1
A C MACQUEEN BUILDERS LIMITED - 2023-02-06
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
500 GBP2024-04-05
Person with significant control
2023-02-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2022-08-01 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
3
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
29 GBP2023-07-31
Person with significant control
2023-12-29 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
4
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
116,241 GBP2024-04-05
Person with significant control
2024-04-05 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
5
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
867 GBP2023-10-31
Person with significant control
2022-10-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
23,087 GBP2024-03-31
Person with significant control
2025-03-07 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
7
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2022-10-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-09-30
Person with significant control
2022-10-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2022-01-01 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
10
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-04-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
11
DAVID HOLMES FOOD CONSULTANCY LIMITED - 2021-10-27
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-10-31
Person with significant control
2022-10-15 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
12
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2022-08-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
13
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-07-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
14
EXIUS TECHNOLOGY LIMITED - 2018-07-30
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-09-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
15
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
245,598 GBP2024-02-29
Person with significant control
2022-10-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
16
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
75 GBP2023-11-30
Person with significant control
2022-09-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
17
GOSHTECH LIMITED - 2017-12-04
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Person with significant control
2022-08-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
18
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,444 GBP2023-10-31
Person with significant control
2022-10-16 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
19
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
113 GBP2024-03-31
Person with significant control
2024-12-16 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
20
JOEV SOLUTIONS LTD - 2019-09-26
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2022-02-01 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
21
LOGALOG LIMITED - 1989-09-12
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
437,823 GBP2023-06-30
Person with significant control
2024-03-13 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
22
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
510 GBP2024-02-28
Person with significant control
2022-03-01 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
23
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,999 GBP2023-10-31
Person with significant control
2022-10-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
24
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
46,737 GBP2024-04-30
Person with significant control
2022-11-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
25
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,866 GBP2023-12-31
Person with significant control
2022-08-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
26
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
21 GBP2024-03-31
Person with significant control
2022-03-01 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
27
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
33,713 GBP2022-02-28
Person with significant control
2023-12-13 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
28
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2022-05-01 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
29
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2022-07-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
30
TOM BADAIN LIMITED - 2021-12-10
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2022-06-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
31
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-01-01 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
32
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
64 GBP2023-12-31
Person with significant control
2022-01-01 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
33
TAYLORS PAVING LIMITED - 2018-11-02
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2022-07-01 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
34
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2022-04-01 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE