1
Victoria Chambers 16-18, Flat 5 Strutton Ground, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-10 ~ 2019-06-02
IIF 28 - Director → ME
2019-02-10 ~ 2019-06-02
IIF 7 - Secretary → ME
Person with significant control
2019-02-10 ~ 2019-06-02
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Woodcote Cottage, Woodcote Road, Epsom, England
Active Corporate (4 parents)
Officer
2016-05-26 ~ 2023-07-20
IIF 1 - Secretary → ME
3
COLEBY INVESTMENTS LIMITED
- now 02749609LAW 486 LIMITED - 1993-05-18
Pond Cottage Henley Down, Catsfield, Battle, East Sussex
Active Corporate (10 parents)
Officer
2010-01-15 ~ 2012-02-06
IIF 21 - Director → ME
4
HAVEN SANDS MANAGEMENT COMPANY LIMITED
02736844 110 Samphire Close, North Cotes, Grimsby, South Humberside
Active Corporate (35 parents)
Officer
1992-08-03 ~ 2000-06-07
IIF 6 - Secretary → ME
5
C/o The Mansion House, Upgate, Louth, Lincolnshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-10-20 ~ 2015-11-26
IIF 16 - Director → ME
6
Riby Grove, Riby, Grimsby, North East Lincolnshire
Active Corporate (6 parents)
Person with significant control
2020-04-06 ~ 2024-10-16
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-08
Dissolved on 2024-10-03
Kingsbridge Corporate Solutions, Cromwell House, Crusader Road, Lincoln
Dissolved Corporate (55 parents)
Officer
(before 1991-11-14) ~ 1999-11-23
IIF 8 - Director → ME
8
LOUTH NATURALISTS', ANTIQUARIAN AND LITERARY SOCIETY LIMITED
06764919 4 Broadbank, Louth, Lincolnshire
Converted / Closed Corporate (30 parents)
Officer
2013-05-21 ~ 2015-10-19
IIF 22 - Director → ME
9
PHIJID ENTERPRISES LIMITED
- now 09732265BRAYFORD FORMATIONS 143 LIMITED
- 2015-11-05
09732265 09732245, 09688807, 09836063Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Flat 69 Upper Ground, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolved
IIF 15 - Director → ME
10
Unit 1 River Street, Brighouse, West Yorkshire, England
Active Corporate (12 parents)
Officer
2019-08-20 ~ 2020-06-10
IIF 12 - Director → ME
2012-07-30 ~ 2020-06-10
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-10
IIF 25 - Has significant influence or control over the trustees of a trust → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-02 during the appointment or period of control
Dissolved on 2022-11-03 during the appointment or period of control
Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2019-08-20 ~ dissolved
IIF 10 - Director → ME
2012-07-30 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control over the trustees of a trust → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-15 during the appointment or period of control
Dissolved on 2022-09-21 during the appointment or period of control
Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (9 parents)
Officer
2019-08-20 ~ dissolved
IIF 11 - Director → ME
2012-07-30 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control over the trustees of a trust → OE
13
The Blue Barn Limited Pool Road, Pool In Wharfedale, Otley, England
Active Corporate (13 parents)
Officer
2019-08-20 ~ 2020-12-03
IIF 13 - Director → ME
2012-07-30 ~ 2020-12-03
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-03
IIF 26 - Has significant influence or control over the trustees of a trust → OE
14
THE GRIMSBY TOWN FOOTBALL CLUB LIMITED - now
GRIMSBY TOWN FOOTBALL CLUB (THE) LIMITED - 2021-05-18
GRIMSBY TOWN FOOTBALL CLUB PLC(THE) LIMITED - 2021-05-18
GRIMSBY TOWN FOOTBALL CLUB PLC(THE)
- 2021-05-17
00034760 Blundell Park, Cleethorpes, North East Lincolnshire
Active Corporate (40 parents)
Officer
2013-11-28 ~ 2021-05-11
IIF 14 - Director → ME
15
117-119 Cleethorpe Road, Grimsby, N E Lincolnshire, United Kingdom
Active Corporate (14 parents)
Officer
2011-06-17 ~ 2014-08-05
IIF 19 - Director → ME
16
WILCHAP 72 LIMITED - 1998-03-24
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (27 parents, 320 offsprings)
Officer
1999-09-27 ~ 2013-06-30
IIF 18 - Director → ME
17
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
- now 02249348WILCHAP COMPANY SECRETARIES LIMITED
- 2010-02-05
02249348WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
- 2009-12-20
02249348WILKIN & CHAPMAN LIMITED - 1997-01-30
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (26 parents, 574 offsprings)
Officer
1999-09-27 ~ 2013-12-16
IIF 17 - Director → ME
18
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (137 parents, 11 offsprings)
Officer
2009-06-01 ~ 2015-03-31
IIF 9 - LLP Member → ME
19
WILCHAP 3 (GY) LIMITED
- 2010-03-18
07150041 07336482, 07930502, 07930455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cartergate House, 26 Chantry Lane, Grimsby, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-02-25 ~ 2011-04-01
IIF 20 - Director → ME