1
BENEFIELD COURT OUNDLE MANAGEMENT COMPANY LIMITED
06522734 2 Benefield Road, Oundle, Peterborough, England
Active Corporate (9 parents)
Officer
2008-03-04 ~ 2013-02-01
IIF 13 - Director → ME
2
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (31 parents)
Officer
2006-02-28 ~ dissolved
IIF 17 - LLP Member → ME
3
GROVE COURT MANAGEMENT COMPANY (OUNDLE) LIMITED
07834608 Goldsmiths The Auction Centre, Eastwood Road, Oundle, Peterborough, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-03 ~ 2012-10-09
IIF 6 - Director → ME
4
HK PROPERTIES (UK) LIMITED
- now 03470688KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED
- 2006-06-01
03470688 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1997-11-25 ~ 2013-02-08
IIF 11 - Director → ME
1997-11-25 ~ 2001-09-20
IIF 19 - Secretary → ME
5
HOLBEACH DEVELOPMENTS (UK) LIMITED
10599055 33 Boston Road South, Holbeach, Spalding, England
Active Corporate (2 parents)
Officer
2017-02-03 ~ 2017-08-30
IIF 15 - Director → ME
Person with significant control
2017-02-03 ~ 2017-08-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2006-03-21 ~ 2019-03-12
IIF 16 - LLP Member → ME
7
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (5 parents)
Officer
1997-03-03 ~ 2001-12-01
IIF 20 - Secretary → ME
8
KINGSGATE HOMES (EASTERN) LIMITED
09081440 33 Boston Road South, Holbeach, Spalding, England
Active Corporate (5 parents)
Officer
2014-06-11 ~ 2014-07-10
IIF 7 - Director → ME
9
SEAGATE (UK) INVESTMENTS LTD
- now 04139110SEAGATE HOMES (EASTERN) LTD
- 2013-12-11
04139110SOVEREIGN HOMES (EAST ANGLIA) LIMITED
- 2011-03-09
04139110 33 Boston Road South, Holbeach, Spalding, England
Active Corporate (8 parents)
Officer
2001-01-11 ~ 2017-08-30
IIF 5 - Director → ME
10
SOVEREIGN HOMES (HOLBEACH) LTD
- 2011-03-09
06620488 33 Boston Road South, Holbeach, Spalding, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-06-16 ~ 2017-08-30
IIF 10 - Director → ME
11
SEAGATE HOMES HOLDINGS LTD
- now 06620493SOVEREIGN HOMES (WOODHALL SPA) LTD
- 2011-03-29
06620493 33 Boston Road South, Holbeach, Spalding, England
Active Corporate (3 parents, 6 offsprings)
Officer
2008-06-16 ~ 2017-08-30
IIF 8 - Director → ME
12
SOVEREIGN HOMES (ADDITIONS) LTD
- 2010-08-12
06620548 33 Boston Road South, Holbeach, Spalding, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-06-16 ~ 2017-08-30
IIF 3 - Director → ME
13
ASHWOOD HOMES (HOLBEACH) LIMITED
- 2005-07-11
03290577 8a Carlton Crescent, Southampton
Dissolved Corporate (6 parents)
Officer
1996-12-11 ~ dissolved
IIF 9 - Director → ME
1996-12-11 ~ 2001-06-01
IIF 18 - Secretary → ME
14
33 Boston Road South, Holbeach, Spalding, England
Active Corporate (1 parent, 1 offspring)
Officer
2008-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
SPRINGFIELD COURT (GRANTHAM) LIMITED
05825999 Ancaster Place Wilsford Lane, Ancaster, Grantham, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2006-05-23 ~ 2008-06-23
IIF 12 - Director → ME
16
ST. PAUL'S COURT (SPALDING) LIMITED
05810075 172 Woodlands Road, Ditton, Aylesford, Kent
Active Corporate (14 parents)
Officer
2006-05-09 ~ 2008-11-18
IIF 14 - Director → ME
17
YINFUSION LTD - now
LINCOLNSHIRE TOURIST GUIDE LTD - 2024-06-10
MERIDIAN PROPERTY CONSULTANTS LTD - 2008-07-24
KINGFISHER INTERIORS LIMITED
- 2006-06-22
04160143 13 Fenland Walk, Holbeach, Spalding, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2001-02-14 ~ 2001-11-05
IIF 21 - Secretary → ME