1
Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-09 ~ 2014-03-14
IIF 29 - Director → ME
2
Miss A Staveley, Flat A, 130 Park Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-22 ~ 2011-02-28
IIF 16 - Director → ME
3
Railway Tavern Flat 2, Shippea Hill, Ely, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2021-08-10 ~ 2024-09-25
IIF 40 - Director → ME
4
53 Main Street, Great Gidding, Huntingdon, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
5
FIRETHORN INVESTMENTS LIMITED
- now 02797930THE CUSTOM HOUSE LIMITED - 2004-10-08
Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Receiver Action Corporate (9 parents, 1 offspring)
Officer
2014-02-09 ~ 2014-03-21
IIF 20 - Director → ME
6
HARPERMACK.COM LIMITED - 2011-10-24
Melton Hall, Melton Park, Melton Constable, Norfolk
Active Corporate (4 parents, 7 offsprings)
Officer
2014-02-09 ~ 2014-03-21
IIF 23 - Director → ME
7
HISTORIC BRITISH CRAFTS LTD - now
SWAINE ADENEY & CO (LONDON) LIMITED
- 2023-08-29
07115503 Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-02-09 ~ 2014-03-17
IIF 18 - Director → ME
8
HISTORIC BUILDING CONSERVATION LTD - now
PURFLEET HOUSE LIMITED
- 2016-09-13
08656305 Melton Hall, Melton Park, Norfolk
Dissolved Corporate (4 parents)
Officer
2014-02-09 ~ 2014-09-08
IIF 30 - Director → ME
9
53 Main Street, Great Gidding, Huntingdon, Cambridgeshire
Active Corporate (2 parents)
Officer
2008-08-18 ~ now
IIF 14 - Director → ME
2008-08-18 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-08-18 ~ now
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
53 Main Street, Great Gidding, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
Cba, 39 Castle Street, Leicester
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 17 - Director → ME
2014-07-14 ~ dissolved
IIF 43 - Secretary → ME
12
17 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-09 ~ 2014-03-21
IIF 33 - Director → ME
13
Melton Hall, Melton Park, Melton Constable, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2014-02-09 ~ 2014-03-14
IIF 34 - Director → ME
14
SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (9 parents)
Officer
2014-02-09 ~ 2014-03-21
IIF 3 - Director → ME
15
Unit 8g1 Halas Industrial Estate, Forge Lane, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-09 ~ 2014-03-23
IIF 32 - Director → ME
16
PAPWORTH TRAVEL GOODS LIMITED - 2012-03-05
30 St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2014-02-09 ~ dissolved
IIF 35 - Director → ME
17
SWAINE ADENEY & CO (MAYFAIR) LIMITED
- 2014-02-10
08150835 C/o Moorfield Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-09 ~ 2014-03-17
IIF 28 - Director → ME
18
SAB (HR) LTD - now
THE LEATHER WORKS LIMITED
- 2015-10-20
08048996 C/o Larking Gowen, 1st Floor Prospect House Rouen Road, Norwich
Liquidation Corporate (7 parents)
Officer
2014-02-09 ~ 2014-03-17
IIF 10 - Director → ME
19
SUBROSA 14 LTD - now
HERBERT JOHNSON & CO (LONDON) LIMITED
- 2021-09-03
07116134 20 North Audley Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2014-02-09 ~ 2014-03-17
IIF 4 - Director → ME
20
SUBROSA 16 LTD - now
IKON STUDIOS LIMITED
- 2022-09-08
07115582 20 North Audley Street, Mayfair, London
Liquidation Corporate (6 parents)
Officer
2014-02-09 ~ 2014-03-20
IIF 5 - Director → ME
21
SUBROSA 17 LTD - now
THE ST JAMES EMPORIUM LIMITED
- 2023-04-17
07812785 20 North Audley Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2014-02-09 ~ 2014-05-26
IIF 11 - Director → ME
22
SUBROSA 18 LTD - now
ZAIR & CO (LONDON) LIMITED
- 2023-04-17
07453322 Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-09 ~ 2014-05-26
IIF 2 - Director → ME
23
SUBROSA 2 LTD - now
SWAINE ADENEY BRIGG (WEB SALES) LIMITED
- 2021-10-19
08150815 20 North Audley Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2014-02-09 ~ 2014-03-19
IIF 8 - Director → ME
24
SUBROSA 3 LTD - now
Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-09 ~ 2014-03-17
IIF 24 - Director → ME
25
SUBROSA 4 LTD - now
PAPWORTH LEATHER GOODS LTD
- 2021-11-12
08739745 20 North Audley Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2014-02-09 ~ 2014-03-21
IIF 13 - Director → ME
26
SUBROSA 6 LTD - now
Trinity House 28-30 Blucher Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2014-02-09 ~ 2014-03-17
IIF 1 - Director → ME
27
TATTERSETT BUSINESS PARK LTD - now
TP 5 LIMITED
- 2021-01-18
06865664 07940641, 06864391, 06864406Warning 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) Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-09 ~ 2014-03-21
IIF 21 - Director → ME
28
TBPM 2010 LTD - now
TATTERSETT PARK MANAGEMENT LIMITED
- 2014-12-01
06895731 Townshend House, Crown Road, Norwich
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-09 ~ 2014-04-18
IIF 19 - Director → ME
29
THE BASE NORFOLK LTD - now
SUBROSA 1 LTD - 2024-12-16
THE SWAINE ADENEY GROUP LIMITED
- 2021-09-03
07493486 Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (7 parents, 19 offsprings)
Officer
2014-02-09 ~ 2014-03-13
IIF 9 - Director → ME
30
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2014-02-09 ~ dissolved
IIF 37 - Director → ME
31
THE SHOE BOX COMPANY (LONDON) LTD - now
THE SWAINE ADENEY SHOE BOX CO LIMITED
- 2014-10-27
07895696 Melton Hall, Melton Park, Melton Constable, Norfolk
Dissolved Corporate (4 parents)
Officer
2014-02-09 ~ 2014-09-08
IIF 26 - Director → ME
32
TP 1 LIMITED
06864406 07940641, 06864391, 06865664Warning 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) Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-09 ~ 2014-03-14
IIF 22 - Director → ME
33
TP 3 LIMITED
06864391 07940641, 06865664, 06864406Warning 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) Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-02-09 ~ 2014-02-13
IIF 38 - Director → ME
34
TP 7 LIMITED
07940641 08819580, 06865664, 06864406Warning 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) Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-09 ~ 2014-03-21
IIF 27 - Director → ME
35
TP 9 LIMITED
08560862 06864406, 06864391, 06865664Warning 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) Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-09 ~ 2014-05-31
IIF 12 - Director → ME
36
TP FACILITIES LTD - now
TP 77 LTD
- 2019-06-03
08819580 07940641, 06865664, 06864406Warning 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) Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-09 ~ 2014-03-21
IIF 31 - Director → ME
37
Melton Hall, Melton Park, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-09 ~ 2014-09-08
IIF 36 - Director → ME
38
VICTOR 1006 LTD - now
VANNERS & CO (SUDBURY) LTD - 2022-09-08
VANNERS (HR) LTD - 2021-01-27
PENDRAGON LEATHER GOODS LIMITED
- 2021-01-15
07494264 Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
Active Corporate (7 parents)
Officer
2014-02-09 ~ 2014-03-17
IIF 6 - Director → ME
39
VICTOR 1012 LTD - now
VICTOR 1011 LTD - 2024-06-13
VANNERS (EXPORT SALES) LTD - 2023-04-19
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
Active Corporate (6 parents)
Officer
2014-02-09 ~ 2014-05-26
IIF 7 - Director → ME
40
30 St Paul's Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-04-14 ~ dissolved
IIF 15 - Director → ME
2014-02-09 ~ 2014-03-17
IIF 25 - Director → ME