1
BRIGHTWELL ESTATES LIMITED
- now 07896251GAG351 LIMITED - 2012-04-17
Crane Court, 302 London Road, Ipswich, Suffolk
Active Corporate (6 parents)
Officer
2013-01-01 ~ 2020-09-11
IIF 15 - Director → ME
2
C & L INTERNATIONAL CONSULTANCY LIMITED
09513670 Stone Cottage Loudham Lane, Pettistree, Woodbridge, Suffolk, England
Active Corporate (4 parents)
Officer
2015-03-27 ~ 2024-05-27
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
COURTYARD ESTATES (SUFFOLK) LIMITED
- now 02996109HOME AND AWAY LTD.
- 2013-03-27
02996109 Crane Court, 302 London Road, Ipswich, Suffolk
Active Corporate (7 parents)
Officer
2001-09-20 ~ 2021-11-17
IIF 24 - Director → ME
1994-11-29 ~ 1999-03-31
IIF 5 - Director → ME
4
Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents)
Officer
2003-05-16 ~ 2004-09-01
IIF 23 - Director → ME
5
Stone Cottage Loudham Hall Road, Pettistree, Woodbridge, England
Active Corporate (3 parents)
Officer
2022-09-15 ~ 2024-05-27
IIF 10 - Director → ME
Person with significant control
2022-09-15 ~ 2024-05-27
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
Stone Cottage Loudham Hall Road, Pettistree, Woodbridge, England
Active Corporate (3 parents)
Officer
2022-10-05 ~ 2024-05-27
IIF 11 - Director → ME
Person with significant control
2022-10-05 ~ 2024-05-27
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
Unit 3 47 Knightsdale Road, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
1994-09-28 ~ 1999-02-09
IIF 4 - Director → ME
1994-09-28 ~ 1999-02-09
IIF 27 - Secretary → ME
8
Crane Court, 302 London Road, Ipswich, Suffolk
Active Corporate (4 parents, 1 offspring)
Officer
1994-06-07 ~ 2024-05-27
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ 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
9
LONGSTOP MANAGEMENT LIMITED
- now 04529738GAG168 LIMITED
- 2006-03-13
04529738 04453112, 04559843, 05078723Warning 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) Crane Court, 302 London Road, Ipswich, Suffolk
Active Corporate (7 parents)
Officer
2002-11-26 ~ 2024-05-27
IIF 19 - Director → ME
10
Crane Court, 302 London Road, Ipswich, Suffolk
Active Corporate (12 parents)
Officer
2014-09-03 ~ 2024-05-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-27
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
MANAGEMENT SERVICES EAST ANGLIA LIMITED
08045972 1 Loudham Lane, Pettistree, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 9 - Director → ME
12
MASTERLORD ESTATES LIMITED
- now 05175082LONDON & ANGLIA ESTATES LIMITED - 2004-10-28
Crane Court 302 London Road, Ipswich, Suffolk
Active Corporate (6 parents)
Officer
2004-12-01 ~ 2024-05-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
MASTERLORD PROPERTY MANAGEMENT LIMITED
10414232 Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-06 ~ 2024-05-27
IIF 18 - Director → ME
Person with significant control
2016-10-06 ~ 2024-05-27
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
MASTERLORD YACHT MANAGEMENT LIMITED
- now 08899377MASTERLORD TRADING LIMITED
- 2016-10-06
08899377GAG387 LIMITED
- 2014-09-19
08899377 03005473, 08558535, 07055303Warning 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) Crane Court 302 London Road, Ipswich, Suffolk
Active Corporate (5 parents)
Officer
2014-04-09 ~ 2024-05-27
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-27
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NEW GENERATION VEHICLES LTD - now
NEW GENERATION HOMES LIMITED
- 2008-05-10
05000425GAG190 LIMITED
- 2004-01-28
05000425 04063830, 03914816, 05078723Warning 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) C/o Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2004-01-28 ~ 2004-11-22
IIF 21 - Director → ME
2004-01-28 ~ 2004-11-22
IIF 29 - Secretary → ME
16
The Estate Office Clopton Park, Clopton, Woodbridge, Suffolk
Active Corporate (6 parents)
Officer
2016-06-21 ~ 2024-05-27
IIF 20 - Director → ME
Person with significant control
2016-04-26 ~ 2024-05-27
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
ORCHID PROPERTIES (CONSTRUCTION) LIMITED. - now
Holm Oak, 245 Rushmere Road, Ipswich, Suffolk, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
~ 1995-06-13
IIF 2 - Director → ME
18
Crane Court, 302 London Road, Ipswich
Active Corporate (7 parents)
Officer
1997-09-29 ~ 2024-05-27
IIF 6 - Director → ME
~ 1993-03-30
IIF 3 - Director → ME
1998-09-03 ~ 2024-05-27
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-27
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
19
SAINT VINCENT DEVELOPMENTS LIMITED - now
NORFOLK & SUFFOLK ESTATES LIMITED
- 2011-11-02
03238258EAST ANGLIAN TRUCK SALES LIMITED - 1998-09-14
ANGLIAN PORT LIMITED - 1997-04-02
GROVEPOST LIMITED - 1996-12-13
Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
Active Corporate (14 parents)
Officer
2001-09-27 ~ 2004-08-18
IIF 22 - Director → ME
20
C/o Begbies Traynir (central)llp Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (7 parents)
Officer
2005-05-17 ~ 2007-02-19
IIF 16 - Director → ME
2005-05-17 ~ 2005-06-14
IIF 26 - Secretary → ME
21
TUNS TRADING COMPANY LIMITED
- now 10844059TUNNS TRADING COMPANY LIMITED
- 2018-05-16
10844059GAG420 LIMITED
- 2018-03-14
10844059 05396014, 03914816, 02710084Warning 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) Stone Cottage, Loudham Hall Road, Pettistree, Suffolk, England
Active Corporate (5 parents)
Officer
2018-03-14 ~ 2024-05-27
IIF 7 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
22
The Three Tuns Main Road, Pettistree, Woodbridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ 2024-05-27
IIF 1 - Director → ME
23
C/o D J Evans (bury) Limited, St. Botolphs Lane, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents)
Officer
2004-02-27 ~ 2024-05-27
IIF 14 - Director → ME