1
Two Northgate Avenue Business Centre, Northgate Avenue, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2021-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
BRIAN & BORIS BUILDERS LIMITED
- 2015-06-19
07311203 4385, 07311203 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2010-07-12 ~ 2016-04-18
IIF 12 - Director → ME
2020-05-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 31 - Has significant influence or control → OE
2021-09-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
2 Northgate Avenue, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2021-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Two Northgate Avenue Business Centre, Northgate Avenue, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2021-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
FLUIDIC DESIGN LIMITED
- 2013-05-07
04133897 The Gateway, 83-87 Pottergate, Norwich, England
Dissolved Corporate (7 parents)
Officer
2000-12-29 ~ dissolved
IIF 17 - Director → ME
2000-12-29 ~ 2003-08-31
IIF 21 - Secretary → ME
6
Ask House, Northgate Avenue, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ dissolved
IIF 20 - Director → ME
7
DIGITAL BOOK PRINTING LTD
- now 09740175ASK DIGITAL PRINT LIMITED
- 2015-12-04
09740175 Nowton Lodge Farm Low Green, Nowton, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2017-01-01 ~ dissolved
IIF 10 - Director → ME
2015-08-19 ~ 2016-04-07
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
8
Two Northgatre Avenue Business Centre, Northgate Avenue, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
The Gateway, 83-87 Pottergate, Norwich, England
Dissolved Corporate (7 parents)
Officer
2000-12-29 ~ dissolved
IIF 19 - Director → ME
2000-12-29 ~ 2003-08-31
IIF 22 - Secretary → ME
10
NORTHGATE BUILDING MANAGEMENT SERVICES LTD
- now 09740168 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-28 ~ dissolved
IIF 11 - Director → ME
2017-01-01 ~ 2017-11-01
IIF 9 - Director → ME
2015-08-19 ~ 2016-04-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
11
NORTHGATE TRANSLATION SERVICES LTD
- now 07311196ASK TRANSLATION SERVICES LTD
- 2018-05-18
07311196ASK TRANSLATION LIMITED
- 2013-04-22
07311196 2 Northgate Avenue, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2017-01-01 ~ 2017-01-01
IIF 8 - Director → ME
2010-07-12 ~ 2016-04-07
IIF 14 - Director → ME
2017-12-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 24 - Has significant influence or control → OE
12
Two Northgate Avenue Business Centre, Northgate Avenue, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
The Gateway 83-87 Pottergate, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
1998-06-08 ~ dissolved
IIF 18 - Director → ME
1998-06-08 ~ 2002-05-14
IIF 23 - Secretary → ME
14
TWO NORTHGATE DEVELOPMENTS LTD
- now 13234802SAINTS ONLINE LIMITED
- 2023-03-31
13234802 Two Northgate Avenue Business Centre, Northgate Avenue, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
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