1
17 Old Courts Road, Brigg, England
Active Corporate (2 parents, 21 offsprings)
Person with significant control
2024-02-27 ~ now
IIF 35 - Has significant influence or control → OE
2
ALEXANDER GIBSON LTD - now
GPL PROPERTIES N0.19 LIMITED
- 2020-07-01
09720416 4385, 09720416: Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2015-08-06 ~ 2020-01-27
IIF 74 - Director → ME
2015-08-06 ~ 2020-01-27
IIF 221 - Secretary → ME
3
ANTHONY PARKER LTD - now
LPL PROPERTIES NO.2 LIMITED
- 2020-07-01
08193371 85 Great Portland Street, First Floor, London
Active Corporate (4 parents)
Officer
2012-08-29 ~ 2020-01-27
IIF 154 - Director → ME
2012-08-29 ~ 2016-04-05
IIF 194 - Secretary → ME
4
ASHLEY WINTER LTD - now
C/o Quantuma Advisory Limited, 14 Derby Road, Nottingham
Dissolved Corporate (7 parents)
Officer
2018-04-06 ~ 2020-01-29
IIF 109 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
ASHTON WOOD LTD - now
UKPM (CARDIFF) LIMITED
- 2020-06-16
09814386 154 High St High Street, Margate, England
Dissolved Corporate (5 parents)
Officer
2017-08-11 ~ 2018-04-10
IIF 81 - Director → ME
Person with significant control
2017-08-11 ~ 2020-01-29
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
6
Suite 2 First Floor, 65-67 Lever Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
7
Innovation Centre, Innovation Way, Grimsby, England
Dissolved Corporate (1 parent)
Officer
2016-07-14 ~ dissolved
IIF 118 - Director → ME
2016-07-14 ~ dissolved
IIF 217 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
8
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Person with significant control
2024-02-27 ~ now
IIF 47 - Has significant influence or control → OE
9
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Person with significant control
2024-02-27 ~ now
IIF 44 - Has significant influence or control → OE
10
Unit G2 Innovation Centre, Europarc, Grimsby, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2008-12-05 ~ dissolved
IIF 144 - Director → ME
11
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 189 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
12
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2020-01-29
IIF 90 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2020-01-29
IIF 111 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
Innovation Centre, Innovation Way, Grimsby, England
Dissolved Corporate (1 parent)
Officer
2016-07-14 ~ dissolved
IIF 136 - Director → ME
2016-07-14 ~ dissolved
IIF 224 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 183 - Has significant influence or control → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
15
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-02-27 ~ now
IIF 48 - Has significant influence or control → OE
16
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Person with significant control
2024-02-27 ~ now
IIF 41 - Has significant influence or control → OE
17
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2020-01-29
IIF 106 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Person with significant control
2024-02-27 ~ now
IIF 46 - Has significant influence or control → OE
19
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2020-01-29
IIF 92 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
Suite G4 Worth Corner, Turners Hill Road Pound Hill, Crawley, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-11-23 ~ dissolved
IIF 72 - Director → ME
21
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-09 ~ 2020-01-29
IIF 104 - Director → ME
Person with significant control
2017-06-07 ~ 2020-01-29
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
22
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2020-01-29
IIF 105 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
23
17 Old Courts Road, Brigg, England
Active Corporate (2 parents)
Person with significant control
2024-02-27 ~ now
IIF 31 - Has significant influence or control → OE
24
H4LO LIMITED - 2013-10-08
17 Old Courts Road, Brigg, England
Active Corporate (5 parents)
Person with significant control
2025-01-02 ~ now
IIF 32 - Has significant influence or control → OE
25
CLIVE GREEN LTD - now
GPL PROPERTIES NO.18 LIMITED
- 2020-06-30
06054738GRIMSBY PUBS LIMITED
- 2014-06-05
06054738 Unit 46 Devonshire Road, Worsley, Manchester, England
Active Corporate (6 parents)
Officer
2009-09-03 ~ 2020-01-27
IIF 126 - Director → ME
26
CORPORATION ARMS (GRIMSBY) LIMITED
07591475 Suite G4 Worth Corner, Turners Hill Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 142 - Director → ME
27
CPL PROPERTIES N0.4 LIMITED
- now 08856506PMW CAPITAL PARTNERS LIMITED
- 2017-06-09
08856506 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-22 ~ 2017-06-12
IIF 145 - Director → ME
2014-01-22 ~ 2017-06-12
IIF 192 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 70 - Ownership of shares – 75% or more → OE
28
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (4 parents)
Officer
2013-12-04 ~ 2016-04-05
IIF 164 - Director → ME
2013-12-04 ~ 2016-04-05
IIF 197 - Secretary → ME
29
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (4 parents)
Officer
2013-12-04 ~ 2016-04-05
IIF 169 - Director → ME
2013-12-04 ~ 2016-04-05
IIF 196 - Secretary → ME
30
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2016-04-05
IIF 168 - Director → ME
2015-03-12 ~ 2016-04-05
IIF 234 - Secretary → ME
31
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2020-01-29
IIF 91 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
32
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
33
DEVON HINDE LTD - now
ALEXANDRIA CARE LTD - 2020-08-13
Waldron House Drury Lane, Chadderton, Oldham, England
Dissolved Corporate (6 parents)
Officer
2014-01-22 ~ 2016-04-05
IIF 170 - Director → ME
2014-01-22 ~ 2016-04-05
IIF 212 - Secretary → ME
34
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-09 ~ 2020-01-29
IIF 113 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
35
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2020-01-29
IIF 95 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
36
ELIOT HAWKES LTD - now
GPL PROPERTIES NO.7 LIMITED
- 2020-07-08
07481826MANAGEMENT TIMES LTD
- 2012-05-14
07481826 Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Liquidation Corporate (5 parents)
Officer
2011-02-11 ~ 2020-01-27
IIF 129 - Director → ME
37
ELITE TRADING SERVICES LIMITED
- now 06699461ELITE DRINKS DISTRIBUTION LIMITED
- 2015-07-08
06699461 Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-09-16 ~ dissolved
IIF 140 - Director → ME
38
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 139 - Director → ME
2014-01-22 ~ dissolved
IIF 193 - Secretary → ME
39
27 Bethlehem Street, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 174 - Director → ME
2011-05-20 ~ dissolved
IIF 238 - Secretary → ME
40
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2020-01-29
IIF 87 - Director → ME
Person with significant control
2017-06-06 ~ 2020-01-29
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
41
FOXGEN MEDIA LTD - now
SPL PROPERTIES NO.1 LIMITED
- 2020-06-10
08404708 Sovereign House, Barehill Street, Littleborough, England
Active Corporate (4 parents)
Officer
2013-02-15 ~ 2020-01-27
IIF 76 - Director → ME
2013-02-15 ~ 2020-01-27
IIF 206 - Secretary → ME
42
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2016-04-05
IIF 160 - Director → ME
43
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2016-04-05
IIF 159 - Director → ME
2012-11-09 ~ 2016-04-05
IIF 201 - Secretary → ME
44
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-07 ~ 2016-04-05
IIF 167 - Director → ME
2013-03-07 ~ 2016-04-05
IIF 209 - Secretary → ME
45
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ 2016-04-05
IIF 157 - Director → ME
2013-06-17 ~ 2016-04-05
IIF 203 - Secretary → ME
46
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2016-04-05
IIF 163 - Director → ME
2013-12-09 ~ 2016-04-05
IIF 202 - Secretary → ME
47
LRH (MANAGEMENT) LIMITED
- 2013-12-06
07899379 Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ 2016-04-05
IIF 131 - Director → ME
48
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ 2016-04-05
IIF 149 - Director → ME
2013-12-09 ~ 2016-04-05
IIF 205 - Secretary → ME
49
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-27 ~ 2016-04-05
IIF 162 - Director → ME
2014-02-27 ~ 2016-04-05
IIF 211 - Secretary → ME
50
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-01 ~ 2016-04-05
IIF 166 - Director → ME
51
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2016-04-05
IIF 120 - Director → ME
2016-02-09 ~ 2016-04-05
IIF 220 - Secretary → ME
52
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-09 ~ 2016-04-05
IIF 121 - Director → ME
2016-02-09 ~ 2016-04-05
IIF 219 - Secretary → ME
53
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2016-04-05
IIF 152 - Director → ME
54
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2012-01-05 ~ 2016-04-05
IIF 153 - Director → ME
2012-01-05 ~ 2016-04-05
IIF 195 - Secretary → ME
55
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-12 ~ 2016-04-05
IIF 165 - Director → ME
2012-01-12 ~ 2016-04-05
IIF 200 - Secretary → ME
56
GPL PROPERTIES NO.6 LIMITED
- now 07641070WHITE HART PROPERTY CO LIMITED
- 2012-05-15
07641070 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-19 ~ 2016-04-05
IIF 155 - Director → ME
2011-05-19 ~ 2016-04-05
IIF 231 - Secretary → ME
57
GPL PROPERTIES NO.8 LIMITED
- now 07838970CROWN & ANCHOR PROPERTY LIMITED
- 2012-05-15
07838970 Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2011-11-08 ~ 2016-04-05
IIF 177 - Director → ME
2011-11-08 ~ 2016-04-05
IIF 232 - Secretary → ME
58
GPL PROPERTIES NO.9 LIMITED
- now 07760969SWIGS PROPERTY COMPANY LIMITED
- 2012-05-11
07760969 Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2011-09-02 ~ 2016-04-05
IIF 178 - Director → ME
59
31 Girton Street, Salford, England
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ 2020-01-29
IIF 112 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
60
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2020-01-29
IIF 99 - Director → ME
Person with significant control
2017-06-06 ~ 2020-01-29
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
61
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Person with significant control
2024-02-27 ~ now
IIF 45 - Has significant influence or control → OE
62
C/o Ipm F2, The Innovation Centre Innovation Way, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-14 ~ dissolved
IIF 124 - Director → ME
2016-07-14 ~ dissolved
IIF 225 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
63
Worth Corner Business Centre Worth Corner, Turners Hill Road Pound Hill, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 138 - Director → ME
64
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-09 ~ 2016-04-05
IIF 82 - Director → ME
65
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-03 ~ 2016-04-05
IIF 151 - Director → ME
2012-05-03 ~ 2016-04-05
IIF 198 - Secretary → ME
66
C/o Propco, 13 Dudley Street, Grimsby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ 2017-01-23
IIF 132 - Director → ME
2017-01-23 ~ 2017-01-23
IIF 226 - Secretary → ME
Person with significant control
2017-01-23 ~ 2017-01-23
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
67
17 Old Courts Road, Brigg, England
Active Corporate (2 parents)
Person with significant control
2024-02-27 ~ now
IIF 30 - Has significant influence or control → OE
68
SPL PROPERTIES NO.2 LIMITED
- 2018-02-09
08979368 Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 117 - Director → ME
2014-04-04 ~ 2016-04-05
IIF 161 - Director → ME
2014-04-04 ~ 2016-04-05
IIF 204 - Secretary → ME
69
INNOVATION PUB MANAGEMENT LIMITED
- now 08856502 Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 175 - Director → ME
2014-01-22 ~ dissolved
IIF 214 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
70
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2016-04-05
IIF 158 - Director → ME
2015-03-12 ~ 2016-04-05
IIF 235 - Secretary → ME
71
IPM (PARITY) GRIMSBY LIMITED
- now 08146838INNOVATION UTILITY SUPPLIES LIMITED
- 2015-12-16
08146838GPL PROPERTIES NO. 16 LIMITED
- 2015-07-03
08146838COTTEES PROPERTY CO. LTD
- 2014-01-22
08146838 Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ 2020-02-07
IIF 176 - Director → ME
2012-07-17 ~ 2020-02-07
IIF 215 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 56 - Ownership of shares – 75% or more → OE
72
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ 2020-01-27
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 58 - Ownership of shares – 75% or more → OE
73
MAJORDEAL 1 LIMITED
- 2016-03-04
09621594 Speedwell Mill, Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
74
Speedwell Mill, Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
75
Speedwell Mill Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
76
Suite 2 First Floor, Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
77
17 Old Courts Road, Brigg, England
Active Corporate (2 parents)
Person with significant control
2024-02-27 ~ now
IIF 34 - Has significant influence or control → OE
78
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ 2016-04-05
IIF 172 - Director → ME
2012-07-17 ~ 2016-04-05
IIF 208 - Secretary → ME
79
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (4 parents)
Officer
2012-11-09 ~ 2016-04-05
IIF 156 - Director → ME
2012-11-09 ~ 2016-04-05
IIF 210 - Secretary → ME
80
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2014-06-19 ~ 2016-04-05
IIF 148 - Director → ME
2014-06-19 ~ 2016-04-05
IIF 233 - Secretary → ME
81
MAGNA CHARTA PROPERTY COMPANY LIMITED
07730759 G2 The Innovation Centre, Innovation Way, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-05 ~ dissolved
IIF 147 - Director → ME
82
MARINERS PROPERTY LIMITED
- now 07427175THE COUNTY PUBLIC HOUSE (GRIMSBY) LIMITED
- 2012-06-22
07427175 Suite G4 Worth Corner, Turners Hill Road, Pound Hill, Crawley, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 73 - Director → ME
83
MATT HOWES LTD - now
IPM PHEONIX LIMITED
- 2022-01-26
09915336 Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Active Corporate (2 parents)
Officer
2015-12-14 ~ 2020-01-27
IIF 77 - Director → ME
2015-12-14 ~ 2020-01-27
IIF 236 - Secretary → ME
84
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Person with significant control
2024-02-27 ~ now
IIF 40 - Has significant influence or control → OE
85
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2020-01-29
IIF 107 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
86
Dalton House, Windsor Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ dissolved
IIF 127 - Director → ME
87
UKPM (CHESTER-LE-STREET) LIMITED
- 2018-04-11
09803309 Suit 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
88
Unit 26 Spale People Estate Road, South Humberside Industrial Estate, Grimsby, Lincs
Liquidation Corporate (5 parents)
Officer
2006-05-26 ~ 2008-10-13
IIF 137 - Director → ME
89
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2020-01-29
IIF 98 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
90
PETER OLDFIELD LTD - now
LPL PROPERTIES NO.3 LIMITED
- 2020-07-08
08203253 4385, 08203253 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2012-09-05 ~ 2016-04-05
IIF 173 - Director → ME
2012-09-05 ~ 2016-04-05
IIF 191 - Secretary → ME
91
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2020-01-29
IIF 102 - Director → ME
Person with significant control
2017-06-06 ~ 2020-01-29
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
92
Ipm C/o F2 Innovation Centre, Innovation Way Euroarc, Innovation Centre, Grimsby, England
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 128 - Director → ME
2016-07-18 ~ dissolved
IIF 230 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
93
PMW CAPITAL PARTNERS LIMITED
- now 10278070IPM MANAGEMENT SERVICES LIMITED
- 2019-02-22
10278070 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (1 parent, 31 offsprings)
Officer
2016-07-14 ~ now
IIF 190 - Director → ME
2016-07-14 ~ now
IIF 213 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
94
PAUL WEEKS PROCUREMENT LIMITED
- 2020-07-15
07352259INNOVATION PUB PROCUREMENT LTD
- 2019-02-20
07352259ELITE ENTERTAINMENT (LINCOLN) LTD
- 2015-05-29
07352259 Innovation Centre, Innovation Way, Grimsby, England
Active Corporate (1 parent)
Officer
2010-08-20 ~ now
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
95
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2020-01-29
IIF 93 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
96
Richard House, Winckley Square, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-01-23 ~ 2017-01-23
IIF 133 - Director → ME
2017-01-23 ~ 2017-01-23
IIF 227 - Secretary → ME
Person with significant control
2017-01-23 ~ 2018-08-07
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
97
4 Woodman Close, Sparsholt, Winchester, England
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
98
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
99
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Person with significant control
2024-02-27 ~ now
IIF 39 - Has significant influence or control → OE
100
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-25 ~ 2018-04-10
IIF 134 - Director → ME
2017-01-25 ~ 2018-04-10
IIF 237 - Secretary → ME
Person with significant control
2017-01-25 ~ 2018-10-12
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
101
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-09 ~ 2020-01-29
IIF 116 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
102
RUSSELL LANE LTD - now
IPM COMMUNITY AND COUNTY LIMITED
- 2020-06-16
09915513 Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Dissolved Corporate (5 parents)
Officer
2015-12-14 ~ 2020-01-27
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 59 - Ownership of shares – 75% or more → OE
103
84 Mary Street, Scunthorpe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-12 ~ dissolved
IIF 141 - Director → ME
2011-12-12 ~ dissolved
IIF 223 - Secretary → ME
104
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
105
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-09 ~ 2020-01-29
IIF 97 - Director → ME
Person with significant control
2017-06-07 ~ 2020-01-29
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
106
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-09 ~ 2020-01-29
IIF 101 - Director → ME
Person with significant control
2017-06-07 ~ 2020-01-29
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
107
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ 2016-04-05
IIF 171 - Director → ME
2014-04-04 ~ 2016-04-05
IIF 199 - Secretary → ME
108
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-27 ~ 2016-05-31
IIF 125 - Director → ME
2016-05-27 ~ 2016-05-31
IIF 228 - Secretary → ME
109
STEER ARMS PROPERTY LIMITED
- now 07850194ZEST PROPERTY (SCUNTHORPE) LIMITED
- 2013-03-15
07850194 G2 The Innovation Centre, Innovation Way, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 143 - Director → ME
2011-11-16 ~ dissolved
IIF 222 - Secretary → ME
110
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Person with significant control
2024-02-27 ~ now
IIF 43 - Has significant influence or control → OE
111
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-09 ~ 2020-01-29
IIF 108 - Director → ME
Person with significant control
2017-06-07 ~ 2020-01-29
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
112
SYNERGY HOSPITALITY SOLUTIONS LTD
13878497 17 Old Courts Road, Brigg, England
Active Corporate (3 parents)
Person with significant control
2024-11-18 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
113
17 Old Courts Road, Brigg, England
Active Corporate (7 parents)
Person with significant control
2024-01-15 ~ now
IIF 36 - Has significant influence or control → OE
114
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-05 ~ now
IIF 188 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
115
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 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
116
TERRY MOORE LTD - now
IPM HIGH STREET LIMITED
- 2020-06-15
09915464 31 & 32 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2015-12-14 ~ 2020-01-27
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 60 - Ownership of shares – 75% or more → OE
117
TESSA PEMBERTON LTD - now
JPL PROPERTIES 19 LTD
- 2020-07-08
09146249 Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ 2020-01-27
IIF 146 - Director → ME
2014-07-24 ~ 2020-01-27
IIF 229 - Secretary → ME
118
17 Old Courts Road, Brigg, England
Active Corporate (2 parents)
Person with significant control
2024-02-27 ~ now
IIF 33 - Has significant influence or control → OE
119
TIM BENSON LIMITED - now
1 & 2 High Street, Erdington, Birmingham, England
Liquidation Corporate (5 parents)
Officer
2018-04-09 ~ 2020-01-29
IIF 114 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
120
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2020-01-29
IIF 94 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
121
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-04-09 ~ 2020-01-29
IIF 89 - Director → ME
Person with significant control
2017-06-07 ~ 2020-01-29
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
122
46 Oak Hill Trading Devonshire Road, Worsley, Manchester, England
Active Corporate (8 parents)
Officer
2017-08-11 ~ 2018-04-10
IIF 75 - Director → ME
Person with significant control
2017-08-11 ~ 2018-04-10
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
123
Mha Macintyre Hudson Llp, 6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2017-08-11 ~ 2018-04-10
IIF 80 - Director → ME
Person with significant control
2017-08-11 ~ 2020-01-29
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
124
C/o Propco, 13 Dudley Street, Grimsby, Humberside, England
Dissolved Corporate (3 parents)
Officer
2017-08-11 ~ 2018-04-10
IIF 79 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
125
17 Old Courts Road, Brigg, England
Active Corporate (2 parents)
Person with significant control
2024-02-27 ~ now
IIF 37 - Has significant influence or control → OE
126
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Person with significant control
2024-02-27 ~ now
IIF 42 - Has significant influence or control → OE
127
Innovation Centre, Innovation Way, Grimsby, England
Dissolved Corporate (1 parent)
Officer
2016-07-14 ~ dissolved
IIF 119 - Director → ME
2016-07-14 ~ dissolved
IIF 216 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
128
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-14 ~ dissolved
IIF 135 - Director → ME
2016-07-14 ~ dissolved
IIF 218 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
129
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ 2016-04-05
IIF 150 - Director → ME
2012-10-23 ~ 2016-04-05
IIF 207 - Secretary → ME
130
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-06 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE