1
Sacre House Main Road, Lower Hacheston, Woodbridge, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ 2024-05-17
IIF 44 - Director → ME
Person with significant control
2024-04-29 ~ 2024-05-17
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
2
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-03-29 ~ 2023-03-29
IIF 135 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
3
Sace House Main Road, Lower Hacheston, Woodbridge, England
Active Corporate (4 parents)
Officer
2022-11-02 ~ 2022-11-02
IIF 77 - Director → ME
Person with significant control
2022-11-02 ~ 2022-11-02
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
4
Sace House Main Road, Lower Hacheston, Woodbridge, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-29 ~ 2023-03-29
IIF 122 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
5
A P CLARKE PROPERTY INVESTMENT LTD - now
LIGHTHOUSE GROUP SUFFOLK LTD
- 2022-11-07
11883183 Ivy House Farm Marlesford Road, Marlesford, Woodbridge, England
Dissolved Corporate (4 parents)
Officer
2019-03-14 ~ 2019-03-14
IIF 32 - Director → ME
Person with significant control
2019-03-14 ~ 2019-03-14
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
6
7 Rutherford Way, Thetford, England
Active Corporate (5 parents)
Officer
2021-04-03 ~ 2021-04-10
IIF 89 - Director → ME
Person with significant control
2021-04-03 ~ 2021-04-10
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
7
ABBEY GROUP HOLDINGS LTD - now
THE FAMILY BUSINESS CENTRE LTD
- 2023-02-17
12976293 7 Rutherford Way, Thetford, Norfolk, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-10-27 ~ 2023-02-01
IIF 80 - Director → ME
Person with significant control
2020-10-27 ~ 2023-02-01
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
8
ABBEY PROPERTY GROUP HOLDINGS LTD - now
ABBEY HOLDINGS & INVESTMENTS LTD
- 2023-07-06
12010617 Meadowbrook, 1 Low Road, Hingham, Norfolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-22 ~ 2019-05-30
IIF 26 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-30
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
9
7 Rutherford Way, Thetford, Norfolk, England
Active Corporate (3 parents)
Officer
2025-12-24 ~ 2026-01-27
IIF 9 - Director → ME
Person with significant control
2025-12-24 ~ 2026-02-09
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
10
ABBEYGATE PROPERTY INVESTMENTS LIMITED - 2001-04-09
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (11 parents)
Officer
2026-02-16 ~ now
IIF 124 - Director → ME
11
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 123 - Director → ME
Person with significant control
2026-01-11 ~ now
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
12
BASE STORAGE (SUFFOLK) LTD
- 2014-08-12
04383861BENTWATERS PRODUCE STORES LTD - 2003-04-10
The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, England
Dissolved Corporate (13 parents)
Officer
2012-04-01 ~ 2018-02-20
IIF 303 - Secretary → ME
13
100 St. James Road, Northampton
Dissolved Corporate (10 parents)
Officer
2017-07-05 ~ 2017-07-05
IIF 13 - Director → ME
2017-07-05 ~ 2017-11-08
IIF 313 - Secretary → ME
Person with significant control
2017-07-05 ~ 2017-07-05
IIF 180 - Ownership of voting rights - 75% or more → OE
14
ALFRESCO OUTDOORS DOFE LTD
- 2024-10-23
15952411 11 Collier Close, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ 2024-10-24
IIF 11 - Director → ME
Person with significant control
2024-09-12 ~ 2024-10-24
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
15
11 Collier Close, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2021-11-29 ~ 2021-12-05
IIF 67 - Director → ME
Person with significant control
2021-11-29 ~ 2021-12-05
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
16
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ 2021-10-20
IIF 101 - Director → ME
Person with significant control
2021-10-20 ~ 2021-10-20
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
17
Unit 5 Beta Terrace, West Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-08-31
IIF 34 - Director → ME
Person with significant control
2020-08-20 ~ 2020-08-31
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
18
ANGLIA LIVING CARE SERVICES LTD - now
EASY LIVING CARE SOLUTIONS LTD
- 2013-06-04
08526184 Unit 5 Beta Terrace, West Road, Ipswich, Suffolk
Active Corporate (5 parents)
Officer
2013-05-13 ~ 2013-05-13
IIF 99 - Director → ME
19
The Estate Office Place Farm, Kirtling, Newmarket, Suffolk
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ 2010-04-01
IIF 69 - Director → ME
2010-03-26 ~ dissolved
IIF 300 - Secretary → ME
20
The Estate Office Place Farm, Kirtling, Newmarket, Suffolk
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ 2010-04-01
IIF 70 - Director → ME
2010-03-26 ~ dissolved
IIF 299 - Secretary → ME
21
3 Brickfields Business Park, Woolpit, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-09 ~ 2025-09-09
IIF 63 - Director → ME
Person with significant control
2025-09-09 ~ 2025-09-09
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
22
3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-17 ~ now
IIF 3 - Director → ME
2008-03-27 ~ now
IIF 288 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hill House Farm Diss Road, Stradbroke, Eye, England
Active Corporate (10 parents)
Officer
2014-04-09 ~ 2014-07-04
IIF 92 - Director → ME
2014-04-09 ~ 2019-08-12
IIF 311 - Secretary → ME
24
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-02 ~ 2022-08-03
IIF 86 - Director → ME
Person with significant control
2022-08-02 ~ 2022-08-03
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
25
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-10 ~ 2019-01-11
IIF 42 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-11
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
26
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2020-01-20
IIF 37 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-20
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
27
GAG352 LIMITED - 2012-03-29
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2014-08-05 ~ now
IIF 293 - Secretary → ME
28
Old Railway Station Station Road, Framlingham, Woodbridge, Suffolk
Active Corporate (2 parents)
Officer
2014-10-13 ~ 2014-11-07
IIF 98 - Director → ME
29
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-12 ~ 2018-03-23
IIF 25 - Director → ME
Person with significant control
2018-03-12 ~ 2018-03-23
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
30
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ 2024-10-23
IIF 45 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
31
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ 2026-02-05
IIF 16 - Director → ME
Person with significant control
2026-02-03 ~ 2026-02-05
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
32
Acorns Wash Lane, Mendlesham, Stowmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-09 ~ 2023-11-09
IIF 154 - Director → ME
Person with significant control
2023-11-09 ~ 2023-11-09
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
33
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ 2024-12-09
IIF 58 - Director → ME
Person with significant control
2024-12-09 ~ 2025-12-12
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
34
BROUGHTON PROPERTY MANAGEMENT LTD
11375958 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-22 ~ 2019-05-23
IIF 12 - Director → ME
2018-05-22 ~ 2019-05-23
IIF 309 - Secretary → ME
Person with significant control
2018-05-22 ~ 2019-05-23
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
35
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-27 ~ 2023-03-27
IIF 287 - LLP Designated Member → ME
Person with significant control
2023-03-27 ~ 2023-03-27
IIF 277 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-03 ~ 2019-09-03
IIF 1 - Director → ME
Person with significant control
2019-09-03 ~ 2019-09-03
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
37
SAXON HOUSE (IPSWICH) - 1986-01-31
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (36 parents, 23 offsprings)
Officer
1999-11-22 ~ 2005-03-31
IIF 116 - Director → ME
38
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-08 ~ 2021-07-02
IIF 72 - Director → ME
Person with significant control
2021-01-08 ~ 2021-07-02
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → OE
39
9 Station Road, Woodbridge, Suffolk, England
Active Corporate (16 parents)
Officer
2015-02-21 ~ 2016-05-01
IIF 301 - Secretary → ME
40
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-30 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
41
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ 2022-05-17
IIF 73 - Director → ME
Person with significant control
2021-05-28 ~ 2022-05-17
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
42
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-06 ~ 2023-04-06
IIF 130 - Director → ME
Person with significant control
2023-04-06 ~ 2023-04-06
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
43
CMSH LTD - now
HARROLD'S BUTCHERS LTD
- 2018-03-13
11176504 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ 2018-02-01
IIF 151 - Director → ME
Person with significant control
2018-01-30 ~ 2018-02-01
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
44
LIFESTYLE CONCIERGE EAST ANGLIA LTD
- 2024-09-12
15941021 140 The Avenues, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ 2024-10-10
IIF 57 - Director → ME
Person with significant control
2024-09-06 ~ 2024-10-10
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
45
Crowfield Airfield Coddenham Green, Coddenham, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-15 ~ 2021-01-06
IIF 102 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
46
48 Longfield Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2021-08-27 ~ 2021-09-01
IIF 104 - Director → ME
Person with significant control
2021-08-27 ~ 2021-09-01
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
47
48 Longfield Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2011-03-25 ~ 2011-03-26
IIF 113 - Director → ME
48
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ 2021-12-05
IIF 85 - Director → ME
Person with significant control
2021-11-29 ~ 2021-12-05
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
49
41 Centrum Court 2 Pooleys Yard, Ranelagh Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2016-01-18 ~ 2016-03-01
IIF 100 - Director → ME
50
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-23 ~ 2020-09-24
IIF 36 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-24
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
51
EFFECTIVE ADVERTISING GROUP LTD
14492423 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-18 ~ 2023-02-07
IIF 140 - Director → ME
Person with significant control
2022-11-18 ~ 2023-02-07
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
52
Walnut Tree Cottage, Ipswich Road, Otley, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ 2024-10-23
IIF 52 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
53
Walnut Tree Cottage, Ipswich Road, Otley, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-29 ~ 2024-10-23
IIF 62 - Director → ME
Person with significant control
2024-04-29 ~ 2024-10-23
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
54
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (29 parents)
Officer
2012-04-01 ~ 2022-12-28
IIF 295 - Secretary → ME
55
ENSORS FINANCIAL PLANNING LIMITED - now
ROGER WASH & ASSOCIATES LIMITED
- 2007-10-17
02509439RADFORD AND WASH FINANCIAL SERVICES LIMITED - 1993-05-21
Cardinal House, 46 St.nicholas Street, Ipswich, Suffolk
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-02-20 ~ 2003-10-31
IIF 117 - Director → ME
56
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2001-11-21 ~ 2005-03-31
IIF 118 - Director → ME
57
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ 2025-02-18
IIF 54 - Director → ME
Person with significant control
2025-02-18 ~ 2025-02-18
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
58
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-04 ~ 2025-08-06
IIF 60 - Director → ME
Person with significant control
2025-08-04 ~ 2025-08-06
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
59
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-04 ~ 2025-04-04
IIF 47 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-04
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
60
17a Seven Acres Business Park Newbourne Road, Waldringfield, Woodbridge, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ 2018-06-01
IIF 24 - Director → ME
Person with significant control
2018-05-30 ~ 2018-06-01
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
61
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-15 ~ 2023-06-15
IIF 131 - Director → ME
Person with significant control
2023-06-15 ~ 2023-06-16
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
62
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-04 ~ 2023-10-05
IIF 136 - Director → ME
Person with significant control
2023-10-04 ~ 2023-10-05
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
63
KIRTLING NOMINEES LIMITED
- 2013-06-05
08546680 The Estate Office Kirtling Estate, Kirtling, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ 2014-05-29
IIF 93 - Director → ME
64
Talpa Hall Station Road, Station Road, Stowmarket, England
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 121 - LLP Designated Member → ME
65
FAIRHAVEN INTERNATIONAL HOLDINGS LTD
13302042 Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-30 ~ 2021-03-31
IIF 75 - Director → ME
Person with significant control
2021-03-30 ~ 2021-03-31
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
66
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of shares – 75% or more → OE
67
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-26 ~ 2022-09-26
IIF 88 - Director → ME
Person with significant control
2022-09-26 ~ 2022-09-26
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
68
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-26 ~ 2018-11-06
IIF 148 - Director → ME
2018-10-26 ~ now
IIF 308 - Secretary → ME
Person with significant control
2018-10-26 ~ 2018-11-06
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
69
FELIXSTOWE MARTIAL ARTS LTD - now
5 ELEMENTS FELIXSTOWE MARTIAL ART ACADEMY LTD
- 2024-02-07
14606044 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-20 ~ 2023-02-22
IIF 133 - Director → ME
Person with significant control
2023-01-20 ~ 2023-02-22
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
70
Fen Farm Supplies, Mepal Road, Witcham, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-09 ~ 2026-03-02
IIF 10 - Director → ME
Person with significant control
2026-02-09 ~ 2026-03-02
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
71
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2020-01-14
IIF 19 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-14
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
72
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-21 ~ 2023-02-22
IIF 144 - Director → ME
Person with significant control
2023-02-21 ~ 2023-02-22
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
73
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 05380971Warning 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 Old Bailey, London, United Kingdom
Active Corporate (418 parents, 14 offsprings)
Officer
2007-08-01 ~ 2010-02-12
IIF 290 - LLP Member → ME
74
FORVIS MAZARS TRUSTEE COMPANY LIMITED - now
MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
NEVRUS (555) LIMITED - 1992-07-03
30 Old Bailey, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-10-30 ~ 2010-02-12
IIF 115 - Director → ME
75
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ 2025-07-15
IIF 61 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-15
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
76
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ 2023-03-09
IIF 138 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-09
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
77
GLADWELL HOLDINGS LTD - now
THE FAMILY PRIVATE OFFICE LTD
- 2023-04-11
12976361 Maypole Farm House Maypole Green, Dennington, Woodbridge, Suffolk, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-10-27 ~ 2023-03-06
IIF 87 - Director → ME
Person with significant control
2020-10-27 ~ 2023-03-06
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
78
25 Robin Close, Stowmarket, England
Active Corporate (2 parents)
Officer
2020-05-26 ~ 2020-05-27
IIF 28 - Director → ME
Person with significant control
2020-05-26 ~ 2020-05-27
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
79
GRANGESIDE FITNESS KESGRAVE LTD
14376155 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-26 ~ 2022-09-26
IIF 78 - Director → ME
Person with significant control
2022-09-26 ~ 2022-09-26
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
80
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ 2019-09-01
IIF 21 - Director → ME
Person with significant control
2019-08-13 ~ 2019-09-01
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
81
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ 2024-07-12
IIF 51 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
82
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-31
IIF 71 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
83
GROWILD KINDERGARTEN LTD - now
JAMES & CLARKE LIMITED
- 2021-01-22
06343127ART GARDEN STUDIOS LIMITED - 2010-05-11
ART GARDENS STUDIO LIMITED - 2007-09-04
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-01 ~ 2020-12-05
IIF 296 - Secretary → ME
84
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ 2024-12-04
IIF 59 - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-04
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
85
C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2021-01-08 ~ 2021-01-14
IIF 76 - Director → ME
Person with significant control
2021-01-08 ~ 2021-01-08
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
86
HENRY R BROUGHTON AUTOMOTIVE LIMITED - now
HRB CLASSICS LTD - 2015-03-31
ANGLESEY CONSULTING LIMITED
- 2013-07-29
08242225 The Estate Office Place Farm, Kirtling, Newmarket, Suffolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-05 ~ 2012-11-20
IIF 112 - Director → ME
2012-10-05 ~ 2012-11-20
IIF 314 - Secretary → ME
87
Wildings, Campsea Ashe, Woodbridge, Suffolk, England
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 119 - LLP Designated Member → ME
Person with significant control
2021-07-28 ~ now
IIF 167 - Has significant influence or control → OE
88
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2020-11-24
IIF 107 - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-24
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
89
Stonewall Farm Lower Road, Hemingstone, Ipswich
Dissolved Corporate (3 parents)
Officer
2010-02-05 ~ 2010-04-23
IIF 114 - Director → ME
2010-02-05 ~ 2011-06-08
IIF 298 - Secretary → ME
90
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk
Active Corporate (6 parents, 5 offsprings)
Officer
2010-04-23 ~ 2011-06-08
IIF 305 - Secretary → ME
91
HOLDEN HORSE TRAILERS & COMMERCIALS LTD
08388847 Stonewall Farm Lower Road, Hemingstone, Ipswich
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ 2013-02-06
IIF 109 - Director → ME
92
HOLDEN TIMBER ENGINEERING LIMITED
- now 03556948VALELINK COMPUTING LIMITED - 1998-11-03
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk
Active Corporate (9 parents)
Officer
2010-04-23 ~ 2011-06-08
IIF 304 - Secretary → ME
93
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-06-02
IIF 134 - Director → ME
Person with significant control
2023-05-26 ~ 2023-06-02
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
94
Stonewall Farm Lower Road, Hemingstone, Ipswich, England
Active Corporate (4 parents)
Officer
2017-08-04 ~ 2017-08-08
IIF 29 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-08
IIF 178 - Ownership of shares – 75% or more → OE
95
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-06 ~ 2018-09-07
IIF 4 - Director → ME
Person with significant control
2018-09-06 ~ 2018-09-07
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
96
Tiptree Farm Haugh Lane, Old Newton, Stowmarket, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-06 ~ 2022-04-05
IIF 90 - Director → ME
Person with significant control
2021-04-06 ~ 2022-04-05
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
97
JBS PROPERTY INVESTMENT LTD
- now 15689922 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ 2025-05-07
IIF 50 - Director → ME
Person with significant control
2024-04-29 ~ 2025-05-07
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
98
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-08 ~ 2021-01-08
IIF 108 - Director → ME
Person with significant control
2021-01-08 ~ 2021-01-08
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
99
The Estate Office Newmarket Road, Kirtling, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ 2014-11-01
IIF 96 - Director → ME
2014-10-27 ~ 2014-12-01
IIF 312 - Secretary → ME
100
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ 2019-09-01
IIF 18 - Director → ME
Person with significant control
2019-08-13 ~ 2019-09-01
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
101
LUTEKS FASHION UK LTD - now
14-15 Oaklands Park, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-10 ~ 2023-03-14
IIF 142 - Director → ME
Person with significant control
2023-03-10 ~ 2023-03-14
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
102
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ 2024-07-11
IIF 56 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
103
QUOVE HOLDINGS LTD
- 2023-06-12
12197227 Talpa Hall Station Road, Old Newton, Stowmarket, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-10 ~ dissolved
IIF 152 - Director → ME
2019-09-09 ~ 2023-06-10
IIF 38 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
104
152 Cornwall Road, Felixstowe, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ 2021-07-02
IIF 84 - Director → ME
Person with significant control
2021-07-02 ~ 2021-07-02
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
105
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-01 ~ 2025-07-21
IIF 292 - Secretary → ME
106
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ 2025-03-24
IIF 48 - Director → ME
Person with significant control
2025-03-24 ~ 2025-03-24
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
107
27 Church Hill, Wyverstone, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-12 ~ 2023-09-12
IIF 129 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-12
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
108
LSR LIMITED - 2004-01-28
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-10-11 ~ dissolved
IIF 43 - Director → ME
109
5 Eastern Way, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ dissolved
IIF 110 - Director → ME
110
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ 2023-02-22
IIF 126 - Director → ME
Person with significant control
2023-02-09 ~ 2023-02-22
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
111
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-02-19 ~ 2025-02-19
IIF 7 - Director → ME
Person with significant control
2025-02-19 ~ 2025-02-19
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
112
NIDO COFFEE LTD - now
11 Melbourne Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-19 ~ 2021-01-25
IIF 106 - Director → ME
Person with significant control
2021-01-19 ~ 2021-01-25
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
113
33 Church Road, Old Newton, Stowmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ 2025-06-19
IIF 65 - Director → ME
Person with significant control
2025-05-22 ~ 2025-06-19
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
114
OLDCO 2020 LTD
- now 12905619 04518375, SC462766, 14515007Warning 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)ARCTIC GLACIAL HOLDING LTD - 2020-10-13
5 Eastern Way, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ dissolved
IIF 111 - Director → ME
115
ONNU GREEN HUB LTD - now
ONNU CARBON HILL LTD
- 2024-09-25
15596768 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ 2024-03-27
IIF 49 - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-27
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
116
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-25 ~ 2023-04-25
IIF 137 - Director → ME
Person with significant control
2023-04-25 ~ 2023-04-26
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
117
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-01 ~ 2021-10-01
IIF 91 - Director → ME
Person with significant control
2021-10-01 ~ 2021-10-01
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
118
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-01-20 ~ 2023-01-20
IIF 132 - Director → ME
Person with significant control
2023-01-20 ~ 2023-01-20
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
119
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-08 ~ 2023-02-08
IIF 141 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
120
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-23 ~ 2022-03-20
IIF 83 - Director → ME
Person with significant control
2022-02-23 ~ 2022-03-28
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
121
PLAIN ENERGY COMMUNITY INTEREST COMPANY
08966088 10 Hamblin Walk, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 297 - Secretary → ME
122
Ley-lands Farm, Middlewood Green, Stowmarket, Suffolk, England
Active Corporate (5 parents)
Officer
2018-07-18 ~ 2018-07-18
IIF 23 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-18
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
123
Modular House Unit 1 Bacton Business Park, Bacton, Stowmarket, Suffolk, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-08-05 ~ now
IIF 302 - Secretary → ME
124
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
125
29 Eastern Way, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-01 ~ 2023-03-16
IIF 146 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-16
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
126
PRIORITY LIGHTING SERVICES LTD
- now 08531033PRIORITY LIGHTING LTD
- 2018-02-22
08531033 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-16 ~ 2018-02-22
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 177 - Ownership of shares – 75% or more → OE
127
3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2010-02-05 ~ now
IIF 2 - Director → ME
2010-02-05 ~ now
IIF 294 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
128
QUOVE ACCOUNTING SOLUTIONS LTD
- now 11639037 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-23 ~ now
IIF 125 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
129
Talpa Hall Station Road, Old Newton, Stowmarket, England
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
130
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-01 ~ 2022-08-01
IIF 82 - Director → ME
Person with significant control
2022-07-01 ~ 2022-08-01
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
131
ROBERTA WRIGHT DENTAL HYGIENIST LTD
16394359 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ 2025-05-15
IIF 46 - Director → ME
Person with significant control
2025-04-17 ~ 2025-05-15
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
132
ROGER GLADWELL LANDSCAPING AND CONSTRUCTION LTD
14833758 Maypole Farm House Maypole Green, Dennington, Woodbridge, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-28 ~ 2023-05-02
IIF 143 - Director → ME
Person with significant control
2023-04-28 ~ 2023-05-02
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
133
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-19 ~ 2025-03-28
IIF 55 - Director → ME
Person with significant control
2025-02-19 ~ 2025-03-28
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
134
Talpa Hall Station Road, Station Road, Old Newton
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 95 - Director → ME
2013-07-29 ~ dissolved
IIF 310 - Secretary → ME
135
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-28 ~ 2023-03-28
IIF 139 - Director → ME
Person with significant control
2023-03-28 ~ 2023-03-28
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
136
ROYAL EXCHANGE INVESTMENT MANAGEMENT LTD
16602454 1 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-23 ~ 2025-07-30
IIF 64 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-30
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
137
RSM UK GROUP LLP - now
6th Floor 25 Farringdon Street, London
Active Corporate (622 parents, 8 offsprings)
Officer
2007-04-01 ~ 2007-04-01
IIF 289 - LLP Member → ME
138
RSM UK TAX AND ADVISORY SERVICES LLP - now
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
6th Floor 25 Farringdon Street, London
Active Corporate (844 parents)
Officer
2007-04-01 ~ 2007-06-30
IIF 291 - LLP Member → ME
139
8 Stable Yard, Middlewood Green, Stowmarket, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-11 ~ 2019-10-12
IIF 33 - Director → ME
Person with significant control
2019-10-11 ~ 2019-10-12
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
140
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-16 ~ 2020-07-17
IIF 20 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-17
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
141
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-11 ~ 2025-09-19
IIF 53 - Director → ME
Person with significant control
2025-08-11 ~ 2025-09-19
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
142
SKEPPER FAMILY WEALTH MANAGEMENT LTD
12541335 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-31 ~ 2020-03-31
IIF 35 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
143
77 High Street, Aldeburgh, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ 2024-10-23
IIF 5 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
144
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents)
Officer
2022-06-09 ~ 2022-06-09
IIF 74 - Director → ME
Person with significant control
2022-06-09 ~ 2022-06-09
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
145
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-13 ~ 2023-11-14
IIF 153 - Director → ME
Person with significant control
2023-11-13 ~ 2023-11-14
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
146
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
147
STUDIO REACH (ARCHITECTURE/DESIGN) LTD
11429724 A Assher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Officer
2018-06-22 ~ 2018-06-22
IIF 147 - Director → ME
Person with significant control
2018-06-22 ~ 2018-06-22
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
148
SUMMIT RIGGING SERVICES LTD - now
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-18 ~ 2018-07-18
IIF 22 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-18
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
149
WILLY WEAR LIMITED - 2009-11-01
Talpa Hall Station Road, Old Newton, Stowmarket, Suffolk
Dissolved Corporate (3 parents)
Officer
2012-04-01 ~ dissolved
IIF 306 - Secretary → ME
150
Framlingham Technology Centre Station Road, Framlingham, Woodbridge, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-11 ~ 2026-03-13
IIF 17 - Director → ME
Person with significant control
2026-03-11 ~ 2026-03-13
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
151
SUSTAINABLE WATER SOLUTIONS LLP
OC421424 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-12 ~ 2018-03-12
IIF 120 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ 2018-03-12
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove members → OE
IIF 188 - Right to surplus assets - 75% or more → OE
152
3 Brickfields Business Park, Woolpit, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
153
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-02 ~ 2022-11-02
IIF 81 - Director → ME
Person with significant control
2022-11-02 ~ 2022-11-02
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
154
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-14 ~ 2023-06-15
IIF 145 - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-15
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
155
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-23 ~ 2020-09-24
IIF 41 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-24
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
156
Talpa Hall Station Road, Old Newton, Stowmarket, Suffolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-01 ~ dissolved
IIF 307 - Secretary → ME
157
8 Goyfield Avenue, Felixstowe, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-17 ~ 2023-02-21
IIF 128 - Director → ME
Person with significant control
2023-02-17 ~ 2023-02-21
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
158
TYCOON FITNESS LTD - now
ROBOT ARENAS SUFFOLK LTD
- 2014-10-29
08871944 Mill Lodge Valley Lane, Great Finborough, Stowmarket, England
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-04-08
IIF 97 - Director → ME
159
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ 2018-05-26
IIF 149 - Director → ME
Person with significant control
2017-11-03 ~ 2018-05-26
IIF 196 - Ownership of shares – 75% or more → OE
160
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-06 ~ 2022-10-06
IIF 66 - Director → ME
Person with significant control
2022-10-06 ~ 2022-10-06
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
161
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-16 ~ 2023-01-03
IIF 127 - Director → ME
Person with significant control
2022-12-16 ~ 2023-01-03
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
162
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ 2022-03-02
IIF 68 - Director → ME
Person with significant control
2022-03-02 ~ 2022-03-02
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
163
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-14 ~ 2021-05-22
IIF 103 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-22
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
164
Highfield, Cucklington, Wincanton, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-09-02
IIF 40 - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-02
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
165
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-23 ~ 2022-05-17
IIF 79 - Director → ME
Person with significant control
2021-03-23 ~ 2022-05-17
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
166
YACHT DEALERS INTERNATIONAL LTD
10264886 Talpa Hall Station Road, Old Newton, Stowmarket, England
Dissolved Corporate (2 parents)
Officer
2016-07-06 ~ 2016-07-06
IIF 31 - Director → ME
Person with significant control
2016-07-06 ~ 2016-07-08
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
167
YRHEALTH LTD - now
Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-15 ~ 2018-10-16
IIF 27 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-16
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
168
29 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2017-11-03
IIF 150 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
169
29 Eastern Way, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2019-06-03 ~ 2019-06-14
IIF 39 - Director → ME
Person with significant control
2019-06-03 ~ 2019-06-14
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE