logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roland Bernarc John Duce

    Related profiles found in government register
  • Roland Bernarc John Duce
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16a Suite 18, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 1
  • Duce, Roland Bernarc John
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16a Suite 18, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 2
  • Mr Roland John Duce
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Marys Hill, Stamford, PE9 2DP, England

      IIF 3
  • Roland John Bernard Duce
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Marys Hill, Stamford, Lincolnshire, PE9 2DP, United Kingdom

      IIF 4
  • Mr Roland John Bernard Duce
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, LE15 7TU, England

      IIF 5

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 6 IIF 7

    • 7, St. Marys Hill, Stamford, PE9 2DP, England

      IIF 8 IIF 9 IIF 10

    • 7, St Marys, Stamford, Lincolnshire, PE9 2DP, United Kingdom

      IIF 11

    • Metcalfe Copeman & Pettefar, Cage Lane, Thetford, Norfolk, IP24 2DT

      IIF 12
  • Duce, Roland John Bernard
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 51, Bridle Road, Bootle, Merseyside, L30 4XE, United Kingdom

      IIF 13

    • Unit 3b, 9 Park Hill, Clapham, SW4 9NS, United Kingdom

      IIF 14

    • 10-12, High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 15

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 16

    • Thurgarton Priory, Main Street, Thurgarton, Nottingham, NG14 7GY, England

      IIF 17

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, LE15 7TU, England

      IIF 18 IIF 19

    • Carlton House, 28-29 Carlton Terrace, Portslade, East Sussex, BN41 1UR

      IIF 20

    • 11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

      IIF 21 IIF 22 IIF 23

    • 11a Ironmonger Street, Stamford, PE9 1PL

      IIF 24

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 25 IIF 26 IIF 27

    • 7, 7 St Marys Hill, Stamford, Lincolnshire, PE9 2DP, United Kingdom

      IIF 28

    • 7, St Marys Hill, Lincolnshire, Stamford, Lincolnshire, PE9 2DU, United Kingdom

      IIF 29

    • 7, St Marys Hill, Stamford, Lincolnshire, PE9 2DP, United Kingdom

      IIF 30 IIF 31

    • 7, St. Marys Hill, Stamford, PE9 2DP, England

      IIF 32 IIF 33 IIF 34

    • 7, St Marys, Stamford, Lincolnshire, PE9 2DP, United Kingdom

      IIF 39
  • Duce, Roland John Bernard
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, LE15 7TU, England

      IIF 40

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 41

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 42

    • Rock House, Radcliffe Road, Scotgate, Stamford, Lincolnshire, PE9 2YQ, United Kingdom

      IIF 43
  • Duce, Roland John Bernard
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Marys Hill, Stamford, Lincolnshire, PE9 2DP, United Kingdom

      IIF 44
  • Roland John Bernard Duce
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a Suite 18, Oakham Enterprise Park, Oakham, Rutland, LE15 7TU, England

      IIF 45
  • Mr Roland John Bernard Duce
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 46

    • 10-12, High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 47

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 48

    • 16a Suite 18, Ashwell Road, Oakham, LE15 7TU, England

      IIF 49

    • 16a Suite 18, Oakham Enterprise Park, Oakham, LE15 7TU, England

      IIF 50

    • 18 Unit 16a, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 51

    • 4 Knights Yard, Gaol Street, Oakham, LE15 6AQ, England

      IIF 52

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 53 IIF 54

    • 7, St Marys Hill, Stamford, Lincolnshire, PE9 2DP, United Kingdom

      IIF 55

    • 7, St. Marys Hill, Stamford, PE9 2DP, England

      IIF 56
  • Mr Roland Duce
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. Marys Hill, Stamford, PE9 2DP, England

      IIF 57
  • Duce, Roland John Bernard
    British

    Registered addresses and corresponding companies
  • Duce, Roland John Bernard
    British company secretary

    Registered addresses and corresponding companies

    • Thurgarton Priory, Thurgarton, Notts, NG14 7GY

      IIF 62
  • Duce, Roland John Bernard
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duce, Roland John Bernard
    British business development manager born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 104 IIF 105
  • Duce, Roland John Bernard
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 106

    • Devonshire, House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 107

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 108

    • Thurgarton Priory Main Street, Thurgarton, Nottingham, NG14 7GY, United Kingdom

      IIF 109

    • Thurgarton Priory, Thurgarton, Notts, NG14 7GY

      IIF 110 IIF 111
  • Duce, Roland John Bernard
    British difrector born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a Suite 18, Ashwell Road, Oakham, LE15 7TU, England

      IIF 112
  • Duce, Roland John Bernard
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thurgaton Priory, Thurgaton, Nottingham, NG14 7GX, United Kingdom

      IIF 113

    • 1, High Street, Exton, Oakham, Rutland, LE15 8AS, England

      IIF 114

    • 16a Suite 18, Oakham Enterprise Park, Oakham, Rutland, LE15 7TU, England

      IIF 115

    • 4 Knights Yard, Gaol Street, Oakham, LE15 6AQ, England

      IIF 116

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 117

    • 11a, Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 118 IIF 119

    • The Priory, Main Street, Thurgarton, Notts., NG14 7GY, England

      IIF 120
  • Duce, Roland John Bernard
    British engineer born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

      IIF 121
  • Duce, Roland John Bernard
    British none born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 122
  • Duce, Roland John Bernard

    Registered addresses and corresponding companies

    • 7, St. Marys Hill, Stamford, PE9 2DP, England

      IIF 123
  • Duce, Roland
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 124
  • Duce, Roland

    Registered addresses and corresponding companies

    • Rock House, Radcliffe Road, Scotgate, Stamford, Lincolnshire, PE9 2YQ, United Kingdom

      IIF 125
child relation
Offspring entities and appointments 88
  • 1
    3 PARK HILL MANAGEMENT COMPANY LIMITED
    16205367
    7 St. Marys Hill, Stamford, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABBEY COMMERCIAL DEVELOPMENTS LIMITED
    - now 02344444
    RAPID 7495 LIMITED - 1989-03-01
    7 St. Marys Hill, Stamford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-08-26 ~ now
    IIF 85 - Director → ME
  • 3
    ABBEY COMMERCIAL INVESTMENTS 2 LIMITED
    11862269 00442441
    7 St. Marys Hill, Stamford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-05 ~ now
    IIF 83 - Director → ME
  • 4
    ABBEY COMMERCIAL INVESTMENTS LIMITED
    00442441 11862269
    7 St. Marys Hill, Stamford, England
    Active Corporate (10 parents, 27 offsprings)
    Officer
    1997-03-17 ~ 1999-01-13
    IIF 110 - Director → ME
    2006-11-06 ~ now
    IIF 97 - Director → ME
  • 5
    ABBEY COMMERCIAL INVESTMENTS PROPCO LIMITED
    13256895
    7 St. Marys Hill, Stamford, England
    Active Corporate (1 parent)
    Officer
    2021-03-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    ABBEY GRID SUPPORT LIMITED
    14221228
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-07-07 ~ now
    IIF 17 - Director → ME
  • 7
    ABBEY GRID SUPPORT SYSTEMS LIMITED
    14570114
    7 St. Marys Hill, Stamford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-04 ~ now
    IIF 86 - Director → ME
  • 8
    ABBEY HEAT AND POWER CO LIMITED
    - now 07173448
    ENERGEEN LIMITED
    - 2015-04-30 07173448
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-13 ~ 2020-10-30
    IIF 108 - Director → ME
  • 9
    ABBEY INVESTMENT HOLDINGS LIMITED
    - now 09845980
    SWNEWCO1 LIMITED
    - 2018-12-05 09845980
    7 St. Marys Hill, Stamford, England
    Active Corporate (6 parents)
    Officer
    2015-10-28 ~ now
    IIF 90 - Director → ME
    2015-10-28 ~ now
    IIF 123 - Secretary → ME
  • 10
    ABBEY POWER GENERATION LIMITED
    - now 07426533
    ABBEY POWER GENERATION PLC
    - 2012-12-06 07426533
    7 St Marys Hill, Stamford, Lincolnshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-11-02 ~ now
    IIF 64 - Director → ME
  • 11
    ABBEY POWER GROUP LTD
    10075521
    7 St. Marys Hill, Stamford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ABBEY POWER INVESTMENTS LIMITED
    08055624
    7 St. Marys Hill, Stamford, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-03 ~ now
    IIF 65 - Director → ME
  • 13
    ABBEY POWER RESERVE BALDERTON LTD
    14519301
    7 St. Marys Hill, Stamford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 16 - Director → ME
  • 14
    ABBEY POWER RESERVE LIMITED
    07820965
    7 St Marys Hill, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-24 ~ now
    IIF 67 - Director → ME
  • 15
    ABBEY POWER SOLUTIONS LIMITED
    07848159
    7 St. Marys Hill, Stamford, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2011-11-15 ~ now
    IIF 69 - Director → ME
  • 16
    ADD RENEWABLES LIMITED
    08679071
    16a Suite 18 Ashwell Road, Oakham, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-05 ~ 2014-08-01
    IIF 114 - Director → ME
    2014-08-18 ~ 2021-08-09
    IIF 112 - Director → ME
  • 17
    ALPAMARE EUROPE LIMITED
    - now 06565548
    AGENTECH (UK) LIMITED - 2014-10-24
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-08-15 ~ 2021-02-01
    IIF 18 - Director → ME
    2023-05-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-08-15 ~ 2021-02-01
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    ANTIQUE AUTOMOBILE INVESTMENTS LIMITED
    08488792
    4 Knights Yard, Gaol Street, Oakham, England
    Active Corporate (3 parents)
    Officer
    2013-04-15 ~ 2020-11-09
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 19
    ANTIQUE AUTOMOBILES INVEST LTD
    12267935
    7 St. Marys Hill, Stamford, England
    Active Corporate (3 parents)
    Officer
    2020-08-24 ~ 2020-11-09
    IIF 40 - Director → ME
    2021-09-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    APRICITY THREE LTD
    14492232
    22 The Point, Market Harborough, England
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-11-18 ~ 2023-09-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 21
    ARCHITECTURAL DESIGN & SYSTEMS LIMITED
    08488940
    16a Suite 18 Oakham Enterprise Park, Oakham, England
    Active Corporate (1 parent)
    Officer
    2013-04-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 22
    BAT-NR30 LAND LTD
    14311658
    11a Ironmonger Street, Stamford, England
    Active Corporate (1 parent)
    Officer
    2022-08-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-08-22 ~ 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
  • 23
    BAT-NR30 LTD.
    - now 07442341
    PVFARMS-04 LTD - 2021-05-14
    7 7 St Marys Hill, Stamford, Lincolnshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-23 ~ now
    IIF 28 - Director → ME
  • 24
    BELWIN LIMITED
    05952243
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-10-04 ~ now
    IIF 75 - Director → ME
  • 25
    BENCHMARK LEISURE LIMITED
    03031801
    6th Floor, 2, London Wall Place, London
    In Administration Corporate (13 parents)
    Officer
    2010-06-18 ~ now
    IIF 63 - Director → ME
  • 26
    BENCHMARK PROPERTIES LIMITED
    - now 03696206
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-28 during the appointment or period of control
    Commencement of winding up on 2025-05-07 during the appointment or period of control
    BENCHMARK (NORTHERN) LIMITED - 1999-07-21
    HAMSARD 2024 LIMITED - 1999-05-27
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2010-06-18 ~ now
    IIF 73 - Director → ME
  • 27
    BESSNEWCO LAND LIMITED
    14264622
    11a Ironmonger Street, Stamford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 119 - Director → ME
  • 28
    BESSNEWCO LIMITED
    14104737
    11a Ironmonger Street, Stamford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-05-13 ~ 2022-07-25
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    BLACK BULL DEVELOPMENT COMPANY LTD
    15791563
    7 St. Marys Hill, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 79 - Director → ME
  • 30
    BLL INVESTMENTS LIMITED
    07168191
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-02-24 ~ now
    IIF 68 - Director → ME
  • 31
    BRITANNIA MILLS DEVELOPMENT COMPANY LIMITED
    13661716
    7 St Marys Hill, Lincolnshire, Stamford, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-05 ~ now
    IIF 29 - Director → ME
  • 32
    CARE POWER (BARNSLEY) LIMITED - now
    ADD RENEWABLES NO.3 LIMITED
    - 2024-08-07 10042216 10043617... (more)
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-02-06 ~ 2020-09-30
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CHARLWOODS MANAGEMENT COMPANY LIMITED
    - now 01877414
    NORTONPRIME LIMITED - 1985-02-08
    Haines & Co, Carlton House, 28-29 Carlton Terrace, Portslade, East Sussex
    Active Corporate (13 parents)
    Officer
    2020-05-29 ~ now
    IIF 20 - Director → ME
  • 34
    CROFT COMMERCIAL DEVELOPMENTS LIMITED
    - now 02496970
    CROFT BUSINESS CENTRE LIMITED - 2003-02-11
    SPEED 196 LIMITED - 1990-06-14
    7 St. Marys Hill, Stamford, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-06-01 ~ now
    IIF 95 - Director → ME
  • 35
    CURATUS EXPERIENCES LIMITED
    16266100
    7 St Mary's Hill, Stamford, England
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 36
    DIDYMOS DEVELOPMENTS LTD
    13405082
    16a Suite 18 Oakham Enterprise Park, Oakham, Rutland, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    DONCASTER CUTTS ENERGY LIMITED
    14634252
    11a Ironmonger Street, Stamford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 118 - Director → ME
  • 38
    ENSCO 1035 LIMITED
    08814397 08868408... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-12
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Liquidation Corporate (10 parents)
    Officer
    2014-01-07 ~ 2014-02-11
    IIF 107 - Director → ME
  • 39
    HARP BUSINESS CENTRE LIMITED
    - now 01527184
    ELLERTHORN CONSTRUCTION LIMITED - 1992-02-06
    ELLERTHORN MARINE LIMITED - 1982-07-06
    7 St. Marys Hill, Stamford, England
    Active Corporate (10 parents)
    Officer
    2012-08-23 ~ now
    IIF 94 - Director → ME
  • 40
    L51 DEVELOPMENTS LIMITED
    12654261
    51 Bridle Road, Bootle, Mersyside, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    IIF 13 - Director → ME
  • 41
    L52 LIMITED
    - now 14190288
    WOODCHESTER MILLS DEVELOPMENT LIMITED
    - 2025-12-08 14190288
    No 7 St. Marys Hill, Stamford, England
    Active Corporate (4 parents)
    Officer
    2022-06-23 ~ 2025-12-08
    IIF 24 - Director → ME
  • 42
    LACKENBY ENERGY LIMITED
    14554396
    7 St. Marys Hill, Stamford, England
    Active Corporate (4 parents)
    Officer
    2023-01-17 ~ now
    IIF 25 - Director → ME
  • 43
    LIBRACO ACQUISITION LIMITED
    12037986
    7 St Marys, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 44
    LIBRACO FINANCE LIMITED
    12037966
    7 St. Marys Hill, Stamford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 45
    LUPINE LIMITED
    12428358
    7 St. Marys Hill, Stamford, England
    Active Corporate (2 parents)
    Officer
    2020-01-28 ~ now
    IIF 38 - Director → ME
  • 46
    MARCHDECK LIMITED
    01896733
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 106 - Director → ME
  • 47
    MIDLAND EQUITY PARTNERS LIMITED
    07234827
    The Lawns Back Lane, Normanton-on-the-wolds Keyworth, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 113 - Director → ME
  • 48
    NJK FIDELITY & INVESTMENT LIMITED
    08560985
    Metcalfe Copeman & Pettefar, Cage Lane, Thetford, Norfolk
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-03-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 49
    NORTHERN ACI LIMITED
    - now 08698173
    SUTHERLAND HOTELS LIMITED
    - 2020-11-05 08698173
    7 7 St Marys, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-19 ~ now
    IIF 70 - Director → ME
  • 50
    NOTTINGHAM BUILDING SYSTEMS LIMITED
    08489137
    16a Suite 18 Ashwell Road, Oakham, England
    Active Corporate (1 parent)
    Officer
    2013-04-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 51
    PH1 PROPERTY DEVELOPMENTS LIMITED
    12125269
    7 St Marys Hill, Stamford, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-26 ~ now
    IIF 30 - Director → ME
  • 52
    QSRD1 LTD
    12261230
    Rock House Radcliffe Road, Scotgate, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 43 - Director → ME
    2019-10-14 ~ dissolved
    IIF 125 - Secretary → ME
  • 53
    QUEEN STREET MILLS MANAGEMENT COMPANY LTD
    06272931
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-13 ~ now
    IIF 98 - Director → ME
  • 54
    RAJINDER DATA LIMITED
    - now 07890784
    ABBEY DATA CENTRES LIMITED
    - 2013-12-20 07890784
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 105 - Director → ME
  • 55
    REDTHORNE PROPERTIES LIMITED
    03588584
    11a Ironmonger Street, Stamford, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 117 - Director → ME
    2004-04-27 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 56
    ROCKINGHAM DEVELOPMENTS LIMITED
    - now 02894167
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1997-01-07 during the appointment or period of control
    Commencement of winding up on 1997-06-30 during the appointment or period of control
    Conclusion of winding up on 2008-08-21 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    BENCHMARK (NORTHERN) LIMITED
    - 1995-11-03 02894167 03696206
    BENJILL LIMITED - 1994-04-28
    C/o Wilson Pitts, Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (9 parents)
    Officer
    1995-09-29 ~ dissolved
    IIF 100 - Director → ME
  • 57
    RUFUS PROPERTIES LIMITED
    02313591
    7 St. Marys Hill, Stamford, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1998-10-26 ~ 1999-01-13
    IIF 101 - Director → ME
    2012-07-11 ~ now
    IIF 93 - Director → ME
  • 58
    SCARBOROUGH WATER PARK HOTEL LIMITED
    11176906
    7 St. Marys Hill, Stamford, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-30 ~ now
    IIF 82 - Director → ME
  • 59
    SELECT AUTO TRADE LTD
    12357900
    16a Suite 18 Oakham Enterprise Park, Ashwell, Oakham, Rutland, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 60
    SELECT DATA CENTRE (LIVERPOOL) LIMITED
    08466784
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ dissolved
    IIF 104 - Director → ME
  • 61
    SHIPMEADOW BATTERY SUPPORT LIMITED
    16103081
    7 St. Marys Hill, Stamford, England
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 92 - Director → ME
  • 62
    7 St. Marys Hill, Stamford, England
    Active Corporate (8 parents)
    Officer
    2012-02-15 ~ now
    IIF 91 - Director → ME
  • 63
    ST.GILES HOUSE HOTEL LTD
    15921534
    7 St. Marys Hill, Stamford, Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-08-28 ~ 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
  • 64
    STAMFORD HIGH STREET DEVELOPMENT COMPANY LIMITED
    13810701
    7 St. Marys Hill, Stamford, England
    Active Corporate (3 parents)
    Officer
    2021-12-21 ~ now
    IIF 21 - Director → ME
  • 65
    STRATEGIC POWER LIMITED
    07848210 07450883
    7 St. Marys Hill, Stamford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-15 ~ now
    IIF 66 - Director → ME
  • 66
    STRATEGIC POWER RESERVE LIMITED
    - now 07450883
    STRATEGIC POWER LIMITED
    - 2011-01-20 07450883 07848210
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-25 ~ dissolved
    IIF 122 - Director → ME
  • 67
    STRATEGIC RESOURCES LIMITED
    03058981
    7 St Marys Hill, Stamford, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2012-05-22 ~ now
    IIF 81 - Director → ME
    1997-03-13 ~ 2001-04-02
    IIF 111 - Director → ME
    2001-07-20 ~ 2012-05-22
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 68
    STRATEGIC TIMBER COMPANY LIMITED
    09391587
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, Rutland, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-15 ~ 2015-02-16
    IIF 120 - Director → ME
    2021-03-01 ~ 2022-05-26
    IIF 41 - Director → ME
  • 69
    SUTHERLAND WALK DEVELOPMENTS LIMITED
    - now 01892272
    HADENFIELD LIMITED - 1985-03-22
    7 St. Marys Hill, Stamford, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2008-08-15 ~ now
    IIF 87 - Director → ME
    1997-03-17 ~ 1999-01-13
    IIF 103 - Director → ME
  • 70
    TATONIC LIMITED
    05740720
    7 St. Marys Hill, Stamford, England
    Active Corporate (6 parents)
    Officer
    2006-03-30 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-22
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    THE 20-GHOST CLUB LIMITED
    05224632
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, England
    Active Corporate (32 parents)
    Officer
    2008-02-22 ~ 2020-08-30
    IIF 121 - Director → ME
  • 72
    THE ABBEY GROUP DEVELOPMENT COMPANY LTD
    11231974
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-05 ~ now
    IIF 76 - Director → ME
  • 73
    THE BRIMSCOMBE PORT DEVELOPMENT COMPANY LIMITED
    13759663
    7 St. Marys Hill, Stamford, England
    Active Corporate (4 parents)
    Officer
    2021-11-23 ~ now
    IIF 23 - Director → ME
  • 74
    THE OLD STAMFORD HOTEL MANAGEMENT COMPANY LIMITED
    14997260
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-12 ~ now
    IIF 124 - Director → ME
  • 75
    THE OLD STAMFORD HOTEL PENTHOUSE LIMITED
    16143496
    7 St. Marys Hill, Stamford, England
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 89 - Director → ME
  • 76
    THE SANDS DEVELOPMENT (SCARBOROUGH) LIMITED
    13739638
    7 7 St Marys Hill, Stamford, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 22 - Director → ME
  • 77
    THE SPACE CLAPHAM LTD
    15156483
    Unit 3b 9 Park Hill, Clapham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-22 ~ now
    IIF 14 - Director → ME
  • 78
    THE ST MARYS STAMFORD MANAGEMENT CO LIMITED
    16992592
    7 St. Marys Hill, Stamford, England
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 35 - Director → ME
  • 79
    THE STAMFORD WALK DEVELOPMENT CO. LIMITED
    11692378
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 74 - Director → ME
  • 80
    THURGARTON PRIORY (CHURCH) LIMITED
    04013672
    11a Ironmonger Street, Stamford, Lincs
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ now
    IIF 77 - Director → ME
  • 81
    THURGARTON PRIORY DEVELOPMENTS LIMITED
    03874782
    7 St Marys Hill, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2013-01-02 ~ now
    IIF 78 - Director → ME
    1999-11-10 ~ now
    IIF 59 - Secretary → ME
  • 82
    THURGARTON PRIORY ESTATES LIMITED
    - now 03474135
    THURGATON PRIORY ESTATES LIMITED
    - 1998-01-20 03474135
    7 St. Marys Hill, Stamford, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1997-12-22 ~ 1999-11-01
    IIF 102 - Director → ME
    2013-01-02 ~ now
    IIF 84 - Director → ME
    1999-11-01 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 53 - Ownership of shares – 75% or more → OE
  • 83
    THURGARTON PRIORY INVESTMENTS LIMITED
    04344299
    7 St. Marys Hill, Stamford, England
    Active Corporate (4 parents)
    Officer
    2013-01-02 ~ now
    IIF 88 - Director → ME
    2001-12-21 ~ now
    IIF 62 - Secretary → ME
  • 84
    THURGARTON PURCHASE LIMITED
    14247750
    11a Ironmonger Street, Stamford, England
    Active Corporate (3 parents)
    Officer
    2022-07-21 ~ now
    IIF 27 - Director → ME
  • 85
    TOPEVENT HOLDINGS LIMITED
    11063131
    7 St Marys Hill, Stamford, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-11-14 ~ now
    IIF 31 - Director → ME
  • 86
    TOPEVENT LIMITED
    04380494
    Insolvency (Case 2) In administration
    Administration started on 2017-07-17 during the appointment or period of control
    Administration ended on 2020-02-20 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-20 during the appointment or period of control
    Dissolved on 2024-11-23 during the appointment or period of control
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (16 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 109 - Director → ME
  • 87
    VAXTON LIMITED
    05755398
    7 St. Marys Hill, Stamford, England
    Active Corporate (11 parents)
    Officer
    2006-03-30 ~ now
    IIF 99 - Director → ME
  • 88
    VULPINE DEVELOPMENT LTD
    10607542
    7 St Marys Hill, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-02-08 ~ 2019-02-28
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.