1
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-17 ~ 2023-01-17IIF 39 - Director → ME
2
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2021-08-11 ~ 2021-08-11IIF 84 - Director → ME
3
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-16 ~ 2022-08-16IIF 65 - Director → ME
4
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-20 ~ 2023-02-20IIF 3 - Director → ME
5
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-23 ~ 2022-05-23IIF 14 - Director → ME
6
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-19 ~ 2022-12-19IIF 25 - Director → ME
7
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (1 parent, 67 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-10 ~ 2022-10-10IIF 20 - Director → ME
Person with significant control
2022-10-10 ~ 2022-10-10IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
8
ASTON SHAW (R&D) LTD - 2024-04-03
INSTINCT HOLDINGS LTD - 2023-03-21
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-08-11 ~ 2023-03-22IIF 85 - Director → ME
9
The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-20 ~ 2022-07-20IIF 32 - Director → ME
10
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-08 ~ 2022-11-08IIF 27 - Director → ME
11
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-07 ~ 2022-02-07IIF 36 - Director → ME
12
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-14 ~ 2022-04-14IIF 56 - Director → ME
13
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-19 ~ 2022-12-19IIF 30 - Director → ME
14
CONCRETE ENGINEERING LTD - 2024-07-15
The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-24 ~ 2022-06-24IIF 34 - Director → ME
15
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-18 ~ 2022-10-18IIF 26 - Director → ME
16
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-13 ~ 2021-10-13IIF 43 - Director → ME
17
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-23 ~ 2022-05-23IIF 81 - Director → ME
18
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-16 ~ 2022-08-16IIF 69 - Director → ME
19
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
653 GBP2024-01-31
Officer
2023-01-17 ~ 2023-01-17IIF 11 - Director → ME
20
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-16 ~ 2023-03-16IIF 40 - Director → ME
21
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
1,886 GBP2024-03-31
Officer
2023-03-08 ~ 2023-03-14IIF 83 - Director → ME
22
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-15 ~ 2022-08-15IIF 68 - Director → ME
23
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Officer
2023-03-31 ~ 2023-03-31IIF 64 - Director → ME
24
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-27 ~ 2022-09-27IIF 37 - Director → ME
25
SIGNAL HOLDINGS LTD - 2023-12-08
7 Blackberry Court, Queen Mary Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-22 ~ 2023-03-22IIF 66 - Director → ME
26
LUCKY HOLDINGS LTD - 2023-10-31
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
441 GBP2024-03-31
Officer
2023-03-22 ~ 2023-03-22IIF 73 - Director → ME
27
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-23 ~ 2021-09-23IIF 2 - Director → ME
28
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-20 ~ 2023-02-20IIF 76 - Director → ME
29
The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-24 ~ 2022-06-24IIF 45 - Director → ME
30
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-10 ~ 2021-11-10IIF 46 - Director → ME
31
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-27 ~ 2022-09-27IIF 55 - Director → ME
32
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-16 ~ 2023-03-16IIF 31 - Director → ME
33
18 Bramley Road, Dereham, EnglandActive Corporate (1 parent)
Equity (Company account)
-358 GBP2024-03-31
Officer
2023-03-02 ~ 2023-03-15IIF 1 - Director → ME
34
Gih Electrical Services Ltd Office F4 Viking Business Centre, 5 Turnpike Close, Norwich, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
7,204 GBP2024-04-05
Officer
2023-03-10 ~ 2023-03-10IIF 9 - Director → ME
35
7 Church Plain, Great Yarmouth, EnglandActive Corporate (1 parent)
Officer
2023-01-19 ~ 2023-01-19IIF 22 - Director → ME
36
COPERNICUS DIGITAL CONSULTING LTD - 2023-03-17
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-03-03 ~ 2023-03-03IIF 8 - Director → ME
37
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-23 ~ 2022-05-23IIF 50 - Director → ME
38
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-23 ~ 2022-05-23IIF 71 - Director → ME
39
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-14 ~ 2022-04-14IIF 21 - Director → ME
40
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2022-02-07 ~ 2022-02-07IIF 16 - Director → ME
41
The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-20 ~ 2022-07-20IIF 19 - Director → ME
42
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-24 ~ 2023-01-24IIF 38 - Director → ME
43
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-08 ~ 2022-11-08IIF 33 - Director → ME
44
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-18 ~ 2022-10-18IIF 62 - Director → ME
45
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-27 ~ 2023-03-27IIF 63 - Director → ME
46
CONVEYANCING HOLDINGS LTD - 2023-03-27
11 King Street, King's Lynn, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
172,592 GBP2023-12-31
Officer
2022-12-19 ~ 2022-12-19IIF 74 - Director → ME
47
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2021-11-10 ~ 2021-11-10IIF 6 - Director → ME
48
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-08 ~ 2022-11-08IIF 60 - Director → ME
49
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-20 ~ 2023-02-20IIF 57 - Director → ME
50
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-15 ~ 2022-08-15IIF 5 - Director → ME
51
The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-24 ~ 2022-06-24IIF 23 - Director → ME
52
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-08 ~ 2022-11-08IIF 10 - Director → ME
53
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-20 ~ 2023-02-20IIF 82 - Director → ME
54
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-13 ~ 2021-10-13IIF 48 - Director → ME
55
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Officer
2023-03-03 ~ 2023-04-03IIF 29 - Director → ME
56
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Officer
2023-03-03 ~ 2023-04-03IIF 17 - Director → ME
57
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-17 ~ 2023-01-17IIF 80 - Director → ME
58
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-16 ~ 2023-03-16IIF 58 - Director → ME
59
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-10 ~ 2022-02-10IIF 67 - Director → ME
60
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Officer
2023-03-22 ~ 2023-03-22IIF 77 - Director → ME
61
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-18 ~ 2022-10-18IIF 54 - Director → ME
62
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-13 ~ 2021-10-13IIF 15 - Director → ME
63
The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-20 ~ 2022-07-20IIF 49 - Director → ME
64
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-16 ~ 2023-03-16IIF 52 - Director → ME
65
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-27 ~ 2022-09-27IIF 61 - Director → ME
66
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-03 ~ 2022-02-03IIF 44 - Director → ME
67
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
8,259 GBP2024-02-28
Officer
2023-02-22 ~ 2023-02-23IIF 4 - Director → ME
68
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-19 ~ 2022-12-19IIF 18 - Director → ME
69
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
1,286 GBP2024-03-31
Officer
2023-03-30 ~ 2023-03-30IIF 78 - Director → ME
70
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-23 ~ 2021-09-23IIF 12 - Director → ME
71
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-14 ~ 2022-04-14IIF 28 - Director → ME
72
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-14 ~ 2022-04-14IIF 42 - Director → ME
73
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-18 ~ 2022-10-18IIF 51 - Director → ME
74
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-17 ~ 2023-01-17IIF 47 - Director → ME
75
7 Church Plain, Great Yarmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-24 ~ 2022-06-24IIF 13 - Director → ME
76
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-16 ~ 2023-03-16IIF 72 - Director → ME
77
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-16 ~ 2023-03-16IIF 24 - Director → ME
78
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-25 ~ 2022-11-25IIF 79 - Director → ME
79
LIGHT HOLDINGS LTD - 2023-09-15
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Officer
2023-03-22 ~ 2023-03-22IIF 41 - Director → ME
80
25 Cecil Road, Wealdstone, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
522,595 GBP2023-07-31
Officer
2006-11-24 ~ 2010-02-09IIF 89 - Director → ME
2006-11-24 ~ 2010-02-09IIF 90 - Secretary → ME
81
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-27 ~ 2022-09-27IIF 53 - Director → ME
82
The Union Building, 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-20 ~ 2022-07-20IIF 35 - Director → ME
83
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-10 ~ 2021-11-10IIF 59 - Director → ME
84
VIRUS HOLDINGS LTD - 2023-11-01
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
129 GBP2024-06-30
Officer
2021-12-21 ~ 2021-12-21IIF 7 - Director → ME
85
The Union Building 51-59 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-09 ~ 2022-02-09IIF 75 - Director → ME