1
MOTORWAY BUDDY LTD
- 2017-04-11
07864740INTELLIGENT PAYMENT SOLUTIONS LTD - 2012-02-21
Rowan House 9 Road Lane, Healey, Rochdale, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2015-10-01 ~ dissolved
IIF 6 - Director → ME
2
APR NETWORK SERVICES LIMITED
- now 05141087APR TELECOMS (ESSEX) LIMITED
- 2004-10-07
05141087 90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2004-09-21 ~ 2008-02-29
IIF 15 - Director → ME
2004-09-21 ~ 2008-02-29
IIF 26 - Secretary → ME
3
APR TELECOMS (MAINTENANCE) LIMITED
03250247 Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (11 parents)
Officer
2001-08-06 ~ 2008-02-29
IIF 14 - Director → ME
4
AQUAFIBRE INTERNATIONAL LIMITED
00936188 Riverside, Brundall, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2010-10-21 ~ 2013-07-19
IIF 5 - Director → ME
5
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COMPLETE CARE COMMUNICATIONS LIMITED
05564319 Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ 2008-02-29
IIF 13 - Director → ME
2005-09-29 ~ 2008-02-29
IIF 19 - Secretary → ME
7
EURO FLEETCARE LTD - 2011-11-15
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-01 ~ 2018-10-09
IIF 16 - Director → ME
8
FRIARS 511 LIMITED - 2005-12-29
Unit 16 Bessemer Way, Great Yarmouth, Norfolk
Active Corporate (12 parents)
Officer
2012-02-24 ~ 2013-07-19
IIF 4 - Director → ME
9
EURO TRUCKWASH PROCESSING LTD - 2009-09-23
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2014-02-27 ~ 2018-10-09
IIF 7 - Director → ME
10
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (12 parents)
Officer
2015-10-01 ~ 2018-10-09
IIF 2 - Director → ME
11
SALLAKIN LIMITED - 1979-12-31
Abbey Farm, Langley Abbey Estate, Norwich, Norfolk
Active Corporate (7 parents)
Officer
1998-09-01 ~ 1999-09-10
IIF 24 - Director → ME
1998-09-01 ~ 1999-09-10
IIF 31 - Secretary → ME
12
LANGLEY ABBEY ESTATES LIMITED - now
LANGLEY ABBEY LIMITED - 2010-11-01
LAND & CAPITAL LTD - 2007-12-31
LANGLEY ABBEY ESTATES LIMITED - 2006-07-11
MALTPAD LIMITED - 1989-07-20
Langley Abbey Estate, Langley, Norwich
Active Corporate (5 parents, 8 offsprings)
Officer
1998-07-08 ~ 1999-09-11
IIF 25 - Director → ME
1997-10-16 ~ 1999-09-11
IIF 30 - Secretary → ME
13
DATAMARK LIMITED - 1997-05-02
Georgian House, 34 Thoroughfare, Halesworth, Suffolk
Active Corporate (6 parents)
Officer
1998-01-05 ~ 1998-11-30
IIF 21 - Secretary → ME
14
POCKET MEDIA GROUP LIMITED
- now 09989641A6 RECORDS LTD - 2017-07-07
1 Chalk Hill House, Lower Ground, Rosary Road, Norwich, Norfolk, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-08-31 ~ 2026-01-29
IIF 1 - Director → ME
15
S. WOOD GREAVES PROPERTIES LIMITED - now
SIMPSONS' GARAGE (LOWESTOFT) LIMITED
- 2005-03-31
00712399 15 King Street House, Upper King Street, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
~ 1994-02-07
IIF 22 - Director → ME
16
SCOTT BB LIMITED - now
BROOM BOATS LIMITED
- 2024-08-12
01147080 Suite 5 Oyster House, Severalls Lane, Colchester, Essex, England
Active Corporate (17 parents)
Officer
2010-12-01 ~ 2013-07-19
IIF 3 - Director → ME
2010-12-01 ~ 2013-07-19
IIF 29 - Secretary → ME
17
SCOTT BH LIMITED - now
BROOM HOLIDAYS LIMITED - 2024-08-12
BROOM BOATING HOLIDAYS LIMITED
- 2021-01-12
08117295 Suite 5 Oyster House, Severalls Lane, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2012-06-25 ~ 2013-07-19
IIF 8 - Director → ME
2012-06-25 ~ 2013-07-19
IIF 32 - Secretary → ME
18
SCOTT BMG LIMITED - now
BROOM MARINE GROUP LIMITED
- 2024-08-13
07183315ICENI ASSOCIATES LIMITED
- 2012-04-12
07183315A & M VENTURES LIMITED - 2010-03-22
Suite 5 Oyster House, Severalls Lane, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2011-08-16 ~ 2013-07-19
IIF 10 - Director → ME
19
SCOTT BRUNDALL BS LIMITED - now
BROOM BOAT SALES LIMITED - 2024-08-14
BROOM SEA SCHOOL LIMITED
- 2014-06-11
08151556 Suite 5 Oyster House, Severalls Lane, Colchester, Essex, England
Active Corporate (7 parents)
Officer
2012-07-20 ~ 2013-07-19
IIF 12 - Director → ME
2012-07-20 ~ 2013-07-19
IIF 33 - Secretary → ME
20
SIMPSONS GARAGE (GT. YARMOUTH) LIMITED
02022816 C/o Desira Group, Victoria Road, Diss, England
Active Corporate (15 parents)
Officer
~ 1994-02-07
IIF 23 - Director → ME
21
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-01 ~ 2023-05-10
IIF 17 - Director → ME
22
SWG ADVISORY LIMITED - now
CHADWICKS ENTERPRISE LIMITED
- 2017-11-13
10386159CHADWICKS CORPORATE FINANCE LIMITED
- 2017-02-22
10386159 5 Market Place, Wymondham, Norfolk, England
Active Corporate (8 parents)
Officer
2016-09-20 ~ 2018-06-07
IIF 9 - Director → ME
Person with significant control
2016-09-20 ~ 2017-10-31
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
TOAD HALL WORKSHOPS (1977) LIMITED - now
TOAD HALL WORKSHOPS LIMITED - 2021-06-17
TOWNSEND BUILDING SERVICES LIMITED - 2021-05-10
BROLLY LIMITED - 2016-02-11
BROLLY INTERNATIONAL LIMITED
- 2001-09-07
03514150 Langley Abbey Estate, Norwich
Active Corporate (8 parents)
Officer
1998-03-13 ~ 1999-09-10
IIF 20 - Secretary → ME
24
Tempus Works Fletcher Way, Weston Road, Norwich, England
Dissolved Corporate (4 parents)
Officer
2016-03-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE