1
5 Harrowden Road, Luton, England
Active Corporate (1 parent)
Officer
2015-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
32 The Crescent, Spalding, England
Active Corporate (1 parent)
Officer
2022-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
ARKWRIGHT ROOFING AND DAMP SPECIALISTS LTD - now
AJ AND AH PROPERTIES LTD
- 2014-08-04
08924636 32 The Crescent, Spalding, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ 2014-08-01
IIF 31 - Director → ME
4
32 The Crescent, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Officer
2017-03-28 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
32 The Crescent, Spalding, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
6
32 The Crescent, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Officer
2016-03-08 ~ now
IIF 28 - Director → ME
7
32 The Crescent, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Officer
2016-03-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
32 Crescent, Spalding, Lincolnshire
Active Corporate (1 parent)
Officer
2011-03-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
32 The Crescent, Spalding, Lincolnshire
Active Corporate (2 parents)
Officer
2010-02-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
10
32 The Crescent, Spalding, Lincolnshire
Active Corporate (1 parent)
Officer
2014-03-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
11
LINCOLNSHIRE WOLDS SIMULATED GAME DAY LTD
13150859 Worcester House West End Road, Frampton, Boston, England
Active Corporate (2 parents)
Officer
2021-01-21 ~ now
IIF 32 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
12
32 The Crescent, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Officer
2017-03-28 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
Osborne House Main Street, Mareham-le-fen, Boston, Lincolnshire
Active Corporate (8 parents)
Officer
2019-06-18 ~ 2020-10-08
IIF 17 - Director → ME
14
32 The Crescent, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Officer
2017-08-09 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
THORNEY MOSS GAME FARM LTD
- now 12232057LINCS SOLUTIONS LTD
- 2019-11-01
12232057 32 The Crescent, Spalding, England
Active Corporate (3 parents)
Officer
2019-10-27 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-02 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
16
32 The Crescent, Spalding, Lincolnshire
Active Corporate (3 parents)
Officer
2011-04-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
17
PIDDINGHOE GAME LIMITED
- 2015-08-26
08079468UNIQUE ENTERPRISES (LINCS) LTD
- 2013-08-30
08079468 32 The Crescent, Spalding, Lincolnshire
Active Corporate (2 parents)
Officer
2013-08-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
18
32 The Crescent, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Officer
2017-08-09 ~ now
IIF 27 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE