1
Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2009-11-30 ~ dissolved
IIF 29 - Director → ME
2
ZEROVAC LIMITED - 2000-07-18
Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire, England
Dissolved Corporate (7 parents)
Officer
2001-10-16 ~ dissolved
IIF 21 - Director → ME
2001-10-16 ~ dissolved
IIF 3 - Secretary → ME
3
BURN FITNESS (CLEETHORPES) LIMITED
- now 04981545SPEED 9804 LIMITED
- 2004-02-06
04981545 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Meridian Point, Kings Road, Cleethorpes, South Humberside
Active Corporate (6 parents)
Equity (Company account)
135,853 GBP2025-04-30
Officer
2004-02-02 ~ now
IIF 16 - Director → ME
2004-02-02 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
4
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
- now 02755487BROOMCO (617) LIMITED - 1993-01-15
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (43 parents)
Profit/Loss (Company account)
3,002 GBP2020-11-01 ~ 2021-09-30
Officer
1993-01-20 ~ 1993-09-10
IIF 12 - Director → ME
1993-01-20 ~ 1993-09-10
IIF 4 - Secretary → ME
5
33-35 Exchange Street, Driffield, East Yorkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-123 GBP2015-08-31
Officer
2012-08-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
33 - 35 Exchange Street, Driffield, England
Dissolved Corporate (3 parents)
Equity (Company account)
24,705 GBP2024-08-31
Officer
2020-02-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
7
DALTON PARK LIMITED - now
LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
MATTHEW FOX DEVELOPMENTS LIMITED
- 2000-11-09
03578654MATTHEW FOX (UK) LIMITED - 1998-06-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-03-06 ~ 2000-05-09
IIF 23 - Director → ME
8
LOCALRELAY LIMITED
- 1992-07-27
02672681 Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
1992-07-03 ~ 1992-12-03
IIF 10 - Director → ME
9
FAIRHAM PASTURES DEVELOPMENTS LIMITED - now
CLOWES DEVELOPMENTS (CLIFTON) LIMITED - 2018-03-28
DOVE VALLEY PARK (MANAGEMENT) LIMITED
- 2017-07-28
02707424SOVCO 467 LIMITED - 1992-07-08
03155660, 02955757, 03155665, 02740192, 02955751, 03206575, 02740190, 02740200, 03155652, 02702290, 02924316, 03027012, 02785090, 02834737, 02740191, 03048483, 03026789, 03048487, 03048486, 02955739Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (15 parents)
Officer
1992-09-03 ~ 1992-12-03
IIF 11 - Director → ME
10
33-35 Exchange Street, Driffield, North Humberside
Active Corporate (15 parents)
Equity (Company account)
7,675 GBP2024-12-31
Officer
2012-06-27 ~ now
IIF 19 - Director → ME
2012-06-27 ~ now
IIF 13 - Secretary → ME
11
SPEED 4339 LIMITED
- 1994-06-17
02924299 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
209,674 GBP2025-04-30
Officer
1994-06-07 ~ now
IIF 17 - Director → ME
1994-06-07 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
12
Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire
Active Corporate (6 parents)
Profit/Loss (Company account)
168,754 GBP2024-01-01 ~ 2024-12-31
Officer
1993-08-09 ~ now
IIF 18 - Director → ME
1993-08-09 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
13
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2004-12-20 ~ 2014-12-23
IIF 27 - Director → ME
2009-04-08 ~ 2014-12-23
IIF 1 - Secretary → ME
14
MP BUSINESS SERVICES LIMITED
- now 05427621MERIDIAN POINT RESTAURANT LIMITED
- 2011-08-04
05427621 Meridian Point, Kings Road, Cleethorpes, North Lincolnshire
Dissolved Corporate (5 parents)
Officer
2005-04-18 ~ dissolved
IIF 26 - Director → ME
2005-04-18 ~ dissolved
IIF 7 - Secretary → ME
15
MP LEISURE (CLEETHORPES) LIMITED
13226815 Wootton Grange Wold Road, Wootton, Ulceby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2021-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Wootton Grange Wold Road, Wootton, Ulceby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
NORMAN JACKSON (FLIXBOROUGH) LIMITED
00668862 Low Farm, Somerby, Barnetby, Lincolnshire, England
Active Corporate (6 parents)
Equity (Company account)
1,402,344 GBP2024-09-30
Officer
1997-03-13 ~ 2006-09-25
IIF 25 - Director → ME
18
PLAYTOWERS ( CLEETHORPES ) LIMITED
07788335 Meridian Point, Kings Road, Cleethorpes, England
Active Corporate (4 parents)
Equity (Company account)
101,777 GBP2024-12-31
Officer
2016-06-21 ~ now
IIF 14 - Director → ME
2011-09-27 ~ 2013-03-28
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
19
R J CADMAN CONSTRUCTION LIMITED
- now 03883795 Suite E10 Josephs Well, Westgate, Leeds
Dissolved Corporate (5 parents)
Equity (Company account)
308,344 GBP2018-12-31
Officer
1999-12-20 ~ 2005-12-05
IIF 2 - Secretary → ME
20
10 Melrose Park, Beverley, East Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
496,039 GBP2024-03-31
Officer
1997-03-13 ~ 1999-10-26
IIF 9 - Director → ME