1
ALLERTON INVEST HOLDINGS LIMITED
11893673 Allerton Invest Holdings Limited, Woodbridge Road, Sleaford, Lincolnshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-07-12 ~ 2023-04-03
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
MANGO AND MELONS LIMITED - 2000-07-13
Tillbridge Farms, Tillbridge Lane, Sturton By Stow, Lincoln, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2000-07-21 ~ 2000-08-30
IIF 14 - Director → ME
2000-07-21 ~ 2000-10-31
IIF 25 - Secretary → ME
3
15 Newland, Lincoln
Dissolved Corporate (5 parents)
Officer
1998-05-11 ~ dissolved
IIF 24 - Director → ME
1998-05-11 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
15 Newland, Lincoln, United Kingdom
Active Corporate (7 parents)
Officer
1992-11-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GRAIN INVESTMENTS (HUMBERSIDE) LIMITED
02657202 Cromwell House, Crusader Road, Lincoln
Liquidation Corporate (12 parents)
Officer
1994-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-10
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
453 High Street, Lincoln, England
Active Corporate (12 parents)
Officer
2005-01-19 ~ 2007-11-19
IIF 15 - Director → ME
7
Navigation Warehouse, Riverhead Road, Louth, Lincolnshire
Dissolved Corporate (30 parents)
Officer
1995-04-12 ~ 1995-08-08
IIF 16 - Director → ME
8
INVESTORS IN LINCOLN LIMITED
- now 02631079DONARCRAFT LIMITED
- 1992-05-18
02631079 Greetwell Place, Lime Kiln Way, Lincoln, England
Active Corporate (123 parents)
Officer
(before 1992-07-22) ~ 1999-11-24
IIF 21 - Director → ME
9
LINDUM SPORTS ASSOCIATION LIMITED
00429169 St Giles Avenue, Lincoln, Lincs
Active Corporate (68 parents)
Officer
(before 1991-12-05) ~ 2013-09-18
IIF 18 - Director → ME
10
LINPAVE BUILDINGS LIMITED
- 1985-11-29
01959710 Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
(before 1991-01-23) ~ 1998-04-30
IIF 19 - Director → ME
11
Rand, Lincolnshire
Dissolved Corporate (10 parents)
Officer
(before 1991-01-23) ~ 1998-04-30
IIF 13 - Director → ME
12
Rand, Lincolnshire
Dissolved Corporate (9 parents)
Officer
(before 1992-01-23) ~ 1998-04-30
IIF 12 - Director → ME
13
LINCOLN CONSTRUCTION INDUSTRY SERVICES LIMITED
- 1976-12-31
01064071 Rand, Lincolnshire
Dissolved Corporate (10 parents)
Officer
(before 1991-01-23) ~ 1998-04-30
IIF 17 - Director → ME
14
Cromwell House, Crusader Road, Lincoln
Liquidation Corporate (6 parents)
Officer
(before 1993-03-11) ~ now
IIF 10 - Director → ME
1997-09-30 ~ 2001-03-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
15
STURTON SECURITIES LIMITED
- now 01303971STURTON ENGINEERING LIMITED
- 1994-03-24
01303971 15 Newland, Lincoln, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-12-03) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-09-21 ~ dissolved
IIF 22 - Director → ME
2003-07-31 ~ 2011-05-06
IIF 20 - Director → ME
17
15 Newland, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE