Warning 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) 53 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2003-07-17 ~ 2003-07-18
IIF 8 - Director → ME
33
WARMLIFE HOLDINGS LIMITED - now
PRETTY 1103 LIMITED
- 2007-12-21
06308839 05027831, 06970151, 06970161Warning 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) 30 White House Road, Ipswich, Suffolk
Active Corporate (10 parents, 2 offsprings)
Officer
2007-07-11 ~ 2007-07-20
IIF 9 - Director → ME