1
ALLERTON INVEST HOLDINGS LIMITED
11893673 Allerton Invest Holdings Limited, Woodbridge Road, Sleaford, Lincolnshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-07-12 ~ 2023-04-03
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
15 Newland, Lincoln
Dissolved Corporate (5 parents)
Officer
1998-05-11 ~ dissolved
IIF 14 - Director → ME
1998-05-11 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
3
15 Newland, Lincoln, United Kingdom
Active Corporate (7 parents)
Officer
1992-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GRAIN INVESTMENTS (HUMBERSIDE) LIMITED
02657202 15 Newland, Lincoln, England
Active Corporate (11 parents)
Officer
1994-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-10
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
453 High Street, Lincoln, England
Active Corporate (12 parents)
Officer
2005-01-19 ~ 2007-11-19
IIF 5 - Director → ME
6
Navigation Warehouse, Riverhead Road, Louth, Lincolnshire
Dissolved Corporate (30 parents)
Officer
1995-04-12 ~ 1995-08-08
IIF 6 - Director → ME
7
INVESTORS IN LINCOLN LIMITED
- now 02631079DONARCRAFT LIMITED
- 1992-05-18
02631079 Greetwell Place, Lime Kiln Way, Lincoln, England
Active Corporate (123 parents)
Officer
~ 1999-11-24
IIF 11 - Director → ME
8
LINDUM SPORTS ASSOCIATION LIMITED
00429169 St Giles Avenue, Lincoln, Lincs
Active Corporate (68 parents)
Officer
~ 2013-09-18
IIF 8 - Director → ME
9
LINPAVE BUILDINGS LIMITED
- 1985-11-29
01959710 Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
~ 1998-04-30
IIF 9 - Director → ME
10
LINCOLN CONSTRUCTION INDUSTRY SERVICES LIMITED
- 1976-12-31
01064071 Rand, Lincolnshire
Dissolved Corporate (10 parents)
Officer
~ 1998-04-30
IIF 7 - Director → ME
11
15 Newland, Lincoln, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 3 - Director → ME
1997-09-30 ~ 2001-03-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
12
STURTON SECURITIES LIMITED
- now 01303971STURTON ENGINEERING LIMITED
- 1994-03-24
01303971 15 Newland, Lincoln, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-07-31 ~ 2011-05-06
IIF 10 - Director → ME
2012-09-21 ~ dissolved
IIF 12 - Director → ME
14
15 Newland, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE