1
Kellaways Main Street, Tinwell, Stamford, Lincolnshire
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2014-06-04
IIF 17 - LLP Member → ME
2
Greyfriars, St. Pauls Street, Stamford, England
Active Corporate (4 parents)
Equity (Company account)
57,838 GBP2023-11-30
Officer
2018-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
3
BOSS SPACE LTD - 2010-11-08
HDW NEW CO 2 LIMITED - 2010-04-27
Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2013-06-19 ~ 2021-02-26
IIF 7 - Director → ME
2013-01-01 ~ 2015-01-18
IIF 21 - Director → ME
4
CABINS 4 RENTAL LIMITED - 2018-03-26
Bcs House Bcs House, Pinfold Road, Bourne, - None -, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-01 ~ 2021-03-31
IIF 24 - Director → ME
5
Griffons, North Street, Stamford, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 16 - LLP Designated Member → ME
6
CROSSHIRE ASSISTANCE LTD
- 2020-04-21
12565882 Bcs House, Pinfold Road, Bourne, Lincs, England
Active Corporate (3 parents)
Equity (Company account)
740 GBP2024-04-30
Officer
2020-04-21 ~ 2023-08-31
IIF 12 - Director → ME
7
Bcs House, Pinfold Road, Bourne, Lincs, England
Active Corporate (3 parents)
Equity (Company account)
740 GBP2024-04-30
Officer
2020-04-21 ~ 2023-08-31
IIF 13 - Director → ME
8
Unit 17 Limesquare Business Park, Alma Park Road, Grantham, Lincolshire, England
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 23 - Director → ME
2012-06-15 ~ dissolved
IIF 34 - Secretary → ME
9
Greyfriars, St. Pauls Street, Stamford, England
Dissolved Corporate (1 parent)
Officer
2021-05-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
10
Greyfriars, St Paul's Street, Stamford, Lincolnshire, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
11
HEIMDALL LIGHTING TOWERS LTD
- now SC486358 1-4 Underwood Road, Longcroft, Falkirk
Active Corporate (5 parents)
Equity (Company account)
-61,918 GBP2024-03-31
Officer
2014-09-10 ~ 2024-09-10
IIF 20 - Director → ME
12
HEIMDALL RENTAL (SCOTLAND) LTD
- 2018-11-01
SC522531 1-4 Underwood Road, Longcroft, Bonnybridge, Falkirk, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-12-15 ~ dissolved
IIF 10 - Director → ME
13
Bcs House, Pinfold Road, Bourne, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-187,211 GBP2024-08-31
Officer
2014-03-25 ~ 2014-03-25
IIF 22 - Director → ME
14
Bellwood 3 Church Street, Farndon, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ dissolved
IIF 19 - Director → ME
2011-10-03 ~ dissolved
IIF 33 - Secretary → ME
15
Bcs House Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2024-11-19
IIF 15 - LLP Designated Member → ME
16
PURE ROOF LIGHTS LIMITED
- 2018-02-27
11096199 61 Bridge Street, Kington, England
Active Corporate (4 parents)
Equity (Company account)
-24,516 GBP2024-12-31
Officer
2017-12-05 ~ 2023-12-01
IIF 9 - Director → ME
Person with significant control
2017-12-05 ~ 2023-12-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
Bcs House, Pinfold Road, Bourne, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-02-05 ~ 2023-08-31
IIF 11 - Director → ME
18
Greyfriars, St Paul's Street, Stamford, Lincolnshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
REDBOX POWER LIMITED
- 2019-03-01
08613186NGM GENPOWER LIMITED - 2014-05-08
RED BOX GENPOWER LIMITED
- 2014-05-08
08613186 Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2013-07-17 ~ 2023-08-31
IIF 18 - Director → ME
20
Bcs House, Pinfold Road, Bourne, England
Active Corporate (4 parents)
Equity (Company account)
-1,482,225 GBP2024-08-31
Officer
2020-08-13 ~ 2023-08-31
IIF 8 - Director → ME
21
Greyfriars, St. Pauls Street, Stamford, England
Active Corporate (3 parents)
Officer
2024-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
WORDSWORTH RENTALS LTD
- 2024-02-15
15464585 Greyfriars, St. Pauls Street, Stamford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
23
Greyfriars, St. Pauls Street, Stamford, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE