1
Prospect House, Rouen Road, Norwich
Dissolved Corporate (4 parents)
Equity (Company account)
1,231,612 GBP2022-12-31
Officer
1996-11-21 ~ dissolved
IIF 9 - Director → ME
2
CHAPEL ARTS LIMITED - now
FRIARS 923 LIMITED
- 2024-07-19
13492200 13916746, 14101501, 13778129, 14315400, 16831211, 06935080, 14108754, 10551486, 05798247, 14111602, 13639754, 06278024, 06935055, 16546051, 14348008, 06935096, 16546338, 05531871, 16873316, 06935040Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Palace Street, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-85,565 GBP2024-07-31
Officer
2021-07-05 ~ 2023-10-20
IIF 15 - Director → ME
Person with significant control
2021-07-05 ~ 2023-10-20
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
WB NEWCO 26 LIMITED
- 2008-10-14
06629011 06472253, 06656176, 05712610, 06550924, 06490436, 06203456, 06631322, 06203151, 05976924, 08268383, 07626829, 05752896, 08266759, 06044743, 07158245, 05977993, 06361753, 06203151, 06076199, 07098904Warning The number of records might exceed displayable range of browser, please consider
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... (more) Townshend House, Crown Road, Norwich
Dissolved Corporate (9 parents)
Officer
2008-10-06 ~ dissolved
IIF 21 - Director → ME
4
DIRECT AVIATION MANAGEMENT LTD
- now 04216006STADIUM TRAINING LIMITED - 2005-12-13
AVIATION BUSINESS CENTRES LIMITED - 2002-04-29
12 Chapel Road, Habrough, Immingham, South Humberside
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2011-12-31
IIF 22 - Director → ME
5
ERIC LADBROOK (HOLBEACH) LIMITED
00520016 Spc Atlas Works, Norwich Road Lenwade, Norwich
Dissolved Corporate (7 parents)
Officer
1998-10-05 ~ dissolved
IIF 27 - Director → ME
6
Building A, Suite 201 Graceway House, P.o. Box 481, Leeward Highway, Providenciales, Turks And Caicos Islands, British West Indies
Active Corporate (2 parents)
Officer
2016-09-12 ~ now
IIF 29 - Director → ME
7
82 Cherokee Road Po Box 908, Providenciales, Turks And Caicos Islands
Registered Corporate (4 parents)
Beneficial owner
2008-03-18 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
8
FRIARS 520 LIMITED
05708240 06727508, 05858626, 06615302, 05858635, 13353441, 06297129, 05858653, 05798263, 05858649, 06477545, 05969937, 05798247, 06215265, 06935136, 13438506, 06215223, 05969941, 10940479, 06643183, 06477509Warning The number of records might exceed displayable range of browser, please consider
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... (more) Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-05-23 ~ dissolved
IIF 19 - Director → ME
9
FRIARS 926 LIMITED
13916746 05858653, 14108754, 13639754, 10728107, 14101501, 07042955, 05287857, 14748293, 13778129, 14111602, 13492200, 13438506, 16546051, 05969941, 12507770, 16321761, 06935096, 07596505, 06770764, 16873316Warning The number of records might exceed displayable range of browser, please consider
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... (more) Spc House Atlas Works, Norwich Road, Lenwade, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
Spc Atlas Works, Norwich Road, Lenwade Norwich, Norfolk
Active Corporate (8 parents)
Equity (Company account)
672,439 GBP2024-10-31
Officer
1995-11-16 ~ now
IIF 3 - Director → ME
11
GLADEDALE (ANGLIA) LIMITED - now
LITTLEFLEET LIMITED - 1997-01-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-11-05 ~ 2006-04-28
IIF 33 - Director → ME
12
GLADEDALE (EAST ANGLIA) LIMITED - now
BELGRAVIA FURNISHINGS LIMITED - 2001-06-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-11-05 ~ 2006-04-28
IIF 36 - Director → ME
13
Middle Farm House, Stanfield Road, Wymondham, Norfolk
Active Corporate (6 parents)
Equity (Company account)
830,202 GBP2024-09-30
Officer
2008-03-11 ~ 2009-04-28
IIF 25 - Director → ME
14
LAKENHAM SPORTS & LEISURE CENTRE LIMITED
- now 02559707TODAYWIDE LIMITED - 1991-01-21
Spc House, Spc Atlas Works, Norwich Road, Lenwade, Norwich Norfolk
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2024-10-31
Officer
2002-01-31 ~ now
IIF 2 - Director → ME
15
OASIS SPORT & LEISURE CENTRE LIMITED
02137125 Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Dissolved Corporate (7 parents)
Officer
1994-11-16 ~ dissolved
IIF 16 - Director → ME
16
Spc House Atlas Works Norwich Road, Lenwade, Norwich, Norfolk
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-11-26 ~ now
IIF 6 - Director → ME
17
RACING TECHNOLOGY NORFOLK LIMITED
- now 02112444TOM'S GB LIMITED - 1998-11-02
Spc Atlas Works Norwich Road, Lenwade, Norwich, Norfolk
Dissolved Corporate (18 parents)
Officer
2007-12-31 ~ dissolved
IIF 17 - Director → ME
18
2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
Active Corporate (12 parents, 8 offsprings)
Officer
2014-02-11 ~ 2018-02-14
IIF 28 - Director → ME
19
SANTIA FIRE SERVICES LTD - now
CONNAUGHT FIRE SERVICES LIMITED - 2010-12-01
U.K. FIRE INTERNATIONAL LIMITED
- 2009-12-02
01308210 695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-06-12 ~ 2009-07-23
IIF 20 - Director → ME
20
Spc Atlas Works Norwich Road, Lenwade, Norwich, Norfolk
Active Corporate (2 parents)
Officer
2006-07-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-18 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
21
SERRUYS PROPERTY COMPANY LIMITED
01137245 Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
6,637,113 GBP2024-10-31
Officer
1994-11-16 ~ now
IIF 1 - Director → ME
22
SHUKCO 321 LTD - now
SITA MR COVENTRY LIMITED - 2015-07-14
EASCO (MIDLANDS) LIMITED
- 2007-09-05
01898264KEITH ALLEN METALS LIMITED
- 1996-07-11
01898264 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1995-11-16 ~ 2007-05-01
IIF 35 - Director → ME
23
SHUKCO 322 LTD - now
SITA MR SHEFFIELD LIMITED - 2015-07-14
EASCO (SHEFFIELD) LIMITED
- 2007-09-05
03661159ALLIEDCLEAR LIMITED
- 1998-12-11
03661159 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-11-20 ~ 2007-05-01
IIF 38 - Director → ME
24
SHUKCO 323 LTD - now
SITA MR LIMITED - 2015-07-14
EASCO (WHEELERS) LIMITED
- 2007-09-05
02979819S.B. WHEELER & SONS LIMITED
- 2006-08-04
02979819 Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (18 parents, 1 offspring)
Officer
2005-09-06 ~ 2007-05-01
IIF 34 - Director → ME
25
SHUKCO 343 LTD - now
SITA MR CAMBRIDGE LIMITED - 2016-03-25
EASCO (CAMBS) LIMITED
- 2007-09-05
02370718ENTERPRISE METALS (RAMSEY) LTD.
- 2003-12-23
02370718 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (14 parents)
Officer
2003-10-03 ~ 2007-05-01
IIF 14 - Director → ME
26
SHUKCO 345 LTD - now
SITA METAL RECYCLING LIMITED - 2016-03-25
EAST ANGLIA SCRAP PROCESSING CO. LIMITED
- 1994-09-22
01857625EAST ANGLIA (SCRAP PROCESSING) LIMITED
- 1992-03-09
01857625 Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (19 parents, 2 offsprings)
Officer
~ 2007-05-01
IIF 37 - Director → ME
27
Spc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ dissolved
IIF 18 - Director → ME
28
Spc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2007-03-29 ~ now
IIF 4 - Director → ME
29
Spc House Atlas Works Norwich Road, Lenwade, Norwich, Norfolk
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2007-06-15 ~ now
IIF 8 - Director → ME
30
Spc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
5,829,405 GBP2024-10-31
Officer
1994-03-28 ~ now
IIF 7 - Director → ME
1994-03-28 ~ 1994-11-16
IIF 39 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
31
Spc Atlas Works, Norwich Road, Lenwade
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ dissolved
IIF 23 - Director → ME
32
Stanfield Hall, Wymondham
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ dissolved
IIF 24 - Director → ME
33
Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-07-31
Officer
2013-07-18 ~ dissolved
IIF 26 - Director → ME
34
Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
778,838 GBP2025-01-31
Officer
2014-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
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
35
Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
302,165 GBP2025-02-28
Officer
2013-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
36
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2005-09-06 ~ 2007-05-01
IIF 32 - Director → ME