logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adrian Mole

child relation
Offspring entities and appointments 169
  • 1
    A & S PROPS LTD
    15689951
    Sacre House Main Road, Lower Hacheston, Woodbridge, England
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ 2024-05-17
    IIF 173 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-05-17
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 2
    A P CLARKE CONSTRUCTION LTD
    14766953
    Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-29 ~ 2023-03-29
    IIF 110 - Director → ME
    Person with significant control
    2023-03-29 ~ 2023-03-29
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 3
    A P CLARKE DEVELOPMENTS LTD
    14458222
    Sace House Main Road, Lower Hacheston, Woodbridge, England
    Active Corporate (4 parents)
    Officer
    2022-11-02 ~ 2022-11-02
    IIF 242 - Director → ME
    Person with significant control
    2022-11-02 ~ 2022-11-02
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    A P CLARKE HOLDINGS LTD
    14766955
    Sace House Main Road, Lower Hacheston, Woodbridge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-29 ~ 2023-03-29
    IIF 97 - Director → ME
    Person with significant control
    2023-03-29 ~ 2023-03-29
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    A P CLARKE PROPERTY INVESTMENT LTD - now
    LIGHTHOUSE GROUP SUFFOLK LTD
    - 2022-11-07 11883183
    Ivy House Farm Marlesford Road, Marlesford, Woodbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ 2019-03-14
    IIF 161 - Director → ME
    Person with significant control
    2019-03-14 ~ 2019-03-14
    IIF 222 - Right to appoint or remove directors OE
    IIF 222 - Ownership of shares – 75% or more OE
    IIF 222 - Ownership of voting rights - 75% or more OE
  • 6
    ABBEY FIRE DOORS LTD
    13313421
    7 Rutherford Way, Thetford, England
    Active Corporate (5 parents)
    Officer
    2021-04-03 ~ 2021-04-10
    IIF 254 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-04-10
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 7
    ABBEY GROUP HOLDINGS LTD - now
    THE FAMILY BUSINESS CENTRE LTD
    - 2023-02-17 12976293
    7 Rutherford Way, Thetford, Norfolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-10-27 ~ 2023-02-01
    IIF 245 - Director → ME
    Person with significant control
    2020-10-27 ~ 2023-02-01
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 8
    ABBEY PROPERTY GROUP HOLDINGS LTD - now
    ABBEY HOLDINGS & INVESTMENTS LTD
    - 2023-07-06 12010617
    Meadowbrook, 1 Low Road, Hingham, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2019-05-30
    IIF 155 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-05-30
    IIF 212 - Ownership of shares – 75% or more OE
    IIF 212 - Ownership of voting rights - 75% or more OE
    IIF 212 - Right to appoint or remove directors OE
  • 9
    ABBEY RACE ENGINEERING LTD
    16931464
    7 Rutherford Way, Thetford, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2025-12-24 ~ 2026-01-27
    IIF 138 - Director → ME
    Person with significant control
    2025-12-24 ~ 2026-02-09
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
  • 10
    ABBEYGATE PROPERTIES & INVESTMENTS LIMITED
    - now 04190727 07849638... (more)
    ABBEYGATE PROPERTY INVESTMENTS LIMITED - 2001-04-09
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-02-16 ~ now
    IIF 99 - Director → ME
  • 11
    ABBEYGATE PROPERTIES LIMITED
    00818329 04190727... (more)
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-02-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    AGRI GEN (SERVICES) LTD
    - now 04383861 10851110... (more)
    BASE STORAGE (SUFFOLK) LTD
    - 2014-08-12 04383861
    BENTWATERS PRODUCE STORES LTD - 2003-04-10
    The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, England
    Dissolved Corporate (13 parents)
    Officer
    2012-04-01 ~ 2018-02-20
    IIF 300 - Secretary → ME
  • 13
    AGRI GEN 2017 LIMITED
    10851110 06637484... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-10
    Dissolved on 2025-11-28
    100 St. James Road, Northampton
    Dissolved Corporate (10 parents)
    Officer
    2017-07-05 ~ 2017-07-05
    IIF 142 - Director → ME
    2017-07-05 ~ 2017-11-08
    IIF 313 - Secretary → ME
    Person with significant control
    2017-07-05 ~ 2017-07-05
    IIF 220 - Ownership of voting rights - 75% or more OE
  • 14
    ALFRESCO EXPEDITIONS LTD
    - now 15952411
    ALFRESCO OUTDOORS DOFE LTD
    - 2024-10-23 15952411
    11 Collier Close, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ 2024-10-24
    IIF 140 - Director → ME
    Person with significant control
    2024-09-12 ~ 2024-10-24
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 15
    ALFRESCO OUTDOORS LTD
    13771624
    11 Collier Close, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-11-29 ~ 2021-12-05
    IIF 232 - Director → ME
    Person with significant control
    2021-11-29 ~ 2021-12-05
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 16
    AMBERFIELD CONSULTANTS LTD
    13692028
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ 2021-10-20
    IIF 266 - Director → ME
    Person with significant control
    2021-10-20 ~ 2021-10-20
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 17
    ANGLIA CARE RECRUITMENT LTD
    12826216
    Unit 5 Beta Terrace, West Road, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-20 ~ 2020-08-31
    IIF 163 - Director → ME
    Person with significant control
    2020-08-20 ~ 2020-08-31
    IIF 213 - Right to appoint or remove directors OE
    IIF 213 - Ownership of shares – 75% or more OE
    IIF 213 - Ownership of voting rights - 75% or more OE
  • 18
    ANGLIA LIVING CARE SERVICES LTD - now
    EASY LIVING CARE SOLUTIONS LTD
    - 2013-06-04 08526184
    Unit 5 Beta Terrace, West Road, Ipswich, Suffolk
    Active Corporate (5 parents)
    Officer
    2013-05-13 ~ 2013-05-13
    IIF 264 - Director → ME
  • 19
    ARDICUS HOLDINGS UK LTD
    07204181
    The Estate Office Place Farm, Kirtling, Newmarket, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2010-04-01
    IIF 234 - Director → ME
    2010-03-26 ~ dissolved
    IIF 297 - Secretary → ME
  • 20
    ARDICUS LTD
    07204077
    The Estate Office Place Farm, Kirtling, Newmarket, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2010-04-01
    IIF 235 - Director → ME
    2010-03-26 ~ dissolved
    IIF 296 - Secretary → ME
  • 21
    B&E PROPERTY HOLDINGS LTD
    16705568
    3 Brickfields Business Park, Woolpit, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ 2025-09-09
    IIF 192 - Director → ME
    Person with significant control
    2025-09-09 ~ 2025-09-09
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 22
    BALLROOM EXPERIENCE CO LTD
    06471750
    3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-03-17 ~ now
    IIF 132 - Director → ME
    2008-03-27 ~ now
    IIF 288 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    BARLEY BRIGG BIOGAS LTD
    08988862
    Hill House Farm Diss Road, Stradbroke, Eye, England
    Active Corporate (10 parents)
    Officer
    2014-04-09 ~ 2014-07-04
    IIF 257 - Director → ME
    2014-04-09 ~ 2019-08-12
    IIF 311 - Secretary → ME
  • 24
    BARR HOLDINGS LTD
    14269626
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-02 ~ 2022-08-03
    IIF 251 - Director → ME
    Person with significant control
    2022-08-02 ~ 2022-08-03
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 25
    BEAUMONT RIVERS LTD
    11760144
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-10 ~ 2019-01-11
    IIF 171 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-01-11
    IIF 226 - Ownership of shares – 75% or more OE
    IIF 226 - Right to appoint or remove directors OE
    IIF 226 - Ownership of voting rights - 75% or more OE
  • 26
    BIOCONSULT LTD
    12400138
    21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-13 ~ 2020-01-20
    IIF 166 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-01-20
    IIF 230 - Ownership of voting rights - 75% or more OE
    IIF 230 - Right to appoint or remove directors OE
    IIF 230 - Ownership of shares – 75% or more OE
  • 27
    BLACK SPARK LIMITED
    - now 07919799
    GAG352 LIMITED - 2012-03-29
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-05 ~ now
    IIF 290 - Secretary → ME
  • 28
    BONOBEDS LTD
    09261797
    Old Railway Station Station Road, Framlingham, Woodbridge, Suffolk
    Active Corporate (2 parents)
    Officer
    2014-10-13 ~ 2014-11-07
    IIF 263 - Director → ME
  • 29
    BORU MANAGEMENT SERVICES LTD
    11250925
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-12 ~ 2018-03-23
    IIF 154 - Director → ME
    Person with significant control
    2018-03-12 ~ 2018-03-23
    IIF 203 - Right to appoint or remove directors OE
    IIF 203 - Ownership of shares – 75% or more OE
    IIF 203 - Ownership of voting rights - 75% or more OE
  • 30
    BOX AND STORE LTD
    16035443
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ 2024-10-23
    IIF 174 - Director → ME
    Person with significant control
    2024-10-22 ~ 2024-10-23
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 31
    BREIJER CONSULTANCY LTD
    17010088
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ 2026-02-05
    IIF 145 - Director → ME
    Person with significant control
    2026-02-03 ~ 2026-02-05
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of voting rights - 75% or more OE
  • 32
    BRIAN PALMER HOLDINGS LTD
    15272999
    Acorns Wash Lane, Mendlesham, Stowmarket, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-09 ~ 2023-11-09
    IIF 129 - Director → ME
    Person with significant control
    2023-11-09 ~ 2023-11-09
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 33
    BROUGHTON ADVISORY LTD
    16125235
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ 2024-12-09
    IIF 187 - Director → ME
    Person with significant control
    2024-12-09 ~ 2025-12-12
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 34
    BROUGHTON PROPERTY MANAGEMENT LTD
    11375958
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-22 ~ 2019-05-23
    IIF 141 - Director → ME
    2018-05-22 ~ 2019-05-23
    IIF 309 - Secretary → ME
    Person with significant control
    2018-05-22 ~ 2019-05-23
    IIF 209 - Ownership of shares – 75% or more OE
    IIF 209 - Ownership of voting rights - 75% or more OE
    IIF 209 - Right to appoint or remove directors OE
  • 35
    CALIDUS HOLDINGS LLP
    OC446572
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-27 ~ 2023-03-27
    IIF 284 - LLP Designated Member → ME
    Person with significant control
    2023-03-27 ~ 2023-03-27
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    CAR MON TA LTD
    12186049
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-03 ~ 2019-09-03
    IIF 130 - Director → ME
    Person with significant control
    2019-09-03 ~ 2019-09-03
    IIF 195 - Ownership of voting rights - 75% or more OE
    IIF 195 - Right to appoint or remove directors OE
    IIF 195 - Ownership of shares – 75% or more OE
  • 37
    CARDINAL HOUSE (IPSWICH)
    - now 01690081
    SAXON HOUSE (IPSWICH) - 1986-01-31
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (36 parents, 23 offsprings)
    Officer
    1999-11-22 ~ 2005-03-31
    IIF 281 - Director → ME
  • 38
    CARE AUDIT TOOL LTD
    13123328
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-08 ~ 2021-07-02
    IIF 237 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-07-02
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 39
    CHOOSE WOODBRIDGE C.I.C.
    09452361
    9 Station Road, Woodbridge, Suffolk, England
    Active Corporate (16 parents)
    Officer
    2015-02-21 ~ 2016-05-01
    IIF 298 - Secretary → ME
  • 40
    CHRISTIES CUFFLINKS LTD
    12128812
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 224 - Ownership of voting rights - 75% or more OE
    IIF 224 - Ownership of shares – 75% or more OE
    IIF 224 - Right to appoint or remove directors OE
  • 41
    CLINCH HOLDINGS LTD
    13426027
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-28 ~ 2022-05-17
    IIF 238 - Director → ME
    Person with significant control
    2021-05-28 ~ 2022-05-17
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 42
    CLR PLANT HIRE LTD
    14784732
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2023-04-06
    IIF 105 - Director → ME
    Person with significant control
    2023-04-06 ~ 2023-04-06
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 43
    CMSH LTD - now
    HARROLD'S BUTCHERS LTD
    - 2018-03-13 11176504
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-30 ~ 2018-02-01
    IIF 126 - Director → ME
    Person with significant control
    2018-01-30 ~ 2018-02-01
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 44
    COMPLETE CONCIERGE LTD
    - now 15941021
    LIFESTYLE CONCIERGE EAST ANGLIA LTD
    - 2024-09-12 15941021
    140 The Avenues, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ 2024-10-10
    IIF 186 - Director → ME
    Person with significant control
    2024-09-06 ~ 2024-10-10
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 45
    CROWFIELD AIRFIELD LTD
    13083447
    Crowfield Airfield Coddenham Green, Coddenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ 2021-01-06
    IIF 267 - Director → ME
    Person with significant control
    2020-12-15 ~ 2020-12-15
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 46
    CUBE PROPERTY DEVELOPERS LTD
    13590614
    48 Longfield Road, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2021-08-27 ~ 2021-09-01
    IIF 269 - Director → ME
    Person with significant control
    2021-08-27 ~ 2021-09-01
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 47
    CUBE SURVEYING LTD
    07578001
    48 Longfield Road, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2011-03-25 ~ 2011-03-26
    IIF 278 - Director → ME
  • 48
    CURRENCY TRADING MADE EASY LTD
    13771475
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ 2021-12-05
    IIF 250 - Director → ME
    Person with significant control
    2021-11-29 ~ 2021-12-05
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 49
    DAVID BOOTH FINANCE LTD
    09957149
    41 Centrum Court 2 Pooleys Yard, Ranelagh Road, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2016-01-18 ~ 2016-03-01
    IIF 265 - Director → ME
  • 50
    EASTERN TREE CARE LTD
    12898761
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-23 ~ 2020-09-24
    IIF 165 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-09-24
    IIF 214 - Ownership of voting rights - 75% or more OE
    IIF 214 - Ownership of shares – 75% or more OE
    IIF 214 - Right to appoint or remove directors OE
  • 51
    EFFECTIVE ADVERTISING GROUP LTD
    14492423
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-18 ~ 2023-02-07
    IIF 115 - Director → ME
    Person with significant control
    2022-11-18 ~ 2023-02-07
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 52
    ELOWEN CONSTRUCTION LTD
    16034792
    Walnut Tree Cottage, Ipswich Road, Otley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ 2024-10-23
    IIF 181 - Director → ME
    Person with significant control
    2024-10-22 ~ 2024-10-23
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 53
    ELOWEN GROUP LTD
    15689883
    Walnut Tree Cottage, Ipswich Road, Otley, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ 2024-10-23
    IIF 191 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-10-23
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
  • 54
    ELY AGRONOMY SERVICES LIMITED
    01648435
    21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (29 parents)
    Officer
    2012-04-01 ~ 2022-12-28
    IIF 292 - Secretary → ME
  • 55
    ENSORS FINANCIAL PLANNING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-12
    Dissolved on 2017-08-12
    ROGER WASH & ASSOCIATES LIMITED
    - 2007-10-17 02509439
    RADFORD AND WASH FINANCIAL SERVICES LIMITED - 1993-05-21
    Cardinal House, 46 St.nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2003-10-31
    IIF 282 - Director → ME
  • 56
    ENSORS TRUSTEE COMPANY LIMITED
    03010748 03160276
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2001-11-21 ~ 2005-03-31
    IIF 283 - Director → ME
  • 57
    EQUIPIFY LTD
    16260574
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ 2025-02-18
    IIF 183 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-02-18
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 58
    ETC ACCOMMODATION LTD
    16626930
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-04 ~ 2025-08-06
    IIF 189 - Director → ME
    Person with significant control
    2025-08-04 ~ 2025-08-06
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
  • 59
    ETC GROUP LTD
    16366372
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-04 ~ 2025-04-04
    IIF 176 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-04-04
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 60
    EXTREME APPAREL LTD
    11387602
    17a Seven Acres Business Park Newbourne Road, Waldringfield, Woodbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-30 ~ 2018-06-01
    IIF 153 - Director → ME
    Person with significant control
    2018-05-30 ~ 2018-06-01
    IIF 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
  • 61
    EXTREME WORKWEAR LTD
    14938019
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-15 ~ 2023-06-15
    IIF 106 - Director → ME
    Person with significant control
    2023-06-15 ~ 2023-06-16
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 62
    FAILED MUSO LTD
    15187468
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ 2023-10-05
    IIF 111 - Director → ME
    Person with significant control
    2023-10-04 ~ 2023-10-05
    IIF 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
  • 63
    FAIRHAVEN & WOODS LTD
    - now 08546680 03668189
    KIRTLING NOMINEES LIMITED
    - 2013-06-05 08546680
    FAIRHAVEN STONE LIMITED
    - 2013-06-03 08546680 03668189
    The Estate Office Kirtling Estate, Kirtling, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ 2014-05-29
    IIF 258 - Director → ME
  • 64
    FAIRHAVEN CONSERVATION LLP
    OC371021
    Talpa Hall Station Road, Station Road, Stowmarket, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 287 - LLP Designated Member → ME
  • 65
    FAIRHAVEN INTERNATIONAL HOLDINGS LTD
    13302042
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-30 ~ 2021-03-31
    IIF 240 - Director → ME
    Person with significant control
    2021-03-30 ~ 2021-03-31
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 66
    FAITHFUL SERVICES LTD
    13694801
    21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 270 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 67
    FELIXSTOWE FITNESS LTD
    14376151
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ 2022-09-26
    IIF 253 - Director → ME
    Person with significant control
    2022-09-26 ~ 2022-09-26
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 68
    FELIXSTOWE HYDROCYCLE LTD
    - now 11645899 11639037
    QUOVE NAMECO LTD
    - 2018-10-31 11645899
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-26 ~ 2018-11-06
    IIF 123 - Director → ME
    2018-10-26 ~ now
    IIF 308 - Secretary → ME
    Person with significant control
    2018-10-26 ~ 2018-11-06
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 69
    FELIXSTOWE MARTIAL ARTS LTD - now
    5 ELEMENTS FELIXSTOWE MARTIAL ART ACADEMY LTD
    - 2024-02-07 14606044
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-20 ~ 2023-02-22
    IIF 108 - Director → ME
    Person with significant control
    2023-01-20 ~ 2023-02-22
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 70
    FEN FARM SUPPLIES LTD
    17021656
    Fen Farm Supplies, Mepal Road, Witcham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ 2026-03-02
    IIF 139 - Director → ME
    Person with significant control
    2026-02-09 ~ 2026-03-02
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - 75% or more OE
  • 71
    FLASH TAG ME LTD
    12400115
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-13 ~ 2020-01-14
    IIF 148 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-01-14
    IIF 199 - Ownership of shares – 75% or more OE
    IIF 199 - Ownership of voting rights - 75% or more OE
    IIF 199 - Right to appoint or remove directors OE
  • 72
    FOREFRONT BLOODSTOCK LTD
    14679844
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-21 ~ 2023-02-22
    IIF 119 - Director → ME
    Person with significant control
    2023-02-21 ~ 2023-02-22
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 73
    FORVIS MAZARS LLP - now
    MAZARS LLP
    - 2024-05-31 OC308299 05071519... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (418 parents, 14 offsprings)
    Officer
    2007-08-01 ~ 2010-02-12
    IIF 306 - LLP Member → ME
  • 74
    FORVIS MAZARS TRUSTEE COMPANY LIMITED - now
    MAZARS TRUSTEE COMPANY LIMITED
    - 2024-06-11 02614235 15609327
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    NEVRUS (555) LIMITED - 1992-07-03
    30 Old Bailey, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-10-30 ~ 2010-02-12
    IIF 280 - Director → ME
  • 75
    FOUNDER 2 CLOSER LTD
    16581833
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ 2025-07-15
    IIF 190 - Director → ME
    Person with significant control
    2025-07-15 ~ 2025-07-15
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
  • 76
    GEORGE & OLLY LTD
    14715133
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-08 ~ 2023-03-09
    IIF 113 - Director → ME
    Person with significant control
    2023-03-08 ~ 2023-03-09
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 77
    GLADWELL HOLDINGS LTD - now
    THE FAMILY PRIVATE OFFICE LTD
    - 2023-04-11 12976361
    Maypole Farm House Maypole Green, Dennington, Woodbridge, Suffolk, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-27 ~ 2023-03-06
    IIF 252 - Director → ME
    Person with significant control
    2020-10-27 ~ 2023-03-06
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 78
    GOOD VIBES COFFEE LTD
    12623178
    25 Robin Close, Stowmarket, England
    Active Corporate (2 parents)
    Officer
    2020-05-26 ~ 2020-05-27
    IIF 157 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-05-27
    IIF 210 - Ownership of shares – 75% or more OE
    IIF 210 - Right to appoint or remove directors OE
    IIF 210 - Ownership of voting rights - 75% or more OE
  • 79
    GRANGESIDE FITNESS KESGRAVE LTD
    14376155
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ 2022-09-26
    IIF 243 - Director → ME
    Person with significant control
    2022-09-26 ~ 2022-09-26
    IIF 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
  • 80
    GREEN PROTEIN LTD
    12153192
    21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-13 ~ 2019-09-01
    IIF 150 - Director → ME
    Person with significant control
    2019-08-13 ~ 2019-09-01
    IIF 196 - Ownership of voting rights - 75% or more OE
    IIF 196 - Ownership of shares – 75% or more OE
    IIF 196 - Right to appoint or remove directors OE
  • 81
    GROWBEE LTD
    15825519
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ 2024-07-12
    IIF 180 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 82
    GROWILD EDUCATION LTD
    13067843
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-07 ~ 2020-12-31
    IIF 236 - Director → ME
    Person with significant control
    2020-12-07 ~ 2020-12-07
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 83
    GROWILD KINDERGARTEN LTD - now
    JAMES & CLARKE LIMITED
    - 2021-01-22 06343127
    ART GARDEN STUDIOS LIMITED - 2010-05-11
    ART GARDENS STUDIO LIMITED - 2007-09-04
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-01 ~ 2020-12-05
    IIF 293 - Secretary → ME
  • 84
    HAMPSHIRE ADVISORY LTD
    16118190
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ 2024-12-04
    IIF 188 - Director → ME
    Person with significant control
    2024-12-04 ~ 2024-12-04
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 85
    HELLEBORE LTD
    13121627
    C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-08 ~ 2021-01-14
    IIF 241 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-01-08
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 86
    HENRY R BROUGHTON AUTOMOTIVE LIMITED - now
    HRB CLASSICS LTD - 2015-03-31
    ANGLESEY CONSULTING LIMITED
    - 2013-07-29 08242225
    The Estate Office Place Farm, Kirtling, Newmarket, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2012-11-20
    IIF 277 - Director → ME
    2012-10-05 ~ 2012-11-20
    IIF 314 - Secretary → ME
  • 87
    HIGHLAND FAIRHAVEN LLP
    OC438541
    Wildings, Campsea Ashe, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2021-07-28 ~ now
    IIF 285 - LLP Designated Member → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 207 - Has significant influence or control OE
  • 88
    HIIDE SAO PAULO LTD
    13032574
    21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-19 ~ 2020-11-24
    IIF 272 - Director → ME
    Person with significant control
    2020-11-19 ~ 2020-11-24
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 89
    HOLDEN DEVELOPMENTS LTD
    07147068
    Stonewall Farm Lower Road, Hemingstone, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ 2010-04-23
    IIF 279 - Director → ME
    2010-02-05 ~ 2011-06-08
    IIF 295 - Secretary → ME
  • 90
    HOLDEN GROUP LIMITED
    03927384
    Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-04-23 ~ 2011-06-08
    IIF 302 - Secretary → ME
  • 91
    HOLDEN HORSE TRAILERS & COMMERCIALS LTD
    08388847
    Stonewall Farm Lower Road, Hemingstone, Ipswich
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ 2013-02-06
    IIF 274 - Director → ME
  • 92
    HOLDEN TIMBER ENGINEERING LIMITED
    - now 03556948
    VALELINK COMPUTING LIMITED - 1998-11-03
    Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk
    Active Corporate (9 parents)
    Officer
    2010-04-23 ~ 2011-06-08
    IIF 301 - Secretary → ME
  • 93
    HOLDEN TIMBER HOLDINGS LTD
    14897355
    Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-26 ~ 2023-06-02
    IIF 109 - Director → ME
    Person with significant control
    2023-05-26 ~ 2023-06-02
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 94
    HOLDEN TIMBER PROPERTY LTD
    10900930
    Stonewall Farm Lower Road, Hemingstone, Ipswich, England
    Active Corporate (4 parents)
    Officer
    2017-08-04 ~ 2017-08-08
    IIF 158 - Director → ME
    Person with significant control
    2017-08-04 ~ 2017-08-08
    IIF 218 - Ownership of shares – 75% or more OE
  • 95
    HOLLAND EMERY LTD
    11555938
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ 2018-09-07
    IIF 133 - Director → ME
    Person with significant control
    2018-09-06 ~ 2018-09-07
    IIF 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
  • 96
    J R HARBIDGE AND DAUGHTERS LTD
    13315892
    Tiptree Farm Haugh Lane, Old Newton, Stowmarket, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-06 ~ 2022-04-05
    IIF 255 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-04-05
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 97
    JBS PROPERTY INVESTMENT LTD
    - now 15689922
    LUTEKS LTD
    - 2025-05-07 15689922
    LUTEKS FASHION UK LTD
    - 2024-11-06 15689922 14721642
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ 2025-05-07
    IIF 179 - Director → ME
    Person with significant control
    2024-04-29 ~ 2025-05-07
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 98
    JO CURRY AESTHETICS LTD
    13123120
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-08 ~ 2021-01-08
    IIF 273 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-01-08
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 99
    KIRTLING INVESTMENTS LTD
    09280814
    The Estate Office Newmarket Road, Kirtling, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ 2014-11-01
    IIF 261 - Director → ME
    2014-10-27 ~ 2014-12-01
    IIF 312 - Secretary → ME
  • 100
    LUNA ASSESSMENTS LTD
    12153271
    21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-13 ~ 2019-09-01
    IIF 147 - Director → ME
    Person with significant control
    2019-08-13 ~ 2019-09-01
    IIF 197 - Ownership of shares – 75% or more OE
    IIF 197 - Ownership of voting rights - 75% or more OE
    IIF 197 - Right to appoint or remove directors OE
  • 101
    LUTEKS FASHION UK LTD - now
    HRB CAR SALES LTD
    - 2024-11-06 14721642
    14-15 Oaklands Park, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-10 ~ 2023-03-14
    IIF 117 - Director → ME
    Person with significant control
    2023-03-10 ~ 2023-03-14
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 102
    M P HARRIS CONTRACTING LTD
    15804289
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-26 ~ 2024-07-11
    IIF 185 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 103
    M&JH TRADING LTD
    - now 12197227
    QUOVE HOLDINGS LTD
    - 2023-06-12 12197227
    Talpa Hall Station Road, Old Newton, Stowmarket, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-10 ~ dissolved
    IIF 127 - Director → ME
    2019-09-09 ~ 2023-06-10
    IIF 167 - Director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 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
  • 104
    MARK JAMES HYLINS LTD
    13490489
    152 Cornwall Road, Felixstowe, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ 2021-07-02
    IIF 249 - Director → ME
    Person with significant control
    2021-07-02 ~ 2021-07-02
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 105
    MARKET GARDEN PRODUCE LIMITED
    07783369
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2025-07-21
    IIF 289 - Secretary → ME
  • 106
    MINDFUL NATURE ECOLOGY LIMITED
    16336266
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ 2025-03-24
    IIF 177 - Director → ME
    Person with significant control
    2025-03-24 ~ 2025-03-24
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 107
    MN DRIVERS LTD
    15134231
    27 Church Hill, Wyverstone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-12 ~ 2023-09-12
    IIF 104 - Director → ME
    Person with significant control
    2023-09-12 ~ 2023-09-12
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 108
    MORE THAN ACCOUNTS LTD
    - now 04627075
    LSR LIMITED - 2004-01-28
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2017-10-11 ~ dissolved
    IIF 172 - Director → ME
  • 109
    MOVE TV LTD
    12933524
    5 Eastern Way, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 275 - Director → ME
  • 110
    NASH AU LTD
    14651066
    21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-09 ~ 2023-02-22
    IIF 101 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-02-22
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 111
    NEWBUILDCO LTD
    16261587
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-02-19 ~ 2025-02-19
    IIF 136 - Director → ME
    Person with significant control
    2025-02-19 ~ 2025-02-19
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 112
    NIDO COFFEE LTD - now
    DPB ADVISORY LTD
    - 2024-02-24 13142509
    11 Melbourne Grove, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-19 ~ 2021-01-25
    IIF 271 - Director → ME
    Person with significant control
    2021-01-19 ~ 2021-01-25
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 113
    NORFOLK WORK SOLUTIONS LTD
    16468916
    33 Church Road, Old Newton, Stowmarket, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ 2025-06-19
    IIF 194 - Director → ME
    Person with significant control
    2025-05-22 ~ 2025-06-19
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Ownership of shares – 75% or more OE
  • 114
    OLDCO 2020 LTD
    - now 12905619 04518375... (more)
    ARCTIC GLACIAL HOLDING LTD - 2020-10-13
    5 Eastern Way, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 276 - Director → ME
  • 115
    ONNU GREEN HUB LTD - now
    ONNU CARBON HILL LTD
    - 2024-09-25 15596768
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ 2024-03-27
    IIF 178 - Director → ME
    Person with significant control
    2024-03-27 ~ 2024-03-27
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 116
    ONNU GROUP LTD
    14826862
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-25 ~ 2023-04-25
    IIF 112 - Director → ME
    Person with significant control
    2023-04-25 ~ 2023-04-26
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 117
    ONNU LTD
    13656501
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-01 ~ 2021-10-01
    IIF 256 - Director → ME
    Person with significant control
    2021-10-01 ~ 2021-10-01
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 118
    OPEN HOLDINGS LTD
    14606046
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-01-20 ~ 2023-01-20
    IIF 107 - Director → ME
    Person with significant control
    2023-01-20 ~ 2023-01-20
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 119
    OPEN PROPERTY LTD
    14648716
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-08 ~ 2023-02-08
    IIF 116 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-02-08
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 120
    PAUL'S PALLETS LTD
    13934811
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-23 ~ 2022-03-20
    IIF 248 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-03-28
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 121
    PLAIN ENERGY COMMUNITY INTEREST COMPANY
    08966088
    10 Hamblin Walk, Woodbridge, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 294 - Secretary → ME
  • 122
    PORCH HOLDINGS LTD
    11470482
    Ley-lands Farm, Middlewood Green, Stowmarket, Suffolk, England
    Active Corporate (5 parents)
    Officer
    2018-07-18 ~ 2018-07-18
    IIF 152 - Director → ME
    Person with significant control
    2018-07-18 ~ 2018-07-18
    IIF 201 - Ownership of voting rights - 75% or more OE
    IIF 201 - Right to appoint or remove directors OE
    IIF 201 - Ownership of shares – 75% or more OE
  • 123
    PORTABLE SPACE LIMITED
    04447666
    Modular House Unit 1 Bacton Business Park, Bacton, Stowmarket, Suffolk, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-05 ~ now
    IIF 299 - Secretary → ME
  • 124
    POSITIVE ACCOUNTANT LTD
    12681686
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-19 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 225 - Ownership of voting rights - 75% or more OE
    IIF 225 - Ownership of shares – 75% or more OE
    IIF 225 - Right to appoint or remove directors OE
  • 125
    PREM HOLDINGS LTD
    14697719
    29 Eastern Way, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-01 ~ 2023-03-16
    IIF 121 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-03-16
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 126
    PRIORITY LIGHTING SERVICES LTD
    - now 08531033
    PRIORITY LIGHTING LTD
    - 2018-02-22 08531033
    SCF NOMINEES LTD
    - 2013-07-10 08531033
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-05-16 ~ 2018-02-22
    IIF 259 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 217 - Ownership of shares – 75% or more OE
  • 127
    QUOVE ACCOUNTING LTD
    07147067 10648481
    3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2010-02-05 ~ now
    IIF 131 - Director → ME
    2010-02-05 ~ now
    IIF 291 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Ownership of shares – 75% or more OE
  • 128
    QUOVE ACCOUNTING SOLUTIONS LTD
    - now 11639037
    QUOVE DORMANT LTD
    - 2019-02-25 11639037
    FELIXSTOWE HYDROCYCLE LTD
    - 2018-10-31 11639037 11645899
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-23 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 129
    QUOVE MCGREGOR ACCOUNTING LTD
    10648481 07147067
    Talpa Hall Station Road, Old Newton, Stowmarket, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 219 - Right to appoint or remove directors OE
    IIF 219 - Ownership of shares – 75% or more OE
    IIF 219 - Ownership of voting rights - 75% or more OE
  • 130
    RMS ESSEX LTD
    14209879
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ 2022-08-01
    IIF 247 - Director → ME
    Person with significant control
    2022-07-01 ~ 2022-08-01
    IIF 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
  • 131
    ROBERTA WRIGHT DENTAL HYGIENIST LTD
    16394359
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ 2025-05-15
    IIF 175 - Director → ME
    Person with significant control
    2025-04-17 ~ 2025-05-15
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 132
    ROGER GLADWELL LANDSCAPING AND CONSTRUCTION LTD
    14833758
    Maypole Farm House Maypole Green, Dennington, Woodbridge, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-28 ~ 2023-05-02
    IIF 118 - Director → ME
    Person with significant control
    2023-04-28 ~ 2023-05-02
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 133
    ROLLSTART LTD
    16262516
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ 2025-03-28
    IIF 184 - Director → ME
    Person with significant control
    2025-02-19 ~ 2025-03-28
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 134
    ROOFOVER LIMITED
    08628626
    Talpa Hall Station Road, Station Road, Old Newton
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 260 - Director → ME
    2013-07-29 ~ dissolved
    IIF 310 - Secretary → ME
  • 135
    ROOM 2 EXPERIENCE LTD
    14763918
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-28 ~ 2023-03-28
    IIF 114 - Director → ME
    Person with significant control
    2023-03-28 ~ 2023-03-28
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 136
    ROYAL EXCHANGE INVESTMENT MANAGEMENT LTD
    16602454
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ 2025-07-30
    IIF 193 - Director → ME
    Person with significant control
    2025-07-23 ~ 2025-07-30
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
  • 137
    RSM UK GROUP LLP - now
    BAKER TILLY UK GROUP LLP
    - 2015-10-26 OC325346 09690788
    6th Floor 25 Farringdon Street, London
    Active Corporate (622 parents, 8 offsprings)
    Officer
    2007-04-01 ~ 2007-04-01
    IIF 305 - LLP Member → ME
  • 138
    RSM UK TAX AND ADVISORY SERVICES LLP - now
    RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
    BAKER TILLY TAX AND ADVISORY SERVICES LLP
    - 2015-10-26 OC325348 09690778
    6th Floor 25 Farringdon Street, London
    Active Corporate (844 parents)
    Officer
    2007-04-01 ~ 2007-06-30
    IIF 307 - LLP Member → ME
  • 139
    SASA MARKETING LTD
    12257517
    8 Stable Yard, Middlewood Green, Stowmarket, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-11 ~ 2019-10-12
    IIF 162 - Director → ME
    Person with significant control
    2019-10-11 ~ 2019-10-12
    IIF 229 - Ownership of shares – 75% or more OE
    IIF 229 - Ownership of voting rights - 75% or more OE
    IIF 229 - Right to appoint or remove directors OE
  • 140
    SCOTT BRADLEY BUILDERS LTD
    12746692
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-16 ~ 2020-07-17
    IIF 149 - Director → ME
    Person with significant control
    2020-07-16 ~ 2020-07-17
    IIF 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
  • 141
    SHAE PROPERTIES LTD
    16642804
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-11 ~ 2025-09-19
    IIF 182 - Director → ME
    Person with significant control
    2025-08-11 ~ 2025-09-19
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 142
    SKEPPER FAMILY WEALTH MANAGEMENT LTD
    12541335
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2020-03-31
    IIF 164 - Director → ME
    Person with significant control
    2020-03-31 ~ 2020-03-31
    IIF 223 - Ownership of voting rights - 75% or more OE
    IIF 223 - Ownership of shares – 75% or more OE
    IIF 223 - Right to appoint or remove directors OE
  • 143
    SPRINGBURN SPIRITS CO. LTD
    16034647
    77 High Street, Aldeburgh, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ 2024-10-23
    IIF 134 - Director → ME
    Person with significant control
    2024-10-22 ~ 2024-10-23
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 144
    STANTON GARAGE LTD
    14162689 10461086
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-15
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (3 parents)
    Officer
    2022-06-09 ~ 2022-06-09
    IIF 239 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-06-09
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 145
    STOWUPLAND DOG MEADOW LTD
    15280972
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-13 ~ 2023-11-14
    IIF 128 - Director → ME
    Person with significant control
    2023-11-13 ~ 2023-11-14
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 146
    STOWUPLAND GLAMPING LTD
    16642342
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 147
    STUDIO REACH (ARCHITECTURE/DESIGN) LTD
    11429724
    A Assher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-06-22 ~ 2018-06-22
    IIF 122 - Director → ME
    Person with significant control
    2018-06-22 ~ 2018-06-22
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 148
    SUMMIT RIGGING SERVICES LTD - now
    CLIMBERS INC LTD
    - 2018-07-26 11470127
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-18 ~ 2018-07-18
    IIF 151 - Director → ME
    Person with significant control
    2018-07-18 ~ 2018-07-18
    IIF 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
  • 149
    SUNKFISH LIMITED
    - now 05084853
    WILLY WEAR LIMITED - 2009-11-01
    Talpa Hall Station Road, Old Newton, Stowmarket, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 303 - Secretary → ME
  • 150
    SUSTAINABLE WATER SERVICES LTD
    17084864
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-11 ~ 2026-03-13
    IIF 146 - Director → ME
    Person with significant control
    2026-03-11 ~ 2026-03-13
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of voting rights - 75% or more OE
  • 151
    SUSTAINABLE WATER SOLUTIONS LLP
    OC421424
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-12 ~ 2018-03-12
    IIF 286 - LLP Designated Member → ME
    Person with significant control
    2018-03-12 ~ 2018-03-12
    IIF 228 - Ownership of voting rights - 75% or more OE
    IIF 228 - Right to appoint or remove members OE
    IIF 228 - Right to surplus assets - 75% or more OE
  • 152
    T W LONG FARMS LTD
    17132549
    3 Brickfields Business Park, Woolpit, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-01 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 153
    TAYLOR MASON HOLDINGS LTD
    14457808
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-02 ~ 2022-11-02
    IIF 246 - Director → ME
    Person with significant control
    2022-11-02 ~ 2022-11-02
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 154
    THIRD SPACE EDUCATION LTD
    14934786
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-14 ~ 2023-06-15
    IIF 120 - Director → ME
    Person with significant control
    2023-06-14 ~ 2023-06-15
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 155
    THIRTY-ONE ARCHITECTURE LTD
    12900758
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-23 ~ 2020-09-24
    IIF 170 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-09-24
    IIF 216 - Ownership of shares – 75% or more OE
    IIF 216 - Right to appoint or remove directors OE
    IIF 216 - Ownership of voting rights - 75% or more OE
  • 156
    TURTLE IT LIMITED
    03542293
    Talpa Hall Station Road, Old Newton, Stowmarket, Suffolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 304 - Secretary → ME
  • 157
    TWOKNIGHT PSYCHOLOGY LTD
    14671879
    8 Goyfield Avenue, Felixstowe, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-17 ~ 2023-02-21
    IIF 103 - Director → ME
    Person with significant control
    2023-02-17 ~ 2023-02-21
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 158
    TYCOON FITNESS LTD - now
    ROBOT ARENAS SUFFOLK LTD
    - 2014-10-29 08871944
    Mill Lodge Valley Lane, Great Finborough, Stowmarket, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-04-08
    IIF 262 - Director → ME
  • 159
    UNTOLD ENTERPRISES LTD
    11047462 14401943
    21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-03 ~ 2018-05-26
    IIF 124 - Director → ME
    Person with significant control
    2017-11-03 ~ 2018-05-26
    IIF 65 - Ownership of shares – 75% or more OE
  • 160
    UNTOLD ENTERPRISES LTD
    14401943 11047462
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-06 ~ 2022-10-06
    IIF 231 - Director → ME
    Person with significant control
    2022-10-06 ~ 2022-10-06
    IIF 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
  • 161
    USEFUL TOOLS LTD
    14544982
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-16 ~ 2023-01-03
    IIF 102 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-01-03
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 162
    VERISSIMO CONSULTANTS LTD
    13948839
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-02 ~ 2022-03-02
    IIF 233 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-03-02
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 163
    VITA SPORTIVO LTD
    13396305
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-14 ~ 2021-05-22
    IIF 268 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-05-22
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 164
    WHITE SPARK DESIGN LTD
    12826218
    Highfield, Cucklington, Wincanton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-20 ~ 2020-09-02
    IIF 169 - Director → ME
    Person with significant control
    2020-08-20 ~ 2020-09-02
    IIF 215 - Right to appoint or remove directors OE
    IIF 215 - Ownership of shares – 75% or more OE
    IIF 215 - Ownership of voting rights - 75% or more OE
  • 165
    WINDMILL LAND DEVELOPMENT LTD
    13285326
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-23 ~ 2022-05-17
    IIF 244 - Director → ME
    Person with significant control
    2021-03-23 ~ 2022-05-17
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 166
    YACHT DEALERS INTERNATIONAL LTD
    10264886
    Talpa Hall Station Road, Old Newton, Stowmarket, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ 2016-07-06
    IIF 160 - Director → ME
    Person with significant control
    2016-07-06 ~ 2016-07-08
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 167
    YRHEALTH LTD - now
    YR HEALTH LTD
    - 2020-03-25 11624351
    Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-15 ~ 2018-10-16
    IIF 156 - Director → ME
    Person with significant control
    2018-10-15 ~ 2018-10-16
    IIF 211 - Right to appoint or remove directors OE
    IIF 211 - Ownership of shares – 75% or more OE
    IIF 211 - Ownership of voting rights - 75% or more OE
  • 168
    YRSPORT LTD
    11047468
    29 Eastern Way, Bury St Edmunds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-03 ~ 2017-11-03
    IIF 125 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more OE
  • 169
    YRTECH LTD
    12027843
    29 Eastern Way, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2019-06-03 ~ 2019-06-14
    IIF 168 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-06-14
    IIF 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.