1
Star Lane House, Star Lane, Stamford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2003-02-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
CARRICK AND COMPANY (STAMFORD) LIMITED
09434872 Star Lane House, Star Lane, Stamford, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
3
CARRICK PROPERTY COMPANY LIMITED
- now 09432535CARRICK FINANCE AND PROPERTY LIMITED
- 2016-03-12
09432535 Star Lane House, Star Lane, Stamford, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-29
2 Harcourt Way, Meridian Business Park, Leicester
Liquidation Corporate (6 parents)
Officer
2002-08-23 ~ 2017-01-09
IIF 12 - Secretary → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-04-10 during the appointment or period of control
Date of completion or termination of CVA on 2008-06-05 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-08-14 during the appointment or period of control
Commencement of winding up on 2008-10-06 during the appointment or period of control
Conclusion of winding up on 2010-01-07 during the appointment or period of control
Dissolved on 2010-04-18 during the appointment or period of control
4 Cyrus Way, Cygnet Park Hampton, Peterborough
Dissolved Corporate (7 parents)
Officer
2003-02-25 ~ dissolved
IIF 14 - Secretary → ME
6
ERMINE DEVELOPMENTS LIMITED
- now 02215237TANDEMSTONE LIMITED
- 1988-03-22
02215237 Martin Markham Yard, Ryhall Road, Stamford, Lincolnshire
Active Corporate (6 parents)
Officer
~ 2013-07-23
IIF 9 - Director → ME
~ 2013-07-23
IIF 11 - Secretary → ME
7
Star Lane House, Star Lane, Stamford
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 8 - Director → ME
8
15 Whitehall, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-04-01 ~ 2019-08-11
IIF 20 - Secretary → ME
9
Star Lane House, Star Lane, Stamford, Lincolnshire
Active Corporate (8 parents)
Officer
2005-06-21 ~ now
IIF 15 - Secretary → ME
10
Valley View Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, United Kingdom
Active Corporate (9 parents)
Officer
1997-03-18 ~ 1999-02-28
IIF 5 - Director → ME
1997-03-18 ~ 1999-02-28
IIF 18 - Secretary → ME
2003-05-01 ~ 2016-01-01
IIF 17 - Secretary → ME
11
Star Lane House, Star Lane, Stamford, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2005-03-31 ~ dissolved
IIF 13 - Secretary → ME
12
SHARPE SNACKS (GOSBERTON) LIMITED
04730873 Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, England
Active Corporate (5 parents)
Officer
2003-04-11 ~ 2016-08-18
IIF 22 - Secretary → ME
13
Star Lane House, Star Lane, Stamford, Lincolnshire, Uk
Dissolved Corporate (6 parents)
Officer
2003-11-12 ~ dissolved
IIF 16 - Secretary → ME
14
Star Lane House, Star Lane, Stamford, Lincolnshire, Uk
Dissolved Corporate (5 parents)
Officer
2003-11-25 ~ dissolved
IIF 23 - Secretary → ME
15
STAR LANE MEWS MANAGEMENT COMPANY LIMITED
05214237 Star Lane Mews, Star Lane, Stamford, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2011-03-22 ~ 2016-08-25
IIF 19 - Secretary → ME
16
Level 9 One Canada Square, Canary Wharf, London, England
Active Corporate (20 parents)
Officer
2002-05-08 ~ 2022-07-01
IIF 21 - Secretary → ME
17
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (16 parents)
Officer
2014-01-13 ~ 2014-09-30
IIF 4 - Director → ME