1
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-04-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
KIOWA PROPERTIES LIMITED - 2021-03-13
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-01-31 ~ now
IIF 34 - Director → ME
3
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 32 - Director → ME
4
CASTLEGATE BROKERS LIMITED - 1997-07-03
DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED - 1994-01-14
ACADEMITE LIMITED - 1987-02-02
8 Castlegate, Grantham, Lincolnshire
Active Corporate (16 parents, 5 offsprings)
Officer
2000-02-14 ~ 2010-07-26
IIF 37 - Director → ME
5
8 Castlegate, Grantham, Lincolnshire
Active Corporate (13 parents, 1 offspring)
Officer
2002-10-11 ~ 2010-07-26
IIF 38 - Director → ME
6
Charnwood College, Thorpe Hill, Loughborough, Leicestershire, England
Active Corporate (7 parents)
Officer
2014-07-04 ~ 2021-04-27
IIF 42 - Director → ME
7
DAVISON & CO. (BARFORD) LIMITED
- now 00632148DAVISON & CO.(BARFORD)LIMITED - 2012-09-11
DAVISON & CO. (BARFORD) LIMITED LIMITED - 2012-09-11
Green End Farm, 108 Green End Road, Great Barford, Bedfordshire, England
Active Corporate (10 parents)
Person with significant control
2018-05-18 ~ 2018-05-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2021-04-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
DUNCAN & TOPLIS AUDIT LIMITED - now
3 Castlegate, Grantham, Lincolnshire
Active Corporate (27 parents, 1 offspring)
Officer
2014-09-23 ~ 2023-09-18
IIF 41 - Director → ME
10
DUNCAN & TOPLIS LIMITED - now
DUNCAN & TOPLIS HOLDINGS LIMITED
- 2023-10-11
09127501 3 Castlegate, Grantham, Lincolnshire
Active Corporate (19 parents, 16 offsprings)
Officer
2014-09-23 ~ 2023-09-18
IIF 40 - Director → ME
11
DUNCAN & TOPLIS TRUSTEES LIMITED
10212638 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (22 parents, 35 offsprings)
Officer
2016-06-03 ~ now
IIF 26 - Director → ME
12
E.A.SHEARDOWN & COMPANY LIMITED
00567569 Westfield Farm Stonepit Lane, Marston, Grantham, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED
- now 00495313E.D.& A.D.COOKE,BOURNE(FARMS)LIMITED - 2012-04-23
Larkfleet House, Falcon Way, Bourne, Lincolnshire
Dissolved Corporate (10 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-02
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-12 ~ 2021-04-16
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Priory Farm 75 Church Street, Long Bennington, Newark, Nottinghamshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents, 52 offsprings)
Officer
2012-08-29 ~ 2026-03-31
IIF 27 - Director → ME
16
3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents, 302 offsprings)
Officer
2008-06-11 ~ 2026-03-31
IIF 31 - Director → ME
17
FIDENTIA REPRESENTATIVES LIMITED
07749906 3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents, 13 offsprings)
Officer
2011-08-23 ~ 2026-03-31
IIF 28 - Director → ME
18
3 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents, 3 offsprings)
Officer
2008-05-12 ~ 2015-03-12
IIF 45 - LLP Designated Member → ME
19
3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents, 326 offsprings)
Officer
2008-06-11 ~ 2026-03-31
IIF 29 - Director → ME
20
GABLESTOCK LIMITED - 2002-11-25
Priory Farm 75 Church Street, Long Bennington, Newark, Nottinghamshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Officer
2006-12-14 ~ now
IIF 24 - Director → ME
22
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2004-07-13 ~ now
IIF 33 - Director → ME
2004-07-13 ~ 2005-04-14
IIF 48 - Secretary → ME
23
3 Castlegate, Grantham, Lincolnshire
Active Corporate (13 parents, 2 offsprings)
Officer
2003-03-17 ~ 2003-06-20
IIF 46 - Director → ME
2003-09-26 ~ now
IIF 23 - Director → ME
2003-03-17 ~ 2005-04-14
IIF 49 - Secretary → ME
24
3 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 35 - Director → ME
25
HINDMARCH PROPERTIES LIMITED
- now 00072290SLEAFORD PROPERTY (HOLDINGS) LIMITED - 1990-11-01
SLEAFORD LAUNDRY (HOLDINGS) LIMITED - 1976-12-31
3 Castlegate, Grantham, Lincolnshire
Active Corporate (14 parents, 2 offsprings)
Officer
2009-01-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
26
NELSON M. GREEN & SONS (MORTON) LIMITED
01715718 The Manor House, Kirkby Underwood, Bourne, Lincolnshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
NELSON M. GREEN & SONS LIMITED
- now 00836326K.U. TRACTORS (1965) LIMITED - 1976-12-31
The Manor House, Kirkby, Underwood, Bourne, Lincolnshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
28
NOMINA NO. 001 LLP
OC321639 OC321534, OC321708, OC321762Warning 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) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents)
Officer
2006-08-17 ~ now
IIF 44 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
29
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-10-27 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-11-05 ~ 2021-04-16
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
31
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-10-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
32
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2020-08-19 ~ 2022-08-17
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
33
STAMFORD ENDOWED SCHOOLS ENTERPRISES LIMITED
- now 02629879STAMFORD SCHOOL ENTERPRISES LIMITED - 2001-02-05
Southfields House, St. Pauls Street, Stamford, England
Active Corporate (17 parents)
Officer
2014-03-17 ~ now
IIF 43 - Director → ME
34
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED
07127413 Southfields House Southfields House, St. Pauls Street, Stamford, Lincolnshire, England
Active Corporate (54 parents)
Officer
2019-06-24 ~ now
IIF 36 - Director → ME
35
STAMFORD PROPERTY COMPANY LIMITED
03016148 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (19 parents)
Officer
2003-02-04 ~ now
IIF 25 - Director → ME
1995-01-25 ~ 2009-02-12
IIF 47 - Secretary → ME
36
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-05-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
37
HAVELOCK ACADEMY - 2011-06-23
Charnwood College, Thorpe Hill, Loughborough, Leicestershire, England
Active Corporate (45 parents)
Officer
2013-01-31 ~ 2018-04-24
IIF 39 - Director → ME
38
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-08-17 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
39
WESTMINSTER MACHINE TOOL GROUP LIMITED
01051863 14 All Saints Street, Stamford, Lincolnshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
40
WESTMINSTER MACHINE TOOLS LIMITED
00845694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-29 during the appointment or period of control
Dissolved on 2020-03-19 during the appointment or period of control
Townsend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
41
14 All Saints Street, Stamford, Lincolnshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
42
WITHAM INVESTMENT HOLDINGS LIMITED
12202241 Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-08-17 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE