1
Davis House Manby Park, Manby, Louth, Lincolnshire
Active Corporate (11 parents)
Officer
2007-03-30 ~ 2009-04-24
IIF 24 - Director → ME
2010-02-11 ~ now
IIF 13 - Director → ME
2007-03-30 ~ 2009-01-19
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Manby Park, Manby, Louth, Lincolnshire
Active Corporate (1 parent, 1 offspring)
Officer
2013-06-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
3
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 29 - Director → ME
4
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-17 ~ now
IIF 31 - Director → ME
5
Haugham House, Haugham, Louth, Lincolnshire
Dissolved Corporate (5 parents)
Officer
(before 1991-10-24) ~ dissolved
IIF 23 - Director → ME
6
WILCHAP 312 LIMITED
- 2003-07-11
04796928 04796961, 03769630, 04687318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Haugham House, Haugham, Louth, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2003-07-08 ~ 2012-03-05
IIF 25 - Director → ME
7
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 30 - Director → ME
2020-03-13 ~ now
IIF 43 - Secretary → ME
Person with significant control
2020-03-13 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
Unit 6 Henry Boot Way, Hull, England
Dissolved Corporate (4 parents)
Officer
2024-04-17 ~ dissolved
IIF 11 - Director → ME
9
Davis House Manby Park, Manby, Louth, Lincs, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-19 ~ now
IIF 33 - Director → ME
10
Davis House Manby Park, Manby, Louth, Lincolnshire, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 14 - Director → ME
11
INTELLIGENT LIGHT LIMITED - now
THINK GREEN LED LIMITED
- 2015-11-16
08315020 28-30 Whites Road, Cleethorpes, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-01 ~ 2015-05-01
IIF 10 - Director → ME
12
Manby Park, Manby, Louth, Lincolnshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-25 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
13
WILCHAP 428 LIMITED
- 2006-06-13
05710372 04857056, 06823512, 05772596Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o, Pkf (uk) Llp, Pannell House 6 Queen Street, Leeds
Dissolved Corporate (7 parents)
Officer
2006-06-06 ~ 2009-04-24
IIF 16 - Director → ME
14
Manby Park, Manby, Louth, Lincolnshire
Active Corporate (1 parent)
Officer
2012-11-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
L&P 210 LIMITED - 2009-01-13
Haugham House, Haugham, Louth, Lincolnshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-11 ~ now
IIF 17 - Director → ME
2009-01-14 ~ 2009-04-24
IIF 18 - Director → ME
2009-01-14 ~ 2009-04-24
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
Manby Park, Manby, Louth, Lincolnshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-25 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
FBC 189 LIMITED - 1995-11-10
Manby Park, Coombe Building, Louth, Lincolnshire
Dissolved Corporate (12 parents)
Officer
1997-05-19 ~ 2009-04-24
IIF 15 - Director → ME
1998-01-26 ~ 1999-02-09
IIF 37 - Secretary → ME
18
MANBY STORAGE SERVICES LTD
- now 11797136 Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-30 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-30 ~ 2023-12-13
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
MPW (ELECTRONICS) LIMITED
- now 04687500WILCHAP 308 LIMITED
- 2003-07-17
04687500 05219292, 05069919, 04687318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WILCHAP 308 LIMITED
- 2003-07-07
04687500 05219292, 05069919, 04687318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-07-04 ~ 2009-04-24
IIF 21 - Director → ME
2003-07-04 ~ 2007-11-20
IIF 39 - Secretary → ME
20
PENNINE INVESTMENT HOLDINGS LIMITED
10743359 181 Moor Lane, Bramhall, Woodford, Stockport, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-27 ~ dissolved
IIF 7 - Has significant influence or control → OE
21
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 32 - Director → ME
22
STANLEY LAND DEVELOPMENTS LIMITED
12274513 Davis House Manby Park, Manby, Louth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-22 ~ dissolved
IIF 36 - Director → ME
2019-10-22 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
23
Manby Park (coombe Bdg), Louth, Lincolnshire
Active - Proposal to Strike off Corporate (9 parents)
Officer
1998-01-26 ~ now
IIF 22 - Director → ME
1998-01-26 ~ now
IIF 41 - Secretary → ME
24
WOLDS ORGANIC FOODS LIMITED
- now 03165464 Haugham House, Haugham, Louth, Lincolnshire
Dissolved Corporate (4 parents)
Officer
1996-04-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE