1
Larwood, Vicarage Lane, Little Eaton, Derby
Dissolved Corporate (4 parents)
Officer
2003-02-11 ~ dissolved
IIF 31 - Director → ME
2
Larwood, Vicarage Lane, Little Eaton, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2006-07-06 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1996-11-11 ~ 1999-11-02
IIF 14 - Director → ME
1996-11-11 ~ 1999-11-02
IIF 6 - Secretary → ME
4
CHRISTMAS TEA NO.1 LIMITED - now
ST. JAMES'S TEAS LIMITED - 2009-12-30
5 Cobham Road, Wimborne, Dorset
Dissolved Corporate (14 parents)
Officer
1997-07-24 ~ 1999-11-02
IIF 9 - Director → ME
1997-07-24 ~ 1999-11-02
IIF 4 - Secretary → ME
5
CHRISTMAS TEA NO.2 LIMITED - now
5 Cobham Road, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
1997-07-24 ~ 1999-11-02
IIF 11 - Director → ME
1997-07-24 ~ 1999-11-02
IIF 3 - Secretary → ME
6
CHRISTMAS TEA NO.3 LIMITED - now
ISMAIL AND COMPANY LIMITED
- 2009-12-30
02600410WEEKPICK LIMITED - 1991-05-20
5 Cobham Road, Wimborne, Dorset
Dissolved Corporate (16 parents)
Officer
1997-07-24 ~ 1999-11-02
IIF 10 - Director → ME
1997-07-24 ~ 1999-11-02
IIF 1 - Secretary → ME
7
Manor Farm, Holbeach, Spalding
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 15 - Secretary → ME
8
CLAY LAKE MANAGEMENT COMPANY LIMITED
09498816 Manor Farm, Fen Road, Holbeach, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ 2017-06-28
IIF 22 - Secretary → ME
9
CIVICMINI LIMITED - 1997-10-06
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1998-04-22 ~ 1999-11-02
IIF 7 - Director → ME
10
Asset House, 28 Thorpe Wood, Peterborough, England
Dissolved Corporate (10 parents)
Officer
1995-05-31 ~ 2015-01-30
IIF 26 - Secretary → ME
11
GATEWAY SOUTH MANAGEMENT LIMITED
09420576 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Officer
2015-02-03 ~ 2017-06-28
IIF 24 - Secretary → ME
12
Security House, High Street, Donington, Spalding, Lincolnshire
Active Corporate (14 parents)
Officer
2017-08-31 ~ 2025-11-10
IIF 16 - Secretary → ME
13
GBSG LIMITED - 2008-08-27
G B TOTAL SECURITY SERVICES LIMITED - 2008-08-20
High Street, Donington, Spalding, Lincs
Active Corporate (14 parents)
Officer
2017-08-31 ~ 2025-11-10
IIF 20 - Secretary → ME
14
G.B. ALARMS LIMITED - 2008-08-27
24 High Street, Donington, Spalding, Lincs
Active Corporate (20 parents)
Officer
2017-08-31 ~ 2025-11-10
IIF 21 - Secretary → ME
15
GEORGE BARNSDALE & SONS LIMITED
02487250 High Street, Donington, Spalding, Lincs
Active Corporate (21 parents)
Officer
2017-08-31 ~ 2025-04-01
IIF 19 - Secretary → ME
16
GEORGE BARNSDALE COMMERCIAL LIMITED
- now 04231277BARNSDALE WINDOWS LIMITED
- 2019-03-30
04231277 Security House, High Street, Donington, Spalding
Active Corporate (15 parents)
Officer
2017-08-31 ~ 2025-04-01
IIF 18 - Secretary → ME
17
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2017-08-31 ~ dissolved
IIF 17 - Secretary → ME
18
MILL VIEW (COWBIT) MANAGEMENT COMPANY LIMITED
10706786 2 Hills Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-04 ~ 2017-06-27
IIF 28 - Director → ME
Person with significant control
2017-04-04 ~ 2017-06-27
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
19
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (7 parents)
Officer
2008-02-18 ~ 2008-04-18
IIF 12 - Director → ME
20
PLUMB MECHANICAL AND ELECTRICAL LIMITED
- now 02158162 24 Birch Street, Wolverhampton
Dissolved Corporate (14 parents)
Officer
1994-07-01 ~ 1994-11-30
IIF 8 - Director → ME
(before 1993-01-31) ~ 1994-11-30
IIF 2 - Secretary → ME
21
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (7 parents)
Officer
2008-03-14 ~ 2017-06-28
IIF 29 - Director → ME
22
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (8 parents)
Officer
2008-03-11 ~ 2017-06-28
IIF 30 - Director → ME
23
SELLCHOICE LIMITED - 1993-12-24
Crest Farm, Middle Wallop, Stockbridge, Hampshire
Active Corporate (20 parents)
Officer
1995-01-27 ~ 1999-04-01
IIF 13 - Director → ME
1995-07-10 ~ 1999-04-01
IIF 5 - Secretary → ME
24
THE ROOSTINGS (CROWLAND) MANAGEMENT COMPANY LIMITED
10241770 2 Hills Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-21 ~ 2017-06-27
IIF 27 - Director → ME
25
THE ROOSTINGS MANAGEMENT COMPANY LIMITED
- now 09500236THE ROOTINGS MANAGEMENT COMPANY LIMITED
- 2015-03-23
09500236 Manor Farm, Fen Road, Holbeach, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 23 - Secretary → ME