1
13b Market Place, Caistor, Market Rasen, England
Active Corporate (2 parents, 8 offsprings)
Officer
2025-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
PEM ENGINEERING & CONSTRUCTION LIMITED
13016085 13b Market Place, Caistor, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
453,084 GBP2025-03-31
Officer
2020-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-13 ~ 2023-03-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
13b Market Place, Caistor, Lincolnshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,489,138 GBP2025-03-31
Officer
2017-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HEDM ENGINEERING & CONSTRUCTION LIMITED
- 2023-08-22
11736493 13b Market Place, Caistor, Market Rasen, England
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2023-06-12 ~ now
IIF 5 - Director → ME
5
PEMEC REFRIGERATION LIMITED - now
REDBIRD CONSULTANCY LIMITED
- 2024-10-16
14757697 13b Market Place, Caistor, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2023-03-25 ~ 2024-10-01
IIF 8 - Director → ME
Person with significant control
2023-03-25 ~ 2023-06-12
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
13b Market Place, Caistor, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2021-11-03 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-03 ~ 2023-03-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
QUINTESSENTIAL AESTHETICS KQ LIMITED
15998244 13b Market Place, Caistor, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 2 - Director → ME
8
13b Market Place, Caistor, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,198 GBP2024-02-28
Officer
2023-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-09 ~ 2023-06-12
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
13b Market Place, Caistor, Market Rasen, England
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
961 GBP2016-02-28
Officer
2016-04-06 ~ dissolved
IIF 10 - Director → ME