1
179 NORTHUMBERLAND STREET LIMITED
08177480 2-4 2-4 Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
2012-08-13 ~ 2015-05-08
IIF 83 - Director → ME
2
A C LEIGH (NORWICH) LIMITED
- now 02827143 67 St Benedicts St, Norwich
Active Corporate (16 parents, 4 offsprings)
Officer
1993-07-05 ~ 2000-05-31
IIF 29 - Director → ME
3
ALKMAAR COURT MANAGEMENT COMPANY LIMITED
- now 04977428 Evolution House, Iceni Court, Norwich, Norfolk, England
Active Corporate (11 parents)
Officer
2006-03-10 ~ 2016-06-22
IIF 109 - Director → ME
2003-12-05 ~ 2006-03-10
IIF 19 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 42 - Secretary → ME
4
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (18 parents)
Officer
2014-10-31 ~ 2019-01-24
IIF 91 - Director → ME
5
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2014-10-31 ~ now
IIF 63 - Director → ME
6
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427 C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-10-31 ~ 2019-01-24
IIF 93 - Director → ME
7
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-10-31 ~ 2019-08-23
IIF 92 - Director → ME
8
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2014-10-31 ~ now
IIF 68 - Director → ME
9
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 05935733 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-10-31 ~ 2019-08-16
IIF 122 - Director → ME
10
BLAZER COURT MANAGEMENT LIMITED
06941730 2-4 Lion & Castle Property Management Limited, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents)
Officer
2009-08-20 ~ 2012-11-08
IIF 88 - Director → ME
2009-06-23 ~ 2009-08-20
IIF 33 - Director → ME
11
BROADLAND PARK MANAGEMENT COMPANY LIMITED
03417975 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (24 parents)
Officer
2024-06-26 ~ now
IIF 80 - Director → ME
12
IBIS (581) LIMITED - 2000-08-25
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-11-28 ~ now
IIF 82 - Director → ME
13
CARYS MEADOW MANAGEMENT LIMITED
07761101 C/o Brown & Co, The Atrium, St. Georges Street, Norwich, England
Active Corporate (7 parents)
Officer
2011-09-02 ~ 2016-10-03
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 121 - Has significant influence or control → OE
14
CLIPBUSH BUSINESS PARK MANAGEMENT COMPANY LIMITED
06410028 Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2010-11-16 ~ 2015-12-08
IIF 100 - Director → ME
15
CORNISH GATEWAY SERVICES LIMITED
OE006974 Po Box 95 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-08 ~ now
IIF 25 - Managing Officer → ME
16
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (5 parents)
Officer
2023-03-14 ~ now
IIF 75 - Director → ME
17
DENCORA (BROWICK BUSINESS PARK) LIMITED
- now 07194880WRENBRIDGE (BROWICK BUSINESS PARK) LIMITED
- 2021-12-07
07194880 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (12 parents)
Officer
2021-11-22 ~ now
IIF 66 - Director → ME
18
DENCORA (BROWICK ROAD) LIMITED
- now 07151651WRENBRIDGE (BROWICK ROAD) LIMITED
- 2021-12-07
07151651 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-22 ~ now
IIF 67 - Director → ME
19
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-07 ~ dissolved
IIF 7 - LLP Member → ME
20
12 Meridian Business Park, Norwich, England
Active Corporate (13 parents, 16 offsprings)
Officer
2007-01-26 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-09
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
21
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-27 ~ now
IIF 70 - Director → ME
22
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2007-02-14 ~ 2018-06-18
IIF 6 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
DENCORA DEREHAM LIMITED - 2009-05-22
1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2011-07-12 ~ dissolved
IIF 102 - Director → ME
24
DENCORA CAMBRIDGE SCIENCE PARK LLP - 2008-02-11
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2008-02-25 ~ 2018-06-18
IIF 2 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (14 parents, 3 offsprings)
Officer
2001-12-12 ~ 2003-03-24
IIF 32 - Director → ME
2007-01-26 ~ now
IIF 65 - Director → ME
26
DENCORA DEREHAM RETAIL PARTNERSHIP LLP
OC306928 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (15 parents)
Officer
2004-03-03 ~ 2006-03-31
IIF 4 - LLP Member → ME
27
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2014-05-30 ~ now
IIF 72 - Director → ME
28
MEDCROSS PROPERTIES LIMITED - 2001-10-08
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 8 offsprings)
Officer
2001-12-12 ~ 2003-03-24
IIF 18 - Director → ME
2007-11-28 ~ now
IIF 73 - Director → ME
29
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2005-07-28 ~ 2006-03-31
IIF 5 - LLP Member → ME
2007-01-24 ~ 2016-09-30
IIF 3 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2009-09-14 ~ 2013-10-31
IIF 8 - LLP Member → ME
31
1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ 2016-09-30
IIF 1 - LLP Member → ME
32
3 Ducketts Wharf, Bishops Stortford, Herts
Active Corporate (12 parents)
Officer
2006-03-10 ~ 2008-08-20
IIF 104 - Director → ME
2003-02-21 ~ 2006-03-10
IIF 15 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 46 - Secretary → ME
33
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2011-10-17 ~ 2011-11-23
IIF 27 - Director → ME
34
1 Meridian Way, Norwich, England
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 106 - Director → ME
~ 2006-03-10
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
35
MISLEX (368) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2021-10-14 ~ now
IIF 58 - Director → ME
36
MISLEX (371) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2021-10-14 ~ now
IIF 59 - Director → ME
37
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 60 - Director → ME
38
MISLEX (390) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-10-14 ~ now
IIF 61 - Director → ME
39
Peat House, Newham Road, Truro, Cornwall
Dissolved Corporate (6 parents)
Officer
2013-05-28 ~ dissolved
IIF 26 - Director → ME
40
Hudson Way Management Company C/o Morley Valentin Properties Limited, 70 72 The Havens Ransomes Europark, Ipswich, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
1994-12-07 ~ 1998-04-07
IIF 31 - Director → ME
41
Dencora Court 2 Meridian Way, Meridian Business Park, Norwich, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-03-09 ~ 2006-03-10
IIF 11 - Director → ME
2006-03-10 ~ dissolved
IIF 105 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 43 - Secretary → ME
42
ICENI COURT MANAGEMENT COMPANY LIMITED
04328445 Evolution House, Iceni Court, Norwich, Norfolk, England
Active Corporate (10 parents)
Officer
2001-11-26 ~ 2006-03-10
IIF 23 - Director → ME
2006-03-10 ~ 2016-06-22
IIF 110 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 48 - Secretary → ME
43
1 Meridian Way, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-30 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1 Meridian Way, Norwich, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 2006-03-10
IIF 22 - Director → ME
1994-01-07 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-23 ~ 2020-05-07
IIF 52 - Ownership of shares – 75% or more → OE
45
Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 107 - Director → ME
2004-02-19 ~ 2006-03-10
IIF 10 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 41 - Secretary → ME
46
BUE INTERNATIONAL MARINE LIMITED - 1992-12-04
RONARD LIMITED - 1986-09-11
Ritson Smith, 16 Carden Place, Aberdeen
Dissolved Corporate (13 parents)
Officer
2006-03-10 ~ dissolved
IIF 108 - Director → ME
1992-12-07 ~ 2006-03-10
IIF 12 - Director → ME
47
JK PROPERTIES (EAST ANGLIA) LIMITED
FC039710 Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 69 - Director → ME
48
Dencora Court Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
49
1 Meridian Way, Norwich, England
Dissolved Corporate (6 parents)
Officer
2015-11-26 ~ 2015-11-26
IIF 17 - Director → ME
2016-06-13 ~ 2017-08-31
IIF 101 - Director → ME
2015-11-26 ~ 2016-02-22
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
50
1 Meridian Way, Norwich, England
Dissolved Corporate (9 parents)
Officer
2002-03-13 ~ 2006-03-10
IIF 20 - Director → ME
2006-03-10 ~ dissolved
IIF 87 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
51
Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 89 - Director → ME
2002-03-13 ~ 2006-03-10
IIF 24 - Director → ME
2005-08-05 ~ 2006-03-10
IIF 40 - Secretary → ME
2007-08-20 ~ dissolved
IIF 115 - Secretary → ME
52
KINGS COURT (COLCHESTER) LIMITED
05573462 Kings Court (colchester) Limited C/o Morley Valentin Properties Limited, 70 72 The Havens Ransomes Europark, Ipswich, Suffolk, United Kingdom
Active Corporate (11 parents)
Officer
2005-10-12 ~ 2006-03-10
IIF 21 - Director → ME
2006-03-10 ~ 2013-09-26
IIF 103 - Director → ME
2005-10-12 ~ 2006-03-10
IIF 44 - Secretary → ME
53
LIONWOOD (NORWICH) LIMITED
- now 08753658 30b Wellesley Avenue North, Norwich, England
Active Corporate (5 parents)
Officer
2013-10-29 ~ 2016-03-21
IIF 28 - Director → ME
54
LOWER SPINKS LANE LIMITED
- now 14829639DENCORA (CGS) LIMITED
- 2025-04-23
14829639 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (5 parents)
Officer
2023-04-26 ~ now
IIF 77 - Director → ME
55
MASON ROAD MANAGEMENT COMPANY LIMITED
- now 07786624BIDEAWHILE 684 LIMITED
- 2012-02-08
07786624 04518938, 06870612, 07882820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (8 parents)
Officer
2012-01-25 ~ now
IIF 78 - Director → ME
56
MERIDIAN PARK MANAGEMENT COMPANY LIMITED
04544629 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2017-09-29 ~ now
IIF 76 - Director → ME
57
Flat 2 11 Airlie Gardens, London
Active Corporate (17 parents)
Officer
1998-11-13 ~ 2006-02-18
IIF 112 - Director → ME
58
NATIONAL PHARMACY ASSOCIATION LIMITED - now
Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (100 parents, 9 offsprings)
Officer
~ 1995-04-25
IIF 37 - Director → ME
59
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-09-11 ~ 1998-10-21
IIF 36 - Director → ME
60
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
~ 1998-10-22
IIF 34 - Director → ME
61
NPA INSURANCE LIMITED - now
CHEMISTS' DEFENCE ASSOCIATION LIMITED
- 2007-10-29
00064269 Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (90 parents, 1 offspring)
Officer
~ 1995-04-25
IIF 39 - Director → ME
62
NPA BUSINESS SERVICES LIMITED
- 1984-10-15
00303781 Mallinson House, 40 42 St Peters Street, St Albans, Herts
Active Corporate (69 parents, 2 offsprings)
Officer
~ 1995-04-25
IIF 38 - Director → ME
63
OASIS HEALTHCARE LIMITED - now
OASIS HEALTHCARE PLC
- 2007-10-01
03257078MAWLAW 321 PLC - 1996-10-31
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (50 parents, 49 offsprings)
Officer
1999-02-03 ~ 2006-03-21
IIF 13 - Director → ME
64
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 71 - Director → ME
65
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2020-03-27 ~ now
IIF 114 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 114 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 114 - Ownership of shares - More than 25% as trustees of a trust → OE
66
PROPERTY PAYROLL SERVICES LIMITED
06250233 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (16 parents)
Officer
2024-06-26 ~ now
IIF 79 - Director → ME
67
69 Saxon Way, Bradley Stoke, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-09 ~ now
IIF 116 - Director → ME
68
RADMORE VALE MANAGEMENT COMPANY LIMITED
03371858 Fifth Floor Unex Tower, Station Street, Stratford, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1997-07-08 ~ 2000-03-23
IIF 30 - Director → ME
69
REFINED MP LIMITED - now
MALTHURST PETROLEUM LIMITED - 2003-12-31
GILLINGHAM SERVICE STATION LIMITED
- 2000-06-21
02847780HEARTS SERVICES LIMITED
- 1998-10-22
02847780 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
1994-09-28 ~ 1999-11-09
IIF 35 - Director → ME
70
RICHFIELD COURT MANAGEMENT LIMITED
02878280 Unit 1 Thames Court, 2 Richfield Avenue, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1996-04-22 ~ 2003-05-01
IIF 14 - Director → ME
71
RICHFIELD PLACE MANAGEMENT LIMITED
02884446 3 Richfield Place, Richfield Avenue, Reading, Berkshire
Active Corporate (12 parents)
Officer
1996-04-22 ~ 2006-03-10
IIF 9 - Director → ME
72
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (8 parents)
Officer
2010-02-09 ~ 2010-12-23
IIF 96 - Director → ME
73
SAXON HOUSE (WATTON) MANAGEMENT COMPANY LIMITED
07060089 Michaelamas House Bergh Apton Road, Alpington, Norwich, England
Active Corporate (15 parents)
Officer
2009-10-29 ~ 2015-04-30
IIF 85 - Director → ME
74
SAXON WAY MANAGEMENT COMPANY LIMITED
06297372 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (6 parents)
Officer
2010-11-16 ~ now
IIF 74 - Director → ME
75
SCBP MANAGEMENT COMPANY LIMITED
05122539 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2021-10-14 ~ now
IIF 62 - Director → ME
76
SHIRE HILL MANAGEMENT COMPANY LIMITED
06410075 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2010-11-16 ~ 2019-05-22
IIF 99 - Director → ME
77
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (4 parents, 2 offsprings)
Beneficial owner
2020-03-27 ~ now
IIF 113 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 113 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 113 - Holds voting rights - More than 25% as trustees of a trust → OE
78
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED
- now 02520248TOTALDIGIT LIMITED - 1990-10-09
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (8 parents)
Officer
2010-11-16 ~ 2015-04-23
IIF 98 - Director → ME
79
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
07003131 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2014-10-31 ~ now
IIF 64 - Director → ME
80
UNIT 723 LUTON BUILDING MANAGEMENT COMPANY LIMITED
07670652 Unit 723 Capability Green, Luton, England
Active Corporate (8 parents)
Officer
2014-10-31 ~ 2016-04-21
IIF 90 - Director → ME
81
ICENI (SOUTH) LIMITED
- 2014-02-05
08446889 Dencora Court, 2 Meridian Way, Norwich
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ dissolved
IIF 111 - Director → ME
82
Coast Road Coast Road, Bacton, Norwich, England
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 49 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
83
2-4 Lion & Castle Yard, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2010-08-17 ~ 2012-11-08
IIF 84 - Director → ME