1
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,727,636 GBP2024-09-30
Person with significant control
2021-04-16 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
KIOWA PROPERTIES LIMITED - 2021-03-13
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,298,429 GBP2023-01-31
Officer
2023-01-31 ~ now
IIF 35 - Director → ME
3
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,799,187 GBP2023-01-31
Officer
2023-01-31 ~ now
IIF 33 - Director → ME
4
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
2000-02-14 ~ 2010-07-26
IIF 38 - Director → ME
5
8 Castlegate, Grantham, Lincolnshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-10-11 ~ 2010-07-26
IIF 39 - Director → ME
6
Charnwood College, Thorpe Hill, Loughborough, Leicestershire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-07-04 ~ 2021-04-27
IIF 43 - Director → ME
7
DAVISON & CO. (BARFORD) LIMITED
00632148 Green End Farm, 108 Green End Road, Great Barford, Bedfordshire, England
Active Corporate (10 parents)
Equity (Company account)
23,550,016 GBP2024-06-30
Person with significant control
2018-05-18 ~ 2018-05-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,115,388 GBP2024-09-30
Person with significant control
2021-04-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DUNCAN & TOPLIS AUDIT LIMITED - now
3 Castlegate, Grantham, Lincolnshire
Active Corporate (27 parents, 1 offspring)
Officer
2014-09-23 ~ 2023-09-18
IIF 42 - Director → ME
10
DUNCAN & TOPLIS LIMITED - now
DUNCAN & TOPLIS HOLDINGS LIMITED
- 2023-10-11
09127501 3 Castlegate, Grantham, Lincolnshire
Active Corporate (19 parents, 16 offsprings)
Officer
2014-09-23 ~ 2023-09-18
IIF 41 - Director → ME
11
DUNCAN & TOPLIS TRUSTEES LIMITED
10212638 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (20 parents, 33 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-06-03 ~ now
IIF 27 - Director → ME
12
E.A.SHEARDOWN & COMPANY LIMITED
00567569 Westfield Farm Stonepit Lane, Marston, Grantham, England
Active Corporate (10 parents)
Equity (Company account)
5,663,991 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED
- now 00495313E.D.& A.D.COOKE,BOURNE(FARMS)LIMITED - 2012-04-23
Larkfleet House, Falcon Way, Bourne, Lincolnshire
Dissolved Corporate (10 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-01-12 ~ 2021-04-16
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-09-02
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
Priory Farm 75 Church Street, Long Bennington, Newark, Nottinghamshire
Active Corporate (8 parents)
Equity (Company account)
551,122 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents, 52 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-08-29 ~ now
IIF 28 - Director → ME
16
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents, 298 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-06-11 ~ now
IIF 32 - Director → ME
17
FIDENTIA REPRESENTATIVES LIMITED
07749906 3 Castlegate, Grantham, Lincolnshire
Active Corporate (8 parents, 13 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-23 ~ now
IIF 29 - Director → ME
18
3 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents, 3 offsprings)
Current Assets (Company account)
562,240 GBP2020-12-31
Officer
2008-05-12 ~ 2015-03-12
IIF 45 - LLP Designated Member → ME
19
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents, 321 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-06-11 ~ now
IIF 30 - Director → ME
20
GABLESTOCK LIMITED - 2002-11-25
Priory Farm 75 Church Street, Long Bennington, Newark, Nottinghamshire
Active Corporate (9 parents)
Equity (Company account)
973,365 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2006-12-14 ~ now
IIF 25 - Director → ME
22
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Equity (Company account)
4 GBP2025-06-30
Officer
2004-07-13 ~ now
IIF 34 - Director → ME
2004-07-13 ~ 2005-04-14
IIF 48 - Secretary → ME
23
3 Castlegate, Grantham, Lincolnshire
Active Corporate (13 parents, 2 offsprings)
Officer
2003-03-17 ~ 2003-06-20
IIF 46 - Director → ME
2003-09-26 ~ now
IIF 24 - Director → ME
2003-03-17 ~ 2005-04-14
IIF 49 - Secretary → ME
24
3 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
30,556 GBP2024-09-30
Officer
2025-02-25 ~ now
IIF 36 - Director → ME
25
HINDMARCH PROPERTIES LIMITED
- now 00072290SLEAFORD PROPERTY (HOLDINGS) LIMITED - 1990-11-01
SLEAFORD LAUNDRY (HOLDINGS) LIMITED - 1976-12-31
3 Castlegate, Grantham, Lincolnshire
Active Corporate (14 parents, 2 offsprings)
Officer
2009-01-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
26
NELSON M. GREEN & SONS (MORTON) LIMITED
01715718 The Manor House, Kirkby Underwood, Bourne, Lincolnshire
Active Corporate (8 parents)
Equity (Company account)
2,450,272 GBP2024-09-30
Person with significant control
2016-04-06 ~ 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
27
NELSON M. GREEN & SONS LIMITED
- now 00836326K.U. TRACTORS (1965) LIMITED - 1976-12-31
The Manor House, Kirkby, Underwood, Bourne, Lincolnshire
Active Corporate (8 parents)
Equity (Company account)
3,173,787 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
28
NOMINA NO. 001 LLP
OC321639 OC321735, OC321673, OC321535Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents)
Officer
2006-08-17 ~ now
IIF 44 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - 75% or more → OE
29
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
11,322,998 GBP2024-09-30
Person with significant control
2021-10-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,884,431 GBP2024-09-30
Person with significant control
2020-11-05 ~ 2021-04-16
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
31
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
184,752 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2021-10-27 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
32
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
2,606,078 GBP2024-09-30
Person with significant control
2020-08-19 ~ 2022-08-17
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
33
STAMFORD ENDOWED SCHOOLS ENTERPRISES LIMITED
- now 02629879STAMFORD SCHOOL ENTERPRISES LIMITED - 2001-02-05
Southfields House, St. Pauls Street, Stamford, England
Active Corporate (17 parents)
Equity (Company account)
60,002 GBP2023-08-31
Officer
2014-03-17 ~ now
IIF 23 - Director → ME
34
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED
07127413 Southfields House, St. Pauls Street, Stamford, England
Active Corporate (54 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-06-24 ~ now
IIF 37 - Director → ME
35
STAMFORD PROPERTY COMPANY LIMITED
03016148 14 All Saints Street, Stamford, Lincolnshire
Active Corporate (19 parents)
Officer
2003-02-04 ~ now
IIF 26 - Director → ME
1995-01-25 ~ 2009-02-12
IIF 47 - Secretary → ME
36
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
140,085 GBP2024-04-05
Person with significant control
2021-05-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
37
HAVELOCK ACADEMY - 2011-06-23
Charnwood College, Thorpe Hill, Loughborough, Leicestershire, England
Active Corporate (45 parents)
Officer
2013-01-31 ~ 2018-04-24
IIF 40 - Director → ME
38
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,643,006 GBP2024-09-30
Person with significant control
2022-08-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
39
WESTMINSTER MACHINE TOOL GROUP LIMITED
01051863 14 All Saints Street, Stamford, Lincolnshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
40
WESTMINSTER MACHINE TOOLS LIMITED
00845694 Townsend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (5 parents)
Equity (Company account)
167,991 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
41
14 All Saints Street, Stamford, Lincolnshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
42
WITHAM INVESTMENT HOLDINGS LIMITED
12202241 Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,661,408 GBP2024-09-30
Person with significant control
2022-08-17 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE