1
23 Westlode Street, Spalding, England
Active Corporate (3 parents)
Officer
2023-01-01 ~ 2024-01-30
IIF 17 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-02 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-12-07
WORTHINGTON COMMERCIAL LTD
- 2009-10-21
06867154 Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (3 parents)
Officer
2009-04-02 ~ 2016-07-15
IIF 18 - Director → ME
3
HONEYBARS LEISURE LTD - 2015-10-20
The Old Town Hall Market Place, Oundle, Peterborough, England
Active Corporate (3 parents)
Person with significant control
2016-09-17 ~ 2017-10-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ACTIV STAFFING AND SUPPORT LIMITED
08281226 The Old Town Hall Market Place, Oundle, Peterborough, England
Active Corporate (3 parents)
Officer
2013-12-31 ~ 2016-08-02
IIF 5 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
65 Garfits Lane, Boston, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
65 Garfits Lane, Boston
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 11 - Director → ME
7
FOOD 4 THOUGHT (LINCS) LIMITED
- now 07736222FOOD 4 THOUGHT (II) LIMITED
- 2012-07-12
07736222 9 Commerce Road, Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ 2014-12-01
IIF 9 - Director → ME
8
FOOD 4 THOUGHT CHERRY WILLINGHAM LIMITED
08609835 10 Broad Street, Spalding, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 15 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-04 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-06-09
Gable House, Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-22 ~ 2016-07-15
IIF 8 - Director → ME
10
FOOD 4 THOUGHT MANAGEMENT SERVICES LTD
08690060 10 Broad Street, Spalding, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-13 ~ 2014-10-10
IIF 13 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-04 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-06-09
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ 2016-07-15
IIF 10 - Director → ME
12
IDEAL HSM LTD - now
Trent Farm Dozens Bank, West Pinchbeck, Spalding, England
Active Corporate (3 parents)
Officer
2014-04-10 ~ 2014-09-09
IIF 7 - Director → ME
13
Trent Farm Dozens Bank, West Pinchbeck, Spalding, England
Active Corporate (3 parents)
Officer
2014-04-09 ~ 2014-09-09
IIF 21 - Director → ME
14
Unit 5, Bond Street Court, Spalding, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2004-12-01 ~ dissolved
IIF 23 - Secretary → ME
15
LINCOLNSHIRE SCHOOL MEALS LIMITED
08470198 10 Broad Street, Spalding, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 16 - Director → ME
16
65 Garfits Lane, Boston
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 12 - Director → ME
17
65 Garfits Lane, Boston
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 19 - Director → ME
18
47 London Road, Kirton, Boston, Lincs
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ 2016-07-15
IIF 20 - Director → ME
19
23 Westlode Street, Spalding, England
Active Corporate (6 parents)
Officer
2004-03-30 ~ 2015-12-16
IIF 22 - Secretary → ME
20
65 Garfits Lane, Boston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ 2016-08-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
ACTIV GROUP LIMITED
- 2012-09-10
06794750INNTACT GROUP LIMITED
- 2010-02-17
06794750 23 Westlode Street, Spalding, England
Active Corporate (2 parents, 8 offsprings)
Officer
2009-01-19 ~ 2015-12-16
IIF 24 - Secretary → ME