1
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2024-04-29 ~ 2024-05-17IIF 94 - Director → ME
Person with significant control
2024-04-29 ~ 2024-05-17IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
2
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-03-29 ~ 2023-03-29IIF 39 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
3
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United KingdomActive Corporate (3 parents)
Officer
2022-11-02 ~ 2022-11-02IIF 125 - Director → ME
Person with significant control
2022-11-02 ~ 2022-11-02IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
4
Sace House Main Road, Lower Hacheston, Woodbridge, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
8 GBP2024-04-30
Officer
2023-03-29 ~ 2023-03-29IIF 51 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
5
LIGHTHOUSE GROUP SUFFOLK LTD - 2022-11-07
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, EnglandDissolved Corporate (3 parents)
Officer
2019-03-14 ~ 2019-03-14IIF 79 - Director → ME
Person with significant control
2019-03-14 ~ 2019-03-14IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
6
6 Baird Way, Thetford, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-04-03 ~ 2021-04-10IIF 138 - Director → ME
Person with significant control
2021-04-03 ~ 2021-04-10IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
7
THE FAMILY BUSINESS CENTRE LTD - 2023-02-17
Meadowbrook, 1 Low Road, Hingham, Norfolk, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2020-10-27 ~ 2023-02-01IIF 129 - Director → ME
Person with significant control
2020-10-27 ~ 2023-02-01IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
8
ABBEY HOLDINGS & INVESTMENTS LTD - 2023-07-06
Meadowbrook, 1 Low Road, Hingham, Norfolk, EnglandActive Corporate (1 parent)
Officer
2019-05-22 ~ 2019-05-30IIF 72 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-30IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
9
BASE STORAGE (SUFFOLK) LTD - 2014-08-12
BENTWATERS PRODUCE STORES LTD - 2003-04-10
The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, EnglandDissolved Corporate (5 parents)
Equity (Company account)
16,709 GBP2018-09-30
Officer
2012-04-01 ~ 2018-02-20IIF 10 - Secretary → ME
10
100 St. James Road, NorthamptonLiquidation Corporate (5 parents)
Equity (Company account)
51 GBP2018-03-31
Officer
2017-07-05 ~ 2017-07-05IIF 77 - Director → ME
2017-07-05 ~ 2017-11-08IIF 24 - Secretary → ME
Person with significant control
2017-07-05 ~ 2017-07-05IIF 260 - Ownership of voting rights - 75% or more → OE
11
14 Godman Road, Grays, EnglandActive Corporate (1 parent)
Officer
2021-11-29 ~ 2021-12-05IIF 124 - Director → ME
Person with significant control
2021-11-29 ~ 2021-12-05IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
12
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
28,914 GBP2022-10-31
Officer
2021-10-20 ~ 2021-10-20IIF 150 - Director → ME
Person with significant control
2021-10-20 ~ 2021-10-20IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
13
Unit 5 Beta Terrace, West Road, Ipswich, EnglandDissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2020-08-31IIF 81 - Director → ME
Person with significant control
2020-08-20 ~ 2020-08-31IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
14
EASY LIVING CARE SOLUTIONS LTD - 2013-06-04
Unit 5 Beta Terrace, West Road, Ipswich, SuffolkActive Corporate (3 parents)
Equity (Company account)
284,326 GBP2024-05-31
Officer
2013-05-13 ~ 2013-05-13IIF 148 - Director → ME
15
Hill House Farm Diss Road, Stradbroke, Eye, EnglandActive Corporate (3 parents)
Equity (Company account)
4,156,031 GBP2018-03-31
Officer
2014-04-09 ~ 2014-07-04IIF 141 - Director → ME
2014-04-09 ~ 2019-08-12IIF 22 - Secretary → ME
16
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2022-08-02 ~ 2022-08-03IIF 135 - Director → ME
Person with significant control
2022-08-02 ~ 2022-08-03IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
17
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
23 GBP2025-01-31
Officer
2019-01-10 ~ 2019-01-11IIF 90 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-11IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
18
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-13 ~ 2020-01-20IIF 84 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-20IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
19
Old Railway Station Station Road, Framlingham, Woodbridge, SuffolkActive Corporate (1 parent)
Equity (Company account)
3,016 GBP2018-12-31
Officer
2014-10-13 ~ 2014-11-07IIF 147 - Director → ME
20
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,856 GBP2022-03-31
Officer
2018-03-12 ~ 2018-03-23IIF 69 - Director → ME
Person with significant control
2018-03-12 ~ 2018-03-23IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
21
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2024-10-22 ~ 2024-10-23IIF 96 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
22
Acorns Wash Lane, Mendlesham, Stowmarket, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2023-11-09 ~ 2023-11-09IIF 60 - Director → ME
Person with significant control
2023-11-09 ~ 2023-11-09IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
23
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2024-12-09 ~ 2024-12-09IIF 110 - Director → ME
24
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
260,257 GBP2024-05-31
Officer
2018-05-22 ~ 2019-05-23IIF 71 - Director → ME
2018-05-22 ~ 2019-05-23IIF 20 - Secretary → ME
Person with significant control
2018-05-22 ~ 2019-05-23IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
25
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-27 ~ 2023-03-27IIF 26 - LLP Designated Member → ME
Person with significant control
2023-03-27 ~ 2023-03-27IIF 220 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2019-09-03 ~ 2019-09-03IIF 62 - Director → ME
Person with significant control
2019-09-03 ~ 2019-09-03IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
27
SAXON HOUSE (IPSWICH) - 1986-01-31
Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (17 parents, 9 offsprings)
Officer
1999-11-22 ~ 2005-03-31IIF 168 - Director → ME
28
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-98,555 GBP2025-01-31
Officer
2021-01-08 ~ 2021-07-02IIF 118 - Director → ME
Person with significant control
2021-01-08 ~ 2021-07-02IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
29
9 Station Road, Woodbridge, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
987 GBP2024-05-31
Officer
2015-02-21 ~ 2016-05-01IIF 8 - Secretary → ME
30
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2021-05-28 ~ 2022-05-17IIF 119 - Director → ME
Person with significant control
2021-05-28 ~ 2022-05-17IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
31
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-04-06 ~ 2023-04-06IIF 34 - Director → ME
Person with significant control
2023-04-06 ~ 2023-04-06IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
32
HARROLD'S BUTCHERS LTD - 2018-03-13
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-61,152 GBP2024-07-31
Officer
2018-01-30 ~ 2018-02-01IIF 56 - Director → ME
Person with significant control
2018-01-30 ~ 2018-02-01IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
33
LIFESTYLE CONCIERGE EAST ANGLIA LTD - 2024-09-12
140 The Avenues, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Officer
2024-09-06 ~ 2024-10-10IIF 109 - Director → ME
Person with significant control
2024-09-06 ~ 2024-10-10IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
34
Crowfield Airfield Coddenham Green, Coddenham, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2020-12-15 ~ 2021-01-06IIF 151 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
35
48 Longfield Road, Chelmsford, EnglandActive Corporate (2 parents)
Officer
2021-08-27 ~ 2021-09-01IIF 153 - Director → ME
Person with significant control
2021-08-27 ~ 2021-09-01IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
36
48 Longfield Road, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
93,852 GBP2021-03-31
Officer
2011-03-25 ~ 2011-03-26IIF 164 - Director → ME
37
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-29 ~ 2021-12-05IIF 134 - Director → ME
Person with significant control
2021-11-29 ~ 2021-12-05IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
38
41 Centrum Court 2 Pooleys Yard, Ranelagh Road, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
-52,615 GBP2024-03-31
Officer
2016-01-18 ~ 2016-03-01IIF 149 - Director → ME
39
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents)
Equity (Company account)
196,877 GBP2024-09-30
Officer
2020-09-23 ~ 2020-09-24IIF 83 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-24IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
40
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-11-18 ~ 2023-02-07IIF 44 - Director → ME
Person with significant control
2022-11-18 ~ 2023-02-07IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
41
Walnut Tree Cottage, Ipswich Road, Otley, United KingdomActive Corporate (2 parents)
Officer
2024-10-22 ~ 2024-10-23IIF 104 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
42
Walnut Tree Cottage, Ipswich Road, Otley, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2024-04-29 ~ 2024-10-23IIF 115 - Director → ME
Person with significant control
2024-04-29 ~ 2024-10-23IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Ownership of shares – 75% or more → OE
43
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
771 GBP2017-09-30
Officer
2012-04-01 ~ 2022-12-28IIF 2 - Secretary → ME
44
ROGER WASH & ASSOCIATES LIMITED - 2007-10-17
RADFORD AND WASH FINANCIAL SERVICES LIMITED - 1993-05-21
Cardinal House, 46 St.nicholas Street, Ipswich, SuffolkDissolved Corporate (3 parents)
Officer
2002-02-20 ~ 2003-10-31IIF 169 - Director → ME
45
Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2001-11-21 ~ 2005-03-31IIF 170 - Director → ME
46
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2025-02-18 ~ 2025-02-18IIF 106 - Director → ME
Person with significant control
2025-02-18 ~ 2025-02-18IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
47
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2025-08-04 ~ 2025-08-06IIF 112 - Director → ME
Person with significant control
2025-08-04 ~ 2025-08-06IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
48
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2025-04-04 ~ 2025-04-04IIF 98 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-04IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
49
17a Seven Acres Business Park Newbourne Road, Waldringfield, Woodbridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-30 ~ 2018-06-01IIF 68 - Director → ME
Person with significant control
2018-05-30 ~ 2018-06-01IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
50
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-904 GBP2024-06-30
Officer
2023-06-15 ~ 2023-06-15IIF 35 - Director → ME
Person with significant control
2023-06-15 ~ 2023-06-16IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
51
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2023-10-04 ~ 2023-10-05IIF 40 - Director → ME
Person with significant control
2023-10-04 ~ 2023-10-05IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
52
KIRTLING NOMINEES LIMITED - 2013-06-05
FAIRHAVEN STONE LIMITED - 2013-06-03
The Estate Office Kirtling Estate, Kirtling, Newmarket, SuffolkDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-05-28 ~ 2014-05-29IIF 142 - Director → ME
53
C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2021-03-30 ~ 2021-03-31IIF 121 - Director → ME
Person with significant control
2021-03-30 ~ 2021-03-31IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
54
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2022-09-26 ~ 2022-09-26IIF 137 - Director → ME
Person with significant control
2022-09-26 ~ 2022-09-26IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
55
QUOVE NAMECO LTD - 2018-10-31
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (5 parents)
Officer
2018-10-26 ~ 2018-11-06IIF 53 - Director → ME
Person with significant control
2018-10-26 ~ 2018-11-06IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
56
5 ELEMENTS FELIXSTOWE MARTIAL ART ACADEMY LTD - 2024-02-07
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom, United KingdomActive Corporate (2 parents)
Officer
2023-01-20 ~ 2023-02-22IIF 37 - Director → ME
Person with significant control
2023-01-20 ~ 2023-02-22IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
57
Bacton Business Park Rectory Road, Bacton, Stowmarket, Suffolk, EnglandActive Corporate (3 parents)
Officer
2020-01-13 ~ 2020-01-14IIF 63 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-14IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
58
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-21 ~ 2023-02-22IIF 48 - Director → ME
Person with significant control
2023-02-21 ~ 2023-02-22IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
59
MAZARS LLP - 2024-05-31
30 Old Bailey, London, United KingdomActive Corporate (189 parents, 24 offsprings)
Officer
2007-08-01 ~ 2010-02-12IIF 16 - LLP Member → ME
60
MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
NEVRUS (555) LIMITED - 1992-07-03
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
30 Old Bailey, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2009-10-30 ~ 2010-02-12IIF 166 - Director → ME
61
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2025-07-15 ~ 2025-07-15IIF 113 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-15IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
62
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-08 ~ 2023-03-09IIF 42 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-09IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
63
THE FAMILY PRIVATE OFFICE LTD - 2023-04-11
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-27 ~ 2023-03-06IIF 136 - Director → ME
Person with significant control
2020-10-27 ~ 2023-03-06IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
64
25 Robin Close, Stowmarket, EnglandActive Corporate (1 parent)
Equity (Company account)
7,716 GBP2025-03-31
Officer
2020-05-26 ~ 2020-05-27IIF 74 - Director → ME
Person with significant control
2020-05-26 ~ 2020-05-27IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
65
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2022-09-26 ~ 2022-09-26IIF 126 - Director → ME
Person with significant control
2022-09-26 ~ 2022-09-26IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
66
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-08-13 ~ 2019-09-01IIF 65 - Director → ME
Person with significant control
2019-08-13 ~ 2019-09-01IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
67
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ 2024-07-12IIF 102 - Director → ME
68
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2020-12-07 ~ 2020-12-31IIF 157 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
69
ART GARDENS STUDIO LIMITED - 2007-09-04
ART GARDEN STUDIOS LIMITED - 2010-05-11
JAMES & CLARKE LIMITED - 2021-01-22
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
23,376 GBP2024-03-31
Officer
2012-04-01 ~ 2020-12-05IIF 3 - Secretary → ME
70
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2024-12-04 ~ 2024-12-04IIF 111 - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-04IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
71
C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, EnglandDissolved Corporate (1 parent)
Officer
2021-01-08 ~ 2021-01-14IIF 123 - Director → ME
Person with significant control
2021-01-08 ~ 2021-01-08IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
72
ANGLESEY CONSULTING LIMITED - 2013-07-29
HRB CLASSICS LTD - 2015-03-31
Place Farm, Kirtling, Newmarket, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
-18,962 GBP2020-03-31
Officer
2012-10-05 ~ 2012-11-20IIF 163 - Director → ME
2012-10-05 ~ 2012-11-20IIF 25 - Secretary → ME
73
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-19 ~ 2020-11-24IIF 156 - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-24IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
74
Stonewall Farm Lower Road, Hemingstone, IpswichDissolved Corporate (2 parents)
Equity (Company account)
450 GBP2021-03-31
Officer
2010-02-05 ~ 2010-04-23IIF 165 - Director → ME
2010-02-05 ~ 2011-06-08IIF 5 - Secretary → ME
75
Stonewall Farm Lower Road, Hemingstone, Ipswich, SuffolkActive Corporate (1 parent, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
1,706,722 GBP2016-03-31
Officer
2010-04-23 ~ 2011-06-08IIF 12 - Secretary → ME
76
Stonewall Farm Lower Road, Hemingstone, IpswichDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-21,817 GBP2016-03-31
Officer
2013-02-05 ~ 2013-02-06IIF 159 - Director → ME
77
VALELINK COMPUTING LIMITED - 1998-11-03
Stonewall Farm Lower Road, Hemingstone, Ipswich, SuffolkActive Corporate (3 parents)
Equity (Company account)
1,239,896 GBP2021-03-31
Officer
2010-04-23 ~ 2011-06-08IIF 11 - Secretary → ME
78
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-06-02IIF 38 - Director → ME
Person with significant control
2023-05-26 ~ 2023-06-02IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
79
Stonewall Farm Lower Road, Hemingstone, Ipswich, EnglandActive Corporate (3 parents)
Equity (Company account)
898,115 GBP2021-03-31
Officer
2017-08-04 ~ 2017-08-08IIF 75 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-08IIF 258 - Ownership of shares – 75% or more → OE
80
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2018-09-06 ~ 2018-09-07IIF 70 - Director → ME
Person with significant control
2018-09-06 ~ 2018-09-07IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
81
Tiptree Farm Haugh Lane, Old Newton, Stowmarket, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,488 GBP2024-10-31
Officer
2021-04-06 ~ 2022-04-05IIF 139 - Director → ME
Person with significant control
2021-04-06 ~ 2022-04-05IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
82
LUTEKS FASHION UK LTD - 2024-11-06
LUTEKS LTD - 2025-05-07
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-29 ~ 2025-05-07IIF 101 - Director → ME
Person with significant control
2024-04-29 ~ 2025-05-07IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
83
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,672 GBP2024-12-31
Officer
2021-01-08 ~ 2021-01-08IIF 158 - Director → ME
Person with significant control
2021-01-08 ~ 2021-01-08IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
84
The Estate Office Newmarket Road, Kirtling, Newmarket, SuffolkDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2020-10-31
Officer
2014-10-27 ~ 2014-11-01IIF 145 - Director → ME
2014-10-27 ~ 2014-12-01IIF 23 - Secretary → ME
85
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-13 ~ 2019-09-01IIF 61 - Director → ME
Person with significant control
2019-08-13 ~ 2019-09-01IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
86
HRB CAR SALES LTD - 2024-11-06
14-15 Oaklands Park, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2023-03-10 ~ 2023-03-14IIF 46 - Director → ME
Person with significant control
2023-03-10 ~ 2023-03-14IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
87
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2024-06-26 ~ 2024-07-11IIF 108 - Director → ME
88
QUOVE HOLDINGS LTD - 2023-06-12
Talpa Hall Station Road, Old Newton, Stowmarket, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-09 ~ 2023-06-10IIF 85 - Director → ME
89
152 Cornwall Road, Felixstowe, Suffolk, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
8,166 GBP2022-07-31
Officer
2021-07-02 ~ 2021-07-02IIF 133 - Director → ME
Person with significant control
2021-07-02 ~ 2021-07-02IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
90
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
147,274 GBP2024-07-31
Officer
2012-04-01 ~ 2025-07-21IIF 1 - Secretary → ME
91
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2025-03-24 ~ 2025-03-24IIF 99 - Director → ME
Person with significant control
2025-03-24 ~ 2025-03-24IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
92
27 Church Hill, Wyverstone, United KingdomDissolved Corporate (2 parents)
Officer
2023-09-12 ~ 2023-09-12IIF 33 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-12IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
93
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-09 ~ 2023-02-22IIF 30 - Director → ME
Person with significant control
2023-02-09 ~ 2023-02-22IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
94
