1
9a Bracondale, Norwich
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2018-07-04 ~ 2019-05-09
IIF 26 - Director → ME
Person with significant control
2018-07-04 ~ 2018-07-04
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
C/o George Buxton, 2 Twyford Business Centre, London Road, Bishops Stortford, Herts
Active Corporate (13 parents)
Equity (Company account)
1,481 GBP2025-05-31
Officer
1999-06-14 ~ 2000-04-12
IIF 32 - Director → ME
3
ALL SAINTS CLOSE (LITTLE MELTON) MANAGEMENT COMPANY LIMITED
11876442 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-03-12 ~ 2024-05-15
IIF 27 - Director → ME
Person with significant control
2019-03-12 ~ 2024-05-16
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALMOND DEVELOPMENTS (NORFOLK) LIMITED
10184372 Lakeside Roman Drive, Brundall, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 38 - Director → ME
5
16 Queen Street, Norwich
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
16,063,289 GBP2024-11-30
Officer
2004-11-18 ~ now
IIF 10 - Director → ME
6
16 Queen Street, Norwich
Active Corporate (3 parents)
Equity (Company account)
58,710 GBP2025-02-28
Officer
2011-02-23 ~ now
IIF 9 - Director → ME
7
CITYGATE DEVELOPMENTS EAST ANGLIA LLP
OC349266 16 Queen Street, Norwich
Active Corporate (5 parents)
Equity (Company account)
1,698,450 GBP2025-04-05
Officer
2009-10-16 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
8
CITYGATE DEVELOPMENTS GREAT WHITE HORSE HOTEL LIMITED
05508387 16 Queen Street, Norwich
Dissolved Corporate (7 parents)
Officer
2005-07-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
CITYGATE DEVELOPMENTS INVESTMENT LIMITED
06555269 16 Queen Street, Norwich
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-11-30
Officer
2008-04-04 ~ now
IIF 12 - Director → ME
10
CITYGATE DEVELOPMENTS KEMPSON WAY LIMITED
05160362 16 Queen Street, Norwich
Dissolved Corporate (7 parents)
Officer
2004-06-22 ~ dissolved
IIF 24 - Director → ME
11
STONIMEX DEVELOPMENTS LIMITED
- 2001-02-23
04081461 16 Queen Street, Norwich
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
7,280,355 GBP2024-11-30
Officer
2000-10-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
CITYGATE DEVELOPMENTS RETAIL LIMITED
- now 04650430AVELAND DEVELOPMENTS LIMITED
- 2003-08-20
04650430 16 Queen Street, Norwich
Dissolved Corporate (8 parents)
Officer
2003-04-29 ~ dissolved
IIF 22 - Director → ME
13
CITYGATE DEVELOPMENTS STOKE PARK LIMITED
- now 05498153VULCAN ROAD LIMITED
- 2005-08-02
05498153 16 Queen Street, Norwich
Dissolved Corporate (7 parents)
Officer
2005-07-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Hall The Hall, Hall Lane, Postwick, Norwich, Norfolk, England
Active Corporate (12 parents)
Equity (Company account)
17,212 GBP2023-09-30
Officer
2009-03-01 ~ now
IIF 13 - Director → ME
15
The Lodge 9 Laurel Drive, Brundall, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
920,215 GBP2024-05-31
Officer
2010-06-10 ~ now
IIF 17 - Director → ME
2021-06-01 ~ now
IIF 42 - Secretary → ME
16
The Lodge 9 Laurel Drive, Brundall, Norwich, Norfolk, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
28,583,550 GBP2024-05-31
Officer
~ now
IIF 20 - Director → ME
~ now
IIF 35 - Secretary → ME
17
The Lodge 9 Laurel Drive, Brundall, Norwich, Norfolk, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,200,184 GBP2024-05-31
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
18
The Lodge 9 Laurel Drive, Brundall, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
3,410,843 GBP2024-09-30
Officer
2011-11-17 ~ now
IIF 18 - Director → ME
2011-11-17 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
OLD PUMP HOUSE COURT (NORWICH) MANAGEMENT COMPANY LIMITED
13504647 2 Old Pump House Court, Hall Road, Norwich, Norfolk, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2021-07-09 ~ 2022-07-11
IIF 31 - Director → ME
20
THE MALLOWS (BROOKE) MANAGEMENT COMPANY LIMITED
11419854 Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2024-07-10 ~ now
IIF 30 - Director → ME
21
The Lodge 9 Laurel Drive, Brundall, Norwich, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2005-08-22 ~ now
IIF 14 - Director → ME
2005-08-22 ~ now
IIF 34 - Secretary → ME
22
The Lodge 9 Laurel Drive, Brundall, Norwich, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
10,960,170 GBP2024-08-31
Officer
2020-01-20 ~ now
IIF 37 - Director → ME
2012-08-15 ~ now
IIF 16 - Director → ME
2021-06-01 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
23
The Lodge 9 Laurel Drive, Brundall, Norwich, England
Dissolved Corporate (16 parents)
Officer
2019-01-15 ~ dissolved
IIF 21 - Director → ME
2019-01-15 ~ 2019-01-15
IIF 39 - Secretary → ME
24
The Lodge 9 Laurel Drive, Brundall, Norwich, England
Active Corporate (7 parents)
Equity (Company account)
532,964 GBP2024-05-31
Officer
2007-12-03 ~ now
IIF 19 - Director → ME
2007-12-03 ~ now
IIF 33 - Secretary → ME