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 13 - Director → ME
2
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-12-31 ~ dissolved
IIF 15 - Director → ME
2001-12-31 ~ dissolved
IIF 35 - Secretary → ME
3
INFOODS 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 16 - Director → ME
2002-02-13 ~ 2019-02-04
IIF 34 - Secretary → ME
4
Cowbridge, Horncastle Road, Boston, Lincolnshire
Active Corporate (105 parents, 1 offspring)
Officer
1991-10-17 ~ 1997-01-22
IIF 17 - 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 ~ 2026-03-31
IIF 12 - Director → ME
6
COMPUTERISED ACCOUNTING - THE SOLUTION LIMITED - now
Springfield Business Park, Springfield Road, Grantham, Lincolnshire
Dissolved Corporate (11 parents)
Officer
1999-03-05 ~ 2001-10-01
IIF 6 - Director → ME
7
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 31 - LLP Designated Member → ME
8
3 Castlegate, Grantham, Lincolnshire
Active Corporate (27 parents, 1 offspring)
Officer
2014-09-01 ~ 2024-06-07
IIF 23 - Director → ME
9
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-31 ~ 2024-06-07
IIF 32 - LLP Designated Member → ME
Person with significant control
2023-03-31 ~ 2024-06-07
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2023-04-06 ~ 2024-06-07
IIF 29 - Director → ME
Person with significant control
2023-04-06 ~ 2023-09-19
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (6 parents)
Officer
2023-09-18 ~ 2026-03-31
IIF 9 - Director → ME
12
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 8 - Director → ME
13
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 22 - Director → ME
14
DUNCAN & TOPLIS PROBATE SERVICES LIMITED
09687369 3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-15 ~ dissolved
IIF 20 - Director → ME
15
DUNCAN & TOPLIS TRUSTEES LIMITED
10212638 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (22 parents, 35 offsprings)
Officer
2016-06-03 ~ 2026-01-06
IIF 10 - Director → ME
16
Coupledyke Hall, Freiston, Boston, Lincolnshire
Active Corporate (8 parents)
Person with significant control
2026-03-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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 26 - Director → ME
19
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 27 - Director → ME
20
KINBROOK MIDCO 1 LIMITED - now
10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-06-07
IIF 24 - Director → ME
21
KINBROOK MIDCO 2 LIMITED - now
10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-06-07
IIF 25 - Director → ME
22
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (6 parents)
Officer
2023-09-18 ~ 2026-03-31
IIF 11 - Director → ME
23
7 Bell Yard, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-20 ~ 2025-08-01
IIF 18 - Director → ME
24
7 Bell Yard, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2018-08-22 ~ 2025-08-01
IIF 14 - Director → ME
25
Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (35 parents)
Officer
2011-11-29 ~ 2024-03-08
IIF 19 - Director → ME
26
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-09 ~ 2024-06-13
IIF 28 - Director → ME
27
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 30 - Director → ME
Person with significant control
2023-04-06 ~ 2023-09-22
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
28
QUEENSGATE MANAGEMENT (EAST MIDLANDS) LLP
- now OC357114FIDENTIA 1000 LLP
- 2010-11-16
OC357114 OC357119, OC357117, OC357122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Bishops Road, Lincoln, England
Active Corporate (8 parents)
Officer
2010-11-10 ~ 2014-10-01
IIF 33 - LLP Designated Member → ME
29
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Officer
2022-04-19 ~ 2026-03-30
IIF 7 - Director → ME
30
16 Bishops Road Off Outer Circle Road, Lincoln, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-07-27 ~ 2020-03-06
IIF 21 - Director → ME