1
KIRBY AND HASLAM LIMITED - 2021-11-09
The Union Building, 51-59 Rose Lane, Norwich, EnglandCorporate (3 parents)
Equity (Company account)
-325,856 GBP2023-03-31
Officer
2020-06-09 ~ nowIIF 28 - director → ME
2
Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,637 GBP2015-06-30
Officer
2011-06-27 ~ dissolvedIIF 41 - llp-designated-member → ME
3
Union Suite Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-06 ~ nowIIF 34 - director → ME
4
ASTON BERRY LIMITED - 2010-01-25
Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
5,162,204 GBP2023-03-31
Officer
2005-05-27 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
5
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandCorporate (2 parents)
Officer
2015-02-05 ~ nowIIF 30 - director → ME
6
C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-07-31
Officer
2013-07-18 ~ dissolvedIIF 29 - director → ME
7
58 Thorpe Road, Norwich, NorfolkDissolved corporate (2 parents)
Officer
2011-07-14 ~ dissolvedIIF 39 - llp-designated-member → ME
8
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandDissolved corporate (1 parent)
Equity (Company account)
68,304 GBP2023-03-31
Officer
2018-01-22 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
9
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandCorporate (2 parents)
Equity (Company account)
299,167 GBP2023-10-31
Officer
2011-11-22 ~ nowIIF 32 - director → ME
Person with significant control
2016-10-31 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
10
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
3,140,963 GBP2023-03-31
Officer
2014-11-11 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
11
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 10 - director → ME
12
Union Building, 51 - 59 Rose Lane, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
-50,338 GBP2023-12-31
Officer
2021-11-10 ~ nowIIF 14 - director → ME
Person with significant control
2021-11-10 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
13
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandCorporate (2 parents)
Equity (Company account)
-9,522 GBP2023-09-30
Officer
2024-02-28 ~ nowIIF 16 - director → ME
Person with significant control
2017-10-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
14
ASTON BERRY LIMITED - 2005-05-27
34 Ely Place, LondonDissolved corporate (2 parents)
Officer
2003-02-27 ~ dissolvedIIF 46 - secretary → ME
15
SPA HOLDINGS 5 LTD - 2021-12-15
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
1,114,390 GBP2023-08-31
Officer
2021-08-06 ~ nowIIF 8 - director → ME
Person with significant control
2021-08-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
16
Union Suite, The Union Building, Norwich, EnglandCorporate (2 parents)
Officer
2008-08-26 ~ nowIIF 40 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
17
58 Thorpe Road, Norwich, NorfolkDissolved corporate (1 parent)
Officer
2013-11-22 ~ dissolvedIIF 25 - director → ME
18
SPA HOLDINGS 4 LTD - 2021-12-15
The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
104,727 GBP2023-10-31
Officer
2017-10-31 ~ nowIIF 13 - director → ME
Person with significant control
2017-10-31 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
19
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
3 GBP2024-08-31
Officer
2021-08-06 ~ nowIIF 9 - director → ME
Person with significant control
2021-08-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
20
The Union Building 51-59 Rose Lane, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 6 - director → ME
Person with significant control
2021-12-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
21
The Union Building 51-59 Rose Lane, Norwich, EnglandDissolved corporate (1 parent)
Officer
2021-12-13 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
22
The Union Building 51-59 Rose Lane, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-15 ~ nowIIF 4 - director → ME
Person with significant control
2021-12-15 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
23
Union Suite Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
-3,390 GBP2024-10-31
Officer
2018-10-31 ~ nowIIF 33 - director → ME
Person with significant control
2018-10-31 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
24
Union Suite Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
-1,682 GBP2024-11-30
Officer
2018-11-01 ~ nowIIF 35 - director → ME
Person with significant control
2018-11-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
25
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
3 GBP2024-08-31
Officer
2021-08-06 ~ nowIIF 11 - director → ME
Person with significant control
2021-08-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
26
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
3 GBP2024-08-31
Officer
2021-08-06 ~ nowIIF 12 - director → ME
Person with significant control
2021-08-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
27
Union Suite The Union Building, Rose Lane, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
2017-05-25 ~ nowIIF 19 - director → ME
Person with significant control
2017-05-25 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
28
SPA HOLDINGS 17 LTD - 2022-10-25
The Union Building 51-59 Rose Lane, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 5 - director → ME
Person with significant control
2021-12-03 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
29
SPA HOLDINGS 2 LTD - 2021-12-15
Union Suite The Union Building, 51 -59 Rose Lane, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
38,696 GBP2024-04-30
Officer
2017-04-27 ~ nowIIF 31 - director → ME
Person with significant control
2017-07-20 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
30
SPA HOLDINGS 3 LTD - 2021-12-20
Union Suite The Union Building, Rose Lane, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
81,682 GBP2024-04-30
Officer
2017-04-27 ~ nowIIF 36 - director → ME
Person with significant control
2017-05-04 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
31
SPA HOLDINGS 1 LTD - 2021-12-15
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
24,799 GBP2024-04-30
Officer
2017-04-27 ~ nowIIF 37 - director → ME
Person with significant control
2017-07-20 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
32
COMPUTING GIANTS LTD - 2015-02-06
Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandDissolved corporate (3 parents)
Equity (Company account)
97,496 GBP2019-03-31
Person with significant control
2017-02-21 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
33
LENDING LOCAL LTD - 2014-08-15
Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2014-05-21 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE