1
Lovewell Blake Llp, Bankside 300 Peachman Way, Broadland Business Park, NorwichDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-44,255 GBP2016-01-31
Officer
2014-01-27 ~ dissolvedIIF 1 - Director → ME
2
Excelsior House, 9 Quay View Business Park, Lowestoft, SuffolkDissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
JOHN COLDHAM LIMITED - 2000-10-20
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomDissolved Corporate (5 parents)
Officer
2017-06-01 ~ dissolvedIIF 12 - Director → ME
4
BEAUTY DISCOUNT LIMITED - 1983-12-16
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomDissolved Corporate (5 parents)
Officer
2017-06-01 ~ dissolvedIIF 15 - Director → ME
5
Bankside 300 Peachman Way, Broadland Business Park, Norwich, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,113,270 GBP2024-09-30
Officer
2018-08-17 ~ nowIIF 9 - Director → ME
Person with significant control
2018-08-17 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
Bankside 300 Broadland Business Park, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
2,627 GBP2024-09-30
Officer
2021-08-26 ~ nowIIF 4 - Director → ME
Person with significant control
2021-08-26 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Bankside 300 Peachman Way, Broadland Business Park, Norwich, NorfolkDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
90,412 GBP2016-04-30
Officer
2014-11-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bankside 300 Peachman Way, Broadland Business Park, Norwich, United KingdomActive Corporate (2 parents)
Equity (Company account)
202,751 GBP2024-09-30
Officer
2018-08-17 ~ nowIIF 7 - Director → ME
Person with significant control
2018-08-17 ~ nowIIF 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
9
Bankside 300 Peachman Way, Broadland Business Park, Norwich, NorfolkActive Corporate (4 parents)
Equity (Company account)
484,694 GBP2024-09-30
Officer
2003-07-08 ~ nowIIF 11 - Director → ME
10
Bankside 300 Peachman Way, Broadland Business Park, Norwich, United KingdomActive Corporate (2 parents)
Equity (Company account)
-483,428 GBP2024-09-30
Officer
2020-10-20 ~ nowIIF 5 - Director → ME
Person with significant control
2020-10-20 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
Bankside 300 Peachman Way, Broadland Business Park, Norwich, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,232,568 GBP2024-09-30
Officer
2018-08-17 ~ nowIIF 10 - Director → ME
Person with significant control
2018-08-17 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
Bankside 300 Peachman Way, Broadland Business Park, Norwich, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,371,802 GBP2024-09-30
Officer
2018-08-17 ~ nowIIF 6 - Director → ME
Person with significant control
2018-08-17 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
Bankside 300 Peachman Way, Broadland Business Park, Norwich, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,430,287 GBP2024-09-30
Officer
2018-08-17 ~ nowIIF 8 - Director → ME
Person with significant control
2018-08-17 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
NIMBERN LIMITED - 2000-10-27
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
67,830 GBP2024-09-30
Officer
2004-03-03 ~ nowIIF 13 - Director → ME
15
NEXGEN CARBON ZERO HEATING LIMITED - 2021-04-19
Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (4 parents)
Equity (Company account)
-226,327 GBP2024-03-31
Officer
2023-02-22 ~ nowIIF 17 - Director → ME
16
Unit 1, The Triton Centre, Premier Way, Romsey, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,433,074 GBP2024-03-31
Officer
2023-02-22 ~ nowIIF 16 - Director → ME
17
Lovewell Blake Llp Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (4 parents)
Equity (Company account)
-79,834 GBP2024-10-31
Officer
2019-12-19 ~ nowIIF 18 - Director → ME