1
Estate Office Hackthorn Hall, Hackthorn, Lincoln, LincolnshireCorporate (2 parents)
Equity (Company account)
-828 GBP2023-12-31
Officer
2011-12-23 ~ 2021-04-30IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2024-04-19IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
2
Estate Office Hackthorn Hall, Hackthorn, Lincoln, LincolnshireCorporate (2 parents)
Equity (Company account)
4,459 GBP2023-12-31
Officer
2011-12-23 ~ 2021-04-30IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2024-04-19IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
1st Floor, 51-52 Frith Street, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2016-03-31
Officer
2011-06-01 ~ 2016-06-02IIF 18 - director → ME
4
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamCorporate (1 parent)
Officer
1994-05-05 ~ 1997-05-11IIF 13 - director → ME
1994-05-05 ~ 1995-07-19IIF 34 - secretary → ME
5
PETE & JOHNNY PLC - 2004-09-06
CRAGOE FOLKES LIMITED - 1995-04-27
450 South Oak Way, Green Park, Reading, EnglandCorporate (6 parents, 1 offspring)
Officer
1997-12-10 ~ 1998-01-29IIF 6 - director → ME
6
1st Floor, 51-52 Frith Street, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2016-05-31
Officer
2011-06-01 ~ 2016-06-02IIF 19 - director → ME
7
12 Tentercroft Street, Lincoln, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-08-02 ~ 2021-04-30IIF 4 - director → ME
Person with significant control
2017-08-02 ~ 2018-08-30IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
WILCHAP (LINCOLN) 39 LIMITED - 2011-10-28
Saul Fairholm Limited, 12 Tentercroft Street, Lincoln, LincolnshireCorporate (2 parents)
Equity (Company account)
-185,966 GBP2023-12-31
Officer
2011-11-04 ~ 2021-04-30IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2024-04-19IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
9
12 Tentercroft Street, LincolnCorporate (2 parents)
Equity (Company account)
118,263 GBP2023-12-31
Officer
2012-06-22 ~ 2021-04-30IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2021-04-30IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
12 Tentercroft Street, LincolnCorporate (2 parents)
Equity (Company account)
203,310 GBP2023-12-31
Officer
2011-11-18 ~ 2021-04-30IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2024-04-19IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
12 Tentercroft Street, Lincoln, EnglandCorporate (6 parents, 10 offsprings)
Equity (Company account)
2,105,115 GBP2023-12-31
Officer
2018-06-18 ~ 2021-04-30IIF 3 - director → ME
12
12 Tentercroft Street, LincolnCorporate (2 parents)
Equity (Company account)
-4,065,638 GBP2023-12-31
Officer
2012-05-23 ~ 2021-04-30IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-29IIF 25 - Has significant influence or control → OE
13
Saul Fairholm Accountants, 12 Tentercroft Street, LincolnCorporate (2 parents)
Equity (Company account)
104,905 GBP2023-12-31
Officer
2011-09-30 ~ 2021-04-30IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-29IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
14
12 Tentercroft Street, LincolnCorporate (2 parents)
Equity (Company account)
-721,789 GBP2023-12-31
Officer
2012-06-22 ~ 2021-04-30IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2021-04-30IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
TERRAVESTA FUELS LIMITED - 2020-01-23
TERRAVESTA PROCESSING LIMITED - 2012-04-26
12 Tentercroft Street, LincolnCorporate (2 parents)
Equity (Company account)
-161,727 GBP2023-12-31
Officer
2011-11-18 ~ 2021-04-30IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2023-11-01IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE