1
BARHAM CARAVAN COMPANY LIMITED
- now 00565363HOBSON CARAVAN COMPANY LIMITED - 1987-05-08
Skegness Sands, Roman Bank, Skegness, Lincolnshire, England
Active Corporate (4 parents)
Officer
2019-02-13 ~ now
IIF 7 - Director → ME
2
BISHOPSGATE AMALGAMATIONS LIMITED
- now 03862829BISHOPSGATE CORPORATE FINANCE LIMITED
- 2002-03-19
03862829 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-12-31 ~ dissolved
IIF 9 - Director → ME
2001-12-31 ~ dissolved
IIF 33 - Secretary → ME
3
BISHOPSGATE CORPORATE FINANCE LIMITED
- now 01339383BISHOPSGATE AMALGAMATIONS, LIMITED
- 2002-03-19
01339383INFOODS LIMITED - 1995-06-12
King's Mill Centre, St. Peters Vale, Stamford, England
Active Corporate (15 parents)
Officer
2002-02-13 ~ 2019-06-27
IIF 10 - Director → ME
2002-02-13 ~ 2019-02-04
IIF 32 - Secretary → ME
4
Cowbridge, Horncastle Road, Boston, Lincolnshire
Active Corporate (105 parents, 1 offspring)
Officer
1991-10-17 ~ 1997-01-22
IIF 11 - Director → ME
5
CASTLEGATE WEALTH (HOLDINGS) LIMITED
- now 03577221CASTLEGATE NOMINEES LIMITED
- 2012-02-17
03577221GLOWFERN LIMITED - 1999-03-17
8 Castlegate, Grantham, Lincolnshire
Active Corporate (12 parents)
Officer
2012-02-09 ~ now
IIF 6 - Director → ME
6
FIDENTIA 1001 LLP - 2010-12-14
Lynx House, Elmer Street South, Grantham, Lincolnshire
Active Corporate (8 parents)
Officer
2011-03-15 ~ 2014-10-01
IIF 25 - LLP Designated Member → ME
7
DUNCAN & TOPLIS AUDIT LIMITED
- now 04544710DUNCAN & TOPLIS LIMITED
- 2023-10-10
04544710 3 Castlegate, Grantham, Lincolnshire
Active Corporate (27 parents, 1 offspring)
Officer
2014-09-01 ~ 2024-06-07
IIF 17 - Director → ME
8
DUNCAN & TOPLIS AUDIT SERVICES LLP
- now OC446664DUNCAN & TOPLIS AUDIT LLP
- 2023-10-10
OC446664 3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-31 ~ 2024-06-07
IIF 26 - LLP Designated Member → ME
Person with significant control
2023-03-31 ~ 2024-06-07
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
9
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2023-04-06 ~ 2024-06-07
IIF 23 - Director → ME
Person with significant control
2023-04-06 ~ 2023-09-19
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
DUNCAN & TOPLIS KRESTON LIMITED
10457663 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (5 parents)
Officer
2023-09-18 ~ now
IIF 3 - Director → ME
11
DUNCAN & TOPLIS LEGAL SERVICES LTD
- now 11523000KNIGHTSGATE LAW LTD
- 2019-12-12
11523000 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (13 parents)
Officer
2018-08-17 ~ now
IIF 2 - Director → ME
12
DUNCAN & TOPLIS HOLDINGS LIMITED
- 2023-10-11
09127501 3 Castlegate, Grantham, Lincolnshire
Active Corporate (19 parents, 16 offsprings)
Officer
2014-09-01 ~ 2024-06-07
IIF 16 - Director → ME
13
DUNCAN & TOPLIS PROBATE SERVICES LIMITED
09687369 3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-15 ~ dissolved
IIF 14 - Director → ME
14
DUNCAN & TOPLIS TRUSTEES LIMITED
10212638 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (20 parents, 33 offsprings)
Officer
2016-06-03 ~ 2026-01-06
IIF 4 - Director → ME
15
W.A.WARD - 1999-05-05
The Manor Barn Stainfield Road, Apley, Market Rasen, Lincolnshire, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
KINBROOK GROUP LIMITED - now
LITE BIDCO LIMITED
- 2024-09-12
14724712 10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2023-09-29 ~ 2024-06-10
IIF 20 - Director → ME
17
KINBROOK HOLDINGS LIMITED - now
LITE TOPCO LIMITED
- 2024-09-12
14723854 10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-06-10
IIF 21 - Director → ME
18
KINBROOK MIDCO 1 LIMITED - now
LITE MIDCO 1 LIMITED
- 2024-09-12
14724313 10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-06-07
IIF 18 - Director → ME
19
KINBROOK MIDCO 2 LIMITED - now
LITE MIDCO 2 LIMITED
- 2024-09-12
14724461 10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-06-07
IIF 19 - Director → ME
20
KRESTON DUNCAN & TOPLIS LIMITED
10457809 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (5 parents)
Officer
2023-09-18 ~ now
IIF 5 - Director → ME
21
7 Bell Yard, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-20 ~ 2025-08-01
IIF 12 - Director → ME
22
7 Bell Yard, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2018-08-22 ~ 2025-08-01
IIF 8 - Director → ME
23
Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (34 parents)
Officer
2011-11-29 ~ 2024-03-08
IIF 13 - Director → ME
24
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-09 ~ 2024-06-13
IIF 22 - Director → ME
25
LIGHTNING PROPERTY 2023 LIMITED
14785117 3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-06 ~ 2024-06-13
IIF 24 - Director → ME
Person with significant control
2023-04-06 ~ 2023-09-22
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
26
QUEENSGATE MANAGEMENT (EAST MIDLANDS) LLP
- now OC357114 16 Bishops Road, Lincoln, England
Active Corporate (8 parents)
Officer
2010-11-10 ~ 2014-10-01
IIF 27 - LLP Designated Member → ME
27
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Officer
2022-04-19 ~ now
IIF 1 - Director → ME
28
16 Bishops Road Off Outer Circle Road, Lincoln, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-07-27 ~ 2020-03-06
IIF 15 - Director → ME