1
BRIDGE MCFARLAND (BMCF) LIMITED
- now 05594547 19 South St. Marys Gate, Grimsby, South Humberside
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2015-07-29 ~ now
IIF 7 - Director → ME
2011-07-22 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-10-17 ~ 2020-09-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
351-355 High Street, Lincoln, Lincolnshire
Active Corporate (44 parents, 2 offsprings)
Officer
2019-04-17 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-02-01 ~ 2025-04-01
IIF 3 - Has significant influence or control → OE
3
DOUGLAS ELECTRONIC INDUSTRIES LIMITED
00407703 Unit 12 Thames Street, Louth, Lincolnshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
23,142 GBP2023-08-01 ~ 2024-07-31
Person with significant control
2024-11-11 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
4
ESP (UK) LEGACY LIMITED - now
EVOLUTION SORBENT PRODUCTS (UK) LIMITED - 2017-10-09
CONTROLANT UK LIMITED
- 2014-03-11
08401726 Unit D Vulcan Business Park, Derker Street, Oldham, Lancashire
Dissolved Corporate (7 parents)
Equity (Company account)
-661,068 GBP2017-09-11
Officer
2013-02-13 ~ 2014-02-27
IIF 9 - Director → ME
5
19 South St. Marys Gate, Grimsby, Lincolnshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2014-02-20 ~ 2020-02-28
IIF 13 - Director → ME
6
Lner Stadium, Sincil Bank, Lincoln, England
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
16,927,521 GBP2024-06-30
Officer
2012-01-03 ~ 2012-01-17
IIF 12 - Director → ME
7
LIVE & NEUTRAL ELECTRICAL SUPPLIES LIMITED
07958604 Unit 6 Poplar Business Park, Pride Parkway, Sleaford, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ 2012-05-01
IIF 8 - Director → ME
8
On Line House, Pelham Road, Immingham, North East Lincolnshire
Active Corporate (9 parents)
Equity (Company account)
750,384 GBP2024-03-31
Officer
2012-03-12 ~ 2013-01-23
IIF 10 - Director → ME
9
ON LINE SUPPORT PERSONNEL LIMITED
07986647 On Line House, Pelham Road, Immingham, England
Active Corporate (7 parents)
Equity (Company account)
1,156,868 GBP2024-03-31
Officer
2012-03-12 ~ 2013-01-23
IIF 11 - Director → ME
10
TITAN METAL FABRICATIONS LIMITED
02616563 Unit 12 Thames Street, Louth, Lincolnshire, England
Active Corporate (15 parents)
Profit/Loss (Company account)
371,713 GBP2023-07-01 ~ 2024-07-31
Person with significant control
2024-11-11 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
VESR (VISITOR ECONOMY, SERVICES AND RETAIL GROUP) C.I.C.
09859299 Bridge Mcfarland Solicitors, 19 South St. Marys Gate, Grimsby, North East Lincolnshire
Active Corporate (10 parents)
Officer
2015-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
12
19 South St. Marys Gate, Grimsby, South Humberside
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2014-02-20 ~ 2020-02-28
IIF 14 - Director → ME