1
PRESTIGE GARDENS LIMITED - 2019-04-29
ADAS 2 LIMITED - 2018-12-24
THE SAUSAGE CHAIN LIMITED - 2008-12-02
Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, United KingdomDissolved corporate (3 parents)
Officer
2008-10-01 ~ dissolvedIIF 25 - director → ME
2
THE WOOD PELLET DELIVERY COMPANY LIMITED - 2016-05-17
Prospect House, 28 Great Melton Road, Hethersett, Norwich, Norfolk, EnglandDissolved corporate (1 parent)
Officer
2016-08-01 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
WDC (ANGLIA) LIMITED - 2016-08-01
Prospect House, 28 Great Melton Road, Norwich, Norfolk, EnglandDissolved corporate (1 parent)
Officer
2016-07-31 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-07-31 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
CODE COMMODITIES LIMITED - 2019-10-10
Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, EnglandDissolved corporate (1 parent)
Officer
2019-10-09 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-09-14 ~ nowIIF 23 - director → ME
Person with significant control
2023-09-13 ~ nowIIF 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
SWINTON SECRETARIES LIMITED - 2003-05-02
TRADE PUBLISHERS CIRCULATION AUDIT LIMITED - 2000-02-07
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, EnglandCorporate (3 parents, 51 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2007-05-31 ~ nowIIF 22 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, EnglandDissolved corporate (1 parent)
Officer
2016-12-14 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-12-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Prospect House 28 Great Melton Road, Hethersett, Norwich, NorfolkDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
123 GBP2016-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
Prospect House 28 Great Melton Road, Hethersett, Norwich, NorfolkDissolved corporate (1 parent)
Equity (Company account)
-232 GBP2019-04-30
Officer
2014-04-02 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
5 GBP2024-09-30
Officer
2018-09-24 ~ nowIIF 18 - director → ME
Person with significant control
2018-09-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, EnglandDissolved corporate (2 parents)
Officer
2021-12-13 ~ dissolvedIIF 4 - director → ME
12
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-03 ~ nowIIF 24 - director → ME
Person with significant control
2020-10-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2018-04-11 ~ nowIIF 21 - director → ME
Person with significant control
2018-04-11 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
Prospect House 28 Great Melton Road, Hethersett, Norwich, NorfolkDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1,583 GBP2019-05-31
Officer
2011-11-22 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2012-01-18 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, Norfolk, EnglandCorporate (3 parents)
Officer
2024-02-17 ~ nowIIF 2 - director → ME
Person with significant control
2024-02-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Prospect House 28 Great Melton Road, Hethersett, Norwich, NorfolkDissolved corporate (2 parents)
Equity (Company account)
-158 GBP2018-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
AUTO ENROLMENT PENSIONS & PAYROLL LIMITED - 2016-06-16
Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-194 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
123,046 GBP2023-08-31
Officer
2019-04-01 ~ nowIIF 16 - director → ME
20
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2018-09-24 ~ nowIIF 17 - director → ME
Person with significant control
2018-09-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
ADAS 1 LIMITED - 2011-01-13
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2009-10-31 ~ nowIIF 20 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE