1
28 High Street, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Equity (Company account)
-11,114 GBP2023-10-31
Officer
2009-10-30 ~ 2016-12-21
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-31
IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
2
Merchant House, 33 Fore Street, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Equity (Company account)
77 GBP2024-01-31
Officer
~ 2016-12-21
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
BIDEAWHILE 281 LIMITED - 1998-10-06
Merchant House, 33 Fore Street, Ipswich, Suffolk
Active Corporate (5 parents)
Equity (Company account)
464,671 GBP2025-01-31
Officer
1998-09-25 ~ 2016-12-21
IIF 63 - Director → ME
4
33 Fore Street, Ipswich, Suffolk
Active Corporate (4 parents)
Equity (Company account)
2,593,444 GBP2025-01-31
Officer
~ 2016-12-21
IIF 76 - Director → ME
~ 1999-03-29
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-12
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
5
ELIZABETH (BUTCHERS) LIMITED - 1984-07-11
Merchant House 33 Fore Street, Ipswich, Suffolk
Active Corporate (4 parents)
Equity (Company account)
-361,435 GBP2025-01-31
Officer
~ 2016-12-21
IIF 48 - Director → ME
~ 1999-03-29
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
6
ELIZABETH FINANCIAL SERVICES LTD - 1998-09-01
MACEMEAD PROPERTIES LIMITED - 1989-10-19
Merchant House, 33 Fore Street, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-01-31
Officer
~ 2016-12-21
IIF 60 - Director → ME
~ 1999-03-29
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
7
ELIZABETH ESTATES (BOS) LIMITED - 1999-10-15
HOTEL HATFIELD LIMITED - 1998-09-01
C/o, Kpmg Restructuring, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
~ 1999-03-29
IIF 11 - Secretary → ME
8
THE KINGS HEAD (BECCLES) LIMITED - 1998-09-01
Merchant House, 33 Fore Street, Ipswich, Suffolk
Active Corporate (4 parents)
Equity (Company account)
-141,430 GBP2025-01-31
Officer
1991-09-18 ~ 2016-12-21
IIF 58 - Director → ME
1991-09-18 ~ 1999-03-29
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
9
BIDEAWHILE 297 LIMITED - 1999-06-14
33 Fore Street, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
1999-06-07 ~ 2016-12-21
IIF 49 - Director → ME
10
THE LIMES HOTEL (NEEDHAM MARKET) LIMITED - 1998-09-01
Merchant House, 33 Fore Street, Ipswich, Suffolk
Active Corporate (4 parents)
Profit/Loss (Company account)
898,213 GBP2024-02-01 ~ 2025-01-31
Officer
~ 2016-12-21
IIF 22 - Director → ME
~ 1999-03-29
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
2016-12-03 ~ 2019-04-29
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
11
ROSE & CROWN (HAVERHILL) LIMITED - 1998-09-01
Merchant House, 33 Fore Street, Ipswich, Suffolk
Active Corporate (4 parents)
Equity (Company account)
-152,164 GBP2025-01-31
Officer
~ 2016-12-21
IIF 66 - Director → ME
~ 1999-03-29
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
12
BIDEAWHILE 302 LIMITED - 1999-10-25
Merchant House, 33 Fore Street, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1999-10-08 ~ 2016-12-21
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
13
ELIZABETH ESTATES PLC - 2024-04-15
ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY - 1998-09-01
RYAN PROPERTY GROUP (IPSWICH) LIMITED - 1986-06-09
Merchant House, 33 Fore St, Ipswich, Suffolk
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,259,483 GBP2025-01-31
Officer
~ 2016-12-21
IIF 45 - Director → ME
~ 1999-03-29
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
14
BIDEAWHILE 276 LIMITED - 1998-11-12
Merchant House, 33 Fore Street, Ipswich, Suffolk
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
2,809,322 GBP2025-01-31
Officer
1998-10-23 ~ 2016-12-21
IIF 62 - Director → ME
15
DETTONHALL LIMITED - 1990-09-27
C/o, Kpmg Restructuring, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
~ 1999-03-29
IIF 9 - Secretary → ME
16
Merchant House, 33 Fore Street, Ipswich, Suffolk
Active Corporate (4 parents)
Equity (Company account)
666,543 GBP2025-01-31
Officer
2005-08-08 ~ 2016-12-21
IIF 50 - Director → ME
17
33 Fore Street, Ipswich, Suffolk
Active Corporate (4 parents)
Equity (Company account)
161,353 GBP2025-01-31
Officer
~ 2016-12-21
IIF 54 - Director → ME
~ 1999-08-24
IIF 16 - Secretary → ME
18
Merchant House 33 Fore Street, Ipswich, Suffolk
Active Corporate (4 parents)
Equity (Company account)
691,593 GBP2025-01-31
Officer
~ 2016-12-21
IIF 43 - Director → ME
~ 1999-03-29
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
19
Manor House Westerfield Road, Westerfield, Ipswich, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
313,539 GBP2024-03-31
Officer
~ 2016-12-21
IIF 57 - Director → ME
~ 1999-03-29
IIF 10 - Secretary → ME
20
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ 2015-08-14
IIF 78 - Director → ME
21
Manor House Westerfield Road, Westerfield, Ipswich, England
Active Corporate (4 parents)
Equity (Company account)
109,530 GBP2024-10-31
Officer
1997-08-28 ~ 2016-12-21
IIF 46 - Director → ME
22
Manor House, Westerfield Road, Westerfield, Ipswich, Suffolk
Active Corporate (4 parents)
Equity (Company account)
101,454 GBP2024-01-31
Officer
2011-02-04 ~ 2016-12-21
IIF 73 - Director → ME
2008-01-30 ~ 2010-11-02
IIF 74 - Director → ME
23
BIDEAWHILE 241 LIMITED - 1996-09-23
Manor House Westerfield Road, Westerfield, Ipswich, England
Active Corporate (4 parents)
Equity (Company account)
1,452,092 GBP2024-01-31
Officer
1996-09-16 ~ 2016-12-21
IIF 69 - Director → ME
24
BIDEAWHILE 308 LIMITED - 2000-03-03
Manor House Westerfield Road, Westerfield, Ipswich, England
Active Corporate (4 parents)
Equity (Company account)
560,083 GBP2024-01-31
Officer
2000-02-21 ~ 2016-12-21
IIF 59 - Director → ME
25
Merchant House, 33 Fore Street, Ipswich, Suffolk
Active Corporate (4 parents)
Equity (Company account)
1,675,559 GBP2025-01-31
Officer
~ 2016-12-21
IIF 47 - Director → ME
~ 1999-03-29
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
26
82 St John Street, London
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ 2010-07-01
IIF 77 - Director → ME
27
BIDEAWHILE 305 LIMITED - 1999-11-04
33 Fore Street, Ipswich, Suffolk
Active Corporate (4 parents)
Equity (Company account)
230,076 GBP2025-01-31
Officer
1999-10-26 ~ 2016-12-21
IIF 52 - Director → ME
28
BIDEAWHILE 144 LIMITED - 1993-04-13
Elizabeth Holdings Plc, 33 Fore Street, Ipswich, Suffolk
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
1993-04-01 ~ 2016-12-21
IIF 41 - Director → ME
29
RYAN ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY - 2024-08-19
RYAN PROPERTIES (IPSWICH) LIMITED - 1978-12-31
Merchant House, 33 Fore Street, Ipswich, Suffolk
Active Corporate (4 parents)
Equity (Company account)
18,770,041 GBP2025-01-31
Officer
~ 2016-12-21
IIF 53 - Director → ME
~ 1999-03-29
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
30
R.W.C. RYAN HOLDINGS LIMITED - 1978-12-31
Merchant House, 33 Fore Street, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
~ 2016-12-21
IIF 44 - Director → ME
~ 1999-03-29
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
31
NEEDLESHORE LIMITED - 1985-05-29
Merchant House 33 Fore Street, Ipswich, Suffolk
Active Corporate (3 parents)
Equity (Company account)
2,351,175 GBP2025-01-31
Officer
~ 2016-12-21
IIF 67 - Director → ME
32
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2010-09-13
IIF 71 - Director → ME
33
Merchant House, 33 Fore Street, Ipswich, Suffolk
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,579,637 GBP2025-01-31
Officer
~ 2016-12-21
IIF 61 - Director → ME
~ 1999-03-29
IIF 2 - Secretary → ME
34
GAPGLEN LIMITED - 2000-10-05
Merchant House 33 Fore Street, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Equity (Company account)
647 GBP2024-01-31
Officer
2000-10-05 ~ 2016-12-21
IIF 68 - Director → ME