1
17 Old Courts Road, Brigg, England
Active Corporate (3 parents)
Officer
2012-08-30 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Has significant influence or control → OE
2
The Nutshell, Chapel Lane, Scawby, North Lincs
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 98 - Director → ME
2012-01-23 ~ 2012-01-23
IIF 115 - Secretary → ME
3
The Nutshell, Chapel Lane, Scawby, North Lincolnshire
Dissolved Corporate (4 parents)
Officer
2005-03-08 ~ dissolved
IIF 111 - Director → ME
4
17 Old Courts Road, Brigg, England
Active Corporate (3 parents)
Officer
2006-09-15 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
17 Old Courts Road, Brigg, England
Active Corporate (2 parents, 21 offsprings)
Officer
2018-09-01 ~ now
IIF 64 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Liquidation Corporate (4 parents)
Officer
2017-06-09 ~ 2022-10-07
IIF 94 - Director → ME
2011-10-20 ~ 2017-06-09
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-21
IIF 38 - Has significant influence or control → OE
7
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (2 parents)
Officer
2018-08-29 ~ 2022-10-07
IIF 96 - Director → ME
Person with significant control
2018-08-29 ~ 2022-10-07
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 73 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 69 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 86 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 68 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
17 Old Courts Road, Brigg, England
Dissolved Corporate (7 parents)
Officer
2020-03-13 ~ dissolved
IIF 90 - Director → ME
13
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 65 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
17 Old Courts Road, Brigg, England
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 45 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
H4LO LIMITED - 2013-10-08
17 Old Courts Road, Brigg, England
Active Corporate (5 parents)
Officer
2022-01-19 ~ now
IIF 63 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (2 parents)
Officer
2018-08-29 ~ 2022-10-07
IIF 95 - Director → ME
Person with significant control
2018-08-29 ~ 2022-10-07
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
CPL PROPERTIES N0.4 LIMITED
- now 08856506PMW CAPITAL PARTNERS LIMITED - 2017-06-09
FOODSCO LIMITED - 2014-04-10
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-12 ~ dissolved
IIF 102 - Director → ME
19
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (4 parents)
Officer
2018-10-12 ~ now
IIF 76 - Director → ME
20
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (4 parents)
Officer
2018-10-12 ~ now
IIF 72 - Director → ME
21
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (4 parents)
Officer
2018-11-05 ~ now
IIF 74 - Director → ME
22
17 Old Courts Road, Brigg, England
Active Corporate (2 parents)
Officer
2021-11-30 ~ now
IIF 47 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
17 Old Courts Road, Brigg, England
Active Corporate (1 parent)
Officer
2013-10-21 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
24
17 Old Courts Road, Brigg, England
Active Corporate (2 parents)
Officer
2022-08-30 ~ now
IIF 56 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
25
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-12 ~ now
IIF 84 - Director → ME
26
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (5 parents)
Officer
2018-10-12 ~ 2024-03-12
IIF 105 - Director → ME
27
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-12 ~ dissolved
IIF 103 - Director → ME
28
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-12 ~ 2024-08-31
IIF 101 - Director → ME
29
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2018-10-12 ~ dissolved
IIF 109 - Director → ME
30
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-12 ~ now
IIF 79 - Director → ME
31
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2018-10-12 ~ dissolved
IIF 108 - Director → ME
32
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-12 ~ now
IIF 83 - Director → ME
33
GPL PROPERTIES NO.6 LIMITED
- now 07641070WHITE HART PROPERTY CO LIMITED - 2012-05-15
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-05 ~ now
IIF 80 - Director → ME
34
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Officer
2018-08-21 ~ now
IIF 70 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
35
HENEAGE ARMS TRADING COMPANY LIMITED
11099548 The Heneage Arms Louth Road, Hainton, Market Rasen, England
Active Corporate (6 parents)
Officer
2022-10-13 ~ 2023-10-30
IIF 99 - Director → ME
Person with significant control
2022-11-21 ~ 2023-10-30
IIF 31 - Ownership of shares – 75% or more → OE
36
42 Ings Lane, Waltham, Grimsby, N E Lincs, England
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ dissolved
IIF 110 - Director → ME
37
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-12 ~ now
IIF 78 - Director → ME
38
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-12 ~ now
IIF 82 - Director → ME
39
17 Old Courts Road, Brigg, England
Active Corporate (2 parents)
Officer
2021-04-23 ~ now
IIF 53 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
40
De4 5fy, Speedwell Mill Speedwell Mill, Old Coach Road, Matlock, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ 2023-04-12
IIF 92 - Director → ME
Person with significant control
2018-08-29 ~ 2023-04-12
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
41
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-12 ~ now
IIF 81 - Director → ME
42
5 Lapstone Close, Nettleton, Market Rasen, England
Active Corporate (2 parents)
Officer
2020-10-05 ~ 2022-06-22
IIF 93 - Director → ME
Person with significant control
2020-10-05 ~ 2021-11-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
43
17 Old Courts Road, Brigg, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 62 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
44
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-20 ~ now
IIF 44 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
45
C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (2 parents)
Officer
2023-09-23 ~ now
IIF 112 - LLP Designated Member → ME
Person with significant control
2023-09-23 ~ now
IIF 18 - Has significant influence or control → OE
46
17 Old Courts Road, Brigg, England
Active Corporate (2 parents, 5 offsprings)
Officer
2012-08-29 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
47
17 Old Courts Road, Brigg, England
Active Corporate (5 parents)
Officer
2004-06-10 ~ 2006-11-09
IIF 97 - Director → ME
2017-06-09 ~ now
IIF 54 - Director → ME
2006-11-08 ~ 2017-06-09
IIF 113 - Secretary → ME
Person with significant control
2017-06-09 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
48
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (4 parents)
Officer
2018-10-12 ~ now
IIF 71 - Director → ME
49
17 Old Courts Road, Brigg, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 59 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
50
17 Old Courts Road, Brigg, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 48 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
51
MARKET RASEN BUSINESS IMPROVEMENT GROUP COMMUNITY INTEREST COMPANY
08171841 Newland House The Point, Weaver Road, Lincoln, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2012-08-08 ~ dissolved
IIF 106 - Director → ME
52
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (5 parents)
Officer
2012-09-03 ~ 2022-10-07
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Has significant influence or control → OE
53
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 66 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
54
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2022-10-14
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 40 - Has significant influence or control → OE
55
17 Old Courts Road, Brigg, England
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
56
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 67 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
57
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-12 ~ dissolved
IIF 104 - Director → ME
58
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-12 ~ dissolved
IIF 100 - Director → ME
59
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-05 ~ now
IIF 85 - Director → ME
60
Speedwell Mill, Speedwell Mill, Old Coach Road, Tansley, Matlock, England
Liquidation Corporate (4 parents)
Officer
2012-08-30 ~ 2023-01-17
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Has significant influence or control → OE
61
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 75 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
62
SYNERGY HOSPITALITY SOLUTIONS LTD
13878497 17 Old Courts Road, Brigg, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ now
IIF 51 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
17 Old Courts Road, Brigg, England
Active Corporate (7 parents)
Officer
2021-01-29 ~ now
IIF 52 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
64
17 Old Courts Road, Brigg, South Humberside, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 87 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
65
17 Old Courts Road, Brigg, England
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 61 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
66
17 Old Courts Road, Brigg, England
Active Corporate (2 parents)
Officer
2012-09-03 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
67
17 Old Courts Road, Brigg, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 46 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
68
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 77 - Director → ME
Person with significant control
2018-08-29 ~ 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