1
ACCOUNTANCY SERVICES (LINCS) LIMITED
- now 08105831HGV DRIVER AGENCY LIMITED
- 2016-03-01
08105831 Westbrook Farm Station Road, North Thoresby, Grimsby, South Humberside
Active Corporate (1 parent)
Officer
2012-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
554, Abbey Park, Southampton Road, Titchfield
Dissolved Corporate (13 parents)
Officer
~ 1995-10-06
IIF 31 - Director → ME
3
AIM FINANCIAL CONSULTING LIMITED
05325284 38-42 Newport Street, Swindon
Dissolved Corporate (2 parents)
Officer
2005-01-06 ~ 2019-05-14
IIF 26 - Director → ME
4
BLOSSOM FIELDS RESIDENTIAL CARE LTD - now
LITTLE FRIENDS (UK) LTD.
- 2025-01-21
08983302 Silvermere Manor, Byfleet Road, Cobham, Surrey, England
Active Corporate (4 parents)
Officer
2014-04-07 ~ 2025-01-20
IIF 30 - Secretary → ME
5
BRIAR COTTAGE RESIDENTIAL CARE LTD
16426096 Westbrook Farm Station Road, North Thoresby, Grimsby, England
Active Corporate (2 parents)
Person with significant control
2025-05-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
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
6
Westbrook Farm Station Road, North Thoresby, Grimsby, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 15 - Director → ME
7
Imaging Centre Of Excellence, Queen Elizabeth University Hospital, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2021-09-30 ~ 2022-06-30
IIF 29 - Director → ME
8
CENSIS TECHNOLOGY SOLUTIONS LTD
SC692643 Inovo Building, 121 George Street, Glasgow, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-18 ~ 2022-04-06
IIF 50 - Director → ME
9
School Of Chemistry, University Of Glasgow, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-10-24 ~ 2022-02-14
IIF 44 - Director → ME
10
Glebe House, Sopworth, Chippenham, Wiltshire
Active Corporate (4 parents)
Officer
2006-10-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-16 ~ now
IIF 52 - Has significant influence or control → OE
2016-10-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
11
ELEGANT BEDS LIMITED - now
ELEGANT DREAMS LIMITED
- 2020-09-17
09476396 Westbrook Farm Station Road, North Thoresby, Grimsby, N E Lincs, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-01 ~ 2017-01-15
IIF 11 - Director → ME
12
Westbrook Farm Station Road, North Thoresby, Grimsby, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 9 - Director → ME
13
Westbrook Farm Station Road, North Thoresby, Grimsby, England
Dissolved Corporate (2 parents)
Officer
2022-02-18 ~ 2023-06-17
IIF 8 - Director → ME
14
DUNWILCO (592) LIMITED - 1997-06-27
No 11 The Square, University Avenue, Glasgow, Lanarkshire
Active Corporate (25 parents, 29 offsprings)
Officer
2018-06-25 ~ 2022-02-28
IIF 43 - Director → ME
15
GABRIEL PRECISION ONCOLOGY LIMITED
SC660621 19 Kensington Gate, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2020-05-06 ~ 2022-04-29
IIF 45 - Director → ME
16
No 11 The Square, University Avenue, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2021-02-04 ~ 2022-06-27
IIF 46 - Director → ME
17
KELVIN NANOTECHNOLOGY LIMITED
- now SC173061DUNWILCO (580) LIMITED - 1997-05-16
70 Oakfield Avenue, Glasgow
Active Corporate (17 parents)
Officer
2020-05-20 ~ 2022-03-04
IIF 53 - Director → ME
18
KEY ACCOUNTANCY & PAYROLL SERVICES LIMITED
07292704 Owtapokit Manor Farm Louth Road, Fotherby, Louth, Lincolnshire, England
Active Corporate (3 parents)
Officer
2010-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
Owtapokit Manor Farm Louth Road, Fotherby, Louth, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ 2016-01-01
IIF 16 - Director → ME
20
11 The Square, University Of Glasgow, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-08-16 ~ 2025-04-17
IIF 28 - Director → ME
21
L P DIESELS TECHNOLOGY LIMITED
- now 00049390LISTER-PETTER TECHNOLOGY LIMITED
- 2004-03-18
00049390COTEC COMPUTING SERVICES LIMITED
- 2001-05-10
00049390LISTER-PETTER LIMITED
- 1998-09-04
00049390R.A.LISTER & COMPANY,LIMITED - 1986-01-01
C/o Moore Stephens, 1 Snow Hill, London
Dissolved Corporate (18 parents)
Officer
1997-08-04 ~ 2004-07-08
IIF 35 - Director → ME
22
LISTER SHEARING LIMITED - now
R.A. LISTER FARM EQUIPMENT LIMITED - 1985-07-12
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
1997-07-22 ~ 1998-03-27
IIF 37 - Director → ME
23
Westbrook Farm, Station Road, North Thoresby, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ 2013-04-01
IIF 17 - Secretary → ME
24
Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (8 parents)
Officer
2021-11-05 ~ 2022-10-01
IIF 27 - Director → ME
25
3 Cuthbert Avenue, Barnetby, N Lincolnshire
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ 2016-01-01
IIF 10 - Director → ME
26
MARSHALL THERMO KING LIMITED
- now 00759572MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
Active Corporate (32 parents, 6 offsprings)
Officer
2004-08-02 ~ 2006-10-13
IIF 34 - Director → ME
27
Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-12-02 ~ 2022-03-16
IIF 49 - Director → ME
28
134 Douglas Street, Rothesay House, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-07-14 ~ 2022-03-01
IIF 48 - Director → ME
29
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED
NI039294 The Innovation Centre, Queens Road, Queens Island, Belfast
Active Corporate (54 parents)
Officer
2013-02-01 ~ 2021-06-30
IIF 39 - Director → ME
30
NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED
NI035856 The Innovation Centre, Queens Road, Queens Island, Belfast
Active Corporate (51 parents, 4 offsprings)
Officer
2013-02-01 ~ 2021-06-30
IIF 41 - Director → ME
31
90 Banbury Road, Oxford, England
Active Corporate (8 parents)
Officer
2007-05-29 ~ 2025-12-20
IIF 33 - Director → ME
32
OISE LIMITED - 2005-06-28
O.I.S.E. LIMITED - 1998-08-05
90 Banbury Road, Oxford, England
Active Corporate (16 parents)
Officer
2005-09-21 ~ 2007-05-29
IIF 40 - Director → ME
33
Westbrook Farm Station Road, North Thoresby, Grimsby, England
Active Corporate (2 parents)
Officer
2025-04-20 ~ 2025-04-25
IIF 2 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
34
11 The Square University Of Glasgow, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-01 ~ dissolved
IIF 51 - Director → ME
35
R.A. LISTER OVERSEAS INVESTMENTS LIMITED
- now 00401527FOLLAND AIRCRAFT LIMITED - 1976-12-31
Lpde Offices Units 13-15 Waterwells Business Park, Quadrant Way, Hardwicke, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-07-22 ~ 2004-07-01
IIF 36 - Director → ME
36
Westbrook Farm Station Road, North Thoresby, Grimsby, Ne Lincolnshire
Dissolved Corporate (5 parents)
Officer
2019-03-29 ~ dissolved
IIF 18 - Director → ME
37
Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2020-05-19 ~ 2020-06-16
IIF 42 - Director → ME
38
No 11 The Square, University Avenue, Glasgow, Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
2021-01-21 ~ 2022-04-22
IIF 47 - Director → ME
39
THE BUTTRESS TRUST - 1994-03-28
Draycott House Great Park Road, Almondsbury Business Centre, Bristol, England
Active Corporate (71 parents, 1 offspring)
Officer
2011-01-12 ~ 2020-01-01
IIF 38 - Director → ME
40
THIRTEEN BROCK STREET (MANAGEMENT) LIMITED
02536768 65 Long Beach Road Long Beach Road, Longwell Green, Bristol, England
Active Corporate (11 parents)
Officer
1997-04-16 ~ now
IIF 32 - Director → ME
41
2 Regency Court, Barton-upon-humber, North East Lincolnshire
Active Corporate (4 parents)
Officer
2013-04-01 ~ 2013-12-01
IIF 6 - Director → ME
42
122 Tiverton Street, Cleethorpes, N E Lincs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-01 ~ 2012-06-20
IIF 14 - Director → ME
43
TRUCK & TRAILER RENTALS (UK) LTD
07814258 28/30 Whites Road, Cleethorpes, South Humberside, England
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ 2013-02-01
IIF 12 - Director → ME
2013-02-01 ~ 2013-04-01
IIF 13 - Director → ME
44
Westbrook Farm, Station Road, North Thoresby, Lincolnshire
Active Corporate (5 parents)
Officer
2021-02-01 ~ now
IIF 4 - Director → ME
45
WESTBROOK FIELDS (SOUTH) LIMITED
15697611 Westbrook Farm Station Road, North Thoresby, Grimsby, England
Dissolved Corporate (3 parents)
Officer
2024-04-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
46
Westbrook Farm Station Road, North Thoresby, Grimsby, England
Active Corporate (8 parents)
Officer
2021-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE