1
Hall Farm, Saundby, Retford, Notts
Active Corporate (6 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-19
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
Hall Farm, Saundby, Retford, Nottinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-13 ~ now
IIF 8 - Director → ME
3
Hall Farm, Saundby, Retford, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hall Farm, Saundby, Retford, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-09 ~ now
IIF 3 - Director → ME
5
BARTON SOLAR GATE BURTON LIMITED
14850200 Hall Farm, Saundby, Retford, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-05 ~ now
IIF 6 - Director → ME
6
Hall Farm, Saundby, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-21 ~ dissolved
IIF 12 - Director → ME
7
Hall Farm, Saundby, Retford, Nottinghamshire
Active Corporate (6 parents)
Officer
2014-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-09 ~ now
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
8
33 Coachmans Court, Shepshed, Loughborough, England
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
BROCKSTAFF LIMITED
- 1988-03-23
02197816 Hall Farm, Saundby, Retford, Notts
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 11 - Director → ME
10
Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2023-05-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
Hall Farm, Saundby, Retford, Nottinghamshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
12
Hall Farm, Saundby, Retford, Nottinghamshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-13 ~ 2023-12-05
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unti 2, Robinsons Corner Sturton Road, South Wheatley, Retford, Nottinghamshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1997-04-03 ~ 2011-09-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-19
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE