1
Sacre House Main Road, Lower Hacheston, Woodbridge, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ 2024-05-17
IIF 170 - Director → ME
Person with significant control
2024-04-29 ~ 2024-05-17
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-03-29 ~ 2023-03-29
IIF 264 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
3
Sace House Main Road, Lower Hacheston, Woodbridge, England
Active Corporate (4 parents)
Officer
2022-11-02 ~ 2022-11-02
IIF 209 - Director → ME
Person with significant control
2022-11-02 ~ 2022-11-02
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
4
Sace House Main Road, Lower Hacheston, Woodbridge, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-29 ~ 2023-03-29
IIF 251 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
5
A P CLARKE PROPERTY INVESTMENT LTD - now
LIGHTHOUSE GROUP SUFFOLK LTD
- 2022-11-07
11883183 Ivy House Farm Marlesford Road, Marlesford, Woodbridge, England
Dissolved Corporate (4 parents)
Officer
2019-03-14 ~ 2019-03-14
IIF 158 - Director → ME
Person with significant control
2019-03-14 ~ 2019-03-14
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
6
7 Rutherford Way, Thetford, England
Active Corporate (5 parents)
Officer
2021-04-03 ~ 2021-04-10
IIF 221 - Director → ME
Person with significant control
2021-04-03 ~ 2021-04-10
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
7
ABBEY GROUP HOLDINGS LTD - now
THE FAMILY BUSINESS CENTRE LTD
- 2023-02-17
12976293 7 Rutherford Way, Thetford, Norfolk, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-10-27 ~ 2023-02-01
IIF 212 - Director → ME
Person with significant control
2020-10-27 ~ 2023-02-01
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
8
ABBEY PROPERTY GROUP HOLDINGS LTD - now
ABBEY HOLDINGS & INVESTMENTS LTD
- 2023-07-06
12010617 Meadowbrook, 1 Low Road, Hingham, Norfolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-22 ~ 2019-05-30
IIF 152 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-30
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
9
7 Rutherford Way, Thetford, Norfolk, England
Active Corporate (3 parents)
Officer
2025-12-24 ~ 2026-01-27
IIF 135 - Director → ME
Person with significant control
2025-12-24 ~ 2026-02-09
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
ABBEYGATE PROPERTY INVESTMENTS LIMITED - 2001-04-09
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (11 parents)
Officer
2026-02-16 ~ now
IIF 253 - Director → ME
11
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 252 - Director → ME
Person with significant control
2026-01-11 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
BASE STORAGE (SUFFOLK) LTD
- 2014-08-12
04383861BENTWATERS PRODUCE STORES LTD - 2003-04-10
The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, England
Dissolved Corporate (13 parents)
Officer
2012-04-01 ~ 2018-02-20
IIF 303 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-10
Dissolved on 2025-11-28
100 St. James Road, Northampton
Dissolved Corporate (10 parents)
Officer
2017-07-05 ~ 2017-07-05
IIF 139 - Director → ME
2017-07-05 ~ 2017-11-08
IIF 313 - Secretary → ME
Person with significant control
2017-07-05 ~ 2017-07-05
IIF 57 - Ownership of voting rights - 75% or more → OE
14
ALFRESCO OUTDOORS DOFE LTD
- 2024-10-23
15952411 11 Collier Close, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ 2024-10-24
IIF 137 - Director → ME
Person with significant control
2024-09-12 ~ 2024-10-24
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
11 Collier Close, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2021-11-29 ~ 2021-12-05
IIF 199 - Director → ME
Person with significant control
2021-11-29 ~ 2021-12-05
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
16
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ 2021-10-20
IIF 233 - Director → ME
Person with significant control
2021-10-20 ~ 2021-10-20
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
17
Unit 5 Beta Terrace, West Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-08-31
IIF 160 - Director → ME
Person with significant control
2020-08-20 ~ 2020-08-31
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
18
ANGLIA LIVING CARE SERVICES LTD - now
EASY LIVING CARE SOLUTIONS LTD
- 2013-06-04
08526184 Unit 5 Beta Terrace, West Road, Ipswich, Suffolk
Active Corporate (5 parents)
Officer
2013-05-13 ~ 2013-05-13
IIF 231 - Director → ME
19
The Estate Office Place Farm, Kirtling, Newmarket, Suffolk
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ 2010-04-01
IIF 201 - Director → ME
2010-03-26 ~ dissolved
IIF 300 - Secretary → ME
20
The Estate Office Place Farm, Kirtling, Newmarket, Suffolk
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ 2010-04-01
IIF 202 - Director → ME
2010-03-26 ~ dissolved
IIF 299 - Secretary → ME
21
3 Brickfields Business Park, Woolpit, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-09 ~ 2025-09-09
IIF 189 - Director → ME
Person with significant control
2025-09-09 ~ 2025-09-09
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-17 ~ now
IIF 129 - Director → ME
2008-03-27 ~ now
IIF 288 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hill House Farm Diss Road, Stradbroke, Eye, England
Active Corporate (10 parents)
Officer
2014-04-09 ~ 2014-07-04
IIF 224 - Director → ME
2014-04-09 ~ 2019-08-12
IIF 311 - Secretary → ME
24
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-02 ~ 2022-08-03
IIF 218 - Director → ME
Person with significant control
2022-08-02 ~ 2022-08-03
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
25
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-10 ~ 2019-01-11
IIF 168 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-11
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
26
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2020-01-20
IIF 163 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-20
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
27
GAG352 LIMITED - 2012-03-29
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2014-08-05 ~ now
IIF 293 - Secretary → ME
28
Old Railway Station Station Road, Framlingham, Woodbridge, Suffolk
Active Corporate (2 parents)
Officer
2014-10-13 ~ 2014-11-07
IIF 230 - Director → ME
29
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-12 ~ 2018-03-23
IIF 151 - Director → ME
Person with significant control
2018-03-12 ~ 2018-03-23
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
30
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ 2024-10-23
IIF 171 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
31
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ 2026-02-05
IIF 142 - Director → ME
Person with significant control
2026-02-03 ~ 2026-02-05
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
32
Acorns Wash Lane, Mendlesham, Stowmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-09 ~ 2023-11-09
IIF 283 - Director → ME
Person with significant control
2023-11-09 ~ 2023-11-09
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
33
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ 2024-12-09
IIF 184 - Director → ME
Person with significant control
2024-12-09 ~ 2025-12-12
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
34
BROUGHTON PROPERTY MANAGEMENT LTD
11375958 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-22 ~ 2019-05-23
IIF 138 - Director → ME
2018-05-22 ~ 2019-05-23
IIF 309 - Secretary → ME
Person with significant control
2018-05-22 ~ 2019-05-23
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
35
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-27 ~ 2023-03-27
IIF 287 - LLP Designated Member → ME
Person with significant control
2023-03-27 ~ 2023-03-27
IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-03 ~ 2019-09-03
IIF 127 - Director → ME
Person with significant control
2019-09-03 ~ 2019-09-03
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
37
SAXON HOUSE (IPSWICH) - 1986-01-31
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (36 parents, 23 offsprings)
Officer
1999-11-22 ~ 2005-03-31
IIF 248 - Director → ME
38
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-08 ~ 2021-07-02
IIF 204 - Director → ME
Person with significant control
2021-01-08 ~ 2021-07-02
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
39
9 Station Road, Woodbridge, Suffolk, England
Active Corporate (16 parents)
Officer
2015-02-21 ~ 2016-05-01
IIF 301 - Secretary → ME
40
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-30 ~ now
IIF 141 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
41
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ 2022-05-17
IIF 205 - Director → ME
Person with significant control
2021-05-28 ~ 2022-05-17
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
42
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-06 ~ 2023-04-06
IIF 259 - Director → ME
Person with significant control
2023-04-06 ~ 2023-04-06
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
43
CMSH LTD - now
HARROLD'S BUTCHERS LTD
- 2018-03-13
11176504 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ 2018-02-01
IIF 280 - Director → ME
Person with significant control
2018-01-30 ~ 2018-02-01
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
44
LIFESTYLE CONCIERGE EAST ANGLIA LTD
- 2024-09-12
15941021 140 The Avenues, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ 2024-10-10
IIF 183 - Director → ME
Person with significant control
2024-09-06 ~ 2024-10-10
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
45
Crowfield Airfield Coddenham Green, Coddenham, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-15 ~ 2021-01-06
IIF 234 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
46
48 Longfield Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2021-08-27 ~ 2021-09-01
IIF 236 - Director → ME
Person with significant control
2021-08-27 ~ 2021-09-01
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
47
48 Longfield Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2011-03-25 ~ 2011-03-26
IIF 245 - Director → ME
48
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ 2021-12-05
IIF 217 - Director → ME
Person with significant control
2021-11-29 ~ 2021-12-05
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
49
41 Centrum Court 2 Pooleys Yard, Ranelagh Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2016-01-18 ~ 2016-03-01
IIF 232 - Director → ME
50
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-23 ~ 2020-09-24
IIF 162 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-24
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
51
EFFECTIVE ADVERTISING GROUP LTD
14492423 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-18 ~ 2023-02-07
IIF 269 - Director → ME
Person with significant control
2022-11-18 ~ 2023-02-07
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
52
Walnut Tree Cottage, Ipswich Road, Otley, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ 2024-10-23
IIF 178 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
53
Walnut Tree Cottage, Ipswich Road, Otley, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-29 ~ 2024-10-23
IIF 188 - Director → ME
Person with significant control
2024-04-29 ~ 2024-10-23
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
54
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (29 parents)
Officer
2012-04-01 ~ 2022-12-28
IIF 295 - Secretary → ME
55
ENSORS FINANCIAL PLANNING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-12
Dissolved on 2017-08-12
ROGER WASH & ASSOCIATES LIMITED
- 2007-10-17
02509439RADFORD AND WASH FINANCIAL SERVICES LIMITED - 1993-05-21
Cardinal House, 46 St.nicholas Street, Ipswich, Suffolk
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-02-20 ~ 2003-10-31
IIF 249 - Director → ME
56
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2001-11-21 ~ 2005-03-31
IIF 250 - Director → ME
57
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ 2025-02-18
IIF 180 - Director → ME
Person with significant control
2025-02-18 ~ 2025-02-18
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
58
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-04 ~ 2025-08-06
IIF 186 - Director → ME
Person with significant control
2025-08-04 ~ 2025-08-06
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
59
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-04 ~ 2025-04-04
IIF 173 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-04
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
60
17a Seven Acres Business Park Newbourne Road, Waldringfield, Woodbridge, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ 2018-06-01
IIF 150 - Director → ME
Person with significant control
2018-05-30 ~ 2018-06-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
61
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-15 ~ 2023-06-15
IIF 260 - Director → ME
Person with significant control
2023-06-15 ~ 2023-06-16
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
62
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-04 ~ 2023-10-05
IIF 265 - Director → ME
Person with significant control
2023-10-04 ~ 2023-10-05
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
63
KIRTLING NOMINEES LIMITED
- 2013-06-05
08546680 The Estate Office Kirtling Estate, Kirtling, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ 2014-05-29
IIF 225 - Director → ME
64
Talpa Hall Station Road, Station Road, Stowmarket, England
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 286 - LLP Designated Member → ME
65
FAIRHAVEN INTERNATIONAL HOLDINGS LTD
13302042 Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-30 ~ 2021-03-31
IIF 207 - Director → ME
Person with significant control
2021-03-30 ~ 2021-03-31
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
66
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
67
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-26 ~ 2022-09-26
IIF 220 - Director → ME
Person with significant control
2022-09-26 ~ 2022-09-26
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
68
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-26 ~ 2018-11-06
IIF 277 - Director → ME
2018-10-26 ~ now
IIF 308 - Secretary → ME
Person with significant control
2018-10-26 ~ 2018-11-06
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
69
FELIXSTOWE MARTIAL ARTS LTD - now
5 ELEMENTS FELIXSTOWE MARTIAL ART ACADEMY LTD
- 2024-02-07
14606044 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-20 ~ 2023-02-22
IIF 262 - Director → ME
Person with significant control
2023-01-20 ~ 2023-02-22
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
70
Fen Farm Supplies, Mepal Road, Witcham, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-09 ~ 2026-03-02
IIF 136 - Director → ME
Person with significant control
2026-02-09 ~ 2026-03-02
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
71
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2020-01-14
IIF 145 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-14
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
72
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-21 ~ 2023-02-22
IIF 273 - Director → ME
Person with significant control
2023-02-21 ~ 2023-02-22
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
73
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 05380971Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (418 parents, 14 offsprings)
Officer
2007-08-01 ~ 2010-02-12
IIF 290 - LLP Member → ME
74
FORVIS MAZARS TRUSTEE COMPANY LIMITED - now
MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
NEVRUS (555) LIMITED - 1992-07-03
30 Old Bailey, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-10-30 ~ 2010-02-12
IIF 247 - Director → ME
75
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ 2025-07-15
IIF 187 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-15
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
76
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ 2023-03-09
IIF 267 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-09
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
77
GLADWELL HOLDINGS LTD - now
THE FAMILY PRIVATE OFFICE LTD
- 2023-04-11
12976361 Maypole Farm House Maypole Green, Dennington, Woodbridge, Suffolk, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-10-27 ~ 2023-03-06
IIF 219 - Director → ME
Person with significant control
2020-10-27 ~ 2023-03-06
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
78
25 Robin Close, Stowmarket, England
Active Corporate (2 parents)
Officer
2020-05-26 ~ 2020-05-27
IIF 154 - Director → ME
Person with significant control
2020-05-26 ~ 2020-05-27
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
79
GRANGESIDE FITNESS KESGRAVE LTD
14376155 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-26 ~ 2022-09-26
IIF 210 - Director → ME
Person with significant control
2022-09-26 ~ 2022-09-26
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
80
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ 2019-09-01
IIF 147 - Director → ME
Person with significant control
2019-08-13 ~ 2019-09-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
81
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ 2024-07-12
IIF 177 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
82
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-31
IIF 203 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
83
GROWILD KINDERGARTEN LTD - now
JAMES & CLARKE LIMITED
- 2021-01-22
06343127ART GARDEN STUDIOS LIMITED - 2010-05-11
ART GARDENS STUDIO LIMITED - 2007-09-04
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-01 ~ 2020-12-05
IIF 296 - Secretary → ME
84
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ 2024-12-04
IIF 185 - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-04
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
85
C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2021-01-08 ~ 2021-01-14
IIF 208 - Director → ME
Person with significant control
2021-01-08 ~ 2021-01-08
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
86
HENRY R BROUGHTON AUTOMOTIVE LIMITED - now
HRB CLASSICS LTD - 2015-03-31
ANGLESEY CONSULTING LIMITED
- 2013-07-29
08242225 The Estate Office Place Farm, Kirtling, Newmarket, Suffolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-05 ~ 2012-11-20
IIF 244 - Director → ME
2012-10-05 ~ 2012-11-20
IIF 314 - Secretary → ME
87
Wildings, Campsea Ashe, Woodbridge, Suffolk, England
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 284 - LLP Designated Member → ME
Person with significant control
2021-07-28 ~ now
IIF 44 - Has significant influence or control → OE
88
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2020-11-24
IIF 239 - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-24
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
89
Stonewall Farm Lower Road, Hemingstone, Ipswich
Dissolved Corporate (3 parents)
Officer
2010-02-05 ~ 2010-04-23
IIF 246 - Director → ME
2010-02-05 ~ 2011-06-08
IIF 298 - Secretary → ME
90
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk
Active Corporate (6 parents, 5 offsprings)
Officer
2010-04-23 ~ 2011-06-08
IIF 305 - Secretary → ME
91
HOLDEN HORSE TRAILERS & COMMERCIALS LTD
08388847 Stonewall Farm Lower Road, Hemingstone, Ipswich
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ 2013-02-06
IIF 241 - Director → ME
92
HOLDEN TIMBER ENGINEERING LIMITED
- now 03556948VALELINK COMPUTING LIMITED - 1998-11-03
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk
Active Corporate (9 parents)
Officer
2010-04-23 ~ 2011-06-08
IIF 304 - Secretary → ME
93
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-06-02
IIF 263 - Director → ME
Person with significant control
2023-05-26 ~ 2023-06-02
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
94
Stonewall Farm Lower Road, Hemingstone, Ipswich, England
Active Corporate (4 parents)
Officer
2017-08-04 ~ 2017-08-08
IIF 155 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-08
IIF 55 - Ownership of shares – 75% or more → OE
95
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-06 ~ 2018-09-07
IIF 130 - Director → ME
Person with significant control
2018-09-06 ~ 2018-09-07
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
96
Tiptree Farm Haugh Lane, Old Newton, Stowmarket, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-06 ~ 2022-04-05
IIF 222 - Director → ME
Person with significant control
2021-04-06 ~ 2022-04-05
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
97
JBS PROPERTY INVESTMENT LTD
- now 15689922 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ 2025-05-07
IIF 176 - Director → ME
Person with significant control
2024-04-29 ~ 2025-05-07
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
98
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-08 ~ 2021-01-08
IIF 240 - Director → ME
Person with significant control
2021-01-08 ~ 2021-01-08
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
99
The Estate Office Newmarket Road, Kirtling, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ 2014-11-01
IIF 228 - Director → ME
2014-10-27 ~ 2014-12-01
IIF 312 - Secretary → ME
100
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ 2019-09-01
IIF 144 - Director → ME
Person with significant control
2019-08-13 ~ 2019-09-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
101
LUTEKS FASHION UK LTD - now
14-15 Oaklands Park, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-10 ~ 2023-03-14
IIF 271 - Director → ME
Person with significant control
2023-03-10 ~ 2023-03-14
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
102
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ 2024-07-11
IIF 182 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
103
QUOVE HOLDINGS LTD
- 2023-06-12
12197227 Talpa Hall Station Road, Old Newton, Stowmarket, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-10 ~ dissolved
IIF 281 - Director → ME
2019-09-09 ~ 2023-06-10
IIF 164 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
104
152 Cornwall Road, Felixstowe, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ 2021-07-02
IIF 216 - Director → ME
Person with significant control
2021-07-02 ~ 2021-07-02
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
105
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-01 ~ 2025-07-21
IIF 292 - Secretary → ME
106
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ 2025-03-24
IIF 174 - Director → ME
Person with significant control
2025-03-24 ~ 2025-03-24
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
107
27 Church Hill, Wyverstone, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-12 ~ 2023-09-12
IIF 258 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-12
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
108
LSR LIMITED - 2004-01-28
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-10-11 ~ dissolved
IIF 169 - Director → ME
109
5 Eastern Way, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ dissolved
IIF 242 - Director → ME
110
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ 2023-02-22
IIF 255 - Director → ME
Person with significant control
2023-02-09 ~ 2023-02-22
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
111
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-02-19 ~ 2025-02-19
IIF 133 - Director → ME
Person with significant control
2025-02-19 ~ 2025-02-19
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
112
NIDO COFFEE LTD - now
11 Melbourne Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-19 ~ 2021-01-25
IIF 238 - Director → ME
Person with significant control
2021-01-19 ~ 2021-01-25
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
113
33 Church Road, Old Newton, Stowmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ 2025-06-19
IIF 191 - Director → ME
Person with significant control
2025-05-22 ~ 2025-06-19
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
114
OLDCO 2020 LTD
- now 12905619 04518375, SC462766, 14515007Warning 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)ARCTIC GLACIAL HOLDING LTD - 2020-10-13
5 Eastern Way, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ dissolved
IIF 243 - Director → ME
115
ONNU GREEN HUB LTD - now
ONNU CARBON HILL LTD
- 2024-09-25
15596768 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ 2024-03-27
IIF 175 - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-27
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
116
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-25 ~ 2023-04-25
IIF 266 - Director → ME
Person with significant control
2023-04-25 ~ 2023-04-26
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
117
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-01 ~ 2021-10-01
IIF 223 - Director → ME
Person with significant control
2021-10-01 ~ 2021-10-01
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
118
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-01-20 ~ 2023-01-20
IIF 261 - Director → ME
Person with significant control
2023-01-20 ~ 2023-01-20
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
119
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-08 ~ 2023-02-08
IIF 270 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
120
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-23 ~ 2022-03-20
IIF 215 - Director → ME
Person with significant control
2022-02-23 ~ 2022-03-28
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
121
PLAIN ENERGY COMMUNITY INTEREST COMPANY
08966088 10 Hamblin Walk, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 297 - Secretary → ME
