1
BROOMCO (1264) LIMITED - 1997-06-06
The Toll House, Delamere Terrace, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2018-11-28 ~ 2023-01-16
IIF 14 - Director → ME
2
DEV REALISATIONS (2019) LIMITED
- now 00640611SIMONS DEVELOPMENTS LIMITED
- 2020-06-15
00640611SIMONS ESTATES LIMITED
- 2004-07-08
00640611 C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (20 parents, 7 offsprings)
Officer
~ now
IIF 2 - Director → ME
3
GREATER NOTTINGHAM RAPID TRANSIT LIMITED
- now 02588709NOTTINGHAM RAPID TRANSIT LIMITED
- 1991-08-28
02588709 Loxley House, Station Street, Nottingham, Notts
Active Corporate (62 parents)
Officer
~ 1995-12-04
IIF 19 - Director → ME
4
HODGKINSON ACQUISITIONS EAST RIDING LIMITED
12553659 5 Windmill Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ dissolved
IIF 8 - Director → ME
5
HODGKINSON ACQUISITIONS INGATESTONE LIMITED
- now 12215890SIMONS DEVELOPMENTS INGATESTONE LIMITED
- 2020-02-17
12215890 5 Windmill Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-19 ~ dissolved
IIF 17 - Director → ME
6
HODGKINSON ACQUISITIONS MIDLANDS LIMITED
12553637 5 Windmill Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ dissolved
IIF 9 - Director → ME
7
HODGKINSON ACQUISITIONS NOTTINGHAM LIMITED
12552890 5 Windmill Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
8
INVESTORS IN LINCOLN LIMITED
- now 02631079DONARCRAFT LIMITED
- 1992-05-18
02631079 Greetwell Place, Lime Kiln Way, Lincoln, England
Active Corporate (123 parents)
Officer
~ 2006-06-27
IIF 12 - Director → ME
9
LINCOLN AND LONDON HOLDINGS LIMITED
07383415 C/o Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
Dissolved Corporate (10 parents)
Officer
2010-09-21 ~ dissolved
IIF 28 - Director → ME
10
C/o Arnold Hill & Co Llp 6th Floor Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Officer
2018-03-19 ~ 2021-05-12
IIF 10 - Director → ME
11
FIVE HUNDRED AND FORTIETH SHELF TRADING COMPANY LIMITED
- 1989-10-23
02392769 C/o Simons Developments, 991 Doddington Road, Lincoln, East Midlands
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 22 - Director → ME
12
OTTER HOMES (LINCOLN) LTD - now
SIMONS HOMES LIMITED
- 2021-03-17
01029808OTTERS HOMES LIMITED
- 1989-12-18
01029808M. OTTER & CO. LTD.
- 1986-12-16
01029808M.OTTER & CO. LIMITED
- 1985-03-27
01029808 Lindum House Lindum Business Park, Station Road, North Hykeham, Lincoln, England
Active Corporate (12 parents)
Officer
~ 2020-07-14
IIF 24 - Director → ME
13
SCHOFIELD KENDALL LIMITED
- now 03048204 C/o Simons Developments, 991 Doddington Road, Lincoln, East Midlands
Dissolved Corporate (10 parents)
Officer
1995-07-12 ~ dissolved
IIF 6 - Director → ME
14
SDL REALISATIONS (2019) LIMITED
- now 01047282SIMONS DESIGN LIMITED
- 2019-12-03
01047282SIMONS DESIGN GROUP LIMITED - 1990-06-01
SIMONS OF LINCOLN (PAINTING) LIMITED - 1989-01-18
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (15 parents)
Officer
2010-04-01 ~ dissolved
IIF 13 - Director → ME
15
SIMONS COMMERCIAL HOLDINGS LIMITED
- now 02552249SOVSHELFCO (NO. 91) LIMITED
- 1990-12-06
02552249 C/o Simons Developments, 991 Doddington Road, Lincoln, Lincs
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 20 - Director → ME
16
SIMONS COMMERCIAL INVESTMENTS LIMITED
- now 00097435LINCOLN CORN EXCHANGE AND MARKET COMPANY LIMITED(THE)
- 1991-02-11
00097435 C/o Simons Developments, 991 Doddington Road, Lincoln, Lincs
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 21 - Director → ME
17
SIMONS CONSTRUCTION HOLDINGS LIMITED
01540282 991 Doddington Road, Lincoln, Lincs
Dissolved Corporate (8 parents)
Officer
~ 1997-03-21
IIF 27 - Director → ME
18
C/o Frp Advisory Llp, Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (34 parents)
Officer
2010-04-01 ~ now
IIF 4 - Director → ME
19
SIMONS DEVELOPMENTS (HITCHIN) LIMITED
07193350 991 Doddington Road, Lincoln, East Midlands
Dissolved Corporate (5 parents)
Officer
2010-03-17 ~ dissolved
IIF 25 - Director → ME
20
SIMONS DEVELOPMENTS LIMITED
- now 12285683HODGKINSON ACQUISITIONS 2019 LIMITED
- 2020-06-16
12285683 The Old Rectory Main Street, Broxholme, Lincoln, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-10-28 ~ now
IIF 29 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
21
SIMONS DEVELOPMENTS LOLWORTH LIMITED
12195426 5 Windmill Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-09 ~ dissolved
IIF 15 - Director → ME
22
SIMONS DEVELOPMENTS NEWARK LIMITED
- now 12215462HODGKINSON AQUISITIONS NEWARK LIMITED
- 2020-07-31
12215462SIMONS DEVELOPMENTS NEWARK LIMITED
- 2020-02-17
12215462 5 Windmill Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-24 ~ 2021-01-28
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-31 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SIMONS DEVELOPMENTS WILFORD LANE LIMITED
12195412 5 Windmill Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-09 ~ dissolved
IIF 18 - Director → ME
24
SIMONS DEVELOPMENTS LIMITED
- 2004-07-08
01063126SIMONS ESTATES LIMITED
- 2000-06-05
01063126SIMONS OF LINCOLN (ESTATES) LIMITED
- 1990-06-25
01063126SIMONS OF LINCOLN (DEVELOPMENTS) LIMITED
- 1976-12-31
01063126 C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 5 - Director → ME
25
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (25 parents)
Officer
~ now
IIF 1 - Director → ME
26
SIMONS LINCOLN SECURITIES LIMITED
01142526 C/o Simons Developments, 991 Doddington Road, Lincoln
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 23 - Director → ME
27
SIMONS PROPERTIES (HITCHIN) LIMITED
07193334 991 Doddington Road, Lincoln, East Midlands
Dissolved Corporate (5 parents)
Officer
2010-03-17 ~ dissolved
IIF 26 - Director → ME
28
The Big Draw Hq Studio 36, Riverside Building, 55 Trinity Buoy Wharf, Orchard Place, London
Active Corporate (33 parents)
Officer
2015-09-23 ~ 2017-01-18
IIF 3 - Director → ME
29
C/o Arnold Hill & Co Llp 6th Floor Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (8 parents)
Officer
2018-11-08 ~ 2021-05-12
IIF 11 - Director → ME