1
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED
- now 07710149MURRAY SHELF LIMITED - 2012-02-07
125 City Road, London, England
Active Corporate (9 parents)
Officer
2012-06-19 ~ 2018-06-21
IIF 28 - Director → ME
2
BURLEIGH MANAGEMENT LIMITED
- now 08553816STAMFORD (UK) LIMITED
- 2014-02-26
08553816 Passmore Weeks & Richardson, 2 Beacon End Courtyard, London Road, Stanway, Colchester, England
Active Corporate (10 parents)
Officer
2014-02-18 ~ 2015-02-27
IIF 22 - Director → ME
3
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRAND MANAGEMENT RESEARCH LIMITED - 2006-05-15
Chancery Station House, 31-33 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-11-08 ~ 2009-03-04
IIF 29 - Director → ME
6
DAYNES CHITTOCK TRUSTEE COMPANY
- 1987-03-02
01612733DAYNES CHITTOCK & BACK TRUSTEE COMPANY
- 1985-04-24
01612733 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (53 parents)
Officer
~ 2001-04-30
IIF 9 - Director → ME
7
CANCAN COMMUNICATIONS LTD.
- 2007-07-03
04494006 26 Pencisely Avenue, Cardiff, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2007-06-01 ~ 2012-06-20
IIF 18 - Director → ME
8
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2011-09-26 ~ 2025-04-18
IIF 26 - Director → ME
9
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2011-09-26 ~ 2025-04-18
IIF 27 - Director → ME
10
8 Queen Anne Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-20 ~ 2025-04-18
IIF 25 - Director → ME
11
8 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-08-10 ~ 2025-04-18
IIF 23 - Director → ME
12
ESKMUIR PROPERTIES LIMITED
- now 02512752ESKMUIR PROPERTIES PLC - 2003-03-10
PRECIS (1015) LIMITED - 1990-09-10
8 Queen Anne Street, London
Active Corporate (21 parents, 7 offsprings)
Officer
2004-09-14 ~ 2025-04-18
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2011-02-22 ~ 2025-04-18
IIF 24 - Director → ME
14
EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED - now
EVERSHEDS LEGAL SERVICES LIMITED
- 2017-02-01
02300692 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
1995-05-01 ~ 1998-05-28
IIF 7 - Director → ME
~ 1993-03-17
IIF 5 - Director → ME
15
FORUM EUROPE HOLDINGS LIMITED - now
UK PROJECT SUPPORT LIMITED
- 2017-02-24
SC091614ALLTENA LIMITED - 1989-07-12
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (27 parents)
Officer
2002-05-01 ~ 2007-08-18
IIF 30 - Director → ME
16
JONES KEMP LIMITED - now
CITY LAW SOLUTIONS LIMITED
- 2019-04-12
05502163UKPS LEGAL LIMITED
- 2008-05-01
05502163 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2005-07-07 ~ 2017-06-30
IIF 20 - Director → ME
17
The Old Buck Church Lane, Sedgeford, Hunstanton, Norfolk
Dissolved Corporate (5 parents)
Officer
2009-08-25 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED
02675290 Rysa Lodge School Road, Seething, Norwich, Norfolk, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
1992-01-24 ~ 1998-12-11
IIF 4 - Director → ME
19
NORFOLK CHAMBERS OF COMMERCE - now
NORFOLK CHAMBER OF COMMERCE AND INDUSTRY - 2019-10-25
NORFOLK & WAVENEY CHAMBER OF COMMERCE AND INDUSTRY
- 2001-02-13
00049631NORWICH AND NORFOLK CHAMBER OF COMMERCE AND INDUSTRY(THE)
- 1992-10-23
00049631NORWICH INCORPORATED CHAMBER OF COMMERCE (THE)
- 1981-12-31
00049631 Hardwick House, No. 2 Agricultural Hall Plain, Norwich, Norfolk, England
Active Corporate (185 parents)
Officer
~ 1992-12-08
IIF 6 - Director → ME
20
St Benedicts Street, Norwich, Norfolk
Active Corporate (56 parents)
Officer
~ 1991-09-24
IIF 3 - Director → ME
21
RYSA LODGE RESIDENTIAL PROPERTIES LIMITED
02784186 Rysa Lodge School Road, Seething, Norwich, Norfolk, England
Active Corporate (15 parents, 4 offsprings)
Officer
1993-02-01 ~ 1998-12-11
IIF 8 - Director → ME
22
SEYMOUR REAL ESTATE LIMITED
- now 02917005OWLCREST LIMITED - 1994-04-20
Seymour House, Loddon, Norwich Norfolk
Active Corporate (9 parents)
Officer
2003-11-24 ~ 2006-04-20
IIF 16 - Director → ME
23
TAPPING HOUSE - now
TAPPING HOUSE LIMITED - 2025-06-17
TAPPING HOUSE HOSPICE - 2009-05-27
WEST NORFOLK HOSPICE LIMITED - 2000-04-27
ROCKFAX LIMITED - 1996-06-20
Tapping House Wheatfields, Hillington, King's Lynn, England
Active Corporate (50 parents, 1 offspring)
Officer
2012-11-22 ~ 2020-11-05
IIF 21 - Director → ME
24
TAVISTOCK WOOD MANAGEMENT LIMITED
- now 05537975EUROPEAN TALENT MANAGEMENT LIMITED - 2005-09-09
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2006-04-25 ~ 2011-10-27
IIF 19 - Director → ME
25
THE SEAGO CREATIVE PARTNERSHIP LIMITED
10903952 27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2017-08-08 ~ 2025-10-10
IIF 15 - Director → ME