1
FRIARS 534 LIMITED
- 2006-12-21
05906053 05906065, 05858626, 06643261Warning 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) 9-11 Drayton High Road Drayton, Norwich, Norfolk, England
Active Corporate (23 parents, 9 offsprings)
Officer
2006-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-16
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2
BEESTON HALL SCHOOL TRUST LIMITED
00908266 Beeston Hall, West Runton, Cromer, Norfolk
Dissolved Corporate (65 parents)
Officer
1994-02-25 ~ 2000-06-22
IIF 20 - Director → ME
3
R. G. CARTER HARLESTON LIMITED
- 2000-12-14
00510940R.G. CARTER (HARLESTON) LIMITED
- 1989-04-14
00510940 Drayton, Norwich, Norfolk
Active Corporate (17 parents)
Officer
~ 2011-02-16
IIF 26 - Director → ME
4
LEGISLATOR 1285 LIMITED
- 1996-10-04
03234345 03558528, 02816198, 03234360Warning 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) Drayton, 9-11 High Road, Norwich, Norfolk
Active Corporate (9 parents)
Officer
1996-09-27 ~ 2011-02-16
IIF 35 - Director → ME
5
BUILDERS EQUIPMENT LIMITED
- now 00638968 9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (13 parents)
Officer
~ 2011-02-16
IIF 24 - Director → ME
6
9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (14 parents, 19 offsprings)
Officer
~ now
IIF 15 - Director → ME
7
The Lowlands, Costessey Lane, Drayton, Norwich, Norfolk
Active Corporate (10 parents)
Officer
~ now
IIF 21 - Director → ME
8
FRIARS 533 LIMITED
- 2006-12-21
05906065 05906102, 06459855, 06278024Warning 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) The Lowlands, Drayton, Norwich, Norfolk
Active Corporate (14 parents, 6 offsprings)
Officer
2006-10-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-08-16
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
9
The Lowlands Costessey Lane, Drayton, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2020-10-26 ~ now
IIF 6 - Director → ME
10
The Lowlands, Drayton, Norwich, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-20 ~ now
IIF 11 - Director → ME
11
9-11 Drayton High Road, Drayton, Norwich, Norfolk
Active Corporate (31 parents)
Officer
~ 1991-11-19
IIF 19 - Director → ME
12
The Lowlands Costessey Lane, Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-14 ~ now
IIF 8 - Director → ME
13
Drayton, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
~ 2011-02-16
IIF 31 - Director → ME
14
DRAYTON FARMS GROUP LIMITED
- now 04874540R.G. CARTER FARMS LIMITED
- 2022-01-04
04874540LEGISLATOR 1645 LIMITED - 2003-09-03
The Lowlands, Drayton, Norwich, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2003-09-16 ~ now
IIF 13 - Director → ME
15
The Lowlands, Drayton, Norwich, United Kingdom
Active Corporate (15 parents)
Officer
~ now
IIF 14 - Director → ME
16
DRAYTON PROPERTY COMPANY LIMITED
- now 05211858LEGISLATOR 1683 LIMITED - 2004-12-01
9-11 Drayton High Road, Drayton, Norwich, Norfolk
Active Corporate (7 parents)
Officer
2005-01-12 ~ now
IIF 2 - Director → ME
17
9-11 Drayton High Road Drayton, Norwich, Norfolk
Active Corporate (14 parents)
Officer
~ 2011-02-16
IIF 29 - Director → ME
18
FRIARS 1921 LIMITED
15682830 06752614, 02950249, 13916746Warning 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) 14th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2024-04-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-04-26 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
FRIARS 532 LIMITED
05906068 05906065, 06278017, 14243622Warning 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) 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-11 ~ dissolved
IIF 28 - Director → ME
20
High Road, Drayton, Norwich
Active Corporate (12 parents, 1 offspring)
Officer
~ 2011-02-16
IIF 41 - Director → ME
21
9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
~ 2011-02-16
IIF 32 - Director → ME
22
High Road, Drayton, Norwich, Norfolk
Dissolved Corporate (12 parents)
Officer
~ 2011-02-16
IIF 37 - Director → ME
23
The Lowlands, Drayton, Norwich, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
24
The Lowlands, Drayton, Norwich, England
Active Corporate (6 parents, 5 offsprings)
Officer
2024-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
NORFOLK GRAVEL LIMITED - now
9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (15 parents)
Officer
~ 2011-02-16
IIF 40 - Director → ME
26
OLD MILLER'S WHARF NORWICH LIMITED
05897818 124 Thorpe Road, Norwich, United Kingdom
Active Corporate (14 parents)
Officer
2007-12-22 ~ 2009-05-08
IIF 27 - Director → ME
27
OLD MILLERS WHARF LIMITED
- now 15778918OLD MILLERS WHARF SPV LIMITED
- 2024-11-08
15778918 The Lowlands, Drayton, Norwich, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-14 ~ now
IIF 12 - Director → ME
28
PRISCILLA BACON HOSPICE CHARITY - now
PRISCILLA BACON NORFOLK HOSPICE CARE LIMITED
- 2025-07-11
09832765 Priscilla Bacon Lodge Century Place, Colney, Norwich, Norfolk, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-01-20 ~ 2023-12-31
IIF 18 - Director → ME
29
R G CARTER COLCHESTER LIMITED - now
R.G. CARTER SOUTHERN LIMITED - 2007-01-11
9-11 High Road, Drayton, Norwich, Norfolk
Active Corporate (16 parents)
Officer
~ 2005-02-28
IIF 44 - Director → ME
30
9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-29 ~ now
IIF 3 - Director → ME
31
9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
32
R G CARTER LINCOLN LIMITED - now
R. G. CARTER (MID ANGLIA) LIMITED
- 1987-11-13
01685443 9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
~ 2011-02-16
IIF 30 - Director → ME
33
R. G. CARTER DEREHAM LIMITED
- now 00354480R.G.CARTER(DEREHAM)LIMITED
- 1989-04-14
00354480 High Rd, Drayton, Norwich
Active Corporate (11 parents)
Officer
~ 2011-02-16
IIF 36 - Director → ME
34
R. G. CARTER GREAT YARMOUTH LIMITED
- now 00894854R.G. CARTER (GREAT YARMOUTH) LIMITED
- 1989-04-14
00894854 Drayton, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
~ 2011-02-16
IIF 23 - Director → ME
35
R. G. CARTER THETFORD LIMITED
- now 00773682R. G. CARTER (THETFORD) LIMITED
- 1989-04-14
00773682BOUGHTON (BUILDERS) LIMITED
- 1976-12-31
00773682 Drayton, Norwich, Norfolk
Active Corporate (15 parents)
Officer
~ 2011-02-16
IIF 25 - Director → ME
36
R.G. CARTER CAMBRIDGE LIMITED
- now 03879910LEGISLATOR 1451 LIMITED - 1999-12-21
9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2000-12-13 ~ 2011-02-16
IIF 42 - Director → ME
37
R.G. CARTER CONSTRUCTION LIMITED
- now 03284871LEGISLATOR 1301 LIMITED - 1997-01-08
9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (28 parents, 30 offsprings)
Officer
1997-01-24 ~ 2011-02-16
IIF 46 - Director → ME
38
9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
~ 2011-02-16
IIF 33 - Director → ME
39
R.G. CARTER PENSION FUND TRUSTEE LIMITED
- now 03292351LEGISLATOR 1307 LIMITED - 1997-02-28
9-11 Drayton High Road, Drayton, Norwich Norfolk
Active Corporate (23 parents)
Officer
1997-08-08 ~ 2016-10-26
IIF 16 - Director → ME
40
R.G. CARTER PETERBOROUGH LIMITED
- now 02112965UNIQUEWAKE LIMITED
- 1987-11-24
02112965 9-11 Drayton High Road, Drayton, Norwich
Active Corporate (15 parents)
Officer
~ 2011-02-16
IIF 34 - Director → ME
41
R.G. CARTER PROJECTS LIMITED
- now 01916420R.G. CARTER (PROJECTS) LIMITED
- 1985-09-06
01916420 9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
~ 2011-02-16
IIF 45 - Director → ME
42
R.G. CARTER TECHNICAL SERVICES LIMITED
02077392 9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
~ 2011-02-16
IIF 43 - Director → ME
43
High Road, Drayton, Norwich, Norfolk
Active Corporate (9 parents)
Officer
~ 2011-02-16
IIF 39 - Director → ME
44
R. G. CARTER (HOLDINGS) LIMITED
- 1989-07-19
00925049 9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (25 parents, 15 offsprings)
Officer
~ now
IIF 7 - Director → ME
45
THE HOUSE OF NORFOLK LIMITED
- now 05401086LEGISLATOR 1701 LIMITED - 2005-05-13
9-11 Drayton High Road, Drayton, Norwich, Norfolk
Active Corporate (6 parents)
Officer
2005-05-19 ~ now
IIF 1 - Director → ME
46
YOUNG DOORS LIMITED
- 1985-10-15
01944848 9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (13 parents)
Officer
~ 2011-02-16
IIF 38 - Director → ME