1
BEECH ROAD WROXHAM MANAGEMENT LIMITED
15495700 3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GCP PROJECT 018 LTD
- 2020-07-19
11013960 10936727, 11013864, 10986322, 11522909, 11783132, 11013551, 10812029, 11320650, 10878822, 10386860, 10808331, 11432912, 10936698, 10878766... (more) Office 25a Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
195,218 GBP2023-12-31
Officer
2019-12-16 ~ now
IIF 6 - Director → ME
3
Office 25a Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
300 GBP2021-12-31
Officer
2019-12-16 ~ now
IIF 14 - Director → ME
4
Langley House, Park Road, London
Liquidation Corporate (3 parents)
Equity (Company account)
-25,866 GBP2020-12-31
Officer
2019-12-16 ~ now
IIF 3 - Director → ME
5
FENDER CARE NAVAL SOLUTIONS LIMITED
- now 04336023FENDERCARE NAVAL SOLUTIONS LIMITED
- 2002-10-22
04336023 Fisher House Po Box 4, Barrow In Furness, Cumbria
Dissolved Corporate (4 parents)
Officer
2001-12-07 ~ dissolved
IIF 24 - Director → ME
6
FRANCHISE HOUSE MANAGEMENT COMPANY LIMITED
12517548 Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,764 GBP2024-03-31
Officer
2022-03-25 ~ now
IIF 12 - Director → ME
7
Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (5 parents)
Equity (Company account)
13,406 GBP2021-06-29
Officer
2019-12-16 ~ dissolved
IIF 32 - Director → ME
8
GRACE CHARLES JOINT VENTURES LTD
- 2020-03-04
10682066 Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,279 GBP2021-12-31
Officer
2019-12-16 ~ dissolved
IIF 36 - Director → ME
9
GCP PROJECT 000 LTD
- now 10386860 11013960, 10936727, 11013864, 10986322, 11522909, 11783132, 11013551, 10812029, 11320650, 10878822, 10808331, 11432912, 10936698, 10878766... (more)GRACE CHARLES PROPERTY LTD
- 2020-03-04
10386860 Office 25a 51 Ivy Road Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 27 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-399,133 GBP2023-12-31
Officer
2019-12-17 ~ now
IIF 7 - Director → ME
10
GCP PROJECT 011 LTD
10878822 11013960, 10936727, 11013864, 10986322, 11522909, 11783132, 11013551, 10812029, 11320650, 10386860, 10808331, 11432912, 10936698, 10878766... (more) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2019-12-16 ~ dissolved
IIF 29 - Director → ME
11
GCP PROJECT 016 LTD
10986322 11013960, 10936727, 11013864, 11522909, 11783132, 11013551, 10812029, 11320650, 10878822, 10386860, 10808331, 11432912, 10936698, 10878766... (more) Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,481 GBP2023-12-31
Officer
2019-12-16 ~ now
IIF 4 - Director → ME
12
GCP PROJECT 020 LTD
11320650 11013960, 10936727, 11013864, 10986322, 11522909, 11783132, 11013551, 10812029, 10878822, 10386860, 10808331, 11432912, 10936698, 10878766... (more) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (4 parents)
Equity (Company account)
71,152 GBP2019-06-30
Officer
2019-12-17 ~ dissolved
IIF 33 - Director → ME
13
GCP PROJECT 024 LTD
11783132 11013960, 10936727, 11013864, 10986322, 11522909, 11013551, 10812029, 11320650, 10878822, 10386860, 10808331, 11432912, 10936698, 10878766... (more) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2019-03-01 ~ dissolved
IIF 31 - Director → ME
14
GCP PROJECT 501 LTD
10812029 11013960, 10936727, 11013864, 10986322, 11522909, 11783132, 11013551, 11320650, 10878822, 10386860, 10808331, 11432912, 10936698, 10878766... (more) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (6 parents)
Equity (Company account)
44,219 GBP2018-12-31
Officer
2019-12-16 ~ dissolved
IIF 34 - Director → ME
15
Fisher House, Po Box 4, Barrow-in-furness, Cumbria
Dissolved Corporate (3 parents)
Officer
2008-08-22 ~ dissolved
IIF 21 - Director → ME
16
TRIVEDI DEVELOPMENTS LTD - 2019-10-04
Langley House, Park Road, London
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-769 GBP2023-12-31
Officer
2019-12-16 ~ now
IIF 1 - Director → ME
17
Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-30
Officer
2017-10-20 ~ dissolved
IIF 17 - Director → ME
18
RPB INVESTMENTS LIMITED
- 2008-12-16
05557853 Office 25a Ivy Road, Norwich, Norfolk, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
832,955 GBP2023-12-31
Officer
2005-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,944 GBP2023-12-31
Officer
2019-12-16 ~ now
IIF 11 - Director → ME
20
PASSMORE PROPERTY RENTALS LIMITED
09498188 Office 25a Ivy Road, Henderson Business Centre, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,561 GBP2023-12-31
Officer
2020-03-12 ~ now
IIF 5 - Director → ME
21
GRACE CHARLES DEVELOPMENTS LTD
- 2020-07-07
11043326 Henderson Business Centre Office 25b, 51 Ivy Road, Norwich, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
316,216 GBP2023-12-31
Officer
2019-12-17 ~ now
IIF 8 - Director → ME
22
Office 25a 51 Ivy Road Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
396,838 GBP2023-12-31
Officer
2014-11-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PPL PROPERTY INVESTMENTS LTD
- now 08955006DT NORFOLK PROPERTY LTD
- 2019-09-03
08955006 Office 25a 51 Ivy Road Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,928 GBP2023-12-31
Officer
2017-12-01 ~ now
IIF 42 - Director → ME
24
Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (4 parents)
Equity (Company account)
20,100 GBP2021-12-31
Officer
2019-12-16 ~ dissolved
IIF 35 - Director → ME
25
Langley House, Park Road, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-16 ~ now
IIF 2 - Director → ME
26
TRIVEDI HOUSE LIMITED - 2019-10-04
Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
131,128 GBP2023-12-31
Officer
2019-12-16 ~ now
IIF 10 - Director → ME