1
Unit 1.01 And 1.02 Alchemy Building Lincoln Science & Innovation Park, Poplar Avenue, Lincoln, England
Active Corporate (11 parents)
Officer
2017-07-28 ~ 2023-01-09
IIF 31 - Director → ME
2
Mere Road, Branston, Lincoln, Lincolnshire
Active Corporate (19 parents, 2 offsprings)
Officer
2006-07-04 ~ now
IIF 24 - Director → ME
3
BRANSTON PACKERS LIMITED
- 1994-04-18
02889789 Mere Road, Branston, Lincoln, Lincolnshire
Active Corporate (19 parents, 5 offsprings)
Officer
1994-01-21 ~ 2006-07-26
IIF 12 - Director → ME
2007-10-01 ~ now
IIF 3 - Director → ME
4
BRANSTON PREPARED FOODS LIMITED
05866125 Mere Road, Branston, Lincoln, Lincolnshire
Active Corporate (8 parents)
Officer
2007-10-01 ~ now
IIF 1 - Director → ME
5
Scampton House, Scampton, Lincoln
Active Corporate (10 parents)
Officer
~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
6
CASTLE SQUARE DEVELOPMENTS LIMITED
- now 02326373HUMBEROAK PROPERTIES (1988) LIMITED
- 1989-07-20
02326373HIGHFAME DEVELOPMENTS LIMITED
- 1989-01-30
02326373 Scampton House, Scampton, Lincoln, Lincolnshire
Active Corporate (13 parents, 3 offsprings)
Officer
~ now
IIF 26 - Director → ME
2009-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
7
CASTLE SQUARE PROPERTIES LIMITED
- now 01255176STARTIME T.V. PRODUCTS LIMITED
- 1977-12-31
01255176 Scampton House, Scampton, Lincoln, Lincolnshire
Active Corporate (9 parents)
Officer
~ now
IIF 29 - Director → ME
Person with significant control
2018-03-01 ~ 2025-02-12
IIF 41 - Has significant influence or control → OE
8
CASTLE SQUARE SECURITIES LIMITED
- now 09088021 Scampton House, Scampton, Lincoln, Lincolnshire
Active Corporate (2 parents, 3 offsprings)
Officer
2017-09-04 ~ now
IIF 17 - Director → ME
2014-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-16
IIF 43 - Ownership of shares – 75% or more → OE
2019-10-16 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
Scampton House, Scampton, Lincoln, England
Active Corporate (2 parents)
Officer
2022-12-19 ~ now
IIF 15 - Director → ME
10
GRANGE FARM BIOGAS LIMITED
- now 08466777SPRIDLINGTON BIOGAS LIMITED - 2013-06-12
WILCHAP (LINCOLN) 80 LIMITED - 2013-05-17
Wilkin Chapman Llp, The Maltings, Brayford Wharf East, Lincoln, England
Dissolved Corporate (7 parents)
Officer
2013-07-25 ~ dissolved
IIF 11 - Director → ME
11
10-12 Frederick Sanger Road, Guildford, Surrey, England
Active Corporate (15 parents)
Officer
2013-10-17 ~ 2018-07-06
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HAINTON HOUSE MANAGEMENT LIMITED
07881393 26 Westgate, Lincoln, England
Active Corporate (8 parents)
Officer
2011-12-14 ~ 2016-07-05
IIF 37 - Director → ME
IIF 22 - Director → ME
13
15 Newland, Lincoln, England
Active Corporate (22 parents)
Officer
2021-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 45 - Has significant influence or control → OE
14
Raf Ingham Heritage Centre Middle Street, Fillingham, Gainsborough, Lincolnshire
Active Corporate (14 parents)
Officer
2023-11-08 ~ 2025-04-10
IIF 10 - Director → ME
15
INVESTORS IN LINCOLN LIMITED
- now 02631079DONARCRAFT LIMITED - 1992-05-18
Greetwell Place, Lime Kiln Way, Lincoln, England
Active Corporate (123 parents)
Officer
2007-06-25 ~ now
IIF 2 - Director → ME
16
Lincolnshire Showground, Grange-de-lings, Lincoln
Active Corporate (147 parents, 3 offsprings)
Officer
2008-05-08 ~ 2015-01-19
IIF 35 - Director → ME
1994-01-06 ~ 2008-01-10
IIF 38 - Director → ME
17
LINCOLNSHIRE SHOWGROUND LIMITED
- now 02964980LINCOLNSHIRE EVENTS CENTRE LIMITED
- 2014-03-20
02964980LINCOLNSHIRE AGRICULTURAL SOCIETY ENTERPRISES LIMITED - 1994-09-14
Lincolnshire Showground, Grange De Lings, Lincoln
Active Corporate (26 parents)
Officer
2009-01-10 ~ 2016-01-11
IIF 32 - Director → ME
2002-01-10 ~ 2008-01-10
IIF 33 - Director → ME
18
LOCKWOOD FARMS LIMITED
- 1993-04-01
01182979CASTLE HILL PROPERTIES LIMITED
- 1986-12-31
01182979BRITPLAS MANUFACTURING LIMITED
- 1976-12-31
01182979 Scampton House, Scampton, Lincoln
Active Corporate (11 parents)
Officer
2019-05-02 ~ now
IIF 14 - Director → ME
~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
19
Scampton House, Scampton, Lincoln, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-20 ~ now
IIF 30 - Director → ME
Person with significant control
2019-03-20 ~ 2023-04-20
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
WILCHAP 526 LIMITED - 2009-02-11
Holme Farm, Welton Cliff, Lincoln, England
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ 2014-01-08
IIF 6 - Director → ME
21
Kirks Yard Mere Road, Branston, Lincoln, England
Active Corporate (10 parents)
Officer
2022-01-14 ~ 2023-01-09
IIF 27 - Director → ME
22
Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
1999-02-10 ~ 2013-05-09
IIF 36 - Director → ME
23
Scampton House, Scampton, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 20 - Director → ME
2014-06-16 ~ dissolved
IIF 8 - Director → ME
24
SCAMPTON PROPERTIES LIMITED
- 2013-04-26
08419493 Scampton House, Scampton, Lincoln, Lincolnshire
Active Corporate (3 parents)
Officer
2013-02-26 ~ now
IIF 4 - Director → ME
2013-04-25 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2016-04-26 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
25
Apartment 4 70 Newport, Lincoln, Lincolnshire, England
Active Corporate (12 parents)
Officer
2015-03-25 ~ 2017-08-15
IIF 9 - Director → ME
2015-03-09 ~ 2017-08-15
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-06
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
26
STANEDGE ROAD (2023) LIMITED - now
S.ANSELM'S SCHOOL TRUST LIMITED
- 2023-09-07
00901169 S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire
Dissolved Corporate (54 parents)
Officer
1996-03-03 ~ 2013-05-09
IIF 34 - Director → ME
27
FOSSEGATE PARK LIMITED - 1997-07-18
TEMPLE GARTH LIMITED - 1997-07-02
Scampton House, Scampton, Lincoln, Lincolnshire
Active Corporate (11 parents)
Officer
2014-04-11 ~ now
IIF 16 - Director → ME
2003-01-30 ~ now
IIF 28 - Director → ME