1
ANDERSONS THE FARM BUSINESS CONSULTANTS LIMITED
04296282 Office F3-02, Third Floor, The Tower Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
Active Corporate (10 parents)
Officer
2002-03-06 ~ 2006-06-26
IIF 7 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-05
Dissolved on 2011-07-27
Salisbury House, Station Road, Cambridge
Dissolved Corporate (7 parents)
Officer
1992-12-04 ~ 2009-05-14
IIF 3 - Director → ME
2001-03-20 ~ 2009-05-14
IIF 19 - Secretary → ME
3
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26
Dissolved on 2019-05-26
Townshend House, Crown Road, Norwich
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-05-31 ~ 2015-01-22
IIF 8 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-31
Dissolved on 2021-10-14
5th Floor Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (78 parents)
Officer
2017-10-10 ~ 2020-04-27
IIF 10 - Director → ME
2010-10-05 ~ 2013-12-03
IIF 11 - Director → ME
6
SHARRINGTON FARM COMPANY
- 1991-02-04
01622342 Manor Farm, Salle, Reepham, Norfolk
Active Corporate (6 parents)
Officer
~ 2000-12-14
IIF 15 - Director → ME
2000-07-31 ~ 2000-12-14
IIF 18 - Secretary → ME
7
Bga House, Nottingham Road, Louth, Lincolnshire, England
Active Corporate (132 parents)
Officer
1994-03-10 ~ 1996-01-05
IIF 13 - Director → ME
8
Guton Hall, Brandiston, Norwich, Norfolk
Active Corporate (5 parents)
Officer
2003-02-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
Guton Hall, Brandiston, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2003-02-21 ~ dissolved
IIF 9 - Director → ME
10
Manor Farm Salle, Reepham, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1991-10-22 ~ 2000-12-14
IIF 4 - Director → ME
2000-07-31 ~ 2000-12-14
IIF 20 - Secretary → ME
11
Hoe Hall, Hoe, Dereham, Norfolk
Active Corporate (5 parents)
Officer
2000-07-24 ~ now
IIF 5 - Director → ME
12
THE SIR JOHN HURT FILM TRUST LIMITED - now
NORFOLK & NORWICH FILM THEATRE LIMITED - 2014-08-15
Cinema City, St. Andrews Street, Norwich, Norfolk, England
Active Corporate (60 parents)
Officer
2015-12-01 ~ 2018-08-10
IIF 12 - Director → ME
13
TOWN CLOSE EDUCATIONAL TRUST LIMITED - now
TOWN CLOSE HOUSE EDUCATIONAL TRUST LIMITED
- 2021-07-08
00940118 Town Close Prep School, Ipswich Road, Norwich, England
Active Corporate (54 parents)
Officer
2003-06-20 ~ 2019-08-30
IIF 14 - Director → ME
14
WHITLINGHAM WATER SPORTS CENTRE LIMITED - 2007-08-16
Green Farm, Little Ellingham, Attleborough, England
Dissolved Corporate (8 parents)
Officer
2009-05-16 ~ 2020-10-01
IIF 6 - Director → ME