1
29 Wood Lane, South Hykeham, Lincoln, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2025-09-16
IIF 10 - Director → ME
Person with significant control
2024-11-11 ~ 2025-09-16
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
AWD DRYLINING & PLASTERING LIMITED
05034662 2 Fosse Lane, Thorpe On The Hill, Lincoln, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2004-02-10 ~ dissolved
IIF 14 - Director → ME
3
BARRICK CLOSE MANAGEMENT COMPANY LIMITED
13148709 Hansons, Island Carr Industrial Estate, Brigg, England
Active Corporate (3 parents)
Officer
2021-01-21 ~ 2023-06-09
IIF 9 - Director → ME
Person with significant control
2021-01-21 ~ 2023-06-09
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
BENBRIDGE CLOSE MANAGEMENT LIMITED
14311897 29 Wood Lane South Hykeham, Lincoln, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
5
DS CARPETS LIMITED - now
M J BURKE & SON LTD
- 2019-11-29
04634227MUSTBRAY LTD - 2003-02-17
2 Dixon Way, Lincoln, England
Active Corporate (8 parents)
Officer
2010-04-01 ~ 2010-04-01
IIF 15 - Director → ME
6
FIESTA HOMES (UK) LIMITED
- 2009-01-30
04724409 2 Fosse Lane, Thorpe On The Hill, Lincoln, Lincolnshire
Active Corporate (7 parents)
Officer
2012-08-15 ~ 2019-04-04
IIF 13 - Director → ME
2003-04-11 ~ 2009-01-23
IIF 12 - Director → ME
7
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
59 Elder Close, Witham St. Hughs, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2023-04-17 ~ 2023-07-07
IIF 11 - Director → ME
Person with significant control
2023-04-17 ~ 2023-07-07
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
29 Wood Lane, South Hykeham, Lincoln, England
Active Corporate (5 parents)
Officer
2000-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
10
88 Larchwood Crescent, Lincoln, England
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 6 - Director → ME
11
29 Wood Lane, South Hykeham, Lincoln, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 22 - Has significant influence or control → OE
12
29 Wood Lane, South Hykeham, Lincoln, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
66 Dellfield Avenue, Lincoln, England
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 5 - Director → ME
14
PRIORY HOUSE (LINCOLN) MANAGEMENT COMPANY LIMITED
- now 06323460PRIORY HOUSE (LINCOLN) MANAGEMENT COMPANY, LIMITED
- 2007-07-25
06323460 29 Wood Lane, South Hykeham, Lincoln, England
Active Corporate (4 parents)
Officer
2007-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - 75% or more → OE