1
BAILGATE COURT (LINCOLN) MANAGEMENT COMPANY LIMITED
10716206 453 High Street, Lincoln, England
Active Corporate (18 parents)
Officer
2017-04-08 ~ 2021-10-01
IIF 23 - Director → ME
2
BRAYFORD FORMATIONS CDP LIMITED
- 2016-04-29
10097470 Reepham Manor The Green, Reepham, Lincoln, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-04-01 ~ now
IIF 17 - Director → ME
3
Reepham Manor The Green, Reepham, Lincoln, England
Dissolved Corporate (4 parents)
Officer
2020-01-20 ~ dissolved
IIF 20 - Director → ME
4
BELLA VISTA DISTILLERY LTD - now
NEXT FRONTIER BRANDS LTD
- 2022-08-31
10213318 C/o Seneca Ip Limited, Speedwell Mill Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (7 parents)
Officer
2020-09-28 ~ 2022-02-19
IIF 6 - Director → ME
5
ZEST HEALTH LIMITED - 2018-10-09
C/o Memery Crystal Llp, 165 Fleet Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-09-25 ~ 2022-02-19
IIF 10 - Director → ME
6
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
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
7
40 Queens Parade, Cleethorpes, N E Lincolnshire
Dissolved Corporate (4 parents)
Officer
1997-08-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Flat 1 Dunloe Lodge Mill Lane, Taplow, Maidenhead, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INJURY ASSESSMENT SYSTEMS LIMITED
09001745 Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 8 - Director → ME
10
Kinghorn House, Kinghorn Lane, Maidenhead, England
Active Corporate (7 parents)
Officer
2016-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MUSEUM COURT LINCOLN MANAGEMENT LIMITED
- now 06627797WILCHAP 511 LIMITED - 2008-09-02
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (12 parents)
Officer
2010-07-15 ~ 2014-02-19
IIF 21 - Director → ME
12
Flat 6 51 Lennox Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
HEMPYRE EUROPE LTD
- 2020-12-23
12613869 Memery Crystal, 165 Fleet Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-12-11 ~ 2022-02-19
IIF 14 - Director → ME
14
NEXT FRONTIER HOLDINGS LTD
- now 12461002HEMPYRE HOLDINGS LTD.
- 2020-12-23
12461002 Memery Crystal, 165 Fleet Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-02-13 ~ 2022-02-19
IIF 11 - Director → ME
Person with significant control
2020-02-13 ~ 2020-06-23
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Memery Crystal, 165 Fleet Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-12-11 ~ 2022-02-19
IIF 13 - Director → ME
16
Flat 6 51 Lennox Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-21 ~ dissolved
IIF 12 - Director → ME
17
STRAIT DEVELOPMENTS LIMITED
- now 05219292WILCHAP 368 LIMITED - 2004-11-23
Salisbury House, Saxon Way, Hessle, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-01-20 ~ dissolved
IIF 22 - Director → ME
18
117-119 Cleethorpe Road, Grimsby, N E Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2012-11-19
IIF 24 - Secretary → ME
19
WILSON PROJECT ENGINEERING GROUP LIMITED
07171969 117-119 Cleethorpe Road, Grimsby, N E Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2012-11-19
IIF 25 - Secretary → ME
20
WILSON SAFETY MANAGEMENT LIMITED
07172127 117-119 Cleethorpe Road, Grimsby, N E Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2012-11-19
IIF 26 - Secretary → ME