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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gawn, Roger Charles

child relation
Offspring entities and appointments
Active 116
  • 1
    SWAINE ADENEY RETAIL (LONDON) LTD - 2019-08-09
    icon of address Unit 1050 Cummings Road, Tattersett Business & Leisure Park, Fakenham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-05 ~ dissolved
    IIF 108 - Director → ME
  • 2
    icon of address 49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ now
    IIF 38 - Director → ME
  • 3
    icon of address Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 5
    SWAINE ADENEY HOLDINGS LTD - 2021-09-03
    icon of address Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 156 - Director → ME
  • 6
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 7
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 8
    icon of address Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 10
    icon of address Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 11
    WALSALL TANNERY LTD - 2018-12-07
    icon of address Unit 1050 Texas Avenue, Tattersett Business Park, Fakenham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-09-20 ~ dissolved
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-06 ~ dissolved
    IIF 94 - Director → ME
  • 13
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2017-05-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 32 - Director → ME
  • 15
    icon of address Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 16
    icon of address The Financial Services Centre, Stoney Ground, Kingstown, Saint Vincent And The Grenadines
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-10-08 ~ now
    IIF 216 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    IIF 216 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 216 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 216 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 216 - Right to appoint or remove directors as the trustees of a trust → OE
  • 17
    icon of address The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    IIF 55 - Director → ME
  • 18
    icon of address The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-20 ~ dissolved
    IIF 91 - Director → ME
  • 19
    icon of address The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-26 ~ dissolved
    IIF 90 - Director → ME
  • 20
    icon of address The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-26 ~ dissolved
    IIF 97 - Director → ME
  • 21
    icon of address The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 112 - Director → ME
  • 22
    icon of address Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 23
    THE CUSTOM HOUSE LIMITED - 2004-10-08
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -459,775 GBP2023-09-09
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    HARPERMACK.COM LIMITED - 2011-10-24
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 177 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 177 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 26
    icon of address 49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ now
    IIF 28 - Director → ME
  • 27
    SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,605,052 GBP2023-10-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 16 - Director → ME
  • 28
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -91,913 GBP2023-09-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 159 - Director → ME
  • 29
    PURFLEET HOUSE LIMITED - 2016-09-13
    icon of address Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-08-31
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
  • 30
    HERBERT JOHNSON (TRADITIONAL) LTD - 2019-06-03
    icon of address Unit 1050 Cummings Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 32
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 33
    icon of address 49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-10-22 ~ now
    IIF 26 - Director → ME
  • 34
    icon of address Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-17 ~ dissolved
    IIF 93 - Director → ME
  • 35
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,099 GBP2024-06-30
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 37
    SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -648,611 GBP2023-09-09
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 146 - Director → ME
  • 38
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 10 - Director → ME
  • 39
    icon of address Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 8 Baker Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar ~ now
    IIF 34 - Director → ME
  • 41
    icon of address Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,762 GBP2024-05-31
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 44
    icon of address Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 45
    GARRYA INVESTMENTS LIMITED - 2010-02-03
    icon of address Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    IIF 83 - Director → ME
  • 46
    icon of address Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-11-28 ~ now
    IIF 215 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 215 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 215 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 215 - Has significant influence over the entity as the trustees of a trust → OE
  • 47
    VANNERS SILK (SALES) LTD - 2021-01-28
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 48
    SWAINE ADENEY BRIGG LIMITED - 2011-05-26
    MEAUJO (622) LIMITED - 2003-08-28
    icon of address 90 St. Faiths Lane, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-04 ~ dissolved
    IIF 74 - Director → ME
  • 49
    SWAINE ADENEY RETAIL LTD - 2019-06-03
    icon of address Unit 1050 Tattersett Business Park, Cummings Road, Fakenham, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -287,117 GBP2017-11-30
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 12 - Director → ME
  • 50
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ dissolved
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 49,colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ now
    IIF 23 - Director → ME
  • 52
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2017-05-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ now
    IIF 31 - Director → ME
  • 54
    HERBERT JOHNSON HOLDINGS LTD - 2021-09-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    icon of calendar 2019-08-08 ~ dissolved
    IIF 46 - Director → ME
  • 55
    HERBERT JOHNSON (TOWN & COUNTRY) LTD - 2021-10-19
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 52 - Director → ME
  • 56
    HERBERT JOHNSON HATTERS (LONDON) LTD - 2021-10-19
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 44 - Director → ME
  • 57
    HERBERT JOHNSON HATTERS LTD - 2021-10-19
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    icon of calendar 2018-10-25 ~ now
    IIF 153 - Director → ME
  • 58
    HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -32,710 GBP2018-10-30
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 66 - Director → ME
  • 59
    IKON STUDIOS LIMITED - 2022-09-08
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 150 - Director → ME
  • 60
    THE ST JAMES EMPORIUM LIMITED - 2023-04-17
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,765 GBP2019-10-30
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2021-03-28 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 61
    ZAIR & CO (LONDON) LIMITED - 2023-04-17
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 17 - Director → ME
  • 62
    HERBERT JOHNSON (MILITARY) LTD - 2023-08-23
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 47 - Director → ME
  • 63
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-19
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,799 GBP2019-10-30
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 151 - Director → ME
  • 64
    SWAINE ADENEY BRIGG LIMITED - 2021-09-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-11-30
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 143 - Director → ME
  • 65
    PAPWORTH LEATHER GOODS LTD - 2021-11-12
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -29,204 GBP2020-03-30
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 21 - Director → ME
  • 66
    BRIGG & THE GHILLIE LTD - 2021-09-03
    icon of address Bankside 300 Broadland Business Park, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 64 - Director → ME
  • 67
    BRIGG & CO (LONDON) LIMITED - 2021-10-19
    icon of address Trinity House 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -739 GBP2019-10-30
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 11 - Director → ME
  • 68
    BRIGG RETAIL LTD - 2021-09-03
    icon of address Bankside 300 Broadland Business Park, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 157 - Director → ME
  • 69
    SWAINE ADENEY SPORTING LTD - 2021-09-03
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 39 - Director → ME
  • 70
    SWAINE & CO (LONDON) LTD - 2013-01-02
    icon of address Kleyman & Co, Brentano Suite Prospect House, 2 Athenaeum Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    IIF 119 - Director → ME
  • 71
    TP 5 LIMITED - 2021-01-18
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,083,924 GBP2024-01-31
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 147 - Director → ME
  • 72
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 73
    icon of address Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 74
    TAMARIX INVESTMENTS LIMITED - 2011-11-14
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-04-04 ~ now
    IIF 85 - Director → ME
  • 75
    THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
    SUBROSA 1 LTD - 2024-12-16
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    365,827 GBP2023-10-29
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 145 - Director → ME
  • 76
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 77
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160,932 GBP2024-05-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 51 - Director → ME
  • 78
    icon of address Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 105 - Director → ME
  • 79
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -200 GBP2024-02-28
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 148 - Director → ME
  • 80
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -240,634 GBP2023-12-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 20 - Director → ME
  • 81
    TP 77 LTD - 2019-06-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    318 GBP2024-01-31
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 82
    TATTERSETT PARK HOLDINGS LIMITED - 2011-05-03
    icon of address Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 36 - Director → ME
  • 83
    icon of address Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    IIF 87 - Director → ME
  • 84
    SUBROSA 15 LTD - 2021-10-12
    SWAINE ADENEY BRIGG (FILM SERVICES) LTD - 2021-09-03
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 85
    SUBROSA 7 LTD - 2021-10-12
    SWAINE ADENEY INTERNATIONAL LTD - 2021-09-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2025-06-30
    Officer
    icon of calendar 2017-06-06 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 86
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 87
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 88
    VANNERS (ADMINISTRATION) LTD - 2022-04-14
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 89
    VANNERS (SILK WEAVING) LTD - 2022-04-14
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 90
    PENROSE TIES (LONDON) LTD - 2022-04-14
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 91
    VANNERS SILK (DESIGNS) LTD - 2022-09-08
    RAIN GEAR (UMBRELLAS) LTD - 2021-01-18
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 207 - Has significant influence or control → OE
  • 92
    VANNERS CLOTHING LTD - 2022-09-08
    SWAINE ADENEY CLOTHING LTD - 2021-09-03
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 15 - Director → ME
  • 93
    VANNERS (HR) LTD - 2021-01-27
    VANNERS & CO (SUDBURY) LTD - 2022-09-08
    PENDRAGON LEATHER GOODS LIMITED - 2021-01-15
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-30
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 14 - Director → ME
  • 94
    VANNERS (DYE HOUSE) LTD - 2022-09-08
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 95
    VANNERS (UK SALES) LTD - 2023-04-17
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ dissolved
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 96
    VANNERS (RETAIL) LTD - 2023-04-17
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 97
    VANNERS SILK (1740) LTD - 2023-04-17
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -14,999 GBP2021-12-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 98
    VANNERS (SILK WARPING) LTD - 2023-04-19
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 99
    VICTOR 1011 LTD - 2024-06-13
    PORTMANTEAUX LIMITED - 2021-01-27
    VANNERS (EXPORT SALES) LTD - 2023-04-19
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    364 GBP2019-04-30
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 100
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 101
    icon of address The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-14 ~ dissolved
    IIF 58 - Director → ME
  • 102
    icon of address 49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
  • 103
    W S LUSHER & CO LTD - 2023-05-04
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -236,461 GBP2020-03-31
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 104
    Company number 04939477
    Non-active corporate
    Officer
    icon of calendar 2004-10-01 ~ now
    IIF 69 - Director → ME
  • 105
    Company number 05331000
    Non-active corporate
    Officer
    icon of calendar 2005-01-12 ~ now
    IIF 71 - Director → ME
  • 106
    Company number 06425737
    Non-active corporate
    Officer
    icon of calendar 2007-11-13 ~ now
    IIF 89 - Director → ME
  • 107
    Company number 06825455
    Non-active corporate
    Officer
    icon of calendar 2009-02-20 ~ now
    IIF 100 - Director → ME
  • 108
    Company number 06895630
    Non-active corporate
    Officer
    icon of calendar 2009-05-05 ~ now
    IIF 82 - Director → ME
  • 109
    Company number 06896244
    Non-active corporate
    Officer
    icon of calendar 2009-05-06 ~ now
    IIF 84 - Director → ME
  • 110
    Company number 06897247
    Non-active corporate
    Officer
    icon of calendar 2009-05-06 ~ now
    IIF 98 - Director → ME
  • 111
    Company number 07013111
    Non-active corporate
    Officer
    icon of calendar 2009-09-08 ~ now
    IIF 22 - Director → ME
  • 112
    Company number 07016658
    Non-active corporate
    Officer
    icon of calendar 2009-09-11 ~ now
    IIF 37 - Director → ME
  • 113
    Company number 07156878
    Non-active corporate
    Officer
    icon of calendar 2010-02-15 ~ now
    IIF 115 - Director → ME
  • 114
    Company number 07289032
    Non-active corporate
    Officer
    icon of calendar 2010-06-18 ~ now
    IIF 139 - Director → ME
  • 115
    Company number 07367996
    Non-active corporate
    Officer
    icon of calendar 2010-09-07 ~ now
    IIF 63 - Director → ME
  • 116
    Company number FC016613
    Non-active corporate
    Officer
    icon of calendar 1993-02-05 ~ now
    IIF 25 - Director → ME
Ceased 48
  • 1
    ARC EURO 3 LIMITED - 2010-09-07
    icon of address The Burr Centre Oxburgh Square, West Raynham, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-29 ~ 2012-01-12
    IIF 70 - Director → ME
  • 2
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-06 ~ 2014-02-12
    IIF 59 - Director → ME
  • 3
    ENCO ENERGY LIMITED - 2013-07-01
    icon of address Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-17 ~ 2013-07-21
    IIF 60 - Director → ME
  • 4
    THE CUSTOM HOUSE LIMITED - 2004-10-08
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -459,775 GBP2023-09-09
    Officer
    icon of calendar 1993-03-10 ~ 1995-07-06
    IIF 35 - Director → ME
    icon of calendar 2004-11-22 ~ 2014-02-12
    IIF 67 - Director → ME
    icon of calendar 2000-08-01 ~ 2001-02-01
    IIF 214 - Secretary → ME
  • 5
    SWAINE ADENEY INTERIORS LTD - 2014-01-20
    SWAINE ADENEY ASSOCIATES LIMITED - 2010-09-01
    icon of address 35 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-04 ~ 2014-02-12
    IIF 127 - Director → ME
  • 6
    HARPERMACK.COM LIMITED - 2011-10-24
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2011-10-26 ~ 2014-02-12
    IIF 73 - Director → ME
  • 7
    SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,605,052 GBP2023-10-31
    Officer
    icon of calendar 2010-01-04 ~ 2014-02-12
    IIF 126 - Director → ME
  • 8
    PURFLEET HOUSE LIMITED - 2016-09-13
    icon of address Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-08-31
    Officer
    icon of calendar 2013-08-19 ~ 2014-02-12
    IIF 134 - Director → ME
  • 9
    PADDOCK ST HOLDINGS LIMITED - 2018-06-19
    ANGLIAN ARCHIVES LIMITED - 2016-12-05
    ANGLIAN ARCHIVES PLC - 2009-10-26
    GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
    icon of address 11 Luard Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-02-18
    IIF 27 - Director → ME
  • 10
    icon of address Anthony Pierce-roberts, Beech Cottage Leicester Square Farm, South Creake, Fakenham, Norfolk
    Active Corporate (8 parents)
    Equity (Company account)
    5,745 GBP2025-01-31
    Officer
    icon of calendar 2000-01-17 ~ 2000-12-14
    IIF 213 - Secretary → ME
  • 11
    icon of address 17 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-20 ~ 2014-02-12
    IIF 111 - Director → ME
  • 12
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-25 ~ 2014-02-12
    IIF 140 - Director → ME
  • 13
    SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -648,611 GBP2023-09-09
    Officer
    icon of calendar 2004-07-14 ~ 2014-02-12
    IIF 68 - Director → ME
    icon of calendar 1993-02-24 ~ 1995-07-06
    IIF 29 - Director → ME
    icon of calendar 2000-11-07 ~ 2010-02-08
    IIF 217 - Secretary → ME
  • 14
    icon of address St Georges House, Water Lane (off Colegate), Norwich, Norfolk.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-07-06
    IIF 33 - Director → ME
  • 15
    icon of address Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-25 ~ 2014-02-12
    IIF 86 - Director → ME
  • 16
    icon of address Unit 8g1 Halas Industrial Estate, Forge Lane, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-08-07 ~ 2014-02-12
    IIF 61 - Director → ME
  • 17
    PAPWORTH TRAVEL GOODS LIMITED - 2012-03-05
    icon of address 30 St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-04 ~ 2014-02-12
    IIF 81 - Director → ME
  • 18
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-10
    IIF 30 - Director → ME
  • 19
    SWAINE ADENEY & CO (MAYFAIR) LIMITED - 2014-02-10
    icon of address C/o Moorfield Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ 2014-02-12
    IIF 130 - Director → ME
  • 20
    THE LEATHER WORKS LIMITED - 2015-10-20
    icon of address C/o Larking Gowen, 1st Floor Prospect House, Norwich
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -18,427 GBP2017-10-30
    Officer
    icon of calendar 2012-04-27 ~ 2014-02-12
    IIF 62 - Director → ME
  • 21
    HERBERT JOHNSON HOLDINGS LTD - 2021-09-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2021-10-31
    Person with significant control
    icon of calendar 2019-08-08 ~ 2019-08-08
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 22
    HERBERT JOHNSON HATTERS (LONDON) LTD - 2021-10-19
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    icon of calendar 2019-05-20 ~ 2019-08-08
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 23
    HERBERT JOHNSON HATTERS LTD - 2021-10-19
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Person with significant control
    icon of calendar 2018-10-25 ~ 2019-08-08
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 24
    HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -32,710 GBP2018-10-30
    Officer
    icon of calendar 2010-01-05 ~ 2014-02-12
    IIF 124 - Director → ME
  • 25
    IKON STUDIOS LIMITED - 2022-09-08
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    icon of calendar 2010-01-04 ~ 2014-02-12
    IIF 113 - Director → ME
  • 26
    THE ST JAMES EMPORIUM LIMITED - 2023-04-17
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,765 GBP2019-10-30
    Officer
    icon of calendar 2011-10-17 ~ 2014-02-12
    IIF 122 - Director → ME
  • 27
    ZAIR & CO (LONDON) LIMITED - 2023-04-17
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2010-11-29 ~ 2014-02-12
    IIF 133 - Director → ME
  • 28
    HERBERT JOHNSON (MILITARY) LTD - 2023-08-23
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-05-17 ~ 2019-08-08
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 29
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-19
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,799 GBP2019-10-30
    Officer
    icon of calendar 2012-07-20 ~ 2014-02-12
    IIF 48 - Director → ME
  • 30
    SWAINE ADENEY BRIGG LIMITED - 2021-09-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-11-30
    Officer
    icon of calendar 2011-05-27 ~ 2014-02-12
    IIF 53 - Director → ME
  • 31
    PAPWORTH LEATHER GOODS LTD - 2021-11-12
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -29,204 GBP2020-03-30
    Officer
    icon of calendar 2013-10-21 ~ 2014-02-12
    IIF 138 - Director → ME
  • 32
    BRIGG & CO (LONDON) LIMITED - 2021-10-19
    icon of address Trinity House 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -739 GBP2019-10-30
    Officer
    icon of calendar 2010-01-04 ~ 2014-02-12
    IIF 125 - Director → ME
  • 33
    CHS-UK LIMITED - 2022-05-24
    icon of address 2 Stone Buildings, C/o Edwin Coe Llp (corporate), London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,559,763 GBP2023-12-31
    Officer
    icon of calendar 2021-08-19 ~ 2021-08-26
    IIF 49 - Director → ME
  • 34
    TP 5 LIMITED - 2021-01-18
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,083,924 GBP2024-01-31
    Officer
    icon of calendar 2009-04-01 ~ 2014-02-12
    IIF 95 - Director → ME
  • 35
    TATTERSETT PARK MANAGEMENT LIMITED - 2014-12-01
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2014-02-12
    IIF 92 - Director → ME
  • 36
    THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
    SUBROSA 1 LTD - 2024-12-16
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    365,827 GBP2023-10-29
    Officer
    icon of calendar 2011-01-14 ~ 2014-02-12
    IIF 54 - Director → ME
  • 37
    icon of address King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-25 ~ 2014-02-12
    IIF 141 - Director → ME
  • 38
    THE SWAINE ADENEY SHOE BOX CO LIMITED - 2014-10-27
    icon of address Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-03 ~ 2014-02-12
    IIF 56 - Director → ME
  • 39
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    icon of calendar 2009-03-31 ~ 2014-02-12
    IIF 88 - Director → ME
  • 40
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160,932 GBP2024-05-31
    Officer
    icon of calendar 2009-03-31 ~ 2014-02-12
    IIF 96 - Director → ME
  • 41
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -200 GBP2024-02-28
    Officer
    icon of calendar 2012-02-08 ~ 2014-02-12
    IIF 136 - Director → ME
  • 42
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -240,634 GBP2023-12-31
    Officer
    icon of calendar 2013-06-07 ~ 2014-02-12
    IIF 131 - Director → ME
  • 43
    TP 77 LTD - 2019-06-03
    icon of address Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    318 GBP2024-01-31
    Officer
    icon of calendar 2013-12-18 ~ 2014-02-12
    IIF 137 - Director → ME
  • 44
    icon of address Melton Hall, Melton Park, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-21 ~ 2014-01-22
    IIF 135 - Director → ME
  • 45
    VANNERS (HR) LTD - 2021-01-27
    VANNERS & CO (SUDBURY) LTD - 2022-09-08
    PENDRAGON LEATHER GOODS LIMITED - 2021-01-15
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-30
    Officer
    icon of calendar 2011-01-17 ~ 2014-02-12
    IIF 57 - Director → ME
  • 46
    VICTOR 1011 LTD - 2024-06-13
    PORTMANTEAUX LIMITED - 2021-01-27
    VANNERS (EXPORT SALES) LTD - 2023-04-19
    icon of address Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    364 GBP2019-04-30
    Officer
    icon of calendar 2011-10-17 ~ 2014-02-12
    IIF 107 - Director → ME
  • 47
    icon of address 30 St Paul's Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-27 ~ 2014-02-12
    IIF 132 - Director → ME
  • 48
    Company number 06668788
    Non-active corporate
    Officer
    icon of calendar 2008-08-08 ~ 2009-12-31
    IIF 99 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.