1
Manor Farmhouse Grainsby Lane, Grainsby, Grimsby, England
Dissolved Corporate (2 parents)
Person with significant control
2016-09-21 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
C/o Stem Accountants Limited, Office 1, The Hive, St. James Square, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 16 - Director → ME
2024-10-02 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-10-02 ~ 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
3
Telegraph House, 80 Cleethorpe Road, Grimsby, North East Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2021-11-10 ~ 2022-03-21
IIF 12 - Director → ME
Person with significant control
2021-11-10 ~ 2022-03-21
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Telegraph House, 80 Cleethorpe Road, Grimsby, North East Lincolnshire, England
Active Corporate (2 parents)
Officer
2021-11-12 ~ 2022-08-30
IIF 14 - Director → ME
Person with significant control
2021-11-12 ~ 2022-08-30
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Telegraph House, 80 Cleethorpe Road, Grimsby, England
Active Corporate (2 parents)
Officer
2021-11-10 ~ 2022-03-21
IIF 13 - Director → ME
Person with significant control
2021-11-10 ~ 2022-03-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-10 ~ 2022-08-30
IIF 11 - Director → ME
Person with significant control
2021-11-10 ~ 2022-08-17
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
The Stables, Panshanger, Hertford, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ 2022-03-10
IIF 15 - Director → ME
2020-02-26 ~ 2022-03-10
IIF 18 - Secretary → ME
Person with significant control
2020-02-26 ~ 2022-03-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Manor Farmhouse Grainsby Lane, Grainsby, Grimsby, England
Active Corporate (2 parents)
Officer
2012-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
THE AGENCY (LINCOLNSHIRE) LIMITED
12297975 40a Northgate, Louth, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-05 ~ now
IIF 17 - Director → ME
2019-11-05 ~ now
IIF 20 - Secretary → ME
Person with significant control
2019-11-05 ~ now
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