1
De Aston School, Willingham Road, Market Rasen, Lincolnshire
Active Corporate (62 parents)
Officer
2011-02-17 ~ 2014-08-31
IIF 14 - Director → ME
2
EMINOX PTE LIMITED - now
INFLUENCETASK LIMITED - 2001-01-24
The Old Court House, 24 Market Street, Gainsborough, England
Dissolved Corporate (18 parents)
Officer
2012-07-01 ~ 2018-03-15
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
EXECUTIVE RESPONSE LIMITED
- now 04299577BEEBY BUILDING SERVICES LTD
- 2010-01-18
04299577WALNUT ENTERPRISES LIMITED
- 2005-03-18
04299577KINGSBORNE CONSULTANTS LIMITED
- 2002-01-17
04299577 Garden House, Rase Lane, Market Rasen, Lincolnshire
Active Corporate (6 parents)
Officer
2001-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
Stanley House, Falkland Way, Barton Upon Humber, N Lincolnshire
Dissolved Corporate (9 parents)
Officer
2005-03-21 ~ 2006-01-31
IIF 19 - Secretary → ME
5
Pjd House Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2005-11-21 ~ 2010-02-03
IIF 15 - Director → ME
2005-11-21 ~ 2010-02-03
IIF 21 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2016-11-07
Administration ended on 2017-11-13
4385, 02730358 - Companies House Default Address, Cardiff
Active Corporate (21 parents)
Officer
2005-11-21 ~ 2010-02-03
IIF 16 - Director → ME
2005-11-21 ~ 2010-02-03
IIF 24 - Secretary → ME
7
Stanley House, Falkland Way, Barton Upon Humber, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-12 ~ 2026-03-31
IIF 5 - Director → ME
Person with significant control
2018-12-12 ~ 2024-12-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED - 2018-12-17
Stanley House, Falkland Way, Barton Upon Humber
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-19 ~ 2026-03-31
IIF 6 - Director → ME
9
GRAYTON MECHANCIAL AND FABRICATION SERVICES LIMITED
- 2019-04-05
11658456 10436396GRAYTON MECHANCIAL AND FABRICATION AND SERVICES LIMITED
- 2018-12-19
11658456 10436396GRAYTON INTERIM LIMITED
- 2018-12-18
11658456 Stanley House, Falkland Way, Barton Upon Humber
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
10
17 Common Road, Wressle, Brigg, North Lincolnshire
Dissolved Corporate (7 parents)
Officer
2005-11-21 ~ 2010-02-03
IIF 8 - Director → ME
2005-11-21 ~ 2010-02-03
IIF 18 - Secretary → ME
11
Garden House, Rase Lane, Market Rasen, Lincolnshire
Active Corporate (4 parents)
Officer
2002-05-28 ~ now
IIF 23 - Secretary → ME
12
509 Newark Road, Lincoln, Lincolnshire
Active Corporate (3 parents)
Officer
2013-05-09 ~ now
IIF 22 - Secretary → ME
13
LINDSEY ENGINEERING (HOOTON) LIMITED
08934401 Longwood Road, Corringham Road Industrial Estate, Gainsborough, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 12 - Director → ME
14
The Clubhouse, Legsby Road, Market Rasen, Lincolnshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-07-25 ~ 2017-06-01
IIF 13 - Director → ME
15
RICHARD JAMES ENGINEERING LIMITED
06927378 Stanley House, Falkland Way, Barton Upon Humber, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-05 ~ 2026-03-31
IIF 7 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2012-07-18
Administration ended on 2013-12-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-23
Dissolved on 2016-01-19
1 City Square, Leeds, Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-01-29 ~ 2005-10-04
IIF 17 - Director → ME
2002-01-29 ~ 2005-08-30
IIF 20 - Secretary → ME