1
COXES MEADOWS MANAGEMENT COMPANY LIMITED
13589095 Keigar Lodge, Canberra View, Barton-upon-humber, North Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-27 ~ 2024-03-31
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
FIELDHEAD ROAD (LACEBY) MANAGEMENT COMPANY LIMITED
15971500 Dbc House, Laceby Business Park Grimsby Road, Laceby, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
LINDUM ESTATES LIMITED - 2005-06-08
Keigar Lodge, Canberra View, Barton-upon-humber, North Lincolnshire, England
Dissolved Corporate (18 parents)
Officer
2017-08-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
4
HARRISON GREEN MANAGEMENT COMPANY LIMITED
14871836 Keigar Lodge, Canberra View, Barton-upon-humber, North Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
Keigar Lodge, Canberra View, Barton-upon-humber, North Lincolnshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-19 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
JOHN A. WHALL AND SON LIMITED
- 1994-10-12
01410178 Keigar Lodge, Canberra View, Barton-upon-humber, North Lincolnshire
Active Corporate (7 parents)
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-08-31
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
7
28 House Martin Avenue, Waltham, Grimsby, England
Active Corporate (6 parents)
Officer
2000-09-29 ~ 2010-05-24
IIF 12 - Director → ME
2000-09-29 ~ 2010-05-24
IIF 32 - Secretary → ME
8
OAKFIELD LANE (WALTHAM) MANAGEMENT COMPANY LIMITED
11468632 5 Town Hall Street, Grimsby, Lincolnshire, England
Active Corporate (6 parents)
Officer
2018-07-17 ~ 2022-04-20
IIF 13 - Director → ME
Person with significant control
2018-07-17 ~ 2022-04-19
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
PARK GATES MANAGEMENT COMPANY (GRIMSBY) LIMITED
06554880 117-119 Cleethorpe Road, Grimsby, England
Active Corporate (9 parents)
Officer
2008-04-03 ~ 2011-07-11
IIF 36 - Secretary → ME
10
RG APARTMENTS MANAGEMENT COMPANY LIMITED
14782589 Keigar Lodge, Canberra View, Barton-upon-humber, England
Active Corporate (1 parent)
Officer
2023-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-05 ~ 2025-04-04
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
RG ROAD AND SERVICES MANAGEMENT COMPANY LIMITED
14782475 Keigar Lodge, Canberra View, Barton-upon-humber, England
Active Corporate (1 parent)
Officer
2023-04-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-05 ~ 2025-04-04
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
SPRINGFIELD HALL MANAGEMENT COMPANY LIMITED
05972613 12 Springfield Grange, Oatfield Close, Grimsby
Dissolved Corporate (8 parents)
Officer
2009-04-24 ~ 2009-06-15
IIF 14 - Director → ME
2006-10-20 ~ 2009-01-30
IIF 35 - Secretary → ME
13
Keigar Lodge, Canberra View, Barton-upon-humber, England
Dissolved Corporate (13 parents)
Officer
2021-12-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
ST PAUL'S VIEW MANAGEMENT COMPANY LIMITED
08594205 5 Town Hall Street, Grimsby, England
Active Corporate (5 parents)
Officer
2013-07-02 ~ 2019-12-13
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-13
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
ST PETER'S VIEW MANAGEMENT COMPANY LIMITED
05726131 Flat 2 28 Tetney Road, Humberston, Grimsby, England
Active Corporate (9 parents)
Officer
2006-03-01 ~ 2008-04-18
IIF 31 - Secretary → ME
16
THE FALCON (BRIGG) MANAGEMENT COMPANY LIMITED
13935309 Keigar Lodge, Canberra View, Barton-upon-humber, North Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
WHITEHALL COUNTRY COTTAGES LIMITED
02962036 117-119 Cleethorpe Road, Grimsby, N E Lincolnshire, United Kingdom
Active Corporate (24 parents)
Officer
1994-08-24 ~ 1996-02-19
IIF 29 - Director → ME
1994-08-24 ~ 1996-02-19
IIF 33 - Secretary → ME
18
WORSLEY PADDOCK MANAGEMENT COMPANY LIMITED
06144557 Keigar Lodge, Camberra View, Barton Upon Humber, North Lincolnshire
Active Corporate (4 parents)
Officer
2010-04-01 ~ now
IIF 9 - Director → ME
2007-03-07 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE