1
287 High Street, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
60,989 GBP2023-12-31
Officer
2014-12-17 ~ nowIIF 14 - Director → ME
2014-12-17 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2
287 High Street, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 4 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
287 High Street, Lincoln, Lincolnshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-408,060 GBP2023-12-31
Officer
2021-12-10 ~ nowIIF 20 - Director → ME
Person with significant control
2021-12-10 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
287 High Street, Lincoln, United KingdomActive Corporate (1 parent)
Officer
2023-10-27 ~ nowIIF 9 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
287 High Street, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-20 ~ nowIIF 7 - Director → ME
Person with significant control
2022-07-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
287 High Street, Lincoln, EnglandActive Corporate (1 parent)
Officer
2025-03-12 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
287 High Street, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
286,946 GBP2023-12-31
Officer
2017-12-13 ~ nowIIF 3 - Director → ME
Person with significant control
2017-12-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
8
1 Butternab Ridge, Huddersfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2013-04-15 ~ dissolvedIIF 16 - Director → ME
9
6 Wood Lane, South Hykeham, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
93,676 GBP2024-04-30
Officer
2018-05-25 ~ nowIIF 11 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
10
Bs1 The Terrace, Grantham Street, Lincoln, EnglandActive Corporate (19 parents)
Officer
2013-11-13 ~ nowIIF 12 - Director → ME
11
287 High Street, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
112,429 GBP2024-04-30
Officer
2019-05-08 ~ nowIIF 6 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
1 Butternab Ridge, Huddersfield, EnglandDissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-01-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
DELTIC LINCOLN LIMITED - 2018-12-17
RANIMUL 17 LIMITED - 2018-05-18
1 Butternab Ridge, Huddersfield, EnglandDissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-12-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
14
6 Wood Lane, South Hykeham, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-30 ~ nowIIF 10 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
1 Butternab Ridge, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-141,880 GBP2017-07-31
Officer
2015-07-21 ~ dissolvedIIF 15 - Director → ME
2015-07-21 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
16
287 High Street, Lincoln, EnglandActive Corporate (3 parents)
Equity (Company account)
57,886 GBP2024-04-30
Officer
2016-03-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Butternab Ridge, Huddersfield, Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-08-15 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
287 High Street, Lincoln, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,375,962 GBP2024-04-30
Officer
2008-09-01 ~ nowIIF 18 - Director → ME
2008-09-01 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
6 Wood Lane, South Hykeham, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
466,943 GBP2023-10-31
Officer
2009-10-13 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
287 High Street, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
387,398 GBP2023-12-31
Officer
2018-12-27 ~ nowIIF 5 - Director → ME
Person with significant control
2018-12-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE