1
C.A. STRAWSON ENERGY LIMITED - now
Hexgreave Hall, Upper Hexgreave Farnsfield, Newark, Nottinghamshire
Active Corporate (8 parents)
Profit/Loss (Company account)
137,979 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2016-04-06 ~ 2019-10-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Churchview House, Church Farm Deeping St Nicholas, Spalding, Lincs
Active Corporate (7 parents)
Equity (Company account)
2,441,400 GBP2024-06-08
Person with significant control
2016-04-06 ~ 2018-03-12
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
CLARKSTEEL HOLDINGS LIMITED
- now 01011833CLARKSTEEL LIMITED - 1999-01-12
Clark Drain Station Road, Yaxley, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
202,618 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2025-09-24
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
4
FRED GRANT SETTLEMENT (NOMINEES) LIMITED
00927024 The Old Post Office, West Raynham, Fakenham, Norfolk
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 24 - Director → ME
1993-09-23 ~ dissolved
IIF 34 - Secretary → ME
5
White House Farm The Pastures, Old Somerby, Grantham, Lincolnshire, England
Active Corporate (7 parents)
Equity (Company account)
521,721 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 22 - Ownership of shares – 75% or more → OE
6
Barn Farm Lowfields, Navenby, Lincoln
Active Corporate (9 parents)
Equity (Company account)
8,832,611 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-05-17
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
GRAHAM SMITH CONSULTING LIMITED
10213959 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (1 parent)
Profit/Loss (Company account)
14,036 GBP2023-07-01 ~ 2024-06-30
Officer
2016-06-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
GRAND PARADE LEISURE COMPLEX LIMITED
04889398 11 Thyme Grove, Meir Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2003-09-05 ~ 2007-02-28
IIF 35 - Secretary → ME
9
The Poplars, Weston Hills, Spalding, Lincolnshire
Dissolved Corporate (8 parents)
Equity (Company account)
17,479 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
42-44 Nottingham Road, Mansfield, England
Active Corporate (7 parents)
Equity (Company account)
1,088,605 GBP2023-10-31
Person with significant control
2020-07-13 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
11
ICEMADE LIMITED - 1984-07-17
Welland House, Saracens Head, Holbeach, Lincolnshire
Active Corporate (7 parents)
Equity (Company account)
4,159,266 GBP2025-01-31
Person with significant control
2016-09-14 ~ 2019-03-06
IIF 9 - Ownership of voting rights - 75% or more → OE
12
Starnhill Farm, Bingham, Nottingham
Active Corporate (7 parents)
Equity (Company account)
1,172,804 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 3 - Has significant influence or control → OE
13
J.J.GRANT - 2010-06-23
Bishops Farm, Northlands, Boston, Lincs
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2024-10-08
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
14
Fold Hill, Old Leake, Boston, Lincolnshire
Active Corporate (13 parents, 4 offsprings)
Profit/Loss (Company account)
746,450 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2017-01-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
SPURCROWN LIMITED - 1985-04-02
Barn Farm Lowfields, Navenby, Lincoln
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
54,736,095 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-05-17
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Archer House, Archer Street, Bishop Norton, Market Rasen, Lincolnshire
Active Corporate (6 parents)
Equity (Company account)
846,569 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-11-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
VITALMINE LIMITED - 1990-01-18
Hall Farm Office Outgate, Leverton, Boston, England
Active Corporate (10 parents)
Profit/Loss (Company account)
1,295,662 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2016-07-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
SOUTH LINCOLNSHIRE FARMS LIMITED - 1984-08-21
Villa Office, Rothwell, Lincs
Active Corporate (10 parents)
Equity (Company account)
288,051 GBP2024-09-30
Officer
2013-04-18 ~ 2015-06-25
IIF 29 - Director → ME
19
The Estate Office Temple Grange, Navenby, Lincoln, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
45,039 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
OLDERSHAWS OF MOULTON LIMITED
- now 01816750FASTBANNER LIMITED - 1984-06-22
The Gables Broad Lane, Moulton, Spalding, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
6,399,935 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2022-06-15
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
UPSALL BROTHERS,LIMITED - 1996-02-05
Sigtoft Farm, Wrangle, Boston, Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
952,950 GBP2024-02-28
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
Estate Office, Ludborough, Grimsby, South Humberside
Active Corporate (13 parents)
Equity (Company account)
19,343,602 GBP2024-09-30
Person with significant control
2016-11-04 ~ 2016-11-06
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
23
REVESBY ESTATE RENEWABLES LIMITED
- now 09180602REVESBY ENERGY LIMITED - 2014-08-19
Estate Office, Revesby, Boston, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
-24,632 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
Willoughby House Willoughby Hills, Fishtoft, Boston, Lincolnshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,890,508 GBP2019-01-31
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ROYTHORNES HOLDINGS LIMITED - now
ROYTHORNES LIMITED - 2025-01-02
YARWELL ROAD LIMITED - 2010-04-23
ROYTHORNE LIMITED - 2009-02-04
Roythornes Llp Enterprise Way, Pinchbeck, Spalding, England
Active Corporate (26 parents, 5 offsprings)
Equity (Company account)
10,572,673 GBP2024-12-31
Officer
2010-06-30 ~ 2013-11-01
IIF 28 - Director → ME
26
ROYTHORNES MANAGEMENT LLP - now
Enterprise Way, Spalding, Lincolnshire
Active Corporate (32 parents)
Officer
2009-02-24 ~ 2013-10-31
IIF 30 - LLP Designated Member → ME
27
3 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,219,101 GBP2024-12-31
Officer
1996-02-19 ~ 2009-12-01
IIF 36 - Secretary → ME
28
Archer House, Archer Street, Bishop Norton, Market Rasen, Lincolnshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
312,572 GBP2024-03-31
Person with significant control
2024-02-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
29
SKEGNESS AND INGOLDMELLS CARAVAN SALES COMPANY LIMITED
00944052 3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
1,794,151 GBP2024-12-31
Officer
1996-02-19 ~ 2009-12-01
IIF 33 - Secretary → ME
30
Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-16 ~ 2021-07-16
IIF 31 - LLP Member → ME
2021-07-16 ~ now
IIF 37 - LLP Member → ME
31
W.E.GRANT SETTLEMENT(NOMINEES)LIMITED
00926047 Fold Hill, Old Leake, Boston, Lincs
Active Corporate (6 parents)
Equity (Company account)
4 GBP2025-04-05
Officer
~ now
IIF 26 - Director → ME
2010-09-27 ~ now
IIF 32 - Secretary → ME
32
Bishops Farm, Sibsey, Boston, Lincolnshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2024-10-08
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE