1
GAG351 LIMITED - 2012-04-17
Crane Court, 302 London Road, Ipswich, SuffolkActive Corporate (2 parents)
Profit/Loss (Company account)
74,919 GBP2023-11-01 ~ 2024-10-31
Officer
2013-01-01 ~ 2020-09-11IIF 15 - Director → ME
2
Stone Cottage Loudham Lane, Pettistree, Woodbridge, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-27 ~ 2024-05-27IIF 17 - Director → ME
3
HOME AND AWAY LTD. - 2013-03-27
DEBUG (UK) LTD. - 1996-05-02
Crane Court, 302 London Road, Ipswich, SuffolkActive Corporate (2 parents)
Equity (Company account)
4,896 GBP2024-03-31
Officer
1994-11-29 ~ 1999-03-31IIF 4 - Director → ME
2001-09-20 ~ 2021-11-17IIF 24 - Director → ME
4
Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Officer
2003-05-16 ~ 2004-09-01IIF 23 - Director → ME
5
Stone Cottage Loudham Hall Road, Pettistree, Woodbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-15 ~ 2024-05-27IIF 9 - Director → ME
Person with significant control
2022-09-15 ~ 2024-05-27IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
Stone Cottage Loudham Hall Road, Pettistree, Woodbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-05 ~ 2024-05-27IIF 10 - Director → ME
Person with significant control
2022-10-05 ~ 2024-05-27IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
Unit 3 47 Knightsdale Road, Ipswich, SuffolkDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
1994-09-28 ~ 1999-02-09IIF 2 - Director → ME
1994-09-28 ~ 1999-02-09IIF 27 - Secretary → ME
8
Crane Court, 302 London Road, Ipswich, SuffolkActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
40,269 GBP2023-11-01 ~ 2024-10-31
Officer
1994-06-07 ~ 2024-05-27IIF 25 - Director → ME
9
GAG168 LIMITED - 2006-03-13
Crane Court, 302 London Road, Ipswich, SuffolkActive Corporate (4 parents)
Equity (Company account)
466,438 GBP2024-10-31
Officer
2002-11-26 ~ 2024-05-27IIF 19 - Director → ME
10
Crane Court, 302 London Road, Ipswich, SuffolkActive Corporate (2 parents)
Profit/Loss (Company account)
71,492 GBP2023-12-01 ~ 2024-11-30
Officer
2014-09-03 ~ 2024-05-27IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-27IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LONDON & ANGLIA ESTATES LIMITED - 2004-10-28
Crane Court 302 London Road, Ipswich, SuffolkActive Corporate (3 parents)
Equity (Company account)
7,004,610 GBP2024-11-30
Officer
2004-12-01 ~ 2024-05-27IIF 13 - Director → ME
12
Crane Court, 302 London Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,625 GBP2024-11-30
Officer
2016-10-06 ~ 2024-05-27IIF 18 - Director → ME
Person with significant control
2016-10-06 ~ 2024-05-27IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MASTERLORD TRADING LIMITED - 2016-10-06
GAG387 LIMITED - 2014-09-19
Crane Court 302 London Road, Ipswich, SuffolkActive Corporate (2 parents)
Equity (Company account)
9,707 GBP2024-11-30
Officer
2014-04-09 ~ 2024-05-27IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-27IIF 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
14
NEW GENERATION HOMES LIMITED - 2008-05-10
GAG190 LIMITED - 2004-01-28
C/o Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way, St James Place, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
2004-01-28 ~ 2004-11-22IIF 21 - Director → ME
2004-01-28 ~ 2004-11-22IIF 29 - Secretary → ME
15
The Estate Office Clopton Park, Clopton, Woodbridge, SuffolkActive Corporate (3 parents)
Equity (Company account)
3,827,446 GBP2024-08-31
Officer
2016-06-21 ~ 2024-05-27IIF 20 - Director → ME
Person with significant control
2016-04-26 ~ 2024-05-27IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
HARDMILL LIMITED - 2003-10-21
Holm Oak, 245 Rushmere Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
3,156,912 GBP2024-03-31
Officer
~ 1995-06-13IIF 3 - Director → ME
17
Crane Court, 302 London Road, IpswichActive Corporate (3 parents)
Equity (Company account)
197,033 GBP2024-10-31
Officer
1997-09-29 ~ 2024-05-27IIF 5 - Director → ME
~ 1993-03-30IIF 1 - Director → ME
1998-09-03 ~ 2024-05-27IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-27IIF 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
18
GROVEPOST LIMITED - 1996-12-13
EAST ANGLIAN TRUCK SALES LIMITED - 1998-09-14
NORFOLK & SUFFOLK ESTATES LIMITED - 2011-11-02
ANGLIAN PORT LIMITED - 1997-04-02
Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Officer
2001-09-27 ~ 2004-08-18IIF 22 - Director → ME
19
7 The Close, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
-1,055,537 GBP2024-04-30
Officer
2005-05-17 ~ 2007-02-19IIF 16 - Director → ME
2005-05-17 ~ 2005-06-14IIF 26 - Secretary → ME
20
GAG420 LIMITED - 2018-03-14
TUNNS TRADING COMPANY LIMITED - 2018-05-16
Stone Cottage, Loudham Hall Road, Pettistree, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
846,116 GBP2024-02-29
Officer
2018-03-14 ~ 2024-05-27IIF 6 - Director → ME
21
The Three Tuns Main Road, Pettistree, Woodbridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
-462 GBP2024-03-31
Officer
2020-05-20 ~ 2024-05-27IIF 11 - Director → ME
22
C/o D J Evans (bury) Limited, St. Botolphs Lane, Bury St. Edmunds, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
1,497,925 GBP2024-02-29
Officer
2004-02-27 ~ 2024-05-27IIF 14 - Director → ME