1
Spring House, 23 Bath Row, Stamford, LincolnshireActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,703,076 GBP2023-12-31
Officer
2011-04-15 ~ nowIIF 2 - Director → ME
2009-08-25 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Spring House No 23, Bath Row, Stamford, LincsDissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolvedIIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Glen House Carlby Road, Greatford, Stamford, Lincolnshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-11-21 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
4
PASTSTRIDE LIMITED - 1988-02-24
Spring House, 23 Bath Row, Stamford, LincolnshireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,071,619 GBP2023-12-31
Officer
1995-10-01 ~ nowIIF 4 - Director → ME
~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
Spring House, 23 Bath Row, Stamford, Lincolnshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
8,340,008 GBP2023-12-31
Officer
1998-09-14 ~ nowIIF 3 - Director → ME
2000-06-09 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
Grange Farm, Greatford Road, Uffington, Stamford, EnglandActive Corporate (2 parents)
Equity (Company account)
100,806 GBP2024-01-31
Officer
2019-10-29 ~ nowIIF 7 - Director → ME
Person with significant control
2019-10-29 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
Grange Farm Greatford Road, Uffington, Stamford, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,960 GBP2024-01-31
Officer
2019-01-17 ~ nowIIF 1 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Spring House, 23 Bath Row, Stamford, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
473 GBP2023-10-31
Officer
2023-08-23 ~ nowIIF 6 - Director → ME
2017-10-04 ~ nowIIF 5 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
Glen House Carlby Road, Greatford, Stamford, Lincolnshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-31 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-03-31 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE