1
1 Marine Studios, Burton Lane End, Burton Waters, Lincoln, England
Active Corporate (1 parent)
Officer
2016-06-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ 2021-11-12
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2021-11-12 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD.
- now 04679856ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2010-09-10 ~ 2013-01-31
IIF 11 - Director → ME
3
ADMIRAL BUSINESS SYSTEMS LONDON LIMITED
- now 04282495CASTBAY LIMITED - 2001-11-08
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2010-09-10 ~ 2013-01-31
IIF 14 - Director → ME
IIF 13 - Director → ME
4
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (20 parents)
Officer
2010-09-10 ~ 2013-01-31
IIF 16 - Director → ME
5
ADMIRAL SOLUTIONS & SUPPORT LIMITED
- now 04917185ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (13 parents)
Officer
2010-09-10 ~ 2013-01-31
IIF 10 - Director → ME
6
ALTERNATIVE COMMERCIAL FINANCE LIMITED
08547499 1 Marine Studios, Burton Lane End, Burton Waters, Lincoln, England
Active Corporate (3 parents, 4 offsprings)
Officer
2014-05-01 ~ 2025-09-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-13
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
2021-11-12 ~ 2025-10-13
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BLOXHOLM BARNS MANAGEMENT COMPANY LTD
15041336 The Drying House, Home Farm Barns, Bloxholm, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-01 ~ 2025-04-13
IIF 33 - Director → ME
8
CARBON 50 LIMITED - now
HOSTED EDUCATIONAL SERVICES LIMITED
- 2018-04-25
09755514SMART TECHNOLOGIES GLOBAL SERVICES LIMITED
- 2017-02-25
09755514 4th Floor Peak House, 20 Eastcheap, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-01 ~ 2018-04-01
IIF 1 - Director → ME
9
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2012-06-19 ~ 2013-01-31
IIF 17 - Director → ME
10
12 Tentercroft Street, Lincoln, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-11 ~ now
IIF 31 - Director → ME
11
DANWOOD CHARTWELL GROUP LIMITED
- now 02794958CHARTWELL BUSINESS GROUP PLC
- 2000-11-16
02794958MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2000-11-01 ~ 2008-03-31
IIF 5 - Director → ME
12
DANWOOD FINANCIAL SERVICES LIMITED
- now 02571657ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents)
Officer
2000-11-07 ~ 2006-01-23
IIF 6 - Director → ME
13
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (23 parents)
Officer
2011-05-06 ~ 2013-01-31
IIF 22 - Director → ME
14
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (8 parents)
Officer
2012-06-19 ~ 2013-01-31
IIF 9 - Director → ME
15
EXPRESS PRINT SOLUTIONS LIMITED
- now 05225526SPIREBELL LIMITED - 2004-12-29
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2011-05-06 ~ 2013-01-31
IIF 12 - Director → ME
16
EDENEYRE LIMITED - 2012-06-22
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2012-07-11 ~ 2013-01-31
IIF 24 - Director → ME
17
HOME FARM BARNS PROPERTY MANAGEMENT COMPANY LTD
11107324 C/o Saul Fairholm Chartered Accountants, 12 Tentercroft Street, Lincoln, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2017-12-12 ~ dissolved
IIF 18 - Director → ME
18
HYKEHAM CAPITAL LIMITED - now
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-04-05 ~ 2013-01-31
IIF 20 - Director → ME
19
HYKEHAM GROUP HOLDINGS LIMITED - now
DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-04-05 ~ 2013-01-31
IIF 19 - Director → ME
20
HYKEHAM GROUP LIMITED - now
GRESTY EQUITYCO LIMITED
- 2008-05-20
06548014 Lex House, 17 Connaught Place, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-04-05 ~ 2013-01-31
IIF 2 - Director → ME
21
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (6 parents)
Officer
2012-06-19 ~ 2013-01-31
IIF 8 - Director → ME
22
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2012-06-19 ~ 2013-01-31
IIF 15 - Director → ME
23
Suite 1, Shaftsbury House, Edgewater Office Park, Edgewater Rd, Belfast
Dissolved Corporate (10 parents)
Officer
2009-01-05 ~ 2011-09-12
IIF 4 - Director → ME
24
LINKMAJOR LIMITED - 2002-09-09
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (17 parents)
Officer
2011-05-06 ~ 2013-01-31
IIF 23 - Director → ME
25
PRINT FINISHING MACHINES AND SERVICES LIMITED - now
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2012-06-19 ~ 2013-01-31
IIF 7 - Director → ME
26
RD & JM COLES INVESTMENTS LIMITED
13019000 12 Tentercroft Street, Lincoln, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-15 ~ now
IIF 27 - Director → ME
27
RD & JM COLES PROPERTY MANAGEMENT LIMITED
07528653 12 Tentercroft Street, Lincoln, Lincolnshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-02-14 ~ now
IIF 30 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1 Marine Studios, Burton Lane End, Burton Waters, Lincoln, England
Active Corporate (3 parents)
Officer
2014-05-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-12
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2021-11-12 ~ 2021-11-12
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Lucys Hill, 1 Lucy's Hill, 26 Banks Road, Poole, England
Active Corporate (11 parents)
Officer
2017-06-23 ~ 2021-06-30
IIF 26 - Director → ME
30
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2011-10-05 ~ 2013-01-31
IIF 21 - Director → ME
31
THE DANWOOD GROUP LIMITED
- now 01056774LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Active Corporate (44 parents, 4 offsprings)
Officer
2000-10-25 ~ 2013-01-31
IIF 3 - Director → ME
32
ZARAH LEASING LIMITED - 2021-01-27
1 Marine Studios, Burton Lane End, Burton Waters, Lincoln, England
Dissolved Corporate (6 parents)
Officer
2021-07-14 ~ dissolved
IIF 32 - Director → ME