1
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (9 parents)
Officer
2021-12-20 ~ 2023-10-31
IIF 12 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-01 ~ 2017-12-31
IIF 15 - Director → ME
Person with significant control
2017-06-01 ~ 2017-12-31
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Millennium House, Lime Kiln Way, Lincoln
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolved
IIF 24 - LLP Designated Member → ME
4
CASTLEMAINE CONSTRUCTION LIMITED
08439226 66 St Peters Avenue, Cleethorpes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2015-10-28
IIF 23 - Director → ME
5
2 Pyke Road, Lincoln, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit J1 Parkes Way, North Hykeham, Lincoln, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (5 parents)
Officer
2015-11-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
8
66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-31 ~ 2018-12-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE MARSHMALLOW FACTORY LIMITED
- now 12392805 Unit J1 Parkes Way, North Hykeham, Lincoln, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-08 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-08 ~ 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
10
2 Pyke Road, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-01-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
Resolution House 12 Mill Hill, Leeds
Dissolved Corporate (4 parents)
Officer
2016-05-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-14 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
12
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-10-18 ~ dissolved
IIF 22 - 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 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
13
2 Pyke Road, Lincoln, Lincolnshire, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-12-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE