1
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-09-19 ~ dissolvedIIF 5 - Director → ME
3
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3 GBP2023-12-31
Officer
2018-10-10 ~ nowIIF 14 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-10-16 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-16 ~ dissolvedIIF 9 - Director → ME
6
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-19 ~ nowIIF 3 - Director → ME
7
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-19 ~ nowIIF 2 - Director → ME
8
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
300 GBP2024-06-30
Officer
2019-06-25 ~ nowIIF 20 - Director → ME
Person with significant control
2019-06-25 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
-212,869 GBP2023-07-31
Officer
2017-04-20 ~ nowIIF 4 - Director → ME
Person with significant control
2017-04-20 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-10-06 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-11-10 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
12
Poplar Cottage, Boulge, Woodbridge, SuffolkActive Corporate (1 parent)
Equity (Company account)
-1,417 GBP2023-12-31
Officer
2014-08-28 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
Poplar Cottage, Boulge, Woodbridge, SuffolkActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-02 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-09-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-09-14 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2016-05-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-05-04 ~ dissolvedIIF 47 - Has significant influence or control → OE
16
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomActive Corporate (4 parents)
Equity (Company account)
150 GBP2023-07-31
Officer
2018-07-05 ~ nowIIF 7 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-04 ~ nowIIF 8 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2016-05-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-05-04 ~ dissolvedIIF 49 - Has significant influence or control → OE
19
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2016-08-24 ~ dissolvedIIF 25 - Director → ME
20
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-07 ~ nowIIF 12 - Director → ME
21
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
342,359 GBP2023-12-30
Officer
2016-03-07 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
MISTLEY LAND COMPANY 1996 LIMITED - 2020-11-18
10 AND 12 MARKET HILL LIMITED - 2021-01-29
Poplar Cottage, Boulge, Woodbridge, SuffolkActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-01-08 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
SHOP 4 IT LIMITED - 2019-07-10
Poplar Cottage, Boulge, Woodbridge, SuffolkActive Corporate (2 parents)
Equity (Company account)
-32,804 GBP2023-07-31
Officer
2012-08-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
HOCKLEY & GOODWIN ESTATE AND LAND LIMITED - 2014-09-16
Poplar Cottage, Boulge, Woodbridge, SuffolkActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-12-18 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
Middleborough House, 16 Middleborough, Colchester, EssexDissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolvedIIF 15 - Director → ME
26
SHIRELOG LIMITED - 1984-04-12
Poplar Cottage, Boulge, Woodbridge, SuffolkActive Corporate (2 parents)
Equity (Company account)
50 GBP2024-03-31
Officer
2024-11-12 ~ nowIIF 13 - Director → ME
27
THE WATERFRONT CAFE (WOODBRIDGE) LIMITED - 2012-09-03
LOAVES AND FISHES (EA) LIMITED - 2005-02-04
Poplar Cottage, Boulge, Woodbridge, SuffolkActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,760,905 GBP2023-12-30
Officer
2012-08-01 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE