1
Mynshull House, 78 Churchgate, Stockport, Cheshire
Active Corporate (10 parents)
Officer
2003-02-11 ~ 2006-11-30
IIF 18 - Director → ME
2
BAKER TILLY INVESTMENT SOLUTIONS LIMITED - now
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
TENON FINANCIAL SERVICES LIMITED
- 2009-12-29
02051492OLD MILL FINANCIAL SERVICES LIMITED
- 2001-03-08
02051492 6th Floor, 25 Farringdon Street, London
Active Corporate (48 parents)
Officer
~ 2001-11-30
IIF 24 - Director → ME
3
United Church Schools Trust, Worldwide House, Thorpe Wood, Peterborough, England
Dissolved Corporate (46 parents)
Officer
2008-07-01 ~ 2009-04-28
IIF 12 - Director → ME
4
FULL CIRCLE PROPERTY GROUP LIMITED
- 2016-06-02
06914151 The Studios, 41 Tilt Road, Cobham, Surrey
Active Corporate (3 parents)
Officer
2014-01-03 ~ now
IIF 16 - Director → ME
2009-05-22 ~ 2013-06-06
IIF 19 - Director → ME
5
Commerce House, Carlton Boulevard, Lincoln, Lincolnshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-31 ~ 2017-12-05
IIF 15 - Director → ME
6
FULL CIRCLE PROPERTY ASSET MANAGEMENT LIMITED
06864196 The Studios, 41 Tilt Road, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 23 - Director → ME
7
FULL CIRCLE PROPERTY LIMITED
- now 03894627WWW.RESIDENTIAL-SALES.COM LIMITED
- 2004-11-26
03894627 The Studios, 41 Tilt Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
2006-11-02 ~ 2007-12-04
IIF 22 - Director → ME
1999-12-15 ~ dissolved
IIF 27 - Secretary → ME
8
60 Mill Lane, Saxilby, Lincoln, Lincolnshire, England
Active Corporate (4 parents)
Person with significant control
2021-09-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Old Ditch Farm Lynch Lane, Westbury Sub Mendip, Wells, Somerset
Dissolved Corporate (10 parents)
Officer
1998-02-25 ~ 2014-03-26
IIF 21 - Director → ME
10
Hill Holt Wood Hill Holt Wood, Norton Disney, Lincoln
Active Corporate (7 parents)
Officer
2017-06-23 ~ 2019-08-28
IIF 14 - Director → ME
Person with significant control
2017-10-09 ~ 2019-08-28
IIF 5 - Has significant influence or control → OE
11
HILL HOLT WOOD LTD - 2002-06-02
Hill Holt Wood, Norton Disney, Lincolnshire
Active Corporate (51 parents, 1 offspring)
Officer
2017-03-23 ~ 2019-08-28
IIF 13 - Director → ME
Person with significant control
2017-03-23 ~ 2019-08-28
IIF 4 - Has significant influence or control → OE
12
NOMINEES OF SIGMA LIMITED
- now 03890910WWW.CORPORATE-SALES.CO.UK LIMITED
- 2004-10-27
03890910 Vale House, Over Compton, Sherborne, Dorset
Active Corporate (6 parents, 1 offspring)
Officer
1999-12-09 ~ now
IIF 17 - Director → ME
13
OLD MILL CONSULTANCY LIMITED
- now 01629260BERKELEY JACKSON LIMITED
- 1997-07-09
01629260BERKELEY HALL & CO. LIMITED
- 1984-12-03
01629260 66 Chiltern Street, London
Dissolved Corporate (29 parents)
Officer
~ 2002-10-14
IIF 20 - Director → ME
14
SIGMA (ACCOUNTING TAX & BUSINESS ADVICE) LLP
OC309768 Vale House, Over Compton, Sherborne, Dorset
Active Corporate (2 parents)
Officer
2004-10-27 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-10-29 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-10-27 ~ 2018-10-27
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
15
ST.MARYS SCHOOL(LINCOLN)LIMITED
00482093 United Church Schools Trust, United Church Schools Trust Nene Valley Business Park, Oundle, Peterborough, England
Dissolved Corporate (40 parents)
Officer
2008-07-01 ~ 2009-04-28
IIF 11 - Director → ME
16
15 Newland, Lincoln, Lincolnshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 8 - Director → ME
17
WILCHAP 279 LIMITED - 2003-04-01
15 Newland, Lincoln, Lincolnshire
Active Corporate (18 parents, 6 offsprings)
Officer
2010-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
18
15 Newland, Lincoln, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 1 - Has significant influence or control → OE
19
15 Newland, Lincoln, Lincolnshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 2 - Has significant influence or control → OE