1
Harbour Head, Shore Street, Portsoy, Banffshire, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-08-31 ~ dissolvedIIF 28 - Director → ME
2
10 Goldsmith Way, Eliot Business Park, Nuneaton, EnglandActive Corporate (4 parents)
Officer
2000-05-25 ~ nowIIF 33 - Director → ME
3
1 St. Swithins Terrace, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)
Officer
2002-08-14 ~ dissolvedIIF 35 - Director → ME
4
Centrum, Norwich Research Park, Norwich, United KingdomActive Corporate (4 parents)
Equity (Company account)
-49,142 GBP2024-08-31
Officer
2023-04-17 ~ nowIIF 24 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
5
21d Alston Road, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
89,952 GBP2023-10-31
Officer
2021-05-01 ~ nowIIF 30 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
6
The Braes, Castle Park, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-09-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-09-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
7
Dunnella, 1 St Swithins Terrace, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolvedIIF 25 - Director → ME
8
ECLIPSE RACING COMPANY LIMITED - 1999-11-25
21d Alston Road, Norwich, Norfolk, EnglandActive Corporate (4 parents)
Equity (Company account)
279,240 GBP2024-03-31
Officer
~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
9
Centrum, Colney Lane, Norwich, United KingdomActive Corporate (4 parents)
Equity (Company account)
-248 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 13 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 St. Swithins Terrace, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
11
The Braes, Castle Park, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-09-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-09-14 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
12
GOURMETS' CHOICE SMOKED SALMON LIMITED - 2002-07-17
GOURMETS' CHOICE FROZEN FOODS LIMITED - 1988-11-29
DARCDALE LIMITED - 1987-06-12
C/o; Begbies Traynor (central) Llp, Suite L1 &l2 Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-287,673 GBP2022-03-31
Officer
2019-08-31 ~ nowIIF 27 - Director → ME
13
1 St Swithins Terrace, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolvedIIF 8 - Director → ME
14
Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-05 ~ nowIIF 14 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
15
21d Alston Road, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-147,173 GBP2024-08-31
Officer
2016-06-14 ~ nowIIF 29 - Director → ME
Person with significant control
2016-06-14 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Signpost House Ambassador Way, Greens Road, Dereham, Norfolk, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-23 ~ dissolvedIIF 16 - Director → ME
17
C/o Begbies Traynor Llp Redheugh House Teesdale South, Thornaby Place, Stockton-on-teesLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2018-05-09 ~ nowIIF 15 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
18
35 Varvel Avenue, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,494 GBP2024-02-29
Person with significant control
2019-02-12 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
19
C/o Begbies Traynor (central) Llp, River Court, DundeeLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
38,066 GBP2022-06-30
Officer
2019-06-27 ~ nowIIF 39 - Director → ME
Person with significant control
2019-06-27 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
20
22 Meteor Close, Norwich, EnglandDissolved Corporate (3 parents)
Officer
2021-04-26 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
21
27 Browick Road, Wymondham, NorfolkActive Corporate (2 parents)
Equity (Company account)
211,451 GBP2024-03-31
Officer
2011-04-01 ~ nowIIF 3 - Director → ME
22
NORFOLK KEYSTONE (HOLDINGS) LIMITED - 2006-09-22
21d Alston Road, Norwich, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
138,453 GBP2024-03-31
Officer
1998-12-29 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
23
NORFOLK KEYSTONE (PROPERTIES) LIMITED - 2006-09-22
1 St. Swithins Terrace, Norwich, NorfolkDissolved Corporate (1 parent)
Officer
1998-12-29 ~ dissolvedIIF 38 - Director → ME
24
Harbour Head Shore Street, Portsoy, Banff, ScotlandDissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
25
Goldwells House, Grange Road, Peterhead, Aberdeenshire, ScotlandActive Corporate (2 parents)
Person with significant control
2024-05-08 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Goldwells House, Grange Road, Peterhead, Aberdeenshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-08-31 ~ nowIIF 32 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
27
BAGGERS LIMITED - 2010-03-25
1 St. Swithins Terrace, Norwich, NorfolkDissolved Corporate (1 parent)
Officer
2004-08-19 ~ dissolvedIIF 34 - Director → ME
28
Centrum, Norwich Research Park, Norwich, Norfolk, EnglandActive Corporate (4 parents)
Officer
2025-02-13 ~ nowIIF 31 - Director → ME