122
Ley-lands Farm, Middlewood Green, Stowmarket, Suffolk, England
Active Corporate (5 parents)
Officer
2018-07-18 ~ 2018-07-18
IIF 149 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-18
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
123
Modular House Unit 1 Bacton Business Park, Bacton, Stowmarket, Suffolk, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-08-05 ~ now
IIF 302 - Secretary → ME
124
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 140 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
125
29 Eastern Way, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-01 ~ 2023-03-16
IIF 275 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-16
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
126
PRIORITY LIGHTING SERVICES LTD
- now 08531033PRIORITY LIGHTING LTD
- 2018-02-22
08531033 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-16 ~ 2018-02-22
IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 54 - Ownership of shares – 75% or more → OE
127
3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2010-02-05 ~ now
IIF 128 - Director → ME
2010-02-05 ~ now
IIF 294 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
128
QUOVE ACCOUNTING SOLUTIONS LTD
- now 11639037 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-23 ~ now
IIF 254 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
129
Talpa Hall Station Road, Old Newton, Stowmarket, England
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
130
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-01 ~ 2022-08-01
IIF 214 - Director → ME
Person with significant control
2022-07-01 ~ 2022-08-01
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
131
ROBERTA WRIGHT DENTAL HYGIENIST LTD
16394359 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ 2025-05-15
IIF 172 - Director → ME
Person with significant control
2025-04-17 ~ 2025-05-15
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
132
ROGER GLADWELL LANDSCAPING AND CONSTRUCTION LTD
14833758 Maypole Farm House Maypole Green, Dennington, Woodbridge, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-28 ~ 2023-05-02
IIF 272 - Director → ME
Person with significant control
2023-04-28 ~ 2023-05-02
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
133
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-19 ~ 2025-03-28
IIF 181 - Director → ME
Person with significant control
2025-02-19 ~ 2025-03-28
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
134
Talpa Hall Station Road, Station Road, Old Newton
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 227 - Director → ME
2013-07-29 ~ dissolved
IIF 310 - Secretary → ME
135
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-28 ~ 2023-03-28
IIF 268 - Director → ME
Person with significant control
2023-03-28 ~ 2023-03-28
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
136
ROYAL EXCHANGE INVESTMENT MANAGEMENT LTD
16602454 1 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-23 ~ 2025-07-30
IIF 190 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-30
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
137
RSM UK GROUP LLP - now
6th Floor 25 Farringdon Street, London
Active Corporate (622 parents, 8 offsprings)
Officer
2007-04-01 ~ 2007-04-01
IIF 289 - LLP Member → ME
138
RSM UK TAX AND ADVISORY SERVICES LLP - now
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
6th Floor 25 Farringdon Street, London
Active Corporate (844 parents)
Officer
2007-04-01 ~ 2007-06-30
IIF 291 - LLP Member → ME
139
8 Stable Yard, Middlewood Green, Stowmarket, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-11 ~ 2019-10-12
IIF 159 - Director → ME
Person with significant control
2019-10-11 ~ 2019-10-12
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
140
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-16 ~ 2020-07-17
IIF 146 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-17
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
141
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-11 ~ 2025-09-19
IIF 179 - Director → ME
Person with significant control
2025-08-11 ~ 2025-09-19
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
142
SKEPPER FAMILY WEALTH MANAGEMENT LTD
12541335 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-31 ~ 2020-03-31
IIF 161 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
143
77 High Street, Aldeburgh, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ 2024-10-23
IIF 131 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
144
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-15
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents)
Officer
2022-06-09 ~ 2022-06-09
IIF 206 - Director → ME
Person with significant control
2022-06-09 ~ 2022-06-09
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
145
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-13 ~ 2023-11-14
IIF 282 - Director → ME
Person with significant control
2023-11-13 ~ 2023-11-14
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
146
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 132 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
147
STUDIO REACH (ARCHITECTURE/DESIGN) LTD
11429724 A Assher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Officer
2018-06-22 ~ 2018-06-22
IIF 276 - Director → ME
Person with significant control
2018-06-22 ~ 2018-06-22
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
148
SUMMIT RIGGING SERVICES LTD - now
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-18 ~ 2018-07-18
IIF 148 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-18
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
149
WILLY WEAR LIMITED - 2009-11-01
Talpa Hall Station Road, Old Newton, Stowmarket, Suffolk
Dissolved Corporate (3 parents)
Officer
2012-04-01 ~ dissolved
IIF 306 - Secretary → ME
150
Framlingham Technology Centre Station Road, Framlingham, Woodbridge, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-11 ~ 2026-03-13
IIF 143 - Director → ME
Person with significant control
2026-03-11 ~ 2026-03-13
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
151
SUSTAINABLE WATER SOLUTIONS LLP
OC421424 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-12 ~ 2018-03-12
IIF 285 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ 2018-03-12
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove members → OE
IIF 65 - Right to surplus assets - 75% or more → OE
152
3 Brickfields Business Park, Woolpit, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 134 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
153
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-02 ~ 2022-11-02
IIF 213 - Director → ME
Person with significant control
2022-11-02 ~ 2022-11-02
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
154
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-14 ~ 2023-06-15
IIF 274 - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-15
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
155
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-23 ~ 2020-09-24
IIF 167 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-24
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
156
Talpa Hall Station Road, Old Newton, Stowmarket, Suffolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-01 ~ dissolved
IIF 307 - Secretary → ME
157
8 Goyfield Avenue, Felixstowe, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-17 ~ 2023-02-21
IIF 257 - Director → ME
Person with significant control
2023-02-17 ~ 2023-02-21
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
158
TYCOON FITNESS LTD - now
ROBOT ARENAS SUFFOLK LTD
- 2014-10-29
08871944 Mill Lodge Valley Lane, Great Finborough, Stowmarket, England
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-04-08
IIF 229 - Director → ME
159
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ 2018-05-26
IIF 278 - Director → ME
Person with significant control
2017-11-03 ~ 2018-05-26
IIF 197 - Ownership of shares – 75% or more → OE
160
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-06 ~ 2022-10-06
IIF 198 - Director → ME
Person with significant control
2022-10-06 ~ 2022-10-06
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
161
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-16 ~ 2023-01-03
IIF 256 - Director → ME
Person with significant control
2022-12-16 ~ 2023-01-03
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
162
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ 2022-03-02
IIF 200 - Director → ME
Person with significant control
2022-03-02 ~ 2022-03-02
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
163
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-14 ~ 2021-05-22
IIF 235 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-22
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
164
Highfield, Cucklington, Wincanton, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-09-02
IIF 166 - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-02
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
165
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-23 ~ 2022-05-17
IIF 211 - Director → ME
Person with significant control
2021-03-23 ~ 2022-05-17
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
166
YACHT DEALERS INTERNATIONAL LTD
10264886 Talpa Hall Station Road, Old Newton, Stowmarket, England
Dissolved Corporate (2 parents)
Officer
2016-07-06 ~ 2016-07-06
IIF 157 - Director → ME
Person with significant control
2016-07-06 ~ 2016-07-08
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
167
YRHEALTH LTD - now
Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-15 ~ 2018-10-16
IIF 153 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-16
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
168
29 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2017-11-03
IIF 279 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 195 - Ownership of shares – 75% or more → OE
169
29 Eastern Way, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2019-06-03 ~ 2019-06-14
IIF 165 - Director → ME
Person with significant control
2019-06-03 ~ 2019-06-14
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE