1
CASTLEGATE BROKERS LIMITED - 1997-07-03
DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED - 1994-01-14
ACADEMITE LIMITED - 1987-02-02
8 Castlegate, Grantham, Lincolnshire
Active Corporate (16 parents, 5 offsprings)
Officer
2010-07-26 ~ 2017-04-07
IIF 1 - Director → ME
2
CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 03496720MINERVA PENSIONS & INVESTMENT MANAGEMENT LIMITED - 2005-02-03
8 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2012-07-17 ~ 2016-08-11
IIF 2 - Director → ME
3
CASTLEGATE PENSION ADMINISTRATION LIMITED
- now 04307125CASTLEGATE SERVICES LIMITED
- 2016-08-19
04307125 3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2007-05-08 ~ 2017-04-07
IIF 6 - Director → ME
2007-05-08 ~ 2014-07-24
IIF 12 - Secretary → ME
4
8 Castlegate, Grantham, Lincolnshire
Active Corporate (13 parents, 1 offspring)
Officer
2010-07-26 ~ 2017-04-07
IIF 3 - Director → ME
5
CASTLEGATE WEALTH (HOLDINGS) LIMITED
- now 03577221CASTLEGATE NOMINEES LIMITED
- 2012-02-17
03577221GLOWFERN LIMITED - 1999-03-17
8 Castlegate, Grantham, Lincolnshire
Active Corporate (12 parents)
Officer
2009-04-01 ~ 2016-08-11
IIF 4 - Director → ME
6
CASTLEGATE WEALTH MANAGEMENT LIMITED
- now 03335414CASTLEGATE FINANCIAL MANAGEMENT LIMITED - 1997-07-03
8 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2009-04-01 ~ 2016-08-11
IIF 5 - Director → ME
7
Moor Lodge Moor Lane, Blacksmith End, Stathern, Melton Mowbray, Leicestershire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-22
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DUNCAN & TOPLIS AUDIT LIMITED - now
3 Castlegate, Grantham, Lincolnshire
Active Corporate (27 parents, 1 offspring)
Officer
2006-03-31 ~ 2017-04-07
IIF 8 - Director → ME
9
DUNCAN & TOPLIS LIMITED - now
DUNCAN & TOPLIS HOLDINGS LIMITED
- 2023-10-11
09127501 3 Castlegate, Grantham, Lincolnshire
Active Corporate (19 parents, 16 offsprings)
Officer
2014-09-23 ~ 2017-04-07
IIF 9 - Director → ME
10
DUNCAN & TOPLIS TRUSTEES LIMITED
10212638 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (20 parents, 33 offsprings)
Officer
2016-06-03 ~ 2017-04-07
IIF 10 - Director → ME
11
DUNCAN TECHNICAL SERVICES LIMITED
05764792 Unit 49 Claycliffe Business Park, Cannon Way, Barugh Green, Barnsley, England
Active Corporate (5 parents)
Officer
2006-03-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
E.A.SHEARDOWN & COMPANY LIMITED
00567569 Westfield Farm Stonepit Lane, Marston, Grantham, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2024-05-14
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
Priory Farm 75 Church Street, Long Bennington, Newark, Nottinghamshire
Active Corporate (8 parents)
Person with significant control
2020-05-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
GABLESTOCK LIMITED - 2002-11-25
Priory Farm 75 Church Street, Long Bennington, Newark, Nottinghamshire
Active Corporate (9 parents)
Person with significant control
2020-05-28 ~ now
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2005-11-23 ~ 2011-11-21
IIF 7 - Director → ME
2005-11-23 ~ 2011-11-21
IIF 11 - Secretary → ME
16
ICEMADE LIMITED - 1984-07-17
Welland House, Saracens Head, Holbeach, Lincolnshire
Active Corporate (7 parents)
Person with significant control
2016-09-14 ~ 2017-11-10
IIF 15 - Ownership of voting rights - 75% or more → OE
17
HINDMARCH PROPERTIES LIMITED
- now 00072290SLEAFORD PROPERTY (HOLDINGS) LIMITED - 1990-11-01
SLEAFORD LAUNDRY (HOLDINGS) LIMITED - 1976-12-31
3 Castlegate, Grantham, Lincolnshire
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-21
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
18
NELSON M. GREEN & SONS (MORTON) LIMITED
01715718 The Manor House, Kirkby Underwood, Bourne, Lincolnshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
NELSON M. GREEN & SONS LIMITED
- now 00836326K.U. TRACTORS (1965) LIMITED - 1976-12-31
The Manor House, Kirkby, Underwood, Bourne, Lincolnshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE