1
Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 14 - LLP Designated Member → ME
2
Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (12 parents, 8 offsprings)
Officer
2005-05-27 ~ 2015-01-01
IIF 18 - Secretary → ME
3
SPA HOLDINGS 5 LTD
- 2021-01-06
11255109 13552023, 11651321, 13552703Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2021-01-05 ~ now
IIF 9 - Director → ME
4
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (8 parents)
Officer
2005-03-01 ~ now
IIF 11 - Director → ME
2005-03-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
58 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ dissolved
IIF 15 - LLP Designated Member → ME
6
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-08-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (4 parents)
Officer
2013-08-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 30 - Has significant influence or control → OE
2016-04-06 ~ 2019-09-03
IIF 32 - Has significant influence or control → OE
9
FUTURE PROPERTY HOLDINGS EAST LTD
13335641 The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
COCKTAIL GARDEN LTD
- 2021-09-08
11068194 Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2017-11-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2023-08-15 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
NORWICH ACCOUNTANTS LIMITED
- now 04681461 34 Ely Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-02-27 ~ dissolved
IIF 13 - Director → ME
17
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
COMMERICAL MANAGEMENT LTD
- 2017-03-25
10687375 The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 31 - Ownership of shares – 75% or more → OE