1
 Estate Office Hackthorn Hall, Hackthorn, Lincoln, LincolnshireActive Corporate (2 parents)
Equity (Company account)
-828 GBP2024-12-31
Officer
 2011-12-23 ~ 2021-04-30IIF 16  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-04-19IIF 30  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE
IIF 30  - Has significant influence or control →  OE
IIF 30  - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm →  OE
2
 Estate Office Hackthorn Hall, Hackthorn, Lincoln, LincolnshireActive Corporate (2 parents)
Equity (Company account)
4,459 GBP2024-12-31
Officer
 2011-12-23 ~ 2021-04-30IIF 15  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-04-19IIF 32  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE
IIF 32  - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm →  OE
3
 1st Floor, 51-52 Frith Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2016-03-31
Officer
 2011-06-01 ~ 2016-06-02IIF 18  - Director →  ME
4
 C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (1 parent)
Officer
 1994-05-05 ~ 1997-05-11IIF 13  - Director →  ME
 1994-05-05 ~ 1995-07-19IIF 34  - Secretary →  ME
5
PETE & JOHNNY PLC - 2004-09-06
CRAGOE FOLKES LIMITED - 1995-04-27
 450 South Oak Way, Green Park, Reading, EnglandActive Corporate (6 parents, 1 offspring)
Officer
 1997-12-10 ~ 1998-01-29IIF 6  - Director →  ME
6
 1st Floor, 51-52 Frith Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2016-05-31
Officer
 2011-06-01 ~ 2016-06-02IIF 19  - Director →  ME
7
 12 Tentercroft Street, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2017-08-02 ~ 2021-04-30IIF 4  - Director →  ME
Person with significant control
 2017-08-02 ~ 2018-08-30IIF 24  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 24  - Ownership of shares – More than 25% but not more than 50% →  OE
8
WILCHAP (LINCOLN) 39 LIMITED - 2011-10-28
 Saul Fairholm Limited, 12 Tentercroft Street, Lincoln, LincolnshireActive Corporate (2 parents)
Equity (Company account)
-301,256 GBP2024-12-31
Officer
 2011-11-04 ~ 2021-04-30IIF 11  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-04-19IIF 21  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE
IIF 21  - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm →  OE
IIF 21  - Has significant influence or control →  OE
9
 12 Tentercroft Street, LincolnActive Corporate (2 parents)
Equity (Company account)
58,918 GBP2024-12-31
Officer
 2012-06-22 ~ 2021-04-30IIF 2  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-04-30IIF 26  - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm →  OE
IIF 26  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE
10
 12 Tentercroft Street, LincolnActive Corporate (2 parents)
Equity (Company account)
194,447 GBP2024-12-31
Officer
 2011-11-18 ~ 2021-04-30IIF 9  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-04-19IIF 23  - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm →  OE
IIF 23  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE
11
 12 Tentercroft Street, Lincoln, EnglandActive Corporate (7 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
2,105,115 GBP2024-12-31
Officer
 2018-06-18 ~ 2021-04-30IIF 3  - Director →  ME
12
 12 Tentercroft Street, LincolnActive Corporate (2 parents)
Equity (Company account)
-4,473,232 GBP2024-12-31
Officer
 2012-05-23 ~ 2021-04-30IIF 5  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-08-29IIF 25  - Has significant influence or control →  OE
13
 Saul Fairholm Accountants, 12 Tentercroft Street, LincolnActive Corporate (2 parents)
Equity (Company account)
104,905 GBP2024-12-31
Officer
 2011-09-30 ~ 2021-04-30IIF 12  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-08-29IIF 29  - Has significant influence or control →  OE
IIF 29  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 29  - Ownership of shares – More than 25% but not more than 50% →  OE
14
 12 Tentercroft Street, LincolnActive Corporate (2 parents)
Equity (Company account)
-1,057,617 GBP2024-12-31
Officer
 2012-06-22 ~ 2021-04-30IIF 1  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-04-30IIF 28  - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm →  OE
IIF 28  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE
15
TERRAVESTA FUELS LIMITED - 2020-01-23
TERRAVESTA PROCESSING LIMITED - 2012-04-26
 12 Tentercroft Street, LincolnActive Corporate (2 parents)
Equity (Company account)
-161,822 GBP2024-12-31
Officer
 2011-11-18 ~ 2021-04-30IIF 10  - Director →  ME
Person with significant control
 2016-04-06 ~ 2023-11-01IIF 22  - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm →  OE
IIF 22  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE