1
327 Burton Road, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2021-07-26 ~ dissolved
IIF 21 - Director → ME
2011-03-22 ~ 2014-06-09
IIF 37 - Secretary → ME
2
21 John Bends Way, Parson Drove, Cambridgeshire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
327 Burton Road, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2006-10-11 ~ dissolved
IIF 9 - Director → ME
4
327 Burton Road, Lincoln
Dissolved Corporate (2 parents)
Officer
2005-09-05 ~ dissolved
IIF 32 - Secretary → ME
5
EDGE TELECOMMS LTD - now
PAN TELECOMMUNICATIONS LIMITED
- 2011-08-08
03644186CASTLECREST COMMUNICATIONS LIMITED - 1998-12-14
Global House, 2 Crofton Close, Lincoln, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2001-03-02 ~ 2002-04-17
IIF 27 - Secretary → ME
6
Booth & Co, Coopers House, Intake Lane, Ossett
Dissolved Corporate (4 parents)
Officer
2012-02-20 ~ 2016-10-10
IIF 40 - Secretary → ME
7
FIDELITY PAYMENT FACILITIES LIMITED
05286217 The White House 327, Burton Road, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2011-10-16 ~ dissolved
IIF 25 - Director → ME
2004-11-15 ~ 2006-12-29
IIF 29 - Secretary → ME
8
3a Dixon Way, Lincoln, England
Active Corporate (6 parents)
Officer
2006-10-03 ~ 2014-11-07
IIF 38 - Secretary → ME
9
327 Burton Road, Lincoln
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
LINCOLN PROPERTY DEVELOPMENTS LIMITED
06972880 327 Burton Road, Lincoln
Active Corporate (6 parents)
Officer
2011-04-18 ~ now
IIF 12 - Director → ME
2009-07-27 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 3 - Has significant influence or control → OE
11
FIDELITY 100 LIMITED
- 2007-08-28
05328977 The White House 327, Burton Road, Lincoln, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2007-09-13 ~ dissolved
IIF 14 - Director → ME
2005-01-11 ~ 2007-01-29
IIF 30 - Secretary → ME
12
OAKRIDGE QUARTER HORSES LIMITED
03900516 683-693 Wilmslow Road, Didsbury, Manchester
Liquidation Corporate (7 parents)
Officer
2001-02-16 ~ 2003-01-06
IIF 36 - Secretary → ME
13
327 Burton Road, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2009-08-11 ~ dissolved
IIF 23 - Director → ME
14
Unit 6 Venture Court, Boleness Road, Wisbech, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2009-08-04 ~ dissolved
IIF 34 - Director → ME
15
21 John Bends Way, Parson Drove, Wisbech, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
16
STONE HOUSE ACCOUNTING LIMITED
- now 04507664 The White House, 327 Burton Road, Lincoln, Lincolnshire
Active Corporate (5 parents)
Officer
2002-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
STONE HOUSE BUSINESS DEVELOPMENT LIMITED
- now 04799190TRANSGAS (UK) LIMITED
- 2006-10-26
04799190 The White House, 327 Burton Road, Lincoln, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2003-10-13 ~ dissolved
IIF 20 - Director → ME
18
The White House, 327 Burton Road, Lincoln, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2002-08-09 ~ dissolved
IIF 10 - Director → ME
19
STONE HOUSE PROPERTY MANAGEMENT LTD
04352410 The White House, 327 Burton Road, Lincoln
Active Corporate (5 parents)
Officer
2002-01-14 ~ 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
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
20
STONE HOUSE PROPERTY RENOVATIONS LIMITED
04507624 The White House, 327 Burton Road, Lincoln
Dissolved Corporate (4 parents)
Officer
2002-08-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STONE HOUSE PROPERTY RENTALS LIMITED
04507611 The White House, 327 Burton Road, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2002-08-09 ~ dissolved
IIF 16 - Director → ME
22
The White House 327, Burton Road, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ dissolved
IIF 15 - Director → ME
23
The White House 327, Burton Road, Lincoln
Active Corporate (3 parents)
Officer
2004-01-07 ~ now
IIF 13 - Director → ME
2004-01-07 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
24
TRENT ACCOUNTING SERVICES LIMITED
05963612 327 Burton Road, Lincoln
Dissolved Corporate (4 parents)
Officer
2006-10-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
25
Unit 6 Venture Court, Boleness Road, Wisnech, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2009-08-03 ~ dissolved
IIF 33 - Director → ME
26
BRENSHAM LIMITED - 1999-12-30
Newland House The Point, Weaver Road, Lincoln, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2001-02-15 ~ 2002-04-30
IIF 28 - Secretary → ME
27
327 Burton Road, Lincoln, England
Dissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolved
IIF 22 - Director → ME