1
ANDERSON CAPITAL INVESTMENTS LIMITED
14921928 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
200 GBP2023-09-30
Officer
2023-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
Estate Office, Brocklesby Park, Grimsby, Lincolnshire, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,112,053 GBP2024-03-31
Officer
2018-11-09 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
ANDERSON CAPITAL REAL ESTATE LIMITED
14724002 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (4 parents)
Equity (Company account)
4,386 GBP2024-03-31
Officer
2023-03-13 ~ now
IIF 6 - Director → ME
4
Estate Office Estate Office, Brocklesby Park, Brocklesby, Ne Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-541,932 GBP2024-03-31
Officer
2019-09-25 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,228,627 GBP2024-03-31
Officer
2012-10-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
BROCKLESBY ENERGY COMPANY LIMITED
07708124 Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,959,392 GBP2024-03-31
Officer
2011-07-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
4th Floor Allan House 10 John Princes Street, London, W1g 0ah
Dissolved Corporate (3 parents)
Equity (Company account)
-204,872 GBP2017-12-31
Officer
2002-02-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
9
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,848,039 GBP2024-12-31
Officer
2002-07-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
FCB 1124 LIMITED
- 1995-06-14
03021328 03470117, 02973383, 02973380, 03280401, 03006851, 02893848, 03103809, 03565220, 03252138, 03346243, 03521751, 02838969, 02856411, 03280380, 03423430, 02881957, 02986130, 03570212, 03470157, 03427882Warning The number of records might exceed displayable range of browser, please consider
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... (more) Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (1 parent)
Equity (Company account)
3,103,733 GBP2024-12-31
Officer
1995-06-05 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
11
SHIELDCAST LIMITED
- 2005-10-14
05470777 Suite C, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,979,389 GBP2017-12-31
Officer
2005-09-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 39 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
13
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 50 - Has significant influence or control → OE
14
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
INSIDE TRACK FILMS 2 LLP - 2003-07-07
OC304434 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (307 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-01-27 ~ now
IIF 52 - LLP Member → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-182,111 GBP2024-10-31
Officer
2019-07-01 ~ now
IIF 23 - Director → ME
17
MUMFORD'S MILL MANAGEMENT LIMITED
- now 04607033HILLGATE (349) LIMITED
- 2002-12-11
04607033 04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-12-06 ~ now
IIF 21 - Director → ME
18
MUMFORD'S MILL PROPERTIES LIMITED
- now 05518273FORESTGLEN ASPECTS LIMITED - 2006-09-08
Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-209,670 GBP2024-12-31
Officer
2010-04-15 ~ now
IIF 20 - Director → ME
19
MUMFORD'S MILL RENTALS LIMITED
- now 05387882RAYHILL SYSTEMS LIMITED
- 2005-08-31
05387882 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (1 parent)
Equity (Company account)
2,826,041 GBP2024-12-31
Officer
2005-08-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-11-07 ~ now
IIF 2 - Director → ME
21
Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2018-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PELHAM NOMINEE INVESTMENT COMPANY
09727784 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (1 parent)
Officer
2015-08-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
23
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (2 parents)
Equity (Company account)
101 GBP2025-04-05
Officer
1999-06-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-02-12 ~ now
IIF 41 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
25
Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, England
Active Corporate (1 parent)
Equity (Company account)
712,187 GBP2024-03-31
Officer
2012-12-06 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
26
The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-237,884 GBP2024-03-31
Officer
2019-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
27
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2021-02-18 ~ now
IIF 40 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
28
ST JOHN PROPERTIES LIMITED
- now 03290198ARCTICDALE LIMITED - 1997-01-24
Lion House, Red Lion Street, London
Dissolved Corporate (2 parents)
Officer
1998-10-05 ~ dissolved
IIF 61 - Director → ME
29
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (119 parents)
Officer
2004-01-22 ~ now
IIF 56 - LLP Member → ME
30
The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
124,191 GBP2016-03-31
Officer
2013-11-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
31
Estate Office, Brocklesby Park, Grimsby, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-01-23 ~ dissolved
IIF 3 - Director → ME