1
HARRISONS ESTATES LTD - 2015-01-21
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
99 GBP2017-04-30
Officer
2014-04-11 ~ dissolvedIIF 4 - Director → ME
2014-04-11 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
2
St George's Works, 51 Colegate, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
C/o Murrells Limited, 69-75 Thorpe Road, Norwich, NorfolkDissolved Corporate (2 parents)
Officer
2022-04-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-04-20 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
239 Kimbolton Road, Bedford, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolvedIIF 2 - Director → ME
2017-05-11 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
5
4 Southern Cross, Wixams, Bedford, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
C/o Murrells Limited, 69 - 75 Thorpe Road, Norwich, EnglandDissolved Corporate (2 parents)
Officer
2023-04-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-04-28 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
C/o Murrells Limited, 69-75 Thorpe Road, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2022-07-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 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
C/o Parker Andrews Ltd, The Union Building 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (2 parents)
Equity (Company account)
21,314 GBP2022-12-31
Officer
2020-12-09 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-12-09 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-10-17 ~ nowIIF 3 - Director → ME
2024-10-17 ~ nowIIF 29 - Secretary → ME
Person with significant control
2024-10-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
TOWN AND COUNTRY ONLINE AUCTIONS LIMITED - 2019-07-12
Arquen House, 4 - 6 Spicer Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (1 parent)
Person with significant control
2019-07-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
11
TOWN AND COUNTRY (WATERBEACH) LIMITED - 2024-04-10
St George's Works, 51 Colegate, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Person with significant control
2023-04-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
TOWN AND COUNTRY (MARTHAM) LIMITED - 2024-04-10
St George's Works, 51 Colegate, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Person with significant control
2022-11-21 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
TOWN AND COUNTRY (ACLE) LIMITED - 2024-04-10
St George's Works, 51 Colegate, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Person with significant control
2023-04-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE