1
21 ROSES LIMITED - now
F M DEVELOPEMENTS (UK) LIMITED
- 2006-01-03
05371744 11 Demontfort Street, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2005-02-23 ~ 2005-12-16
IIF 33 - Director → ME
2
36 Shaw Road, Boston, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 39 - Director → ME
2025-02-05 ~ now
IIF 43 - Secretary → ME
Person with significant control
2025-02-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
24 Woodside, Boston, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 18 - Director → ME
2024-01-30 ~ now
IIF 50 - Secretary → ME
4
51 Shaw Road, Boston, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 20 - Director → ME
2025-03-14 ~ now
IIF 52 - Secretary → ME
Person with significant control
2025-03-14 ~ 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
5
36 Shaw Road, Boston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 23 - Director → ME
2023-10-30 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
51 Shaw Road, Boston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-22 ~ dissolved
IIF 27 - Director → ME
2021-07-22 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
Artois Lodge, Wainfleet Road, Boston, England
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ dissolved
IIF 42 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-20
Commencement of winding up on 2010-07-07
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-11
5b Threadneedle Street, Boston, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2005-02-23 ~ 2006-10-01
IIF 35 - Director → ME
9
100 Wide Bargate, Boston, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-25 ~ 2011-07-13
IIF 38 - Secretary → ME
10
36 Shaw, Boston, Boaton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 37 - Director → ME
2020-06-20 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
FOUNTAINS (BOSTON) LIMITED
- now 04743018ETHAN INVESTMENTS LIMITED
- 2004-02-12
04743018 45 Wide Bargate, Boston, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2003-04-24 ~ dissolved
IIF 32 - Director → ME
12
51 Shaw Road, Boston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolved
IIF 22 - Director → ME
2021-05-25 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
279 Chanterlands Avenue, Hull, England
Active Corporate (2 parents)
Person with significant control
2021-03-31 ~ 2021-06-24
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
151 London Road, Boston, England
Active Corporate (2 parents)
Officer
2007-04-18 ~ 2010-03-31
IIF 34 - Director → ME
2007-04-18 ~ 2010-03-31
IIF 41 - Secretary → ME
15
51 Shaw Road, Boston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 24 - Director → ME
2022-11-08 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
LINCOLNSHIRE COLD STORES LTD
- now 15208114BOSTON FLAT ROOFING LTD
- 2024-10-18
15208114 36 Shaw Road, Boston, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 16 - Director → ME
2023-10-12 ~ now
IIF 47 - Secretary → ME
Person with significant control
2023-10-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolved
IIF 26 - Director → ME
2023-10-24 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2023-10-24 ~ 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
18
36 Shaw Road, Boston, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 19 - Director → ME
2025-02-10 ~ now
IIF 56 - Secretary → ME
Person with significant control
2025-02-10 ~ now
IIF 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
19
51 Shaw Road, Boston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 25 - Director → ME
2021-08-12 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-10 ~ 2020-11-24
IIF 29 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-24
IIF 15 - Has significant influence or control → OE
21
36 Shaw Road, Boston, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 17 - Director → ME
2024-03-28 ~ now
IIF 49 - Secretary → ME
Person with significant control
2024-03-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
PREMIER CONVENIENCE STORES LIMITED
08134182 87 Norfolk Street, Boston, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 36 - Director → ME
2012-07-09 ~ dissolved
IIF 58 - Secretary → ME
23
SHEFFIELD FLAT ROOFING LTD
- now 15130669FIRST RATED FLAT ROOFING LTD
- 2023-11-08
15130669 3 Windhill Mount, Staincross, Barnsley, South Yorkshire, England
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
20 Church Street, Pinchbeck, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 40 - Director → ME
2025-03-07 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-03-07 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
25
36 Shaw, Boston, Boston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ dissolved
IIF 21 - Director → ME
2020-07-05 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE