1
BOROUGHBURY ESTATE COMPANY,LIMITED
00455056 7 Main Ridge West, Boston, Lincolnshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 24 - Director → ME
2
7 Main Ridge West, Boston, Lincolnshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 21 - Director → ME
3
BURGH INSURANCE SERVICES LIMITED
- now 01254379BURGH INSURANCE BROKERS LIMITED
- 1979-12-31
01254379 7 Main Ridge West, Boston, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 18 - Director → ME
4
COBDEN AVENUE INVESTMENTS LIMITED
00623947 143 Willoughby Road, Boston, Lincolnshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
143 Willoughby Road, Boston, Lincolnshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 13 - Director → ME
6
143 Willoughby Road, Boston, Lincolnshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 19 - Director → ME
7
143 Willoughby Road, Boston, Lincolnshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
143 Willoughby Road, Boston, Lincolnshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
9
143 Willoughby Road, Boston, Lincolnshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
10
143 Willoughby Road, Boston, Lincolnshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
NORFOLK INVESTMENT COMPANY LIMITED(THE)
00611415 7 Main Ridge West, Boston, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 16 - Director → ME
12
143 Willoughby Road, Boston, Lincolnshire
Active Corporate (6 parents)
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
143 Willoughby Road, Boston, Lincolnshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 23 - Director → ME
14
PETERBOROUGH CALCULATING SERVICES LIMITED
00594702 143 Willoughby Road, Boston, Lincolnshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
PETERBOROUGH ESTATES AND PROPERTIES LIMITED
- now 01596394 7 Main Ridge West, Boston, Lincolnshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 17 - Director → ME
16
143 Willoughby Road, Boston, Lincolnshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 20 - Director → ME
17
143 Willoughby Road, Boston, Lincolnshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
18
The Butterfly Hospice, Rowan Way, Boston, Lincolnshire
Active Corporate (40 parents)
Officer
2021-06-15 ~ 2022-08-08
IIF 26 - Director → ME
19
THE FIRS MANAGEMENT COMPANY (MABLETHORPE) LIMITED
02458667 Rollestone House, Bridge Street, Horncastle, Lincoln
Active Corporate (9 parents)
Officer
1998-12-02 ~ 2004-05-24
IIF 10 - Director → ME
20
7 Main Ridge West, Boston, Lincolnshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 9 - Director → ME