1
Davis House Manby Park, Manby, Louth, Lincolnshire
Active Corporate (11 parents)
Officer
2007-03-30 ~ 2009-04-24
IIF 21 - Director → ME
2010-02-11 ~ now
IIF 12 - Director → ME
2007-03-30 ~ 2009-01-19
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
Manby Park, Manby, Louth, Lincolnshire
Active Corporate (1 parent, 1 offspring)
Officer
2013-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
3
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 1 - Director → ME
4
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-17 ~ now
IIF 3 - Director → ME
5
Haugham House, Haugham, Louth, Lincolnshire
Dissolved Corporate (5 parents)
Officer
(before 1991-10-24) ~ dissolved
IIF 20 - Director → ME
6
WILCHAP 312 LIMITED
- 2003-07-11
04796928 04796516, 04687318, 05218622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Haugham House, Haugham, Louth, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2003-07-08 ~ 2012-03-05
IIF 22 - Director → ME
7
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 2 - Director → ME
2020-03-13 ~ now
IIF 40 - Secretary → ME
Person with significant control
2020-03-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
Unit 6 Henry Boot Way, Hull, England
Dissolved Corporate (4 parents)
Officer
2024-04-17 ~ dissolved
IIF 10 - Director → ME
9
Davis House Manby Park, Manby, Louth, Lincs, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-19 ~ now
IIF 5 - Director → ME
10
Davis House Manby Park, Manby, Louth, Lincolnshire, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 13 - Director → ME
11
INTELLIGENT LIGHT LIMITED - now
THINK GREEN LED LIMITED
- 2015-11-16
08315020 28-30 Whites Road, Cleethorpes, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-01 ~ 2015-05-01
IIF 9 - Director → ME
12
Manby Park, Manby, Louth, Lincolnshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-25 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
13
Manby Park, Manby, Louth, Lincolnshire
Active Corporate (1 parent)
Officer
2012-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
14
L&P 210 LIMITED - 2009-01-13
Haugham House, Haugham, Louth, Lincolnshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-11 ~ now
IIF 14 - Director → ME
2009-01-14 ~ 2009-04-24
IIF 15 - Director → ME
2009-01-14 ~ 2009-04-24
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
Manby Park, Manby, Louth, Lincolnshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-25 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
MANBY STORAGE SERVICES LTD
- now 11797136 Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-30 ~ 2023-12-13
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
MPW (ELECTRONICS) LIMITED
- now 04687500WILCHAP 308 LIMITED
- 2003-07-17
04687500 04947518, 04687318, 04857056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WILCHAP 308 LIMITED
- 2003-07-07
04687500 04947518, 04687318, 04857056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-07-04 ~ 2009-04-24
IIF 18 - Director → ME
2003-07-04 ~ 2007-11-20
IIF 29 - Secretary → ME
18
PENNINE INVESTMENT HOLDINGS LIMITED
10743359 181 Moor Lane, Bramhall, Woodford, Stockport, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-27 ~ dissolved
IIF 38 - Has significant influence or control → OE
19
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 4 - Director → ME
20
STANLEY LAND DEVELOPMENTS LIMITED
12274513 Davis House Manby Park, Manby, Louth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-22 ~ dissolved
IIF 8 - Director → ME
2019-10-22 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
Manby Park (coombe Bdg), Louth, Lincolnshire
Active - Proposal to Strike off Corporate (9 parents)
Officer
1998-01-26 ~ now
IIF 19 - Director → ME
1998-01-26 ~ now
IIF 31 - Secretary → ME
22
WOLDS ORGANIC FOODS LIMITED
- now 03165464 Haugham House, Haugham, Louth, Lincolnshire
Dissolved Corporate (4 parents)
Officer
1996-04-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE