1
BROOKENBY PARK FARMS LIMITED
- now 09817143BROOKENBY PARK MANAGEMENT LTD
- 2022-04-04
09817143LIQUID ENERGY LIMITED
- 2019-06-25
09817143G4 POWER GENERATION LIMITED
- 2017-05-13
09817143G4 WHOLESALE ENERGY LIMITED
- 2017-02-27
09817143 Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
2
BROOKENBY RESEARCH LIMITED
- now 06755889RESEARCH 2015 LIMITED
- 2017-07-05
06755889G4 ESLI LTD - 2011-01-25
FCG PROPERTIES LTD - 2011-01-19
QUICKARD LTD - 2010-09-08
The Chapel, Bridge Street, Driffield, England
Liquidation Corporate (8 parents)
Officer
2012-09-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
BRUMHILL COMPANY LIMITED - now
BOOKER MONTAGUE LEASING LTD.
- 2001-09-20
02695818BOOKER MONTAGUE LIMITED - 1994-07-01
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
2000-12-01 ~ 2001-04-20
IIF 43 - Director → ME
4
Brunel Building, 11 Mereside, Portland, Dorset
Active Corporate (44 parents, 1 offspring)
Officer
2001-04-26 ~ 2001-07-24
IIF 39 - Director → ME
5
LOTHARINGIA LIMITED
- 2022-04-04
05656621LINCOLN GREEN PROPERTIES LIMITED - 2010-01-26
PUMA WATCH LIMITED - 2006-01-27
Orford Hall Brookenby Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-11 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
IMPERIAL CONSOLIDATED FINANCIERS LIMITED
- now 03430855IMPERIAL CONSOLIDATED LEISURE LIMITED - 1998-10-20
J L LEISURE & CO. LIMITED - 1997-11-10
MUCHCLASS LIMITED - 1997-09-19
Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (11 parents)
Officer
2000-04-30 ~ 2001-04-20
IIF 27 - Director → ME
7
IMPERIAL CONSOLIDATED GROUP PLC
- 2000-11-08
03750734 Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (1 parent)
Officer
2000-04-30 ~ 2001-04-20
IIF 28 - Director → ME
8
IMPERIAL PHOENIX FINANCE LIMITED
- now 03398190IMPERIAL CONSOLIDATED (U.K.) LIMITED - 1999-06-30
HEDWOOD LIMITED - 1997-07-24
Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (1 parent)
Officer
2000-04-30 ~ 2001-04-20
IIF 29 - Director → ME
9
MIRFIELD HOLDINGS LIMITED - now
MIRFIELD FINANCIAL SERVICES LIMITED
- 2002-07-30
01433925TRADEPRINT LIMITED - 1980-12-31
Grant Thornton Enterprise House, 115 Edmund Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-06-19 ~ 2001-04-20
IIF 33 - Director → ME
10
Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-26 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
82 King Street, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2019-04-09 ~ 2019-09-30
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
12
QUANTUM COMMUNICATIONS LIMITED
- now 09964744QUANTUM HOSTING LIMITED
- 2019-06-25
09964744QUANTUM CONSOLIDATED LIMITED
- 2018-04-27
09964744G4 UNIPOWER LIMITED
- 2018-02-21
09964744 Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-09-05 ~ now
IIF 22 - Director → ME
2016-01-22 ~ 2021-05-21
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-21
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
SABLE LETTINGS LIMITED
- 2025-02-17
06937757 Orford Hall, Brookenby Business Park, Market Rasen, Lincolnshire, England
Active Corporate (7 parents)
Officer
2024-10-05 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
G4 OIL SERVICES LIMITED
- 2017-04-10
09061212 Regent House Brookenby Business Park, Binbrook, Market Rasen, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2014-05-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SPC 2015 LTD
- now 08828779 11498361, 13051489, SC224747Warning 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) Regent House Brookenby Business Park, Binbrook, Market Rasen, Lincolnshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-31 ~ 2017-01-17
IIF 19 - Director → ME
2017-03-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
SPC 2019 LTD
- now 11498361 08828779, 13051489, SC224747Warning 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) Rosemary Cottage Barkwith Road, South Willingham, Market Rasen, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2019-04-09 ~ dissolved
IIF 32 - Director → ME
17
SPC 2020 LTD
- now 12741877 06424964, 13051489, SC224747Warning 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)QUANTUM COMPANIES LTD
- 2021-08-25
12741877 Regent House Brookenby Business Park, Brookenby, Market Rasen, England
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
SPC 2022 LTD
- now 13051489 12741877, 06424964, SC224747Warning 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) Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
SPC 2023 LTD
- now 06424964 12741877, 13051489, SC224747Warning 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)G4 POWER GRID LIMITED
- 2023-07-12
06424964G4 SSD RESEARCH & DEVELOPMENT LIMITED - 2012-08-06
WOOD 4 FUEL LIMITED - 2008-08-22
The Chapel, Bridge Street, Driffield, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-09-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
KCONEX LTD - 2020-09-29
Regent House Brookenby Park, Brookenby, Market Rasen, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ dissolved
IIF 36 - Director → ME
21
Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (1 parent)
Officer
2000-12-01 ~ 2001-04-20
IIF 38 - Director → ME
22
SUFFOLK STREET MORTGAGE MANAGEMENT LIMITED
- now 02991013BONILEA LIMITED - 1996-10-21
C/o Mazars, Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-12-01 ~ 2001-04-20
IIF 41 - Director → ME
23
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (9 parents)
Officer
2000-11-15 ~ 2001-12-31
IIF 42 - Director → ME
24
TUCUMAN MINERAL COMPANY LIMITED
04111725 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (9 parents)
Officer
2000-11-21 ~ 2001-09-21
IIF 40 - Director → ME
25
REDOX TECHNOLOGY LTD
- 2025-06-11
10884685BROOKENBY PARK PROPERTIES LIMITED
- 2023-06-24
10884685 Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-26 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
26
FASTSWITCH TECHNOLOGY LIMITED
- 2018-09-08
10884049 Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-26 ~ now
IIF 21 - Director → ME
27
WOLDS INTERNATIONAL LIMITED
- now 10883960FASTSWITCH SMARTBOX LIMITED
- 2018-04-27
10883960 Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-07-26 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Regent House Brookenby Business Park, Brookenby, Market Rasen, England
Active Corporate (4 parents)
Officer
2025-02-27 ~ now
IIF 20 - Director → ME
29
Regent House Brookenby Business Park, Binbrook, Market Rasen, England
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 44 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE