1
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-12-31 ~ 2020-07-14
IIF 28 - Director → ME
2
INFOODS LIMITED - 1995-06-12
King's Mill Centre, St. Peters Vale, Stamford, England
Active Corporate (15 parents)
Officer
2002-02-13 ~ 2018-07-31
IIF 22 - Director → ME
3
CASTLEGATE BROKERS LIMITED - 1997-07-03
DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED - 1994-01-14
ACADEMITE LIMITED - 1987-02-02
8 Castlegate, Grantham, Lincolnshire
Active Corporate (16 parents, 5 offsprings)
Officer
2009-04-01 ~ 2025-03-31
IIF 23 - Director → ME
4
CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 03496720MINERVA PENSIONS & INVESTMENT MANAGEMENT LIMITED - 2005-02-03
8 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2012-07-17 ~ 2025-03-31
IIF 24 - Director → ME
5
CASTLEGATE PENSION ADMINISTRATION LIMITED
- now 04307125CASTLEGATE SERVICES LIMITED
- 2016-08-19
04307125 3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2016-08-11 ~ 2025-03-31
IIF 30 - Director → ME
6
8 Castlegate, Grantham, Lincolnshire
Active Corporate (13 parents, 1 offspring)
Officer
2003-02-06 ~ 2025-03-31
IIF 27 - Director → ME
7
CASTLEGATE WEALTH (HOLDINGS) LIMITED
- now 03577221CASTLEGATE NOMINEES LIMITED
- 2012-02-17
03577221GLOWFERN LIMITED - 1999-03-17
8 Castlegate, Grantham, Lincolnshire
Active Corporate (12 parents)
Officer
2012-02-09 ~ 2025-03-31
IIF 35 - Director → ME
8
CASTLEGATE WEALTH MANAGEMENT LIMITED
- now 03335414CASTLEGATE BROKERS LIMITED - 2009-09-17
CASTLEGATE FINANCIAL MANAGEMENT LIMITED - 1997-07-03
8 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2012-02-09 ~ 2025-03-31
IIF 33 - Director → ME
9
COLSTERWORTH POULTRY CO.LIMITED
00676486 Office Fen Road, Ruskington, Sleaford, Lincolnshire
Active Corporate (7 parents)
Person with significant control
2016-10-06 ~ 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
10
COMMUNITY CARE FOR THE ELDERLY (GRANTHAM)
03058665 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (8 parents)
Officer
1995-05-19 ~ dissolved
IIF 26 - Director → ME
11
COMPUTERISED ACCOUNTING - THE SOLUTION LIMITED - now
Springfield Business Park, Springfield Road, Grantham, Lincolnshire
Dissolved Corporate (11 parents)
Officer
1999-01-05 ~ 2004-04-06
IIF 21 - Director → ME
1999-01-05 ~ 2004-04-06
IIF 40 - Secretary → ME
12
CORPORATE IMAGE REFURBISHMENT LIMITED
04419909Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-24 during the appointment or period of control
Dissolved on 2010-07-29 during the appointment or period of control
Regency House, 21 The Ropewalk, Nottingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-06-16 ~ dissolved
IIF 20 - Director → ME
2004-06-16 ~ dissolved
IIF 39 - Secretary → ME
13
DUNCAN & TOPLIS AUDIT LIMITED - now
3 Castlegate, Grantham, Lincolnshire
Active Corporate (27 parents, 1 offspring)
Officer
2014-09-01 ~ 2023-09-18
IIF 34 - Director → ME
14
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2001-10-01 ~ dissolved
IIF 14 - Director → ME
2001-10-01 ~ dissolved
IIF 38 - Secretary → ME
15
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (6 parents)
Officer
2016-11-02 ~ 2023-09-18
IIF 32 - Director → ME
16
DUNCAN & TOPLIS LEGAL SERVICES LTD - now
KNIGHTSGATE LAW LTD
- 2019-12-12
11523000 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2019-12-04
IIF 37 - Director → ME
17
DUNCAN & TOPLIS LIMITED - now
DUNCAN & TOPLIS HOLDINGS LIMITED
- 2023-10-11
09127501 3 Castlegate, Grantham, Lincolnshire
Active Corporate (19 parents, 16 offsprings)
Officer
2014-07-11 ~ 2023-09-18
IIF 29 - Director → ME
18
DUNCAN & TOPLIS PROBATE SERVICES LIMITED
09687369 3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-15 ~ dissolved
IIF 31 - Director → ME
19
DUNCAN & TOPLIS TRUSTEES LIMITED
10212638 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (22 parents, 35 offsprings)
Officer
2016-06-03 ~ 2026-01-06
IIF 15 - Director → ME
20
ECLISSE UK - 2019-07-10
Richmond House, Occupation Lane, Gonerby Moor, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ now
IIF 13 - Director → ME
21
27 Market Place Market Deeping, Peterborough, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Warehouse Q2, Fishtoft Road, Boston, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-06-20
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
GRIFFIN AND SPEED FARMS LIMITED
- now 03458120M&R 678 LIMITED - 1998-06-03
7 Park Farm, Thorney, Peterborough, England
Active Corporate (9 parents)
Person with significant control
2018-04-05 ~ 2019-04-02
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
24
JOHN BOOTH & SONS (LINCOLN) LIMITED
- now 01840762YEOMER LIMITED - 1986-09-29
Ranby Hall, Ranby, Market Rasen
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (6 parents)
Officer
2016-11-02 ~ 2023-09-18
IIF 36 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2020-03-06
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
27
Ash Tree Farm, Randall Bank, Moulton Eaugate, Spalding, Lincolnshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
3 Castlegate, Grantham, England
Active Corporate (2 parents)
Officer
2022-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
29
VAT COMPLIANCE AND TECHNICAL SUPPORT LIMITED
03705696 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (6 parents)
Officer
1999-02-01 ~ dissolved
IIF 25 - Director → ME
1999-02-01 ~ dissolved
IIF 41 - Secretary → ME
30
W. H. STRAWSON (FARMS) LIMITED
- now 00928481W.H.STRAWSON(FARMS)LIMITED - 2011-04-14
Broughton Grange, Wressle, Brigg, North Lincolnshire, England
Active Corporate (10 parents)
Officer
2013-01-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-13
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
W. H. STRAWSON (NOTTS.) LIMITED
- now 00928482W.H.STRAWSON(NOTTS.)LIMITED - 2011-04-14
The Farm Office Blyborough Hall, Blyborough, Gainsborough, Lincolnshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 12 - Director → ME
32
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
WOODLANDS FARM (KIRTON) LIMITED
- now 07452018WOODLANDS ORGANIC FARM LTD - 2010-12-21
Kirton House, Kirton, Boston, Lincs
Active Corporate (3 parents)
Officer
2015-03-14 ~ now
IIF 17 - Director → ME