1
56 C LTD - now
Unit D10 Pinetrees Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2013-01-18 ~ 2016-02-01
IIF 21 - Director → ME
2
APS CARE LTD - now
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-03-17 ~ 2008-01-10
IIF 36 - Secretary → ME
3
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2018-01-22
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2018-01-22
IIF 5 - Ownership of shares – 75% or more → OE
4
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2011-10-14 ~ 2022-10-27
IIF 25 - Director → ME
Person with significant control
2016-10-31 ~ 2017-11-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ 2023-08-21
IIF 24 - Director → ME
6
Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, England
Liquidation Corporate (3 parents)
Officer
2020-10-22 ~ 2023-08-21
IIF 14 - Director → ME
7
EASTERN ENERGY GROUP LTD - now
NORFOLK BUSINESS MANAGEMENT LTD
- 2021-10-20
10714116 The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2017-04-07 ~ 2021-04-01
IIF 28 - Director → ME
Person with significant control
2017-04-07 ~ 2021-04-01
IIF 11 - Ownership of shares – 75% or more → OE
8
The Union Building 5th Floor, 51-59 Rose Lane, Norwich
Dissolved Corporate (1 parent)
Officer
2011-07-20 ~ 2023-08-08
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
9
2-4 Queen Street, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ 2011-03-28
IIF 20 - Director → ME
10
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (6 parents)
Officer
1999-07-15 ~ 2000-05-02
IIF 27 - Director → ME
11
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2013-09-24 ~ 2023-08-21
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 10 - Ownership of shares – 75% or more → OE
2016-09-30 ~ 2017-10-01
IIF 4 - Ownership of shares – 75% or more → OE
12
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ 2023-08-21
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
13
MAPS DEVELOPMENTS LIMITED
- now 04423506PANOS & PARTNERS LTD
- 2004-01-13
04423506 2-4 Queen Street, Norwich
Dissolved Corporate (4 parents)
Officer
2002-04-24 ~ dissolved
IIF 30 - Director → ME
14
C/o The Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-05-19 ~ 2002-04-21
IIF 37 - Secretary → ME
15
OCEANFRONT GOS LTD - now
3 Field Court, Grays Inn, London
Liquidation Corporate (2 parents)
Officer
2016-09-19 ~ 2023-08-21
IIF 29 - Director → ME
Person with significant control
2016-09-19 ~ 2017-08-02
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2017-04-25
IIF 34 - Director → ME
Person with significant control
2016-10-31 ~ 2017-04-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Union Suite, The Union Building, Norwich, England
Active Corporate (4 parents)
Officer
2008-08-26 ~ 2017-09-02
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ 2017-09-02
IIF 3 - Has significant influence or control → OE
2016-04-06 ~ 2017-09-02
IIF 7 - Has significant influence or control → OE
18
SPA HOLDINGS 18 LTD
13781745 13781859, 13552036, 13796740Warning 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 Building 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ 2021-12-03
IIF 16 - Director → ME
19
SPA MARINE CRESCENT LTD - now
SPA HOLDINGS 17 LTD
- 2022-10-25
13781859 13781745, 10742979, 13796740Warning 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 Building 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ 2021-12-03
IIF 17 - Director → ME
20
SPA MARINE PARADE LTD - now
SPA HOLDINGS 2 LTD
- 2021-12-15
10743050 10742979, 11040931, 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) Union Suite The Union Building, 51 -59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ 2017-04-27
IIF 31 - Director → ME
21
SPA PROSPER HOUSE LTD - now
SPA HOLDINGS 3 LTD
- 2021-12-20
10743717 10742979, 11040931, 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) Union Suite The Union Building, Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ 2017-04-27
IIF 33 - Director → ME
22
SPA THORPE ROAD LTD - now
SPA HOLDINGS 1 LTD
- 2021-12-15
10742979 13781745, 11040931, 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) Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ 2017-04-27
IIF 32 - Director → ME
23
COMPUTING GIANTS LTD
- 2015-02-06
08447726 Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Cliff Hotel Cliff Hill, Gorleston, Great Yarmouth, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-07 ~ 2023-08-21
IIF 15 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE