1
179 NORTHUMBERLAND STREET LIMITED
08177480 2-4 2-4 Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
Active Corporate (9 parents)
Equity (Company account)
1,620 GBP2024-12-31
Officer
2012-08-13 ~ 2015-05-08
IIF 81 - Director → ME
2
A C LEIGH (NORWICH) LIMITED
- now 02827143 67 St Benedicts St, Norwich
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
3,979,358 GBP2024-12-31
Officer
1993-07-05 ~ 2000-05-31
IIF 44 - Director → ME
3
ALKMAAR COURT MANAGEMENT COMPANY LIMITED
- now 04977428 Evolution House, Iceni Court, Norwich, Norfolk, England
Active Corporate (11 parents)
Equity (Company account)
429 GBP2025-03-31
Officer
2006-03-10 ~ 2016-06-22
IIF 107 - Director → ME
2003-12-05 ~ 2006-03-10
IIF 19 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 112 - Secretary → ME
4
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (18 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2014-10-31 ~ 2019-01-24
IIF 89 - Director → ME
5
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2014-10-31 ~ now
IIF 61 - Director → ME
6
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427 C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
6 GBP2024-03-31
Officer
2014-10-31 ~ 2019-01-24
IIF 91 - Director → ME
7
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2014-10-31 ~ 2019-08-23
IIF 90 - Director → ME
8
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2014-10-31 ~ now
IIF 66 - Director → ME
9
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 05935733 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-10-31 ~ 2019-08-16
IIF 115 - Director → ME
10
BLAZER COURT MANAGEMENT LIMITED
06941730 2-4 Lion & Castle Property Management Limited, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
32,190 GBP2024-12-31
Officer
2009-08-20 ~ 2012-11-08
IIF 86 - Director → ME
2009-06-23 ~ 2009-08-20
IIF 48 - Director → ME
11
BROADLAND PARK MANAGEMENT COMPANY LIMITED
03417975 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (24 parents)
Equity (Company account)
270 GBP2024-12-31
Officer
2024-06-26 ~ now
IIF 78 - Director → ME
12
IBIS (581) LIMITED - 2000-08-25
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-11-28 ~ now
IIF 80 - Director → ME
13
CARYS MEADOW MANAGEMENT LIMITED
07761101 C/o Brown & Co, The Atrium, St. Georges Street, Norwich, England
Active Corporate (7 parents)
Officer
2011-09-02 ~ 2016-10-03
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 32 - Has significant influence or control → OE
14
CLIPBUSH BUSINESS PARK MANAGEMENT COMPANY LIMITED
06410028 Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,904 GBP2024-10-31
Officer
2010-11-16 ~ 2015-12-08
IIF 98 - Director → ME
15
CORNISH GATEWAY SERVICES LIMITED
OE006974 Po Box 95 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-08 ~ now
IIF 25 - Managing Officer → ME
16
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (5 parents)
Officer
2023-03-14 ~ now
IIF 73 - Director → ME
17
DENCORA (BROWICK BUSINESS PARK) LIMITED
- now 07194880WRENBRIDGE (BROWICK BUSINESS PARK) LIMITED
- 2021-12-07
07194880 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-11-22 ~ now
IIF 64 - Director → ME
18
DENCORA (BROWICK ROAD) LIMITED
- now 07151651WRENBRIDGE (BROWICK ROAD) LIMITED
- 2021-12-07
07151651 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
3 GBP2021-12-31
Officer
2021-11-22 ~ now
IIF 65 - Director → ME
19
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-07 ~ dissolved
IIF 39 - LLP Member → ME
20
12 Meridian Business Park, Norwich, England
Active Corporate (13 parents, 16 offsprings)
Officer
2007-01-26 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-09
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-27 ~ now
IIF 68 - Director → ME
22
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2007-02-14 ~ 2018-06-18
IIF 38 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
DENCORA DEREHAM LIMITED - 2009-05-22
1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2011-07-12 ~ dissolved
IIF 100 - Director → ME
24
DENCORA CAMBRIDGE SCIENCE PARK LLP - 2008-02-11
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2008-02-25 ~ 2018-06-18
IIF 34 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (14 parents, 3 offsprings)
Officer
2007-01-26 ~ now
IIF 63 - Director → ME
2001-12-12 ~ 2003-03-24
IIF 47 - Director → ME
26
DENCORA DEREHAM RETAIL PARTNERSHIP LLP
OC306928 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (15 parents)
Officer
2004-03-03 ~ 2006-03-31
IIF 36 - LLP Member → ME
27
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2014-05-30 ~ now
IIF 70 - Director → ME
28
MEDCROSS PROPERTIES LIMITED - 2001-10-08
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 8 offsprings)
Officer
2007-11-28 ~ now
IIF 71 - Director → ME
2001-12-12 ~ 2003-03-24
IIF 18 - Director → ME
29
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2007-01-24 ~ 2016-09-30
IIF 35 - LLP Member → ME
2005-07-28 ~ 2006-03-31
IIF 37 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2009-09-14 ~ 2013-10-31
IIF 40 - LLP Member → ME
31
1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ 2016-09-30
IIF 33 - LLP Member → ME
32
3 Ducketts Wharf, Bishops Stortford, Herts
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-02-21 ~ 2006-03-10
IIF 15 - Director → ME
2006-03-10 ~ 2008-08-20
IIF 102 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 120 - Secretary → ME
33
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (5 parents)
Total liabilities (Company account)
5,663 GBP2025-02-28
Officer
2011-10-17 ~ 2011-11-23
IIF 27 - Director → ME
34
1 Meridian Way, Norwich, England
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 104 - Director → ME
~ 2006-03-10
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
35
MISLEX (368) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-14 ~ now
IIF 56 - Director → ME
36
MISLEX (371) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-14 ~ now
IIF 57 - Director → ME
37
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 58 - Director → ME
38
MISLEX (390) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-14 ~ now
IIF 59 - Director → ME
39
Peat House, Newham Road, Truro, Cornwall
Dissolved Corporate (6 parents)
Officer
2013-05-28 ~ dissolved
IIF 26 - Director → ME
40
70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (22 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1994-12-07 ~ 1998-04-07
IIF 46 - Director → ME
41
Dencora Court 2 Meridian Way, Meridian Business Park, Norwich, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ dissolved
IIF 103 - Director → ME
2004-03-09 ~ 2006-03-10
IIF 11 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 113 - Secretary → ME
42
ICENI COURT MANAGEMENT COMPANY LIMITED
04328445 Evolution House, Iceni Court, Norwich, Norfolk, England
Active Corporate (10 parents)
Officer
2006-03-10 ~ 2016-06-22
IIF 108 - Director → ME
2001-11-26 ~ 2006-03-10
IIF 23 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 122 - Secretary → ME
43
1 Meridian Way, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-30 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1 Meridian Way, Norwich, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 2006-03-10
IIF 22 - Director → ME
1994-01-07 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-23 ~ 2020-05-07
IIF 3 - Ownership of shares – 75% or more → OE
45
Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 105 - Director → ME
2004-02-19 ~ 2006-03-10
IIF 10 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 111 - Secretary → ME
46
BUE INTERNATIONAL MARINE LIMITED - 1992-12-04
RONARD LIMITED - 1986-09-11
Ritson Smith, 16 Carden Place, Aberdeen
Dissolved Corporate (13 parents)
Officer
2006-03-10 ~ dissolved
IIF 106 - Director → ME
1992-12-07 ~ 2006-03-10
IIF 12 - Director → ME
47
JK PROPERTIES (EAST ANGLIA) LIMITED
FC039710 Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 67 - Director → ME
48
Dencora Court Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
49
1 Meridian Way, Norwich, England
Dissolved Corporate (6 parents)
Officer
2015-11-26 ~ 2015-11-26
IIF 17 - Director → ME
2015-11-26 ~ 2016-02-22
IIF 16 - Director → ME
2016-06-13 ~ 2017-08-31
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
50
1 Meridian Way, Norwich, England
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 85 - Director → ME
2002-03-13 ~ 2006-03-10
IIF 20 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
51
Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 87 - Director → ME
2002-03-13 ~ 2006-03-10
IIF 24 - Director → ME
2007-08-20 ~ dissolved
IIF 116 - Secretary → ME
2005-08-05 ~ 2006-03-10
IIF 110 - Secretary → ME
52
KINGS COURT (COLCHESTER) LIMITED
05573462 70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (11 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2005-10-12 ~ 2006-03-10
IIF 21 - Director → ME
2006-03-10 ~ 2013-09-26
IIF 101 - Director → ME
2005-10-12 ~ 2006-03-10
IIF 118 - Secretary → ME
53
LIONWOOD (NORWICH) LIMITED
- now 08753658 30b Wellesley Avenue North, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
-101,643 GBP2024-10-31
Officer
2013-10-29 ~ 2016-03-21
IIF 28 - Director → ME
54
LOWER SPINKS LANE LIMITED
- now 14829639DENCORA (CGS) LIMITED
- 2025-04-23
14829639 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-26 ~ now
IIF 75 - Director → ME
55
MASON ROAD MANAGEMENT COMPANY LIMITED
- now 07786624BIDEAWHILE 684 LIMITED
- 2012-02-08
07786624 06612186, 07169500, 03845686, 04995919, 09892044, 03098213, 06777456, 04694354, 06310089, 03057104, 07562986, 05858445, 02893893, 07927430, 09460478, 04371327, 04552936, 08087153, 03830499, 06870612Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2012-01-25 ~ now
IIF 76 - Director → ME
56
MERIDIAN PARK MANAGEMENT COMPANY LIMITED
04544629 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2017-09-29 ~ now
IIF 74 - Director → ME
57
Flat 2 11 Airlie Gardens, London
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
15,658 GBP2024-12-31
Officer
1998-11-13 ~ 2006-02-18
IIF 117 - Director → ME
58
NATIONAL PHARMACY ASSOCIATION LIMITED - now
Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (100 parents, 9 offsprings)
Officer
~ 1995-04-25
IIF 52 - Director → ME
59
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-09-11 ~ 1998-10-21
IIF 51 - Director → ME
60
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
~ 1998-10-22
IIF 49 - Director → ME
61
NPA INSURANCE LIMITED - now
CHEMISTS' DEFENCE ASSOCIATION LIMITED
- 2007-10-29
00064269 Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (88 parents, 1 offspring)
Officer
~ 1995-04-25
IIF 54 - Director → ME
62
NPA BUSINESS SERVICES LIMITED
- 1984-10-15
00303781 Mallinson House, 40 42 St Peters Street, St Albans, Herts
Active Corporate (69 parents, 2 offsprings)
Officer
~ 1995-04-25
IIF 53 - Director → ME
63
OASIS HEALTHCARE LIMITED - now
OASIS HEALTHCARE PLC
- 2007-10-01
03257078MAWLAW 321 PLC - 1996-10-31
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (50 parents, 49 offsprings)
Officer
1999-02-03 ~ 2006-03-21
IIF 13 - Director → ME
64
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 69 - Director → ME
65
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2020-03-27 ~ now
IIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
66
PROPERTY PAYROLL SERVICES LIMITED
06250233 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (16 parents)
Equity (Company account)
-33,114 GBP2024-12-31
Officer
2024-06-26 ~ now
IIF 77 - Director → ME
67
69 Saxon Way, Bradley Stoke, Bristol, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
38,435 GBP2024-03-01 ~ 2025-02-28
Officer
2021-02-09 ~ now
IIF 114 - Director → ME
68
RADMORE VALE MANAGEMENT COMPANY LIMITED
03371858 Fifth Floor Unex Tower, Station Street, Stratford, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
19 GBP2024-05-31
Officer
1997-07-08 ~ 2000-03-23
IIF 45 - Director → ME
69
REFINED MP LIMITED - now
MALTHURST PETROLEUM LIMITED - 2003-12-31
GILLINGHAM SERVICE STATION LIMITED
- 2000-06-21
02847780HEARTS SERVICES LIMITED
- 1998-10-22
02847780 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
1994-09-28 ~ 1999-11-09
IIF 50 - Director → ME
70
RICHFIELD COURT MANAGEMENT LIMITED
02878280 Unit 1 Thames Court, 2 Richfield Avenue, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1996-04-22 ~ 2003-05-01
IIF 14 - Director → ME
71
RICHFIELD PLACE MANAGEMENT LIMITED
02884446 3 Richfield Place, Richfield Avenue, Reading, Berkshire
Active Corporate (12 parents)
Equity (Company account)
10,097 GBP2024-12-31
Officer
1996-04-22 ~ 2006-03-10
IIF 9 - Director → ME
72
192 Norwich Road, New Costessey, Norwich, England
Active Corporate (8 parents)
Profit/Loss (Company account)
116,795 GBP2023-12-01 ~ 2024-11-30
Officer
2010-02-09 ~ 2010-12-23
IIF 94 - Director → ME
73
SAXON HOUSE (WATTON) MANAGEMENT COMPANY LIMITED
07060089 Michaelamas House Bergh Apton Road, Alpington, Norwich, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,009 GBP2024-03-31
Officer
2009-10-29 ~ 2015-04-30
IIF 83 - Director → ME
74
SAXON WAY MANAGEMENT COMPANY LIMITED
06297372 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (6 parents)
Equity (Company account)
9 GBP2025-06-30
Officer
2010-11-16 ~ now
IIF 72 - Director → ME
75
SCBP MANAGEMENT COMPANY LIMITED
05122539 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2021-10-14 ~ now
IIF 60 - Director → ME
76
SHIRE HILL MANAGEMENT COMPANY LIMITED
06410075 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,963 GBP2024-10-31
Officer
2010-11-16 ~ 2019-05-22
IIF 97 - Director → ME
77
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (4 parents, 2 offsprings)
Beneficial owner
2020-03-27 ~ now
IIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
78
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED
- now 02520248TOTALDIGIT LIMITED - 1990-10-09
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (8 parents)
Officer
2010-11-16 ~ 2015-04-23
IIF 96 - Director → ME
79
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
07003131 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2014-10-31 ~ now
IIF 62 - Director → ME
80
UNIT 723 LUTON BUILDING MANAGEMENT COMPANY LIMITED
07670652 Unit 723 Capability Green, Luton, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-10-31 ~ 2016-04-21
IIF 88 - Director → ME
81
ICENI (SOUTH) LIMITED
- 2014-02-05
08446889 Dencora Court, 2 Meridian Way, Norwich
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ dissolved
IIF 109 - Director → ME
82
Coast Road Coast Road, Bacton, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
11,972 GBP2024-05-31
Officer
2021-05-04 ~ now
IIF 55 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
83
2-4 Lion & Castle Yard, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,519 GBP2024-12-31
Officer
2010-08-17 ~ 2012-11-08
IIF 82 - Director → ME