1
B.N. FINANCIAL CONSULTANTS LIMITED
02077976 Sanderson House, Station Road, Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
(before 1991-10-18) ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
Sontec House, 30 Concorde Road, Norwich, Norfolk
Active Corporate (8 parents)
Officer
2002-11-01 ~ 2018-09-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
30 Concorde Road, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2009-10-23 ~ dissolved
IIF 16 - Director → ME
4
HOWES MANAGEMENT SERVICES LIMITED
01206316 18 Hurricane Way, Airport Indl Estate, Norwich
Liquidation Corporate (4 parents)
Officer
~ now
IIF 7 - Director → ME
5
Brook House Mill Lane, Morley St. Botolph, Wymondham, Norfolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 2017-06-09
IIF 6 - Director → ME
6
16-18 Branbridges, Industrial Estate, East Peckham, Kent
Active Corporate (8 parents)
Officer
~ 2018-09-08
IIF 10 - Director → ME
7
PLAXTOL MANAGEMENT SERVICES LIMITED
03298652 1-3 Manor Road, Chatham, England
Active Corporate (5 parents)
Officer
1997-01-27 ~ 2018-09-08
IIF 15 - Director → ME
8
SONTEC (ELECTRONICS) LIMITED
- now 01933675AXISCHARM LIMITED - 1985-10-25
Sontec House, 30 Concorde Road, Norwich, Norfolk
Active Corporate (7 parents, 1 offspring)
Officer
1995-10-18 ~ 2018-09-08
IIF 5 - Director → ME
9
SONTEC (LOGISTICS) LTD.
- 2001-10-08
03122093SONTEC (EUROPE) LIMITED
- 2000-11-08
03122093TRUECOLOUR LIMITED
- 1995-12-27
03122093 Sontec House, 30 Concorde Road, Norwich
Active Corporate (8 parents, 2 offsprings)
Officer
1995-12-15 ~ 2018-09-08
IIF 9 - Director → ME
10
TRANSPORT TECHNIQUES LTD - 2011-11-24
TRANSPORT TECHNICS LTD - 2008-10-17
Sontec House, 30 Concorde Road, Norwich, Norfolk
Active Corporate (6 parents)
Officer
2012-11-01 ~ 2018-09-08
IIF 17 - Director → ME
11
9 Stratford Crescent, Norwich, England
Dissolved Corporate (3 parents)
Officer
(before 1991-12-28) ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Brook House Mill Lane, Morley St. Botolph, Wymondham, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-11-01) ~ 2018-09-07
IIF 11 - Director → ME
13
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
Liquidation Corporate (6 parents)
Officer
1999-09-16 ~ now
IIF 14 - Director → ME
14
C/o Begbies Traynor Central Llp Fourth Floor, Toronto Square Toronto Street, Leeds
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ 2018-09-08
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE