1
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-04-16 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
KIOWA PROPERTIES LIMITED - 2021-03-13
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-01-31 ~ now
IIF 12 - Director → ME
3
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 10 - Director → ME
4
CASTLEGATE BROKERS LIMITED - 1997-07-03
DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED - 1994-01-14
ACADEMITE LIMITED - 1987-02-02
8 Castlegate, Grantham, Lincolnshire
Active Corporate (16 parents, 5 offsprings)
Officer
2000-02-14 ~ 2010-07-26
IIF 15 - Director → ME
5
8 Castlegate, Grantham, Lincolnshire
Active Corporate (13 parents, 1 offspring)
Officer
2002-10-11 ~ 2010-07-26
IIF 16 - Director → ME
6
Charnwood College, Thorpe Hill, Loughborough, Leicestershire, England
Active Corporate (7 parents)
Officer
2014-07-04 ~ 2021-04-27
IIF 20 - Director → ME
7
DAVISON & CO. (BARFORD) LIMITED
00632148 Green End Farm, 108 Green End Road, Great Barford, Bedfordshire, England
Active Corporate (10 parents)
Person with significant control
2018-05-18 ~ 2018-05-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2021-04-16 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
DUNCAN & TOPLIS AUDIT LIMITED - now
3 Castlegate, Grantham, Lincolnshire
Active Corporate (27 parents, 1 offspring)
Officer
2014-09-23 ~ 2023-09-18
IIF 19 - Director → ME
10
DUNCAN & TOPLIS LIMITED - now
DUNCAN & TOPLIS HOLDINGS LIMITED
- 2023-10-11
09127501 3 Castlegate, Grantham, Lincolnshire
Active Corporate (19 parents, 16 offsprings)
Officer
2014-09-23 ~ 2023-09-18
IIF 18 - Director → ME
11
DUNCAN & TOPLIS TRUSTEES LIMITED
10212638 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (21 parents, 34 offsprings)
Officer
2016-06-03 ~ now
IIF 4 - Director → ME
12
E.A.SHEARDOWN & COMPANY LIMITED
00567569 Westfield Farm Stonepit Lane, Marston, Grantham, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED
- now 00495313E.D.& A.D.COOKE,BOURNE(FARMS)LIMITED - 2012-04-23
Larkfleet House, Falcon Way, Bourne, Lincolnshire
Dissolved Corporate (10 parents, 4 offsprings)
Person with significant control
2021-01-12 ~ 2021-04-16
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-09-02
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Priory Farm 75 Church Street, Long Bennington, Newark, Nottinghamshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents, 52 offsprings)
Officer
2012-08-29 ~ now
IIF 5 - Director → ME
16
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents, 299 offsprings)
Officer
2008-06-11 ~ now
IIF 9 - Director → ME
17
FIDENTIA REPRESENTATIVES LIMITED
07749906 3 Castlegate, Grantham, Lincolnshire
Active Corporate (8 parents, 13 offsprings)
Officer
2011-08-23 ~ now
IIF 6 - Director → ME
18
3 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents, 3 offsprings)
Officer
2008-05-12 ~ 2015-03-12
IIF 22 - LLP Designated Member → ME
19
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents, 322 offsprings)
Officer
2008-06-11 ~ now
IIF 7 - Director → ME
20
GABLESTOCK LIMITED - 2002-11-25
Priory Farm 75 Church Street, Long Bennington, Newark, Nottinghamshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Officer
2006-12-14 ~ now
IIF 2 - Director → ME
22
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2004-07-13 ~ now
IIF 11 - Director → ME
2004-07-13 ~ 2005-04-14
IIF 28 - Secretary → ME
23
3 Castlegate, Grantham, Lincolnshire
Active Corporate (13 parents, 2 offsprings)
Officer
2003-09-26 ~ now
IIF 1 - Director → ME
2003-03-17 ~ 2003-06-20
IIF 23 - Director → ME
2003-03-17 ~ 2005-04-14
IIF 29 - Secretary → ME
24
3 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 13 - Director → ME
25
HINDMARCH PROPERTIES LIMITED
- now 00072290SLEAFORD PROPERTY (HOLDINGS) LIMITED - 1990-11-01
SLEAFORD LAUNDRY (HOLDINGS) LIMITED - 1976-12-31
3 Castlegate, Grantham, Lincolnshire
Active Corporate (14 parents, 2 offsprings)
Officer
2009-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
26
NELSON M. GREEN & SONS (MORTON) LIMITED
01715718 The Manor House, Kirkby Underwood, Bourne, Lincolnshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
27
NELSON M. GREEN & SONS LIMITED
- now 00836326K.U. TRACTORS (1965) LIMITED - 1976-12-31
The Manor House, Kirkby, Underwood, Bourne, Lincolnshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
28
NOMINA NO. 001 LLP
OC321639 OC321534, OC321690, OC321746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents)
Officer
2006-08-17 ~ now
IIF 21 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - 75% or more → OE
29
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-10-27 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-11-05 ~ 2021-04-16
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
31
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-10-27 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2020-08-19 ~ 2022-08-17
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
33
STAMFORD ENDOWED SCHOOLS ENTERPRISES LIMITED
- now 02629879STAMFORD SCHOOL ENTERPRISES LIMITED - 2001-02-05
Southfields House, St. Pauls Street, Stamford, England
Active Corporate (17 parents)
Officer
2014-03-17 ~ now
IIF 24 - Director → ME
34
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED
07127413 Southfields House, St. Pauls Street, Stamford, England
Active Corporate (54 parents)
Officer
2019-06-24 ~ now
IIF 14 - Director → ME
35
STAMFORD PROPERTY COMPANY LIMITED
03016148 14 All Saints Street, Stamford, Lincolnshire
Active Corporate (19 parents)
Officer
2003-02-04 ~ now
IIF 3 - Director → ME
1995-01-25 ~ 2009-02-12
IIF 25 - Secretary → ME
36
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-05-05 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
37
HAVELOCK ACADEMY - 2011-06-23
Charnwood College, Thorpe Hill, Loughborough, Leicestershire, England
Active Corporate (45 parents)
Officer
2013-01-31 ~ 2018-04-24
IIF 17 - Director → ME
38
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-08-17 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
39
WESTMINSTER MACHINE TOOL GROUP LIMITED
01051863 14 All Saints Street, Stamford, Lincolnshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
40
WESTMINSTER MACHINE TOOLS LIMITED
00845694 Townsend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
41
14 All Saints Street, Stamford, Lincolnshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
42
WITHAM INVESTMENT HOLDINGS LIMITED
12202241 Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-08-17 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE