1
BROOKENBY PARK FARMS LIMITED
- now 09817143BROOKENBY PARK MANAGEMENT LTD
- 2022-04-04
09817143LIQUID ENERGY LIMITED
- 2019-06-25
09817143G4 POWER GENERATION LIMITED
- 2017-05-13
09817143G4 WHOLESALE ENERGY LIMITED
- 2017-02-27
09817143 Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-129,639 GBP2024-10-31
Officer
2015-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
2
BROOKENBY RESEARCH LIMITED
- now 06755889RESEARCH 2015 LIMITED
- 2017-07-05
06755889G4 ESLI LTD - 2011-01-25
FCG PROPERTIES LTD - 2011-01-19
QUICKARD LTD - 2010-09-08
The Chapel, Bridge Street, Driffield, England
Liquidation Corporate (8 parents)
Current Assets (Company account)
31,772 GBP2016-11-30
Officer
2012-09-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
BRUMHILL COMPANY LIMITED - now
BOOKER MONTAGUE LEASING LTD.
- 2001-09-20
02695818BOOKER MONTAGUE LIMITED - 1994-07-01
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
2000-12-01 ~ 2001-04-20
IIF 28 - Director → ME
4
Brunel Building, 11 Mereside, Portland, Dorset
Active Corporate (43 parents, 1 offspring)
Officer
2001-04-26 ~ 2001-07-24
IIF 24 - Director → ME
5
LOTHARINGIA LIMITED
- 2022-04-04
05656621LINCOLN GREEN PROPERTIES LIMITED - 2010-01-26
PUMA WATCH LIMITED - 2006-01-27
Orford Hall Brookenby Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,001 GBP2024-12-31
Officer
2021-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
IMPERIAL CONSOLIDATED FINANCIERS LIMITED
- now 03430855IMPERIAL CONSOLIDATED LEISURE LIMITED - 1998-10-20
J L LEISURE & CO. LIMITED - 1997-11-10
MUCHCLASS LIMITED - 1997-09-19
Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (11 parents)
Officer
2000-04-30 ~ 2001-04-20
IIF 12 - Director → ME
7
IMPERIAL CONSOLIDATED GROUP PLC
- 2000-11-08
03750734 Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (1 parent)
Officer
2000-04-30 ~ 2001-04-20
IIF 13 - Director → ME
8
IMPERIAL PHOENIX FINANCE LIMITED
- now 03398190IMPERIAL CONSOLIDATED (U.K.) LIMITED - 1999-06-30
HEDWOOD LIMITED - 1997-07-24
Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (1 parent)
Officer
2000-04-30 ~ 2001-04-20
IIF 14 - Director → ME
9
MIRFIELD HOLDINGS LIMITED - now
MIRFIELD FINANCIAL SERVICES LIMITED
- 2002-07-30
01433925TRADEPRINT LIMITED - 1980-12-31
Grant Thornton Enterprise House, 115 Edmund Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-06-19 ~ 2001-04-20
IIF 18 - Director → ME
10
Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
82 King Street, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2019-04-09 ~ 2019-09-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
QUANTUM COMMUNICATIONS LIMITED
- now 09964744QUANTUM HOSTING LIMITED
- 2019-06-25
09964744QUANTUM CONSOLIDATED LIMITED
- 2018-04-27
09964744G4 UNIPOWER LIMITED
- 2018-02-21
09964744 Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
8,918,721 GBP2024-01-31
Officer
2016-01-22 ~ 2021-05-21
IIF 20 - Director → ME
2024-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-21
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
SABLE LETTINGS LIMITED
- 2025-02-17
06937757 Orford Hall, Brookenby Business Park, Market Rasen, Lincolnshire, England
Active Corporate (7 parents)
Equity (Company account)
21,785 GBP2024-06-30
Officer
2024-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-23 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
G4 OIL SERVICES LIMITED
- 2017-04-10
09061212 Regent House Brookenby Business Park, Binbrook, Market Rasen, Lincolnshire
Dissolved Corporate (5 parents)
Equity (Company account)
-69,118 GBP2018-11-30
Officer
2014-05-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Regent House Brookenby Business Park, Binbrook, Market Rasen, Lincolnshire
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-20,817 GBP2023-11-30
Officer
2013-12-31 ~ 2017-01-17
IIF 4 - Director → ME
2017-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
Rosemary Cottage Barkwith Road, South Willingham, Market Rasen, Lincolnshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2019-04-09 ~ dissolved
IIF 17 - Director → ME
17
QUANTUM COMPANIES LTD
- 2021-08-25
12741877 Regent House Brookenby Business Park, Brookenby, Market Rasen, England
Dissolved Corporate (2 parents)
Equity (Company account)
-68,578 GBP2021-07-31
Officer
2021-04-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-210,058 GBP2021-11-30
Officer
2020-11-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
G4 POWER GRID LIMITED
- 2023-07-12
06424964G4 SSD RESEARCH & DEVELOPMENT LIMITED - 2012-08-06
WOOD 4 FUEL LIMITED - 2008-08-22
The Chapel, Bridge Street, Driffield, East Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
474,324 GBP2017-11-30
Officer
2012-09-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
KCONEX LTD - 2020-09-29
Regent House Brookenby Park, Brookenby, Market Rasen, Lincolnshire, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-3,596 GBP2023-05-31
Officer
2020-12-17 ~ dissolved
IIF 21 - Director → ME
21
Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (1 parent)
Officer
2000-12-01 ~ 2001-04-20
IIF 23 - Director → ME
22
SUFFOLK STREET MORTGAGE MANAGEMENT LIMITED
- now 02991013BONILEA LIMITED - 1996-10-21
C/o Mazars, Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-12-01 ~ 2001-04-20
IIF 26 - Director → ME
23
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (9 parents)
Officer
2000-11-15 ~ 2001-12-31
IIF 27 - Director → ME
24
TUCUMAN MINERAL COMPANY LIMITED
04111725 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (9 parents)
Officer
2000-11-21 ~ 2001-09-21
IIF 25 - Director → ME
25
REDOX TECHNOLOGY LTD
- 2025-06-11
10884685BROOKENBY PARK PROPERTIES LIMITED
- 2023-06-24
10884685 Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
300,100 GBP2024-07-31
Officer
2017-07-26 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
FASTSWITCH TECHNOLOGY LIMITED
- 2018-09-08
10884049 Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-29,202 GBP2024-07-31
Officer
2017-07-26 ~ now
IIF 6 - Director → ME
27
WOLDS INTERNATIONAL LIMITED
- now 10883960FASTSWITCH SMARTBOX LIMITED
- 2018-04-27
10883960 Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-26 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Regent House Brookenby Business Park, Brookenby, Market Rasen, England
Active Corporate (4 parents)
Officer
2025-02-27 ~ now
IIF 5 - Director → ME
29
Regent House Brookenby Business Park, Binbrook, Market Rasen, England
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE