1
ERIFO LIMITED - 1982-11-17
The Kelling Estate Office Holt Road, Kelling, Holt, Norfolk, EnglandCorporate (4 parents)
Officer
2021-08-12 ~ nowIIF 3 - director → ME
2
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2006-02-03 ~ dissolvedIIF 8 - director → ME
3
The Estate Office, Kelling, Holt, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-06-24 ~ nowIIF 37 - director → ME
Person with significant control
2016-06-24 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Estate Office, Kelling, Holt, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
444,750 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 35 - director → ME
Person with significant control
2021-03-04 ~ nowIIF 56 - Has significant influence or control → OE
5
NR25 FARMS LLP - 2009-04-03
NE25 FARMS LLP - 2008-12-22
The Kelling Estate Office, Kelling, NorfolkCorporate (3 parents)
Officer
2008-11-10 ~ nowIIF 33 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
6
The Kelling Estate Office, Kelling, NorfolkDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-03-06 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
The Kelling Estate Office, Kelling, Norfolk, United KingdomCorporate (4 parents)
Officer
2023-03-08 ~ nowIIF 6 - director → ME
8
BROOMFORD BARKING LIMITED - 2010-09-29
The Kelling Estate Office, Kelling, NorfolkCorporate (4 parents)
Officer
2010-06-21 ~ nowIIF 7 - director → ME
9
Kelling Hall Estate Office, Kelling, Holt, NorfolkCorporate (3 parents)
Officer
2009-04-03 ~ nowIIF 38 - director → ME
10
The Kelling Estate Office, Kelling, NorfolkDissolved corporate (3 parents)
Officer
2004-08-26 ~ dissolvedIIF 32 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
11
The Kelling Estate Office, Kelling, NorfolkCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2005-02-01 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
KENNINGHALL ESTATES LIMITED - 2004-08-26
The Kelling Estate Office, Kelling, NorfolkCorporate (5 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
28,038,719 GBP2015-10-31
Officer
1998-03-30 ~ nowIIF 24 - director → ME
13
The Kelling Estate Office, Kelling, NorfolkDissolved corporate (3 parents)
Officer
2004-07-21 ~ dissolvedIIF 31 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
14
The Kelling Estate Office, Kelling, NorfolkCorporate (3 parents)
Officer
2014-02-19 ~ nowIIF 23 - director → ME
15
The Kelling Estate Office, Kelling, Holt, United KingdomDissolved corporate (3 parents)
Officer
2024-01-17 ~ dissolvedIIF 4 - director → ME
16
The Kelling Estate Office, Kelling, NorfolkDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2014-07-03 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
17
Riverside House, Feltham Avenue, East Molesey, SurreyDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
18
FERROUS SHREDDING LIMITED - 2000-07-19
SEARCHMADE LIMITED - 1994-10-12
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomCorporate (6 parents)
Equity (Company account)
9,641,190 GBP2024-05-31
Officer
~ nowIIF 18 - director → ME
19
The Kelling Hall Estate Office, Kelling, Holt, NorfolkCorporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-09 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
The Kelling Estate Office, Kelling, NorfolkDissolved corporate (2 parents)
Officer
2010-06-21 ~ dissolvedIIF 34 - llp-designated-member → ME
21
The Kelling Estate Office, Kelling, NorfolkCorporate (2 parents, 1 offspring)
Officer
2010-06-16 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
22
SW1 CONSULTANCY LIMITED - 2018-10-30
CHEQUES CASHED LIMITED - 2013-06-17
The Kelling Estate Office, Kelling, NorfolkCorporate (2 parents)
Officer
2013-06-05 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
23
G D THORNWOOD METALS COMPANY LIMITED - 2001-02-07
G D METALS LIMITED - 1990-07-30
LUTEYEAR LIMITED - 1989-10-06
Total Waste Management Limited, Hovefields Avenue, Basildon, EssexCorporate (4 parents)
Equity (Company account)
1,160,659 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
24
The Kelling Estate Office, Kelling, NorfolkDissolved corporate (2 parents)
Officer
2009-04-02 ~ dissolvedIIF 25 - director → ME
25
Spc House Atlas Works, Norwich Road, Lenwade, NorfolkDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-07-31
Officer
2013-07-18 ~ dissolvedIIF 17 - director → ME
26
Spc House Atlas Works, Norwich Road, Lenwade, NorfolkCorporate (2 parents)
Equity (Company account)
779,199 GBP2024-01-31
Officer
2014-01-30 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Spc House Atlas Works, Norwich Road, Lenwade, NorfolkCorporate (2 parents, 1 offspring)
Equity (Company account)
367,600 GBP2024-02-29
Officer
2013-02-12 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE