1
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Officer
2025-06-16 ~ nowIIF 27 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A C MACQUEEN BUILDERS LIMITED - 2023-02-06
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
500 GBP2024-04-05
Officer
2023-12-29 ~ nowIIF 44 - Director → ME
3
TOPSHOT LIMITED - 2002-05-10
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
358,769 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-12-29 ~ nowIIF 19 - Director → ME
5
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
29 GBP2024-07-31
Officer
2023-12-29 ~ nowIIF 29 - Director → ME
6
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
116,241 GBP2025-04-05
Officer
2024-04-05 ~ nowIIF 15 - Director → ME
7
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
867 GBP2024-10-31
Officer
2023-12-29 ~ nowIIF 36 - Director → ME
8
Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolvedIIF 92 - LLP Designated Member → ME
9
66 St Peters Avenue, Cleethorpes, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
193,309 GBP2016-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Millennium House, Lime Kiln Way, Lincoln, LincolnshireDissolved Corporate (1 parent)
Officer
2009-12-01 ~ dissolvedIIF 68 - Director → ME
11
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
23,087 GBP2024-03-31
Officer
2025-03-07 ~ nowIIF 48 - Director → ME
12
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-12-29 ~ nowIIF 22 - Director → ME
13
THE ONLINE RECRUITMENT GROUP LIMITED - 2005-08-11
Southfield, Station Parade, Harrogate, North YorkshireDissolved Corporate (1 parent)
Officer
2016-04-04 ~ dissolvedIIF 57 - Director → ME
14
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2023-12-29 ~ nowIIF 50 - Director → ME
15
Grant Thornton Uk Llp, 30 Finsbury Square, LondonLiquidation Corporate (1 parent)
Officer
2009-09-21 ~ nowIIF 82 - Director → ME
2009-09-23 ~ nowIIF 123 - Secretary → ME
16
3 Henley Way, Doddington Road, Lincoln, LincolnshireDissolved Corporate (1 parent)
Officer
2009-09-23 ~ dissolvedIIF 60 - Director → ME
2009-09-23 ~ dissolvedIIF 125 - Secretary → ME
17
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
954 GBP2024-12-31
Officer
2023-12-29 ~ nowIIF 28 - Director → ME
18
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-12-29 ~ nowIIF 31 - Director → ME
19
DAVID HOLMES FOOD CONSULTANCY LIMITED - 2021-10-27
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2023-12-29 ~ nowIIF 34 - Director → ME
20
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-12-29 ~ nowIIF 49 - Director → ME
21
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (1 parent, 35 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-12-29 ~ nowIIF 35 - Director → ME
Person with significant control
2023-12-29 ~ nowIIF 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
22
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-12-29 ~ nowIIF 17 - Director → ME
23
EXIUS TECHNOLOGY LIMITED - 2018-07-30
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-12-29 ~ nowIIF 18 - Director → ME
24
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
245,598 GBP2024-02-29
Officer
2023-12-29 ~ nowIIF 33 - Director → ME
25
Millennium House, Lime Kiln Way, Lincoln, LincolnshireDissolved Corporate (1 parent)
Officer
2000-01-07 ~ dissolvedIIF 69 - Director → ME
26
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
75 GBP2024-11-30
Officer
2023-12-29 ~ nowIIF 42 - Director → ME
27
GOSHTECH LIMITED - 2017-12-04
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-12-29 ~ nowIIF 46 - Director → ME
28
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,444 GBP2024-10-31
Officer
2023-12-29 ~ nowIIF 38 - Director → ME
29
66 St. Peters Avenue, Cleethorpes, South HumbersideDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,609 GBP2017-01-31
Person with significant control
2018-06-04 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
113 GBP2024-03-31
Officer
2024-12-16 ~ nowIIF 47 - Director → ME
31
Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2008-04-29 ~ dissolvedIIF 91 - Director → ME
2008-04-29 ~ dissolvedIIF 124 - Secretary → ME
32
Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2011-03-17 ~ dissolvedIIF 90 - Director → ME
33
JOEV SOLUTIONS LTD - 2019-09-26
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-12-29 ~ nowIIF 20 - Director → ME
34
CONTRACTING SOLUTIONS (TECHNOLOGY) LTD - 2005-01-14
CASTLEMAINE MANAGEMENT SERVICES (MIDLANDS) LIMITED - 2002-07-16
Otago House, Crofton Road, LincolnDissolved Corporate (2 parents)
Officer
2004-08-19 ~ dissolvedIIF 113 - Director → ME
35
3 Henley Way, Doddington Road, LincolnDissolved Corporate (1 parent)
Officer
2007-08-08 ~ dissolvedIIF 58 - Director → ME
2007-08-08 ~ dissolvedIIF 115 - Secretary → ME
36
OTAGO INTERNET LTD - 2007-09-18
HOPEGLORY LTD - 1999-10-12
Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (1 parent, 4 offsprings)
Officer
2004-03-12 ~ dissolvedIIF 84 - Director → ME
37
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,060 GBP2025-01-31
Officer
2023-12-29 ~ nowIIF 32 - Director → ME
Person with significant control
2023-12-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
38
LOGALOG LIMITED - 1989-09-12
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
438,277 GBP2024-06-30
Officer
2024-03-13 ~ nowIIF 14 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
39
YPCS 34 P.L.C. - 1995-03-14
LORIEN GROUP PLC - 1996-03-22
LORIEN LIMITED - 2009-03-31
LORIEN PLC - 2007-12-19
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2009-09-23 ~ dissolvedIIF 83 - Director → ME
2009-09-23 ~ dissolvedIIF 119 - Secretary → ME
40
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
510 GBP2024-02-28
Officer
2023-12-29 ~ nowIIF 21 - Director → ME
41
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-12-29 ~ nowIIF 23 - Director → ME
42
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,999 GBP2024-10-31
Officer
2023-12-29 ~ nowIIF 26 - Director → ME
43
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
46,737 GBP2024-04-30
Officer
2023-12-29 ~ nowIIF 40 - Director → ME
44
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,866 GBP2024-12-31
Officer
2023-12-29 ~ nowIIF 41 - Director → ME
45
66 St Peters Avenue, Cleethorpes, N E LincsDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,796 GBP2016-03-31
Person with significant control
2018-03-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
21 GBP2024-03-31
Officer
2023-12-29 ~ nowIIF 39 - Director → ME
47
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
33,713 GBP2022-02-28
Officer
2023-12-13 ~ dissolvedIIF 53 - Director → ME
48
4200 Waterside Centre, Solihull Parkway Birmingham Business Park, BirminghamDissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolvedIIF 52 - Director → ME
49
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2023-12-29 ~ nowIIF 37 - Director → ME
50
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-12-29 ~ nowIIF 25 - Director → ME
51
TOM BADAIN LIMITED - 2021-12-10
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-12-29 ~ nowIIF 24 - Director → ME
52
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-29 ~ nowIIF 43 - Director → ME
53
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
64 GBP2024-12-31
Officer
2023-12-29 ~ nowIIF 16 - Director → ME
54
TOPCIRCLE LIMITED - 2016-12-20
66 St Peters Avenue, Cleethorpes, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-55,743 GBP2016-06-30
Person with significant control
2016-12-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
55
TAYLORS PAVING LIMITED - 2018-11-02
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-12-29 ~ nowIIF 45 - Director → ME
56
66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-12-29 ~ nowIIF 30 - Director → ME