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2025-02-19 ~ 2025-02-19IIF 103 - Director → ME
Person with significant control
2025-02-19 ~ 2025-02-19IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
95
DPB ADVISORY LTD - 2024-02-24
11 Melbourne Grove, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
85,180 GBP2025-01-31
Officer
2021-01-19 ~ 2021-01-25IIF 155 - Director → ME
Person with significant control
2021-01-19 ~ 2021-01-25IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
96
33 Church Road, Old Newton, Stowmarket, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2025-05-22 ~ 2025-06-19IIF 117 - Director → ME
Person with significant control
2025-05-22 ~ 2025-06-19IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Ownership of shares – 75% or more → OE
97
ONNU CARBON HILL LTD - 2024-09-25
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-03-27 ~ 2024-03-27IIF 100 - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-27IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
98
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-04-25 ~ 2023-04-25IIF 41 - Director → ME
Person with significant control
2023-04-25 ~ 2023-04-26IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
99
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-10-01 ~ 2021-10-01IIF 140 - Director → ME
Person with significant control
2021-10-01 ~ 2021-10-01IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
100
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
538,744 GBP2025-01-31
Officer
2023-01-20 ~ 2023-01-20IIF 36 - Director → ME
Person with significant control
2023-01-20 ~ 2023-01-20IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
101
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents)
Equity (Company account)
29,652 GBP2025-01-31
Officer
2023-02-08 ~ 2023-02-08IIF 45 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
102
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
113,292 GBP2025-03-31
Officer
2022-02-23 ~ 2022-03-20IIF 132 - Director → ME
Person with significant control
2022-02-23 ~ 2022-03-28IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
103
Ley-lands Farm, Middlewood Green, Stowmarket, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
-6,109 GBP2021-03-31
Officer
2018-07-18 ~ 2018-07-18IIF 67 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-18IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
104
29 Eastern Way, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
725 GBP2024-11-30
Officer
2023-03-01 ~ 2023-03-16IIF 50 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-16IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
105
PRIORITY LIGHTING LTD - 2018-02-22
SCF NOMINEES LTD - 2013-07-10
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
141,518 GBP2025-03-31
Officer
2013-05-16 ~ 2018-02-22IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22IIF 257 - Ownership of shares – 75% or more → OE
106
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ 2022-08-01IIF 131 - Director → ME
Person with significant control
2022-07-01 ~ 2022-08-01IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
107
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2025-04-17 ~ 2025-05-15IIF 97 - Director → ME
Person with significant control
2025-04-17 ~ 2025-05-15IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
108
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-28 ~ 2023-05-02IIF 47 - Director → ME
Person with significant control
2023-04-28 ~ 2023-05-02IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
109
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (4 parents)
Officer
2025-02-19 ~ 2025-03-28IIF 107 - Director → ME
Person with significant control
2025-02-19 ~ 2025-03-28IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of shares – 75% or more → OE
110
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,553 GBP2024-08-31
Officer
2023-03-28 ~ 2023-03-28IIF 43 - Director → ME
Person with significant control
2023-03-28 ~ 2023-03-28IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
111
1 King William Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-23 ~ 2025-07-30IIF 116 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-30IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
112
BAKER TILLY UK GROUP LLP - 2015-10-26
6th Floor 25 Farringdon Street, LondonActive Corporate (133 parents, 8 offsprings)
Officer
2007-04-01 ~ 2007-04-01IIF 15 - LLP Member → ME
113
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
6th Floor 25 Farringdon Street, LondonActive Corporate (326 parents)
Officer
2007-04-01 ~ 2007-06-30IIF 17 - LLP Member → ME
114
8 Stable Yard, Middlewood Green, Stowmarket, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,808 GBP2024-10-31
Officer
2019-10-11 ~ 2019-10-12IIF 80 - Director → ME
Person with significant control
2019-10-11 ~ 2019-10-12IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
115
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,246 GBP2025-03-31
Officer
2020-07-16 ~ 2020-07-17IIF 64 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-17IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
116
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
721,308 GBP2024-03-31
Officer
2020-03-31 ~ 2020-03-31IIF 82 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
117
77 High Street, Aldeburgh, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2024-10-22 ~ 2024-10-23IIF 93 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
118
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)
Officer
2022-06-09 ~ 2022-06-09IIF 120 - Director → ME
Person with significant control
2022-06-09 ~ 2022-06-09IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
119
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-13 ~ 2023-11-14IIF 59 - Director → ME
Person with significant control
2023-11-13 ~ 2023-11-14IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
120
A Assher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
172,995 GBP2023-06-30
Officer
2018-06-22 ~ 2018-06-22IIF 52 - Director → ME
Person with significant control
2018-06-22 ~ 2018-06-22IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
121
CLIMBERS INC LTD - 2018-07-26
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,595 GBP2024-07-31
Officer
2018-07-18 ~ 2018-07-18IIF 66 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-18IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
122
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Officer
2018-03-12 ~ 2018-03-12IIF 28 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ 2018-03-12IIF 268 - Right to appoint or remove members → OE
IIF 268 - Right to surplus assets - 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
123
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-02 ~ 2022-11-02IIF 130 - Director → ME
Person with significant control
2022-11-02 ~ 2022-11-02IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
124
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-179 GBP2024-06-30
Officer
2023-06-14 ~ 2023-06-15IIF 49 - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-15IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
125
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-503 GBP2022-09-30
Officer
2020-09-23 ~ 2020-09-24IIF 88 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-24IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
126
8 Goyfield Avenue, Felixstowe, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,299 GBP2025-02-28
Officer
2023-02-17 ~ 2023-02-21IIF 32 - Director → ME
Person with significant control
2023-02-17 ~ 2023-02-21IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
127
ROBOT ARENAS SUFFOLK LTD - 2014-10-29
Mill Lodge Valley Lane, Great Finborough, Stowmarket, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,000 GBP2020-12-31
Officer
2014-01-31 ~ 2014-04-08IIF 146 - Director → ME
128
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-03 ~ 2018-05-26IIF 54 - Director → ME
Person with significant control
2017-11-03 ~ 2018-05-26IIF 235 - Ownership of shares – 75% or more → OE
129
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-06 ~ 2022-10-06IIF 122 - Director → ME
Person with significant control
2022-10-06 ~ 2022-10-06IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
130
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-12-16 ~ 2023-01-03IIF 31 - Director → ME
Person with significant control
2022-12-16 ~ 2023-01-03IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
131
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)
Officer
2022-03-02 ~ 2022-03-02IIF 128 - Director → ME
Person with significant control
2022-03-02 ~ 2022-03-02IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
132
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-14 ~ 2021-05-22IIF 152 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-22IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
133
Highfield, Cucklington, Wincanton, EnglandDissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2020-09-02IIF 87 - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-02IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
134
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2021-03-23 ~ 2022-05-17IIF 127 - Director → ME
Person with significant control
2021-03-23 ~ 2022-05-17IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
135
Talpa Hall Station Road, Old Newton, Stowmarket, EnglandDissolved Corporate (1 parent)
Officer
2016-07-06 ~ 2016-07-06IIF 78 - Director → ME
Person with significant control
2016-07-06 ~ 2016-07-08IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
136
YR HEALTH LTD - 2020-03-25
Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United KingdomActive Corporate (3 parents)
Equity (Company account)
28,320 GBP2022-03-31
Officer
2018-10-15 ~ 2018-10-16IIF 73 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-16IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
137
29 Eastern Way, Bury St Edmunds, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2017-11-03IIF 55 - Director → ME
138
29 Eastern Way, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
1,746 GBP2024-11-30
Officer
2019-06-03 ~ 2019-06-14IIF 86 - Director → ME
Person with significant control
2019-06-03 ~ 2019-06-14IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE