1
BROOMCO (1264) LIMITED - 1997-06-06
The Toll House, Delamere Terrace, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2018-11-28 ~ 2022-03-31
IIF 22 - Director → ME
2
BRAYFORD DEVELOPMENT COMPANY LIMITED
- now 02421256FOLKMAIN LIMITED - 1989-11-01
Lindum Business Park, Station Road, North Hykeham, Lincoln, Lincolnshire
Active Corporate (11 parents)
Officer
1994-10-14 ~ 1996-09-25
IIF 29 - Director → ME
3
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
BARING (EUROPEAN) LIMITED - 1992-06-26
BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
ONLYSEARCH LIMITED - 1991-11-14
Third Floor, One New Change, London
Active Corporate (44 parents, 2 offsprings)
Officer
2006-05-08 ~ 2010-01-13
IIF 11 - Director → ME
4
DEV REALISATIONS (2019) LIMITED
- now 00640611 C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (20 parents, 7 offsprings)
Officer
(before 1991-10-20) ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
SIMONS SPECIAL PROJECTS LIMITED
- 2000-04-18
02110263SIMONS COMMUNITY PROJECTS LIMITED
- 1991-04-08
02110263SACREDGROWTH LIMITED
- 1987-09-10
02110263 991 Doddington Road, Lincoln, Lincs
Dissolved Corporate (11 parents)
Officer
(before 1991-10-20) ~ dissolved
IIF 8 - Director → ME
6
25 Lockyer Street, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2012-09-04 ~ 2019-11-01
IIF 10 - Director → ME
7
HODGKINSON ACQUISITIONS EAST RIDING LIMITED
12553659 5 Windmill Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ 2022-03-31
IIF 20 - Director → ME
8
HODGKINSON ACQUISITIONS HULL LIMITED
- now 00206318SIMONS OF HULL LIMITED
- 2020-02-17
00206318SINGLETONS OF HULL LIMITED
- 1986-09-04
00206318FREDERICK SINGLETON & SONS,LIMITED
- 1985-11-14
00206318 5 Windmill Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 28 - Director → ME
9
HODGKINSON ACQUISITIONS INGATESTONE LIMITED
- now 12215890SIMONS DEVELOPMENTS INGATESTONE LIMITED
- 2020-02-17
12215890 5 Windmill Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-19 ~ dissolved
IIF 26 - Director → ME
10
HODGKINSON ACQUISITIONS LINCOLN LIMITED
- now 00807605SIMONS OF LINCOLN LIMITED
- 2020-02-17
00807605 5 Windmill Street, London
Dissolved Corporate (3 parents)
Officer
(before 1992-10-20) ~ 2022-03-31
IIF 27 - Director → ME
11
HODGKINSON ACQUISITIONS MIDLANDS LIMITED
12553637 5 Windmill Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ 2022-03-31
IIF 19 - Director → ME
12
HODGKINSON ACQUISITIONS NOTTINGHAM LIMITED
12552890 5 Windmill Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ 2022-03-31
IIF 18 - Director → ME
Person with significant control
2020-04-09 ~ 2022-03-31
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
13
LINCOLN AND LONDON HOLDINGS LIMITED
07383415 C/o Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
Dissolved Corporate (10 parents)
Officer
2010-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE PARENTING EDUCATION & SUPPORT FORUM - 2006-10-17
C/o Family Lives, Can Mezzanine, East Road, London, England
Dissolved Corporate (37 parents)
Officer
2007-01-19 ~ 2012-11-15
IIF 12 - Director → ME
15
QUEST ENVIRONMENTAL LIMITED - now
OAKLARK LIMITED - 1992-01-29
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
1992-03-09 ~ 1999-10-20
IIF 30 - Director → ME
16
SCHOFIELD KENDALL LIMITED
- now 03048204FORAY 797 LIMITED
- 1995-07-26
03048204 03048201, 02948069, 02968118Warning 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) C/o Simons Developments, 991 Doddington Road, Lincoln, East Midlands
Dissolved Corporate (10 parents)
Officer
1995-07-12 ~ dissolved
IIF 15 - Director → ME
17
SDL REALISATIONS (2019) LIMITED
- now 01047282SIMONS DESIGN LIMITED
- 2019-12-03
01047282SIMONS OF LINCOLN (PAINTING) LIMITED
- 1989-01-18
01047282 Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (15 parents)
Officer
(before 1991-10-20) ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
SIMONS COMMERCIAL HOLDINGS LIMITED
- now 02552249SOVSHELFCO (NO. 91) LIMITED
- 1990-12-06
02552249 02261114, 02261120, 02557699Warning 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) C/o Simons Developments, 991 Doddington Road, Lincoln, Lincs
Dissolved Corporate (5 parents)
Officer
(before 1991-10-25) ~ dissolved
IIF 17 - Director → ME
19
SIMONS COMMERCIAL INVESTMENTS LIMITED
- now 00097435LINCOLN CORN EXCHANGE AND MARKET COMPANY LIMITED(THE)
- 1991-02-11
00097435 C/o Simons Developments, 991 Doddington Road, Lincoln, Lincs
Dissolved Corporate (5 parents)
Officer
(before 1992-04-30) ~ dissolved
IIF 14 - Director → ME
20
SIMONS CONSTRUCTION HOLDINGS LIMITED
01540282 991 Doddington Road, Lincoln, Lincs
Dissolved Corporate (8 parents)
Officer
(before 1992-10-20) ~ dissolved
IIF 7 - Director → ME
21
C/o Frp Advisory Llp, Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (34 parents)
Officer
(before 1991-10-20) ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
HODGKINSON ACQUISITIONS 2019 LIMITED
- 2020-06-16
12285683 The Old Rectory Main Street, Broxholme, Lincoln, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-10-28 ~ 2022-03-31
IIF 1 - Director → ME
Person with significant control
2019-10-28 ~ 2022-03-31
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SIMONS DEVELOPMENTS LOLWORTH LIMITED
12195426 5 Windmill Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-09 ~ dissolved
IIF 25 - Director → ME
24
SIMONS DEVELOPMENTS NEWARK LIMITED
- now 12215462HODGKINSON AQUISITIONS NEWARK LIMITED
- 2020-07-31
12215462SIMONS DEVELOPMENTS NEWARK LIMITED
- 2020-02-17
12215462 5 Windmill Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-19 ~ 2022-03-31
IIF 23 - Director → ME
Person with significant control
2021-03-31 ~ 2022-03-31
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2019-12-24 ~ 2021-01-28
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
SIMONS DEVELOPMENTS WILFORD LANE LIMITED
12195412 5 Windmill Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-09 ~ dissolved
IIF 24 - Director → ME
26
SIMONS DISTRIBUTION LIMITED
- now 04610253WEAVESCORE LIMITED
- 2003-04-18
04610253 991 Doddington Road, Lincoln, Lincs
Dissolved Corporate (6 parents)
Officer
2003-01-21 ~ dissolved
IIF 21 - Director → ME
27
SIMONS OF LINCOLN (ESTATES) LIMITED - 1990-06-25
SIMONS OF LINCOLN (DEVELOPMENTS) LIMITED - 1976-12-31
C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (11 parents)
Officer
1999-09-02 ~ 2007-12-03
IIF 16 - Director → ME
Person with significant control
2019-10-03 ~ 2019-10-18
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (25 parents)
Officer
(before 1992-10-20) ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
29
991 Doddington Road, Lincoln, Lincs
Dissolved Corporate (5 parents)
Officer
(before 1991-10-20) ~ dissolved
IIF 6 - Director → ME
30
Studio 2 197 Long Lane, London, United Kingdom
Active Corporate (121 parents)
Officer
2013-07-17 ~ 2019-03-01
IIF 13 - Director → ME
31
WOODSFORD SQUARE MANAGEMENT LIMITED
03691469 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (37 parents)
Officer
2000-05-10 ~ 2006-07-31
IIF 31 - Director → ME
32
WRIGHTS CONSTRUCTION (LINCOLN) LIMITED
- now 03555477PARK STREET PROPERTIES (LINCOLN) LIMITED - 1998-07-01
WILCHAP 81 LIMITED - 1998-06-18
20 Cornhill, Lincoln, Lincolnshire
Dissolved Corporate (17 parents)
Officer
1998-07-17 ~ 1999-01-29
IIF 32 - Director → ME