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
Individuals in focus
Rushworth, Justin Gary
- British born in July 1970
Rushworth, Justin Gary
Resident in England
Registered addresses and corresponding companies20, Spayne Road, Boston, Lincolnshire, PE21 6JP
IIF 1 IIF 2 IIF 3 (more)20, Spayne Road, Boston, Lincolnshire, PE21 6JP, England
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 5620, Spayne Road, Boston, Lincolnshire, PE21 6JP, England And Wales
IIF 5720, Spayne Road, Boston, Lincolnshire, PE21 6JP, United Kingdom
IIF 583, Freshney Way, Boston, Lincolnshire, PE21 7PZ, United Kingdom
IIF 5948, Thorold Street, Boston, PE21 6PH, England
IIF 60Harpham House, 48 Thorold Street, Boston, Lincolnshire, PE21 6PH
IIF 61 IIF 62 IIF 63 (more)Harpham House, 48 Thorold Street, Boston, Lincolnshire, PE21 6PH, United Kingdom
IIF 67C/o Philip Ross Accountants Ltd, 28 Victoria Road, Mablethorpe, LN12 2AQ, England
IIF 68C/o Philip Ross Accountants Ltd, 28 Victoria Road, Mablethorpe, Lincolnshire, LN12 2AQ, United Kingdom
IIF 69
- British accountant born in July 1970
Rushworth, Justin Gary
Resident in England
Registered addresses and corresponding companies20, Spayne Road, Boston, PE21 6JP, England
IIF 70Harpham House, 48 Thorold Street, Boston, Lincolnshire, PE21 6PH, United Kingdom
IIF 7128, Victoria Road, Mablethorpe, LN12 2AQ, England
IIF 722a, Knowle Street, Mablethorpe, Lincolnshire, LN12 2BG
IIF 73Philip Ross Accountants Ltd, 2a Knowle Street, Mablethorpe, Lincolnshire, LN12 2BG, United Kingdom
IIF 74
- British co director born in July 1970
Rushworth, Justin Gary
Resident in England
Registered addresses and corresponding companies20, Spayne Road, Boston, Lincolnshire, PE21 6JP
IIF 75 IIF 76 IIF 77 (more)20, Spayne Road, Boston, Lincolnshire, PE21 6JP, United Kingdom
IIF 8148, Thorold Street, Boston, PE21 6PH, England
IIF 82Harpham House, 48 Thorold Street, Boston, Lincolnshire, PE21 6PH, United Kingdom
IIF 83 IIF 84C/o Philip Ross Accountants Ltd, 28, Victoria Road, Mablethorpe, Lincolnshire, LN12 2AQ, United Kingdom
IIF 85
- British company directoer born in July 1970
Rushworth, Justin Gary
Resident in England
Registered addresses and corresponding companies20, Spayne Road, Boston, Lincolnshire, PE21 6JP, England
IIF 86
- British company director born in July 1970
Rushworth, Justin Gary
Resident in England
Registered addresses and corresponding companies20, 20 Spayne Road, Boston, Lincolnshire, PE21 6JP, England
IIF 8720, Spayne Road, Boston, Lincolnshire, PE21 6JP
IIF 88 IIF 89 IIF 90 (more)20, Spayne Road, Boston, Lincolnshire, PE21 6JP, England
IIF 108 IIF 109 IIF 110 (more)IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 28420, Spayne Road, Boston, Lincolnshire, PE21 6JP, England And Wales
IIF 285 IIF 286 IIF 28720, Spayne Road, Boston, Lincolnshire, PE21 6JP, United Kingdom
IIF 288 IIF 28920, Spayne Road, Boston, PE21 6JP, United Kingdom
IIF 29022, Spayne Road, Boston, Lincolnshire, PE21 6JP, England
IIF 29148, Thorold Street, Boston, PE21 6PH, England
IIF 292Harpham House, 48 Thorold Street, Boston, Lincolnshire, PE21 6PH, United Kingdom
IIF 293 IIF 294 IIF 295 (more)The Old Rectory, Main Road, Benington, Boston, Lincolnshire, PE22 0BT, England
IIF 297Nortonthorpe Mills, Scissett, Huddersfield, West Yorkshire, HD8 9LA
IIF 2982a, Knowle Street, Mablethorpe, Lincolnshire, LN12 2BG
IIF 299 IIF 3002a, Knowle Street, Mablethorpe, Lincolnshire, LN12 2BG, United Kingdom
IIF 301Unit 3, Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, WF2 7AN, United Kingdom
IIF 302
- British director born in July 1970
Rushworth, Justin Gary
Resident in England
Registered addresses and corresponding companies - British engineer born in July 1970
Rushworth, Justin Gary
Resident in England
Registered addresses and corresponding companiesHarpham House, 48 Thorold Street, Boston, Lincolnshire, PE21 6PH, United Kingdom
IIF 307
- British company director born in July 1970
Rushwoth, Justin Gary
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Rushworth, Jautin Gary
Resident in England
Registered addresses and corresponding companies20, Spayne Road, Boston, Lincolnshire, PE21 6JP, England
IIF 310
- British company director born in July 1970
Rushmore, Justin Gary
Resident in England
Registered addresses and corresponding companies - British company director born in July 1970
Rushworth, Justin
Resident in England
Registered addresses and corresponding companies2a, Knowle Street, Mablethorpe, LN12 2BG, England
IIF 314
- British born in July 1970Registered addresses and corresponding companies
Rushworth, Justin Gary
10 Wormgate, Boston, Lincolnshire, PE21 6NP
IIF 315
- British accountant born in July 1970Registered addresses and corresponding companies
Rushworth, Justin Gary
10 Wormgate, Boston, Lincolnshire, PE21 6NP
IIF 316
- British co director born in July 1970Registered addresses and corresponding companies
Rushworth, Justin Gary
- British company director born in July 1970Registered addresses and corresponding companies
Rushworth, Justin Gary
- British director born in July 1970Registered addresses and corresponding companies
Rushworth, Justin Gary
- British co. director born in July 1970
Rushworth, Justin Gary
Resident in United Kingdom
Registered addresses and corresponding companies2a, Knowle Street, Mablethorpe, LN12 2BG, England
IIF 330
- British company director born in July 1970
Rushworth, Justin Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rushworth, Justin Gary
- British company directorRegistered addresses and corresponding companies
Rushworth, Justin Gary
The Crossing Cottage, Horncastle Road, Boston, Lincolnshire, PE21 9HY
IIF 339
- British company secretaryRegistered addresses and corresponding companies
Rushworth, Justin Gary
- British born in July 1970
Rushworth, Justin Gary
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rushworth, Justin Gary
- British born in July 1970
Mr Justin Gary Rushworth
Resident in England
Registered addresses and corresponding companies48, Thorold Street, Boston, PE21 6PH, England
IIF 348 IIF 349 IIF 350Harpham House, 48 Thorold Street, Boston, Lincolnshire, PE21 6PH
IIF 351 IIF 352 IIF 353 (more)2a, Knowle Street, Mablethorpe, LN12 2BG, England
IIF 355C/o Philip Ross Accountants Ltd, 28 Victoria Road, Mablethorpe, LN12 2AQ, England
IIF 356
- British born in July 1970
Justin Gary Rushworth
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1ALISA (BOSTON) LIMITED - now
APPROACH PROPERTIES LIMITED
- 2011-03-04 0721432126 Jubilee Avenue, Boston, Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer2010-04-07 ~ 2011-02-01IIF 284 - Director → ME - 2
BONTHORPE CONSTRUCTION LIMITED
08235136Philip Ross Accountants Ltd, 2a Knowle Street, Mablethorpe, LincolnshireDissolved Corporate (3 parents)Officer2012-10-01 ~ 2012-10-01IIF 314 - Director → ME - 3
BOSTON UNITED FOOTBALL CLUB LIMITED
0030352950-54 Oswald Road, Scunthorpe, LincolnshireActive Corporate (28 parents)Officer2007-04-17 ~ 2007-07-10IIF 317 - Director → ME - 4
COPPERFORM LTD
1195359348 Thorold Street, Boston, EnglandActive Corporate (2 parents)Officer2019-04-18 ~ 2021-06-04IIF 82 - Director → MEPerson with significant control2019-04-18 ~ 2021-06-04IIF 350 - Right to appoint or remove directors → OEIIF 350 - Ownership of voting rights - 75% or more → OEIIF 350 - Ownership of shares – 75% or more → OE - 5DELTA OIL LIMITED - 2006-11-22TETBURY LIMITED - 2005-11-2816 Westleigh House, Denby Dale, HuddersfieldDissolved Corporate (8 parents)Officer2007-02-01 ~ 2010-05-31IIF 79 - Director → ME2010-11-01 ~ 2010-11-02IIF 81 - Director → ME
- 6
DEN MANN LTD
0972561248 Thorold Street, Boston, EnglandActive Corporate (2 parents)Officer2015-08-10 ~ nowIIF 60 - Director → MEPerson with significant control2016-08-09 ~ nowIIF 348 - Ownership of shares – 75% or more → OE - 7DISCOUNT SALON SUPPLIES LIMITED - now
COOPER LIVERSEDGE & WOOD LIMITED
- 2012-03-08 07941557Philip Ross Accountants Ltd., 2a Knowle Street, Mablethorpe, LincolnshireDissolved Corporate (3 parents)Officer2012-02-08 ~ 2012-02-08IIF 74 - Director → ME - 8
F. A. J. ESTATES LIMITED
03585779Oakley House, 1 Hungerford Road, Huddersfield, West YorkshireDissolved Corporate (5 parents)Officer1998-10-29 ~ 1998-11-06IIF 328 - Director → ME1998-09-14 ~ 1998-10-29IIF 335 - Secretary → ME - 9
GEKKO & COMPANY LIMITED
03246928Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (7 parents)Officer1999-03-01 ~ 2003-06-25IIF 323 - Director → ME2003-12-01 ~ 2010-06-01IIF 78 - Director → ME2010-06-01 ~ 2013-08-09IIF 83 - Director → ME1996-09-06 ~ 1997-12-05IIF 342 - Secretary → ME - 10
GREAT WESTERN RAILWAY CO INVESTMENTS LIMITED
02827168Harpham House, 48 Thorold Street, Boston, Lincolnshire, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2007-06-01 ~ 2013-08-09IIF 296 - Director → ME1993-06-20 ~ 1997-12-05IIF 327 - Director → ME - 11
GROSVENOR FIELDS (MABLETHORPE) LIMITED
06149395C/o Philip Ross Accountants Ltd., 28 Victoria Road, Mablethorpe, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-07-22 ~ nowIIF 346 - Secretary → ME - 12
GROSVENOR FIELDS LIMITED
10314214C/o Philip Ross Accountants Ltd., 28 Victoria Road, Mablethorpe, EnglandActive Corporate (6 parents)Officer2025-07-22 ~ nowIIF 347 - Secretary → ME - 13
HORNBY INVESTMENTS LIMITED
09917037Philip Ross Accountants Ltd., 2a Knowle Street, Mablethorpe, EnglandDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 330 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 355 - Ownership of shares – 75% or more → OE - 14
IMPERATOR INVESTMENTS LIMITED
03457168Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (6 parents)Officer1999-03-15 ~ 2004-07-01IIF 326 - Director → ME1997-10-29 ~ 1997-12-05IIF 322 - Director → ME2009-09-01 ~ 2013-08-09IIF 84 - Director → ME2020-12-01 ~ nowIIF 64 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 351 - Ownership of shares – 75% or more → OE - 15
INDUSTRY INVESTMENT GROUP LIMITED
03352355Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (15 parents, 16 offsprings)Officer2010-12-03 ~ 2010-12-03IIF 105 - Director → ME2011-02-17 ~ 2011-02-17IIF 285 - Director → ME2010-12-03 ~ 2010-12-03IIF 305 - Director → MEIIF 226 - Director → MEIIF 166 - Director → MEIIF 221 - Director → MEIIF 237 - Director → ME2010-12-03 ~ 2011-01-27IIF 90 - Director → ME2010-12-03 ~ 2010-12-03IIF 247 - Director → ME2020-12-01 ~ nowIIF 65 - Director → ME2010-10-03 ~ 2010-12-03IIF 234 - Director → ME2010-12-03 ~ 2010-12-03IIF 264 - Director → ME1997-04-14 ~ 2006-12-01IIF 320 - Director → ME2010-12-03 ~ 2010-12-03IIF 154 - Director → ME2011-01-28 ~ 2011-01-28IIF 302 - Director → ME2010-12-13 ~ 2010-12-13IIF 214 - Director → ME2010-12-03 ~ 2011-01-27IIF 158 - Director → ME2010-12-03 ~ 2010-12-03IIF 178 - Director → ME2011-01-27 ~ 2011-01-27IIF 248 - Director → ME2009-04-22 ~ 2010-12-03IIF 304 - Director → ME2010-12-03 ~ 2010-12-03IIF 206 - Director → ME2010-12-03 ~ 2011-01-27IIF 298 - Director → ME2010-12-03 ~ 2010-12-03IIF 139 - Director → MEIIF 257 - Director → MEIIF 252 - Director → ME2011-01-28 ~ 2013-08-09IIF 332 - Director → ME2010-12-03 ~ 2010-12-03IIF 262 - Director → MEIIF 194 - Director → MEIIF 202 - Director → MEIIF 143 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 353 - Ownership of shares – 75% or more → OE - 16Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (7 parents)Officer2011-02-10 ~ 2011-02-10IIF 35 - Director → MEIIF 34 - Director → MEIIF 40 - Director → MEIIF 19 - Director → MEIIF 32 - Director → MEIIF 41 - Director → MEIIF 36 - Director → MEIIF 49 - Director → MEIIF 6 - Director → MEIIF 8 - Director → MEIIF 9 - Director → MEIIF 22 - Director → MEIIF 25 - Director → MEIIF 27 - Director → MEIIF 37 - Director → MEIIF 3 - Director → MEIIF 42 - Director → MEIIF 55 - Director → ME2011-02-10 ~ 2013-08-09IIF 344 - Director → ME2011-02-10 ~ 2011-02-10IIF 30 - Director → MEIIF 17 - Director → MEIIF 46 - Director → MEIIF 24 - Director → MEIIF 20 - Director → MEIIF 4 - Director → MEIIF 43 - Director → MEIIF 54 - Director → MEIIF 50 - Director → MEIIF 29 - Director → MEIIF 45 - Director → MEIIF 14 - Director → MEIIF 21 - Director → MEIIF 33 - Director → MEIIF 13 - Director → MEIIF 11 - Director → ME2020-12-01 ~ nowIIF 62 - Director → ME2011-02-10 ~ 2011-02-10IIF 39 - Director → MEIIF 31 - Director → ME1999-08-12 ~ 2008-03-01IIF 315 - Director → ME2011-02-10 ~ 2011-02-10IIF 51 - Director → MEIIF 5 - Director → MEIIF 16 - Director → ME2011-02-11 ~ 2011-02-11IIF 58 - Director → ME2011-02-10 ~ 2011-02-10IIF 310 - Director → MEIIF 28 - Director → MEIIF 48 - Director → MEIIF 53 - Director → MEIIF 44 - Director → MEIIF 38 - Director → MEIIF 15 - Director → ME2011-02-16 ~ 2011-02-16IIF 57 - Director → ME2011-02-10 ~ 2011-02-10IIF 1 - Director → MEIIF 23 - Director → MEIIF 26 - Director → MEIIF 7 - Director → MEIIF 52 - Director → MEIIF 56 - Director → ME2008-10-01 ~ 2011-02-10IIF 2 - Director → ME2011-02-10 ~ 2011-02-10IIF 10 - Director → MEIIF 18 - Director → MEIIF 12 - Director → MEIIF 47 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 352 - Ownership of shares – 75% or more → OE
- 17Harpham House, 48 Thorold Street, Boston, LincolnshireDissolved Corporate (4 parents)Officer2010-05-06 ~ 2013-08-08IIF 294 - Director → ME
- 18JFB GROUNDWORKS AND PLANT HIRE LIMITED - now
INDUSTRY INVESTMENTS NORTH EASTERN LIMITED
- 2011-05-18 0724546635 Haigh Side Drive, Rothwell, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2010-05-06 ~ 2011-01-01IIF 160 - Director → ME - 19
K M STUBBS PROPERTY LTD
08465953C/o Philip Ross Accountants Ltd, 28 Victoria Road, Mablethorpe, EnglandActive Corporate (6 parents)Officer2024-03-20 ~ nowIIF 68 - Director → ME2023-05-18 ~ nowIIF 345 - Secretary → MEPerson with significant control2024-03-20 ~ nowIIF 356 - Ownership of shares – More than 25% but not more than 50% → OE - 20Harpham House, 48 Thorold Street, Boston, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2012-05-04 ~ dissolvedIIF 290 - Director → ME
- 21
TERRA FIRMA ESTATES NORTH EASTERN LIMITED
- 2012-12-17 08118310T3RRA F1RMA ESTATES LIMITED
- 2012-09-06 08118310Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (3 parents)Officer2012-06-25 ~ 2013-08-09IIF 71 - Director → ME - 22BLACK FOLDER LIMITED - 2004-01-0614 Derby Road, Stapleford, NottinghamDissolved Corporate (6 parents)Officer2004-04-01 ~ 2009-07-01IIF 94 - Director → ME
- 23
GRASSMEAD LIMITED
- 2006-08-09 04738250Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (10 parents)Officer2006-06-01 ~ 2009-09-30IIF 77 - Director → ME - 24
MERLIN ENGINEERING COMPANY HALIFAX LIMITED
07643253Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (3 parents)Officer2011-05-23 ~ 2013-08-09IIF 307 - Director → ME2023-04-04 ~ nowIIF 61 - Director → ME - 25MICK POTTER STRUCTURAL LIMITED - now
INDUSTRY INVESTMENTS NORTH WESTERN LIMITED
- 2010-11-19 07245537Windy Croft Rushy Drove, Quadring, Spalding, LincolnshireDissolved Corporate (2 parents)Officer2010-05-06 ~ 2010-11-16IIF 204 - Director → ME - 26
NIGHT & DAY DIESEL INJECTION SERVICES LIMITED
07808763Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (3 parents)Officer2011-10-13 ~ 2013-08-09IIF 67 - Director → ME - 27OAKAPPLE CONSTRUCTION LIMITED - now
MONTAGUE LLOYD DEVELOPMENTS LIMITED
- 2000-02-29 02995582Glendevon House Hawthorn Park, Coal Road, LeedsDissolved Corporate (12 parents)Officer1994-11-28 ~ 1997-12-05IIF 325 - Director → ME - 28CHANGEADAPT LIMITED - 1993-04-269th Floor Bond Court, LeedsDissolved Corporate (10 parents)Officer1999-02-18 ~ 2001-02-15IIF 337 - Secretary → ME
- 29PINCO 1126 LIMITED - 1998-11-11Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (9 parents, 1 offspring)Officer1999-06-11 ~ 2000-10-16IIF 336 - Secretary → ME
- 30
PARVEZ PROPERTY GROUP LIMITED
152326793 Freshney Way, Boston, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2023-10-24 ~ 2023-10-24IIF 59 - Director → ME - 31
PENTRE RENTALS LTD
15332997C/o Philip Ross Accountants Ltd, 28, Victoria Road, Mablethorpe, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2023-12-06 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-12-06 ~ dissolvedIIF 358 - Right to appoint or remove directors → OEIIF 358 - Ownership of voting rights - 75% or more → OEIIF 358 - Ownership of shares – 75% or more → OE - 32
PETER HOLT LIMITED
0376137817th Floor 110 Bishopsgate, London, EnglandActive Corporate (7 parents, 1 offspring)Officer1999-04-28 ~ 2002-04-02IIF 338 - Secretary → ME - 33
PHILIP ROSS ACCOUNTANTS LIMITED
0464298228 Victoria Road, Mablethorpe, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-11-01 ~ 2013-08-08IIF 301 - Director → ME2017-01-20 ~ 2017-06-01IIF 299 - Director → ME2019-05-27 ~ 2019-06-28IIF 73 - Director → ME - 34RAIL PROPERTY INVESTMENTS LIMITED - now
BRB (RESIDUARY) LIMITED
- 2025-07-16 05156709RAIL PROPERTY INVESTMENTS LIMITED
- 2021-08-24 05156709KIDDERMINSTER PROFILES LIMITED
- 2004-09-21 0515670948 Thorold Street, Boston, EnglandActive Corporate (6 parents)Officer2025-06-28 ~ 2025-06-28IIF 292 - Director → ME2006-07-01 ~ 2009-07-01IIF 75 - Director → ME2004-09-08 ~ 2005-12-20IIF 318 - Director → MEPerson with significant control2025-06-28 ~ 2025-06-28IIF 349 - Ownership of shares – 75% or more → OE - 35
RED MINI LIMITED
0830662048 Thorold Street, Boston, EnglandActive Corporate (2 parents)Officer2019-09-12 ~ 2019-10-04IIF 300 - Director → ME - 36RUSHWORTH & PARTNERS 2008 LIMITED - now
R T BLACK & CO LIMITED
- 2008-10-30 04054297BLACK & SEVERN NOMINEES & SECRETARIES LIMITED
- 2008-08-29 04054297RUSHWORTH & PARTNERS NOMINEES & SECRETARIES LIMITED
- 2003-08-22 04054297Harpham House, 48 Thorold Street, Boston, LincolnshireDissolved Corporate (12 parents, 71 offsprings)Officer2009-05-01 ~ 2013-08-08IIF 333 - Director → ME2000-08-16 ~ 2008-09-01IIF 319 - Director → ME - 37RUSHWORTH & PARTNERS LTD. - now
UTILITY ESTATES TELFORD LIMITED
- 2013-04-09 07740660Harpham House, 48 Thorold Street, Boston, LincolnshireDissolved Corporate (3 parents, 4 offsprings)Officer2011-08-15 ~ 2013-08-09IIF 295 - Director → ME - 38
STANFIELD DARCY LTD
12875112Chapel Farm Westhouses, Sibsey, Boston, EnglandActive Corporate (3 parents)Officer2024-06-15 ~ 2025-06-19IIF 72 - Director → ME - 39STEELHAUL LIMITED - nowWf14 0gh, 46 The Holson, 46 Slipper Lane, Mirfield, West Yorkshire, EnglandDissolved Corporate (5 parents)Officer2012-06-25 ~ 2012-12-07IIF 70 - Director → ME
- 40
STUBBS ESTATES LIMITED
15847992C/o Philip Ross Accountants Ltd, 28 Victoria Road, Mablethorpe, Lincolnshire, United KingdomActive Corporate (1 parent)Officer2024-07-19 ~ nowIIF 69 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 357 - Right to appoint or remove directors → OEIIF 357 - Ownership of shares – 75% or more → OEIIF 357 - Ownership of voting rights - 75% or more → OE - 41Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (12 parents)Officer2011-02-10 ~ 2011-02-10IIF 108 - Director → MEIIF 127 - Director → MEIIF 313 - Director → MEIIF 176 - Director → ME2011-02-16 ~ 2011-02-16IIF 286 - Director → ME2011-02-10 ~ 2011-02-10IIF 141 - Director → MEIIF 283 - Director → MEIIF 187 - Director → MEIIF 254 - Director → ME1992-06-08 ~ 1997-12-05IIF 324 - Director → ME2011-02-10 ~ 2011-02-10IIF 184 - Director → MEIIF 246 - Director → MEIIF 156 - Director → MEIIF 96 - Director → MEIIF 253 - Director → MEIIF 102 - Director → ME1999-03-15 ~ 2006-12-10IIF 321 - Director → ME2011-02-10 ~ 2011-02-10IIF 99 - Director → MEIIF 149 - Director → MEIIF 244 - Director → MEIIF 235 - Director → MEIIF 183 - Director → MEIIF 228 - Director → MEIIF 236 - Director → MEIIF 251 - Director → MEIIF 196 - Director → MEIIF 210 - Director → ME2011-02-10 ~ 2013-08-09IIF 331 - Director → ME2011-02-10 ~ 2011-02-10IIF 104 - Director → MEIIF 91 - Director → MEIIF 87 - Director → MEIIF 197 - Director → MEIIF 155 - Director → MEIIF 193 - Director → MEIIF 147 - Director → MEIIF 277 - Director → MEIIF 212 - Director → ME2025-02-01 ~ nowIIF 66 - Director → ME2011-02-10 ~ 2011-02-10IIF 185 - Director → ME2007-01-04 ~ 2008-02-11IIF 316 - Director → ME2011-02-10 ~ 2011-02-10IIF 240 - Director → MEIIF 177 - Director → MEIIF 223 - Director → MEIIF 95 - Director → MEIIF 250 - Director → MEIIF 164 - Director → MEIIF 151 - Director → MEIIF 275 - Director → ME2011-04-10 ~ 2011-04-10IIF 209 - Director → ME2011-02-10 ~ 2011-02-10IIF 201 - Director → MEIIF 190 - Director → MEIIF 218 - Director → MEIIF 124 - Director → MEIIF 189 - Director → MEIIF 125 - Director → MEIIF 168 - Director → MEIIF 128 - Director → MEIIF 267 - Director → ME2008-10-01 ~ 2011-02-10IIF 80 - Director → ME2011-02-10 ~ 2011-02-10IIF 216 - Director → MEIIF 208 - Director → MEIIF 280 - Director → MEIIF 227 - Director → MEIIF 117 - Director → MEIIF 150 - Director → MEIIF 136 - Director → MEIIF 186 - Director → ME2011-02-11 ~ 2011-02-11IIF 289 - Director → ME1994-11-30 ~ 1996-07-27IIF 339 - Secretary → ME
- 42ULTRALEISURE LIMITED - now
ANGELIC INVESTMENTS LIMITED
- 2013-12-31 05206108Harpham House, 48 Thorold Street, Boston, LincolnshireDissolved Corporate (6 parents)Officer2008-12-31 ~ 2013-08-09IIF 76 - Director → ME2007-05-14 ~ 2007-06-12IIF 334 - Secretary → ME2004-08-13 ~ 2006-10-17IIF 341 - Secretary → ME2006-10-17 ~ 2006-12-21IIF 340 - Secretary → ME - 43Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 63 - Director → ME2011-08-25 ~ 2013-08-09IIF 293 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 354 - Ownership of shares – 75% or more → OE
- 44UTILITY INVESTMENTS LIMITED - now16 Westleigh House, Wakefield Road Denby Dale, HuddersfieldDissolved Corporate (8 parents)Officer2010-11-25 ~ 2010-11-25IIF 89 - Director → MEIIF 172 - Director → MEIIF 274 - Director → MEIIF 260 - Director → MEIIF 153 - Director → MEIIF 211 - Director → MEIIF 119 - Director → MEIIF 200 - Director → MEIIF 134 - Director → MEIIF 308 - Director → MEIIF 268 - Director → MEIIF 130 - Director → MEIIF 182 - Director → MEIIF 111 - Director → MEIIF 98 - Director → MEIIF 169 - Director → MEIIF 220 - Director → MEIIF 239 - Director → MEIIF 188 - Director → MEIIF 311 - Director → MEIIF 103 - Director → MEIIF 93 - Director → MEIIF 159 - Director → MEIIF 129 - Director → MEIIF 179 - Director → MEIIF 195 - Director → MEIIF 281 - Director → MEIIF 233 - Director → MEIIF 215 - Director → MEIIF 312 - Director → MEIIF 118 - Director → MEIIF 180 - Director → MEIIF 106 - Director → MEIIF 146 - Director → MEIIF 121 - Director → MEIIF 133 - Director → MEIIF 241 - Director → MEIIF 256 - Director → MEIIF 162 - Director → MEIIF 222 - Director → MEIIF 258 - Director → MEIIF 309 - Director → MEIIF 291 - Director → MEIIF 272 - Director → MEIIF 165 - Director → MEIIF 270 - Director → MEIIF 225 - Director → MEIIF 243 - Director → MEIIF 145 - Director → MEIIF 161 - Director → MEIIF 249 - Director → MEIIF 232 - Director → MEIIF 203 - Director → MEIIF 261 - Director → MEIIF 163 - Director → MEIIF 110 - Director → ME2008-01-12 ~ 2010-11-25IIF 306 - Director → ME2010-11-25 ~ 2010-11-25IIF 142 - Director → MEIIF 171 - Director → MEIIF 242 - Director → ME
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R T BLACK LIMITED
- 2008-08-29 04889553L. A. CAFE BAR LIMITED
- 2004-12-09 04889553CHAPLINS BAR (SKEGNESS) LIMITED - 2004-08-18WATER BOTTLE LIMITED - 2004-03-084 Hawthorn Park, Coal Road, LeedsDissolved Corporate (5 parents)Officer2004-12-01 ~ 2008-12-01IIF 303 - Director → ME - 46WHIRLWIND VENTURES (HUDDERSFIELD) LIMITED - nowWHIRLWIND VENTURES LIMITED - 2015-09-0716 Westleigh House Wakefield Road, Denby Dale, Huddersfield, West YorkshireDissolved Corporate (9 parents)Officer2011-02-11 ~ 2011-02-11IIF 131 - Director → MEIIF 288 - Director → MEIIF 192 - Director → MEIIF 278 - Director → MEIIF 167 - Director → MEIIF 175 - Director → MEIIF 157 - Director → MEIIF 120 - Director → MEIIF 263 - Director → MEIIF 122 - Director → MEIIF 231 - Director → MEIIF 126 - Director → MEIIF 219 - Director → MEIIF 266 - Director → ME1995-08-30 ~ 1997-12-05IIF 329 - Director → ME2011-02-11 ~ 2011-02-11IIF 213 - Director → MEIIF 173 - Director → MEIIF 230 - Director → MEIIF 297 - Director → MEIIF 144 - Director → MEIIF 113 - Director → MEIIF 245 - Director → MEIIF 273 - Director → MEIIF 217 - Director → MEIIF 138 - Director → MEIIF 205 - Director → MEIIF 152 - Director → MEIIF 276 - Director → MEIIF 269 - Director → ME2011-02-16 ~ 2011-02-16IIF 287 - Director → ME2011-02-11 ~ 2011-02-11IIF 198 - Director → MEIIF 170 - Director → MEIIF 140 - Director → MEIIF 135 - Director → MEIIF 112 - Director → MEIIF 137 - Director → MEIIF 224 - Director → MEIIF 107 - Director → MEIIF 92 - Director → MEIIF 116 - Director → MEIIF 181 - Director → ME1999-03-15 ~ 2011-02-11IIF 101 - Director → ME2011-02-11 ~ 2011-02-11IIF 282 - Director → MEIIF 100 - Director → MEIIF 255 - Director → MEIIF 114 - Director → MEIIF 97 - Director → MEIIF 132 - Director → MEIIF 109 - Director → MEIIF 265 - Director → MEIIF 174 - Director → MEIIF 229 - Director → MEIIF 88 - Director → MEIIF 191 - Director → MEIIF 199 - Director → MEIIF 259 - Director → MEIIF 86 - Director → MEIIF 238 - Director → MEIIF 148 - Director → MEIIF 271 - Director → MEIIF 123 - Director → MEIIF 207 - Director → MEIIF 115 - Director → MEIIF 279 - Director → ME
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ZYRA LIMITED
0837052948 Thorold Street, BostonActive Corporate (3 parents)Officer2013-01-22 ~ 2013-01-22IIF 343 - Director → ME
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