1
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-12 ~ 2024-10-28
IIF 28 - Director → ME
2
ANCHOR STREET PROPERTY INVESTMENTS LTD
16238349 2a Freehold Road, Needham Market, Ipswich, England
Active Corporate (2 parents)
Officer
2025-02-08 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-08 ~ 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
1 Portersfield Road, Norwich, Norfolk, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2020-03-09 ~ dissolved
IIF 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
4
CHAPTER BUILD GROUP LIMITED
- now 10329946NORSON CONSTRUCTION GROUP LIMITED
- 2019-12-06
10329946 1 Portersfield Road, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2016-08-15 ~ 2019-10-01
IIF 9 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 The Close, Norwich, Norfolk
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-05 ~ now
IIF 6 - 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
6
Mackenders Bellrope Lane, Roydon, Diss, Norfolk, United Kingdom
Active Corporate (17 parents)
Officer
2018-02-13 ~ 2018-05-24
IIF 14 - Director → ME
7
Roundwood Farm, Bentley Lane, Stutton, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2007-09-19 ~ dissolved
IIF 21 - Director → ME
8
7 The Close, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 18 - Director → ME
9
7 The Close, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 20 - Director → ME
10
Unit 6 Martells Quarry Slough Lane, Ardleigh, Colchester, England
Active Corporate (6 parents)
Officer
2021-12-22 ~ 2023-11-16
IIF 1 - Director → ME
11
7 The Close, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 19 - Director → ME
12
Roundwood Farm Bentley Lane, Stutton, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
2004-04-02 ~ now
IIF 11 - Director → ME
13
7 The Close, Norwich, Norfolk
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
14
7 The Close, Norwich, Norfolk
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-02 ~ now
IIF 5 - Director → ME
15
7 The Close, Norwich, Norfolk
Active Corporate (2 parents)
Officer
2013-12-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WOADGUARD & NEWDEX HOLDINGS LIMITED
- 2013-11-04
08668891 7 The Close, Norwich, Norfolk
Active Corporate (9 parents, 2 offsprings)
Officer
2013-09-11 ~ now
IIF 3 - Director → ME
2013-09-11 ~ 2013-12-17
IIF 40 - Director → ME
17
7 The Close, Norwich, Norfolk
Dissolved Corporate (2 parents, 572 offsprings)
Officer
2013-12-05 ~ dissolved
IIF 15 - Director → ME
18
The Straw Yard Barn, Courteenhall, Northampton, England
Dissolved Corporate (9 parents)
Officer
2007-03-29 ~ 2007-12-21
IIF 23 - Director → ME
19
NATIONWIDE METAL RECYCLING LIMITED
06382551 Roundwood Farm, Bentley Lane, Stutton, Ipswich, Suffolk
Active Corporate (3 parents)
Officer
2007-09-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
20
NATIONWIDE PRECAST CONCRETE LIMITED
13063064 Unit 6 Martells Quarry Slough Lane, Ardleigh, Colchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-04 ~ 2023-11-16
IIF 2 - Director → ME
Person with significant control
2020-12-04 ~ 2023-11-16
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
7 The Close, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2012-06-21 ~ 2014-10-09
IIF 38 - Director → ME
2011-05-12 ~ dissolved
IIF 27 - Director → ME
22
NORSON CONSTRUCTION HOLDINGS LIMITED
10329881 The Counting House Combs Tannery, Tannery Road, Combs, Stowmarket, Suffolk, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-15 ~ now
IIF 8 - Director → ME
23
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2018-11-19 ~ 2019-06-27
IIF 22 - Director → ME
24
Roundwood Farm, Stutton, Ipswich
Dissolved Corporate (5 parents)
Officer
2006-10-25 ~ 2007-08-31
IIF 24 - Director → ME
25
7 The Close, Norwich, Norfolk
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2013-12-05 ~ dissolved
IIF 16 - Director → ME
26
SHUKCO 323 LTD - now
SITA MR LIMITED - 2015-07-14
EASCO (WHEELERS) LIMITED - 2007-09-05
S.B. WHEELER & SONS LIMITED
- 2006-08-04
02979819 Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (18 parents, 1 offspring)
Officer
1994-10-17 ~ 2005-09-06
IIF 25 - Director → ME
27
Charity Hall Charity Lane, Bedfield, Woodbridge, Suffolk
Active Corporate (5 parents, 1 offspring)
Officer
2005-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
28
7 The Close, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 17 - Director → ME
29
7 The Close, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2012-06-21 ~ 2014-10-09
IIF 39 - Director → ME
2011-05-30 ~ dissolved
IIF 13 - Director → ME