1
Cavendish 68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2001-01-17 ~ now
IIF 17 - Director → ME
2007-12-31 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-01-09 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
2
20 Peel Mews, Anchor Quay, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BARCLAY COURT GARDENS MANAGEMENT LIMITED
12183505 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2023-05-02
IIF 29 - Director → ME
Person with significant control
2019-09-02 ~ 2023-01-12
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
BARCLAY MEWS MANAGEMENT COMPANY LIMITED
05710514 7 High Street, Cromer, Norfolk
Active Corporate (7 parents)
Officer
2006-02-15 ~ now
IIF 20 - Director → ME
2015-02-28 ~ now
IIF 44 - Secretary → ME
2006-02-15 ~ 2010-03-01
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
5
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2005-09-01 ~ dissolved
IIF 26 - Director → ME
2005-09-01 ~ dissolved
IIF 36 - Secretary → ME
6
The Office, Sheringham House, Cremers Drift, Sheringham, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 32 - Director → ME
2026-03-20 ~ now
IIF 43 - Secretary → ME
Person with significant control
2026-03-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
NORWICH BUSINESS AVIATION CENTRE LTD
06803956 20 Peel Mews, Anchor Quay, Norwich
Active Corporate (2 parents)
Officer
2009-01-28 ~ now
IIF 23 - Director → ME
8
20 Peel Mews Peel Mews, Norwich, England
Active Corporate (5 parents)
Officer
2005-06-16 ~ 2015-03-15
IIF 27 - Director → ME
2005-06-16 ~ 2015-03-17
IIF 39 - Secretary → ME
9
RICHMOND COURT GARDENS CROMER MANAGEMENT LIMITED
- now 02664933FIRMSLOT PROPERTY MANAGEMENT LIMITED
- 1992-06-08
02664933 Richmond Court Gardens, Colne Road, Cromer, Norfolk
Active Corporate (29 parents)
Officer
1992-05-21 ~ 1996-12-31
IIF 31 - Director → ME
10
68 Grafton Way, London, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
SHERINGHAM HOUSE DEVELOPMENTS LIMITED
- now 03777080FORSTERS SHELFCO 4 LIMITED
- 1999-07-20
03777080 03954727, 03954749, 03954738Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1999-06-07 ~ now
IIF 15 - Director → ME
2003-01-27 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-05-25 ~ now
IIF 2 - Has significant influence or control → OE
12
SHERINGHAM HOUSE HOLDINGS LIMITED
05710765 68 Grafton Way, London, England
Active Corporate (5 parents)
Officer
2006-02-15 ~ now
IIF 16 - Director → ME
2006-02-15 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-02-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
13
SHERINGHAM HOUSE MANAGEMENT LIMITED
04327377 The Office Sheringham House, Cremers Drift, Sheringham, Norfolk
Active Corporate (7 parents)
Officer
2001-11-22 ~ now
IIF 18 - Director → ME
2001-11-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
14
68 Grafton Way, London, England
Active Corporate (6 parents)
Officer
2000-09-01 ~ now
IIF 19 - Director → ME
2000-09-01 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-03-27 ~ now
IIF 8 - Has significant influence or control → OE
15
SUTHERLAND HOMES SERVICES LTD
- now 10099393 20 Peel Mews, Anchor Quay, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 5 - Has significant influence or control → OE
16
SUTHERLAND HOUSE DEVELOPMENTS LTD.
03794787 20 Peel Mews, Norwich, Norfolk
Active Corporate (3 parents)
Officer
2003-06-10 ~ now
IIF 22 - Director → ME
1999-06-24 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-05-01 ~ now
IIF 3 - Has significant influence or control → OE
17
SUTHERLAND HOUSE MANAGEMENT LIMITED
03801516 Apartment 1 Overstrand Road, Cromer, Norfolk, England
Active Corporate (28 parents)
Officer
1999-06-22 ~ 2001-12-31
IIF 28 - Director → ME
1999-06-22 ~ 2001-12-31
IIF 42 - Secretary → ME
18
SWINTON HOUSE DEVELOPMENTS LIMITED
05883987 20 Peel Mews, Norwich, England
Active Corporate (5 parents)
Officer
2007-01-27 ~ now
IIF 21 - Director → ME
19
SWINTON HOUSE MANAGEMENT COMPANY LIMITED
05884013 M&a Partners, 12 Church Street, Cromer, Norfolk, England
Active Corporate (11 parents)
Officer
2017-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 1 - Has significant influence or control → OE