1
ABC BABY & CHILDREN’S CLOTHING LTD
11583617 The Coach House 55 Fengate, Moulton Chapel, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 22 - Director → ME
2018-09-24 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
32 The Crescent, Spalding, England
Active Corporate (2 parents)
Officer
2017-02-28 ~ 2024-11-04
IIF 5 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
3
32 The Crescent, Spalding, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-14 ~ 2023-02-06
IIF 6 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
FENLAND CARPETS AND FLOORING LTD
08873690 32 The Crescent, Spalding, Lincolnshire
Active Corporate (2 parents)
Officer
2014-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
5
32 The Cresent, Spalding, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-20 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
6
The Maltings Church Lane, Boston, Boston
Dissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolved
IIF 17 - Director → ME
2013-05-16 ~ dissolved
IIF 28 - Secretary → ME
7
GREENS CARPETS AND FLOORING LTD
09469592 32 The Crescent, Spalding, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 18 - Director → ME
8
LEAMLANDS FARM TRANSPORT LTD - now
BURGER KITCHEN LTD
- 2017-06-30
10202562 32 The Crescent, Spalding, England
Dissolved Corporate (4 parents)
Officer
2016-05-27 ~ 2017-06-29
IIF 19 - Director → ME
9
Unit 8, Lewis And Grae Ltd, Foundry Road, Stamford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
LITTLE TREASURES NURSERIES (PINCHBECK) LTD - now
32 The Crescent, Spalding, England
Active Corporate (2 parents)
Officer
2011-10-17 ~ 2012-11-01
IIF 15 - Director → ME
11
32 The Crescent, Spalding, England
Active Corporate (2 parents)
Officer
2011-10-01 ~ 2015-07-28
IIF 16 - Director → ME
12
18 Curzon Estate, Tattershall, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2023-12-08 ~ 2024-02-02
IIF 13 - Director → ME
Person with significant control
2023-12-08 ~ 2024-03-05
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
13
32 The Crescent, Spalding, England
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
Unit 3 Foundry Road, Foundry Road, Stamford, England
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
STAMFORD FLOORING AND FURNITURE LTD
14470919 32 The Crescent, Spalding, England
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
32 The Crescent, Spalding, England
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
32 The Crescent, Spalding, England
Dissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
32 The Crescent, Spalding, England
Dissolved Corporate (1 parent)
Officer
2021-01-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
Unit 3 Foundry Road, Stamford, England
Dissolved Corporate (1 parent)
Officer
2024-03-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
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
20
32 The Cresent, Spalding, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ 2018-05-30
IIF 14 - Director → ME
Person with significant control
2017-11-23 ~ 2018-05-30
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
21
32 The Crescent, Spalding, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
22
32 The Crescent, Spalding, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2014-09-30 ~ dissolved
IIF 21 - Director → ME
2014-09-30 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
23
32 The Cresent, Spalding, Lincolinshire
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE