1
Davis House Manby Park, Manby, Louth, Lincolnshire
Active Corporate (11 parents)
Officer
2007-03-30 ~ 2009-04-24
IIF 22 - Director → ME
2010-02-11 ~ now
IIF 11 - Director → ME
2007-03-30 ~ 2009-01-19
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
Manby Park, Manby, Louth, Lincolnshire
Active Corporate (1 parent, 1 offspring)
Officer
2013-06-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
3
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 25 - Director → ME
4
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-17 ~ now
IIF 27 - Director → ME
5
Haugham House, Haugham, Louth, Lincolnshire
Dissolved Corporate (5 parents)
Officer
(before 1991-10-24) ~ dissolved
IIF 21 - Director → ME
6
WILCHAP 312 LIMITED
- 2003-07-11
04796928 04796961, 03769630, 04687318Warning 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) Haugham House, Haugham, Louth, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2003-07-08 ~ 2012-03-05
IIF 23 - Director → ME
7
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 26 - Director → ME
2020-03-13 ~ now
IIF 7 - Secretary → ME
Person with significant control
2020-03-13 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
Unit 6 Henry Boot Way, Hull, England
Dissolved Corporate (4 parents)
Officer
2024-04-17 ~ dissolved
IIF 9 - Director → ME
9
Davis House Manby Park, Manby, Louth, Lincs, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-19 ~ now
IIF 29 - Director → ME
10
Davis House Manby Park, Manby, Louth, Lincolnshire, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 12 - Director → ME
11
INTELLIGENT LIGHT LIMITED - now
THINK GREEN LED LIMITED
- 2015-11-16
08315020 28-30 Whites Road, Cleethorpes, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-01 ~ 2015-05-01
IIF 8 - Director → ME
12
Manby Park, Manby, Louth, Lincolnshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-25 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
13
WILCHAP 428 LIMITED
- 2006-06-13
05710372 04857056, 06823512, 05772596Warning 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) C/o, Pkf (uk) Llp, Pannell House 6 Queen Street, Leeds
Dissolved Corporate (7 parents)
Officer
2006-06-06 ~ 2009-04-24
IIF 14 - Director → ME
14
Manby Park, Manby, Louth, Lincolnshire
Active Corporate (1 parent)
Officer
2012-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
15
L&P 210 LIMITED - 2009-01-13
Haugham House, Haugham, Louth, Lincolnshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-11 ~ now
IIF 15 - Director → ME
2009-01-14 ~ 2009-04-24
IIF 16 - Director → ME
2009-01-14 ~ 2009-04-24
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
16
Manby Park, Manby, Louth, Lincolnshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-25 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
FBC 189 LIMITED - 1995-11-10
Manby Park, Coombe Building, Louth, Lincolnshire
Dissolved Corporate (12 parents)
Officer
1997-05-19 ~ 2009-04-24
IIF 13 - Director → ME
1998-01-26 ~ 1999-02-09
IIF 1 - Secretary → ME
18
MANBY STORAGE SERVICES LTD
- now 11797136 Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-30 ~ 2023-12-13
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
MPW (ELECTRONICS) LIMITED
- now 04687500WILCHAP 308 LIMITED
- 2003-07-17
04687500 05219292, 05069919, 04687318Warning 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)WILCHAP 308 LIMITED
- 2003-07-07
04687500 05219292, 05069919, 04687318Warning 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) 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-07-04 ~ 2009-04-24
IIF 19 - Director → ME
2003-07-04 ~ 2007-11-20
IIF 3 - Secretary → ME
20
PENNINE INVESTMENT HOLDINGS LIMITED
10743359 181 Moor Lane, Bramhall, Woodford, Stockport, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-27 ~ dissolved
IIF 39 - Has significant influence or control → OE
21
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 28 - Director → ME
22
STANLEY LAND DEVELOPMENTS LIMITED
12274513 Davis House Manby Park, Manby, Louth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-22 ~ dissolved
IIF 32 - Director → ME
2019-10-22 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
Manby Park (coombe Bdg), Louth, Lincolnshire
Active - Proposal to Strike off Corporate (9 parents)
Officer
1998-01-26 ~ now
IIF 20 - Director → ME
1998-01-26 ~ now
IIF 5 - Secretary → ME
24
WOLDS ORGANIC FOODS LIMITED
- now 03165464 Haugham House, Haugham, Louth, Lincolnshire
Dissolved Corporate (4 parents)
Officer
1996-04-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE