1
IBIS (581) LIMITED - 2000-08-25
12 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (6 parents)
Officer
2000-07-11 ~ 2018-06-18IIF 7 - Director → ME
2
Dencora House, Blyburgate, Beccles, Suffolk, United KingdomActive Corporate (1 parent, 1 offspring)
Person with significant control
2021-11-30 ~ 2025-06-26IIF 33 - Ownership of shares – 75% or more → OE
3
Dencora House, Blyburgate, Beccles, SuffolkActive Corporate (4 parents)
Officer
2000-10-03 ~ 2024-03-04IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ 2021-11-30IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 Meridian Business Park, Norwich, EnglandActive Corporate (5 parents, 16 offsprings)
Officer
2000-09-15 ~ 2018-06-18IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (2 parents)
Officer
2007-02-14 ~ 2018-06-18IIF 20 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-18IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DENCORA DEREHAM LIMITED - 2009-05-22
1 Meridian Way, Norwich, Norfolk, EnglandDissolved Corporate (4 parents)
Officer
2003-06-16 ~ 2018-06-18IIF 10 - Director → ME
7
DENCORA CAMBRIDGE SCIENCE PARK LLP - 2008-02-11
12 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (2 parents)
Officer
2008-02-25 ~ 2018-06-18IIF 13 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-18IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
12 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2001-12-12 ~ 2018-06-18IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (2 parents)
Officer
2004-03-03 ~ 2014-12-11IIF 21 - LLP Member → ME
10
12 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (6 parents)
Officer
2014-05-30 ~ 2024-03-04IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-04IIF 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
MEDCROSS PROPERTIES LIMITED - 2001-10-08
12 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (6 parents, 8 offsprings)
Officer
2001-12-12 ~ 2018-06-18IIF 5 - Director → ME
2001-02-05 ~ 2001-06-04IIF 29 - Director → ME
12
SAS - SECURITY ALARM SYSTEMS LIMITED - 1982-07-06
EAST ANGLIA EXHIBITIONS LIMITED - 1985-12-06
DENCORA CONSTRUCTION LIMITED - 1989-01-12
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, BerkshireActive Corporate (3 parents)
Equity (Company account)
-1,758 GBP2024-10-31
Officer
~ 2000-09-01IIF 28 - Director → ME
13
12 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (2 parents)
Officer
2005-07-28 ~ 2016-09-30IIF 15 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-09-30IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DENCORA DEVELOPMENTS LIMITED - 1982-03-26
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, BerkshireActive Corporate (3 parents)
Equity (Company account)
-7,511,495 GBP2024-10-31
Officer
~ 2000-09-01IIF 31 - Director → ME
15
12 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (2 parents)
Officer
2006-05-15 ~ 2013-10-31IIF 16 - LLP Member → ME
16
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, BerkshireActive Corporate (3 parents)
Equity (Company account)
3,306,438 GBP2024-10-31
Officer
~ 2000-09-01IIF 30 - Director → ME
17
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, BerkshireActive Corporate (3 parents)
Equity (Company account)
2,488,356 GBP2024-10-31
Officer
~ 2000-09-01IIF 24 - Director → ME
18
1 Meridian Way, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2006-11-16 ~ 2016-09-30IIF 14 - LLP Member → ME
19
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, BerkshireActive Corporate (3 parents)
Equity (Company account)
700,000 GBP2024-10-31
Officer
~ 2000-09-01IIF 25 - Director → ME
20
Dencora House, Blyburgate, Beccles, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
232,610 GBP2024-03-31
Officer
2022-08-16 ~ 2024-03-04IIF 4 - Director → ME
21
Dencora House, Blyburgate, Beccles, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
-184,481 GBP2024-03-31
Officer
2021-06-18 ~ 2024-03-04IIF 1 - Director → ME
22
C/o, Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
~ 1991-09-30IIF 26 - Director → ME
23
Dencora House, Blyburgate, Beccles, Suffolk, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,875,402 GBP2024-03-31
Officer
2019-12-11 ~ 2024-03-04IIF 3 - Director → ME
24
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, BerkshireActive Corporate (3 parents)
Equity (Company account)
6,207 GBP2024-10-31
Officer
1998-08-10 ~ 2000-09-01IIF 22 - Director → ME
25
Suite 1 Silwood Park, Buckhurst, Road, Ascot, BerkshireActive Corporate (3 parents)
Equity (Company account)
500,000 GBP2024-10-31
Officer
~ 2000-09-01IIF 27 - Director → ME
26
SHELFCO (NO. 364) LIMITED - 1989-06-29
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, EnglandActive Corporate (4 parents, 13 offsprings)
Equity (Company account)
12,622,461 GBP2024-12-31
Officer
1997-12-31 ~ 2000-07-19IIF 23 - Director → ME