1
11 Rowan Way, Bourne, England
Active Corporate (2 parents)
Equity (Company account)
19,137 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
7 Rutland Terrace, Queens Parade, Scarborough, England
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-02-28
Officer
2024-11-15 ~ now
IIF 4 - Director → ME
3
2 Manor House Gardens, Ancaster Avenue, Lincoln, England
Active Corporate (2 parents)
Equity (Company account)
37,330 GBP2024-11-30
Officer
2023-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
11 Allenby Business Village, Crofton Road, Lincoln, England
Active Corporate (4 parents)
Officer
2025-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-17 ~ now
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
5
11 Rowan Way, Bourne, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Rowan Way, Bourne, England
Active Corporate (2 parents)
Equity (Company account)
-63,601 GBP2025-01-31
Officer
2024-01-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Rowan Way, Bourne, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-25,626 GBP2024-04-30
Officer
2023-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
BURLINGTON BALMORAL LIMITED - 2024-05-01
2 Manor House Gardens, Ancaster Avenue, Lincoln, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE