1
Artichoke House, 11 Swinegate, Grantham, Lincolnshire, England
Active Corporate (5 parents)
Officer
2020-06-30 ~ now
IIF 22 - Director → ME
2
Artichoke House, 11 Swinegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
Artichoke House, 11 Swinegate, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2014-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
4
BLOCKSTATE PROPERTY MANAGEMENT LIMITED
03864183 Artichoke House, 11 Swinegate, Grantham, England
Active Corporate (7 parents)
Officer
2001-05-03 ~ now
IIF 17 - Director → ME
2001-05-03 ~ 2009-02-12
IIF 2 - Secretary → ME
5
DESTINY WIRELESS LIMITED - now
DESTINY WIRELESS PLC
- 2011-02-25
04614366DESTINY WIRELESS LIMITED
- 2004-01-06
04614366CYCLECHART LIMITED - 2003-02-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (21 parents)
Officer
2003-11-25 ~ 2005-02-23
IIF 3 - Secretary → ME
6
Bassingthorpe Manor, Grantham, Lincs
Active Corporate (4 parents)
Officer
2005-06-10 ~ now
IIF 21 - Director → ME
2005-06-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
7
Artichoke House, 11 Swinegate, Grantham, Lincolnshire, England
Active Corporate (4 parents)
Officer
2015-09-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
Stanton Mill, Bath Lane, Mansfield, Nottinghamshire
Active Corporate (2 parents)
Officer
2013-12-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
Stanton Mill, Bath Lane, Mansfield, Nottinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-11 ~ now
IIF 25 - Director → ME
10
Stanton Mill, Bath Lane, Mansfield, Nottinghamshire
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2014-07-28 ~ now
IIF 23 - Director → ME
11
Artichoke House, 11 Swinegate, Grantham, England
Active Corporate (4 parents)
Officer
2013-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
Artichoke House, 11 Swinegate, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2016-09-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
Artichoke House, 11 Swinegate, Grantham, England
Active Corporate (2 parents)
Officer
2014-12-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 32 - Ownership of shares – 75% or more → OE
14
Artichoke House, 11 Swinegate, Grantham, England
Active Corporate (4 parents)
Officer
2013-07-17 ~ now
IIF 13 - Director → ME
15
Artichoke House, 11 Swinegate, Grantham, England
Active Corporate (3 parents)
Officer
2006-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 31 - Ownership of shares – 75% or more → OE
16
R. JARVIS (INDUSTRIAL PROPERTIES) LIMITED
00113513 The Manor House, Bassingthorpe, Grantham, Lincolnshire
Active Corporate (7 parents)
Officer
2005-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
Artichoke House, 11 Swinegate, Grantham, Lincolnshire, England
Active Corporate (5 parents)
Officer
2013-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
18
Artichoke House, 11 Swinegate, Grantham, England
Active Corporate (4 parents)
Officer
2003-11-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
19
172 LIMITED - 1990-06-14
DIMECHOICE LIMITED - 1989-05-31
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1992-03-02 ~ 1998-01-31
IIF 4 - Secretary → ME
20
Artichoke House, 11 Swinegate, Grantham, England
Active Corporate (3 parents)
Officer
2003-11-24 ~ now
IIF 16 - Director → ME
21
Artichoke House, 11 Swinegate, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2010-10-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
22
Artichoke House, 11 Swinegate, Grantham, England
Active Corporate (3 parents)
Officer
2003-11-24 ~ now
IIF 19 - Director → ME
23
Artichoke House, 11 Swinegate, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2014-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
24
UNIVERSAL BUSINESS SOLUTIONS LIMITED
02670371 Cork Gully Llp, 52 Brook Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-04-06 ~ 2007-10-22
IIF 5 - Director → ME