1
327 Burton Road, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2021-07-26 ~ dissolved
IIF 17 - Director → ME
2011-03-22 ~ 2014-06-09
IIF 28 - Secretary → ME
2
21 John Bends Way, Parson Drove, Cambridgeshire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
327 Burton Road, Lincoln
Dissolved Corporate (2 parents)
Officer
2005-09-05 ~ dissolved
IIF 26 - Secretary → ME
4
EDGE TELECOMMS LTD - now
PAN TELECOMMUNICATIONS LIMITED
- 2011-08-08
03644186CASTLECREST COMMUNICATIONS LIMITED - 1998-12-14
Global House, 2 Crofton Close, Lincoln, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2001-03-02 ~ 2002-04-17
IIF 22 - Secretary → ME
5
Booth & Co, Coopers House, Intake Lane, Ossett
Dissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2016-10-10
IIF 31 - Secretary → ME
6
FIDELITY PAYMENT FACILITIES LIMITED
05286217 The White House 327, Burton Road, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2011-10-16 ~ dissolved
IIF 21 - Director → ME
2004-11-15 ~ 2006-12-29
IIF 24 - Secretary → ME
7
3a Dixon Way, Lincoln, England
Active Corporate (6 parents)
Officer
2006-10-03 ~ 2014-11-07
IIF 29 - Secretary → ME
8
327 Burton Road, Lincoln
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
9
LINCOLN PROPERTY DEVELOPMENTS LIMITED
06972880 327 Burton Road, Lincoln
Active Corporate (6 parents)
Officer
2011-04-18 ~ now
IIF 12 - Director → ME
2009-07-27 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 5 - Has significant influence or control → OE
10
OAKRIDGE QUARTER HORSES LIMITED
03900516 683-693 Wilmslow Road, Didsbury, Manchester
Liquidation Corporate (7 parents)
Officer
2001-02-16 ~ 2003-01-06
IIF 27 - Secretary → ME
11
327 Burton Road, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2009-08-11 ~ dissolved
IIF 19 - Director → ME
12
21 John Bends Way, Parson Drove, Wisbech, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
13
STONE HOUSE ACCOUNTING LIMITED
- now 04507664 The White House, 327 Burton Road, Lincoln, Lincolnshire
Active Corporate (5 parents)
Officer
2002-08-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
STONE HOUSE PROPERTY MANAGEMENT LTD
04352410 The White House, 327 Burton Road, Lincoln
Active Corporate (5 parents)
Officer
2002-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
STONE HOUSE PROPERTY RENOVATIONS LIMITED
04507624 The White House, 327 Burton Road, Lincoln
Dissolved Corporate (4 parents)
Officer
2002-08-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
16
The White House 327, Burton Road, Lincoln
Active Corporate (3 parents)
Officer
2004-01-07 ~ now
IIF 13 - Director → ME
2004-01-07 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TRENT ACCOUNTING SERVICES LIMITED
05963612 327 Burton Road, Lincoln
Dissolved Corporate (4 parents)
Officer
2006-10-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
18
BRENSHAM LIMITED - 1999-12-30
Newland House The Point, Weaver Road, Lincoln, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2001-02-15 ~ 2002-04-30
IIF 23 - Secretary → ME
19
327 Burton Road, Lincoln, England
Dissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolved
IIF 18 - Director → ME