1
32 THE CALLS (FREEHOLD) LIMITED
03208200Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-19
Dissolved on 2012-08-31
Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (12 parents)
Officer
2006-11-28 ~ dissolved
IIF 22 - Director → ME
2
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2006-11-29 ~ 2009-06-30
IIF 8 - Director → ME
3
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2017-03-29 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2017-03-29 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BINBROOK TRADING ESTATE LIMITED
- now 02432055Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-14
Dissolved on 2016-10-11
S.U.N. (BINBROOK) LIMITED
- 2007-08-20
02432055OXLEYBRIDGE DEVELOPMENTS LIMITED
- 1989-11-24
02432055 Third Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (21 parents)
Officer
(before 1991-10-13) ~ 2008-04-01
IIF 17 - Director → ME
5
Glanford House, Bridge Street, Brigg, England
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-10-18
Date of completion or termination of CVA on 2015-03-13
Ground Flooor Offices, 5 Bridge Street, Brigg, South Humberside
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ dissolved
IIF 13 - Director → ME
7
CHAPEL LOFTS MANAGEMENT (MORLEY) LIMITED
05998059 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2008-09-02 ~ 2016-08-09
IIF 38 - Director → ME
8
Binbrook Hill Farm Binbrook Hill, Binbroo, Market Rasen, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2004-08-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONRICO DISTRIBUTION LTD - now
Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-08-01 ~ 2002-10-11
IIF 21 - Director → ME
10
Binbrook Hill Farm, Binbrook, Market Rasen, England
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
Glanford House, Bridge Street, Brigg, England
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Glanford House, Bridge Street, Brigg, England
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
G4 GROUP LIMITED - now
PUMA WATCH LIMITED - 2006-01-27
Orford Hall Brookenby Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (9 parents)
Officer
2009-09-01 ~ 2015-04-01
IIF 11 - Director → ME
14
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (9 parents, 5 offsprings)
Officer
2005-03-07 ~ 2005-09-28
IIF 12 - Director → ME
15
Glanford House, Bridge Street, Brigg, England
Active Corporate (2 parents)
Officer
2019-08-14 ~ now
IIF 33 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-20
Dissolved on 2023-09-02
C/o Kingsbridge Corporate Solutions Business Hive, 13 Dudley Street, Grimsby
Dissolved Corporate (5 parents)
Officer
2004-05-07 ~ dissolved
IIF 41 - Director → ME
2020-02-15 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
MARTIN AND NICHOLSON LIMITED
- 2002-03-19
03445494 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2001-04-05 ~ dissolved
IIF 6 - Director → ME
18
MASONS ARMS (LOUTH) LIMITED
- now 07364794YAFFLE INVESTMENTS LIMITED - 2016-11-07
Glanford House, Bridge Street, Brigg, England
Active Corporate (4 parents)
Officer
2016-11-09 ~ now
IIF 34 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
The Old Ambulance Station, Grammar School Road, Brigg, South Humberside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-31 ~ dissolved
IIF 42 - Director → ME
2016-09-23 ~ dissolved
IIF 46 - Secretary → ME
20
Binbrook Hill, Binbrook, Market Rasen, Lincolnshire
Active Corporate (6 parents)
Officer
(before 1991-07-11) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
The Old Ambulance Station, Grammar School Road, Brigg, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
Glanford House, Bridge Street, Brigg, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 35 - Director → ME
23
SARTORIUS STEDIM LAB LIMITED
- now 02732279VIVA SCIENCE LIMITED
- 2007-08-15
02732279VIVA SCIENTIFIC LIMITED
- 1992-10-16
02732279 Sperry Way, Stonehouse Park, Stonehouse, Gloucestershire, England
Active Corporate (22 parents)
Officer
1992-07-17 ~ 2015-02-01
IIF 14 - Director → ME
24
Ground Floor Offices, 5 Bridge Street, Brigg, South Humberside
Dissolved Corporate (5 parents)
Officer
2005-10-11 ~ dissolved
IIF 9 - Director → ME
25
Glanford House, Bridge Street, Brigg, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 36 - Director → ME
26
Glanford House, Bridge Street, Brigg, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 37 - Director → ME
27
THE PLOUGH INN (BINBROOK) LTD
- now 07407605YAFFLE TRADING LIMITED
- 2021-02-11
07407605 Glanford House, Bridge Street, Brigg, England
Active Corporate (4 parents)
Officer
2020-06-06 ~ now
IIF 32 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2016-06-01 ~ 2016-06-01
IIF 31 - Ownership of shares – 75% or more → OE
28
THE REETH SPORTING SOCIETY LIMITED
03926182 C/o Gsc Grays 5-6 Bailey Court, Colburn Business Park, Richmond, North Yorkshire, England
Active Corporate (8 parents)
Officer
2000-02-15 ~ 2021-10-18
IIF 20 - Director → ME
29
CHERRY WHITE LIMITED - 1997-05-01
FORMATION TWELVE LIMITED - 1997-02-20
Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2010-01-01 ~ 2016-01-25
IIF 39 - Director → ME
30
NGR (LEEDS) LIMITED
- 2007-04-19
05577360 Ground Floor Offices, 5 Bridge Street, Brigg, South Humberside
Dissolved Corporate (9 parents)
Officer
2008-10-31 ~ dissolved
IIF 44 - Director → ME
2005-11-01 ~ 2007-03-06
IIF 15 - Director → ME
31
YAFFLE PROPERTIES LIMITED
- now 05539254CJN PROPERTIES (LEEDS) LIMITED
- 2010-12-15
05539254 Binbrook Hill, Binbrook, Market Rasen, Lincolnshire
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2005-08-17 ~ dissolved
IIF 16 - Director → ME