1
CROWN BUILDERS LIMITED
- 2016-04-27
04658458MICRO CONSTRUCTION LIMITED - 2009-06-22
Meadow View House, 191 Queens Road, Norwich
Active Corporate (12 parents, 5 offsprings)
Officer
2015-06-01 ~ now
IIF 3 - Secretary → ME
2
COMPASS PROPERTY MANAGEMENT LIMITED
08500909 Meadow View House, 191 Queens Road, Norwich
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-29 ~ 2023-09-19
IIF 18 - Director → ME
2013-04-23 ~ 2023-09-19
IIF 1 - Secretary → ME
Person with significant control
2022-04-07 ~ 2023-09-19
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
CROWN MANAGEMENT (UK) LTD.
- now 06355290KINGSGATE CONTRACTS LIMITED
- 2008-04-15
06355290 Meadow View House, 191 Queens Road, Norwich
Active Corporate (9 parents)
Officer
2021-11-29 ~ 2023-09-19
IIF 19 - Director → ME
2018-01-01 ~ 2018-03-06
IIF 25 - Director → ME
2007-08-29 ~ 2023-09-19
IIF 6 - Secretary → ME
4
Meadow View House, 191 Queens Road, Norwich
Active Corporate (11 parents, 2 offsprings)
Officer
2019-04-01 ~ now
IIF 16 - Director → ME
2001-10-08 ~ 2008-10-12
IIF 10 - Director → ME
2017-10-08 ~ 2018-02-19
IIF 24 - Director → ME
Person with significant control
2019-05-05 ~ 2025-09-22
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
Meadow View House, 191 Queens Road, Norwich
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2025-05-30 ~ now
IIF 28 - Has significant influence or control → OE
6
PROVINCIAL BUILDING SERVICES LTD
- now 04203359ANCHOR PROPERTY LIMITED
- 2001-06-04
04203359 Meadow View House, 191 Queens Road, Norwich, Norfolk
Active Corporate (6 parents)
Officer
2001-04-24 ~ 2013-06-04
IIF 21 - Director → ME
2015-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Meadowview House, 191 Queens Road, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2019-06-06 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
8
Meadow View House, 191 Queens Road, Norwich
Active Corporate (11 parents, 2 offsprings)
Officer
2018-01-01 ~ now
IIF 15 - Director → ME
2004-04-14 ~ 2004-06-01
IIF 9 - Director → ME
2014-04-30 ~ now
IIF 4 - Secretary → ME
Person with significant control
2022-03-04 ~ 2025-09-22
IIF 29 - Has significant influence or control → OE
9
Meadowview House, 191, Queens Road, Norwich, Norfolk, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-04-22 ~ 2023-09-19
IIF 20 - Director → ME
2020-04-22 ~ 2023-09-19
IIF 2 - Secretary → ME
Person with significant control
2020-04-22 ~ 2023-09-19
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
Meadowview House, 191 Queens Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
~ 1992-08-10
IIF 11 - Director → ME
~ dissolved
IIF 7 - Secretary → ME
11
Meadow View House, 191 Queens Road, Norwich, Norfolk
Active Corporate (3 parents, 3 offsprings)
Officer
2021-11-29 ~ now
IIF 14 - Director → ME
2014-06-06 ~ now
IIF 5 - Secretary → ME
Person with significant control
2022-03-04 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Meadow View House, 191 Queens Road, Norwich
Active Corporate (14 parents, 4 offsprings)
Officer
2023-12-05 ~ now
IIF 17 - Director → ME
2004-04-14 ~ 2004-06-02
IIF 8 - Director → ME