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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

Mr Roland John Bernard Duce

    Related profiles found in government register
  • 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 1
    • 10-12, High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 2
    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 3
    • 16a Suite 18, Ashwell Road, Oakham, LE15 7TU, England

      IIF 4
    • 16a Suite 18, Oakham Enterprise Park, Oakham, LE15 7TU, England

      IIF 5
    • 18 Unit 16a, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

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

      IIF 7
    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 8 IIF 9
    • 7, St Marys Hill, Stamford, Lincolnshire, PE9 2DP, United Kingdom

      IIF 10
    • 7, St. Marys Hill, Stamford, PE9 2DP, England

      IIF 11
  • 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 12
  • Duce, Roland John Bernard
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duce, Roland John Bernard
    British director 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 71
    • 11a, Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 72
  • 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 73
    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 74 IIF 75
    • 7, St. Marys Hill, Stamford, PE9 2DP, England

      IIF 76 IIF 77 IIF 78
    • 7, St Marys, Stamford, Lincolnshire, PE9 2DP, United Kingdom

      IIF 79
    • Metcalfe Copeman & Pettefar, Cage Lane, Thetford, Norfolk, IP24 2DT

      IIF 80
  • 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 81
  • 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 82
  • 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 83
  • 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 84
    • Unit 3b, 9 Park Hill, Clapham, SW4 9NS, United Kingdom

      IIF 85
    • 10-12, High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 86
    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 87
    • Thurgarton Priory, Main Street, Thurgarton, Nottingham, NG14 7GY, England

      IIF 88
    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, LE15 7TU, England

      IIF 89 IIF 90
    • Carlton House, 28-29 Carlton Terrace, Portslade, East Sussex, BN41 1UR

      IIF 91
    • 11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

      IIF 92 IIF 93
    • 11a Ironmonger Street, Stamford, PE9 1PL

      IIF 94
    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 95 IIF 96 IIF 97
    • 7, 7 St Marys Hill, Stamford, Lincolnshire, PE9 2DP, United Kingdom

      IIF 98 IIF 99
    • 7, St Marys Hill, Lincolnshire, Stamford, Lincolnshire, PE9 2DU, United Kingdom

      IIF 100
    • 7, St Marys Hill, Stamford, Lincolnshire, PE9 2DP, United Kingdom

      IIF 101 IIF 102
    • 7, St. Marys Hill, Stamford, PE9 2DP, England

      IIF 103 IIF 104 IIF 105 (more)(less)
    • 7, St Marys, Stamford, Lincolnshire, PE9 2DP, United Kingdom

      IIF 110
  • 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 111
    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 112
    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 113
    • Rock House, Radcliffe Road, Scotgate, Stamford, Lincolnshire, PE9 2YQ, United Kingdom

      IIF 114
  • 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 115
  • 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 116
  • 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 117
  • Duce, Roland Bernarc John
    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 118
  • Duce, Roland John Bernard
    British

    Registered addresses and corresponding companies
  • Duce, Roland John Bernard

    Registered addresses and corresponding companies
    • 7, St. Marys Hill, Stamford, PE9 2DP, England

      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 105 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - 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 46 - 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 43 - Director → ME
  • 4
    ABBEY COMMERCIAL INVESTMENTS LIMITED
    00442441 11862269
    7 St. Marys Hill, Stamford, England
    Active Corporate (10 parents, 27 offsprings)
    Officer
    2006-11-06 ~ now
    IIF 61 - Director → ME
    1997-03-17 ~ 1999-01-13
    IIF 66 - 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 103 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 6
    ABBEY GRID SUPPORT LIMITED
    14221228
    7 St. Marys Hill, Stamford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-07-07 ~ now
    IIF 88 - 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 47 - 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 23 - 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 51 - Director → ME
    2015-10-28 ~ now
    IIF 124 - 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 16 - 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 11 - 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 17 - 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 87 - 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 20 - 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 24 - 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 29 - Director → ME
    2014-08-18 ~ 2021-08-09
    IIF 31 - 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
    2023-05-31 ~ dissolved
    IIF 90 - Director → ME
    2019-08-15 ~ 2021-02-01
    IIF 89 - Director → ME
    Person with significant control
    2019-08-15 ~ 2021-02-01
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm 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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 19
    ANTIQUE AUTOMOBILES INVEST LTD
    12267935
    7 St. Marys Hill, Stamford, England
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 107 - Director → ME
    2020-08-24 ~ 2020-11-09
    IIF 111 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 83 - 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 86 - Director → ME
    Person with significant control
    2022-11-18 ~ 2023-09-01
    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
  • 21
    ARCHITECTURAL DESIGN & SYSTEMS LIMITED
    08488940
    16a Suite 18 Oakham Enterprise Park, Oakham, England
    Active Corporate (1 parent)
    Officer
    2013-04-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - 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 96 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more 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 98 - Director → ME
  • 24
    BELWIN LIMITED
    05952243
    7 St. Marys Hill, Stamford, England
    Active Corporate (9 parents)
    Officer
    2006-10-04 ~ now
    IIF 56 - Director → ME
  • 25
    BENCHMARK LEISURE LIMITED
    03031801
    Insolvency (Case 1) In administration
    Administration started on 2023-10-20 during the appointment or period of control
    6th Floor, 2, London Wall Place, London
    In Administration Corporate (15 parents)
    Officer
    2010-06-18 ~ now
    IIF 13 - 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 34 - Director → ME
  • 27
    BESSNEWCO LAND LIMITED
    14264622
    11a Ironmonger Street, Stamford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 72 - Director → ME
  • 28
    BESSNEWCO LIMITED
    14104737
    11a Ironmonger Street, Stamford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2022-05-13 ~ 2022-07-25
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Right to appoint or remove directors 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 39 - 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 22 - 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 100 - 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 (13 parents)
    Person with significant control
    2017-02-06 ~ 2020-09-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    CHARLWOODS MANAGEMENT COMPANY LIMITED
    - now 01877414
    NORTONPRIME LIMITED - 1985-02-08
    Unit 5 Riverside Business Centre, Brighton Road, Shoreham-by-sea, England
    Active Corporate (13 parents)
    Officer
    2020-05-29 ~ 2026-06-24
    IIF 91 - 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 58 - Director → ME
  • 35
    CURATUS EXPERIENCES LIMITED
    16266100
    7 St Mary's Hill, Stamford, England
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 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 71 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - 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 37 - Director → ME
  • 38
    ENSCO 1035 LIMITED
    08814397 08975353... (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 (12 parents)
    Officer
    2014-01-07 ~ 2014-02-11
    IIF 15 - 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 57 - 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 84 - 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 94 - Director → ME
  • 42
    LACKENBY ENERGY LIMITED
    14554396
    7 St. Marys Hill, Stamford, England
    Active Corporate (4 parents)
    Officer
    2023-01-17 ~ now
    IIF 95 - 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 110 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 44
    LIBRACO FINANCE LIMITED
    12037966
    7 St. Marys Hill, Stamford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-30 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 45
    LUPINE LIMITED
    12428358
    7 St. Marys Hill, Stamford, England
    Active Corporate (2 parents)
    Officer
    2020-01-28 ~ now
    IIF 109 - Director → ME
  • 46
    MARCHDECK LIMITED
    01896733
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 14 - 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 28 - 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 80 - 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 27 - 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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - 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 101 - 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 114 - Director → ME
    2019-10-14 ~ dissolved
    IIF 125 - Secretary → ME
  • 53
    QUEEN STREET MILLS MANAGEMENT COMPANY LTD
    06272931
    7 St. Marys Hill, Stamford, England
    Active Corporate (5 parents)
    Officer
    2007-06-13 ~ now
    IIF 62 - 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 25 - Director → ME
  • 55
    REDTHORNE PROPERTIES LIMITED
    03588584
    11a Ironmonger Street, Stamford, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 36 - Director → ME
    2004-04-27 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - 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 64 - 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 65 - Director → ME
    2012-07-11 ~ now
    IIF 55 - 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 42 - 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 118 - Director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of voting rights - 75% or more OE
  • 60
    SELECT DATA CENTRE (LIVERPOOL) LIMITED
    08466784
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ dissolved
    IIF 21 - Director → ME
  • 61
    SHIPMEADOW BATTERY SUPPORT LIMITED
    16103081
    7 St. Marys Hill, Stamford, England
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 54 - Director → ME
  • 62
    7 St. Marys Hill, Stamford, England
    Active Corporate (8 parents)
    Officer
    2012-02-15 ~ now
    IIF 53 - 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 115 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more 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 92 - 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 19 - 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 18 - 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 41 - Director → ME
    1997-03-13 ~ 2001-04-02
    IIF 69 - Director → ME
    2001-07-20 ~ 2012-05-22
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - 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
    2021-03-01 ~ 2022-05-26
    IIF 112 - Director → ME
    2015-01-15 ~ 2015-02-16
    IIF 59 - 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 48 - Director → ME
    1997-03-17 ~ 1999-01-13
    IIF 68 - Director → ME
  • 70
    TATONIC LIMITED
    05740720
    7 St. Marys Hill, Stamford, England
    Active Corporate (6 parents)
    Officer
    2006-03-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-22
    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
  • 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 70 - Director → ME
  • 72
    THE ABBEY GROUP DEVELOPMENT COMPANY LTD
    11231974
    7 St. Marys Hill, Stamford, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-05 ~ now
    IIF 45 - 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 93 - Director → ME
  • 74
    THE OLD STAMFORD HOTEL MANAGEMENT COMPANY LIMITED
    14997260
    The Old Stamford Hotel, St. Marys Street, Stamford, England
    Active Corporate (8 parents)
    Officer
    2023-07-12 ~ now
    IIF 116 - 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 50 - 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 99 - 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 85 - 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 106 - 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 35 - Director → ME
  • 80
    THURGARTON PRIORY (CHURCH) LIMITED
    04013672
    7 St. Marys Hill, Stamford, England
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ now
    IIF 52 - 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 38 - Director → ME
    1999-11-10 ~ now
    IIF 121 - 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
    2013-01-02 ~ now
    IIF 44 - Director → ME
    1997-12-22 ~ 1999-11-01
    IIF 67 - Director → ME
    1999-11-01 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 8 - 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 49 - Director → ME
    2001-12-21 ~ now
    IIF 119 - Secretary → ME
  • 84
    THURGARTON PURCHASE LIMITED
    14247750
    11a Ironmonger Street, Stamford, England
    Active Corporate (3 parents)
    Officer
    2022-07-21 ~ now
    IIF 97 - 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 102 - 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 26 - Director → ME
  • 87
    VAXTON LIMITED
    05755398
    7 St. Marys Hill, Stamford, England
    Active Corporate (11 parents)
    Officer
    2006-03-30 ~ now
    IIF 63 - 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 40 - Director → ME
    Person with significant control
    2017-02-08 ~ 2019-02-28
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.