1
ALLISON HOMES EASTERN LIMITED
- now 04280860KIER RESIDENTIAL EASTERN COUNTIES LIMITED - 2001-09-14
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (41 parents, 1 offspring)
Officer
2001-10-01 ~ 2002-12-31
IIF 1 - Director → ME
2
BOWBRIDGE HOMES PARTNERSHIPS LIMITED
- now 11754555BOWBRIDGE (HOLBEACH) LIMITED - 2021-02-25
Unit 4 Shieling Court, Corby, England
Active Corporate (7 parents)
Equity (Company account)
10,997 GBP2024-03-31
Officer
2021-04-01 ~ 2021-06-10
IIF 11 - Director → ME
3
CHARLES CROFT RESIDENTS MANAGEMENT COMPANY LTD
07966563 C/o J Breheny Contractors Ltd Flordon Road, Creeting St. Mary, Ipswich
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-02-27 ~ 2014-03-31
IIF 10 - Director → ME
4
Elsea Park Community Trust, 1 Sandown Drive, Bourne, England
Active Corporate (63 parents)
Officer
2002-08-19 ~ 2006-11-13
IIF 7 - Director → ME
5
GIN PROPERTY (CARTER) LTD
- now 08804229HIGHWIND ENERGY LTD
- 2019-03-14
08804229 C/o Broughton Lambert Accountants Boundary Enterprise Park, Boundary Lane, South Hykeham, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2013-12-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GIN PROPERTY (SPILSBY) LTD
- now 08804242HEADWIND ENERGY LTD
- 2015-09-09
08804242 C/o Broughton Lambert Accountants Boundary Enterprise Park, Boundary Lane, South Hykeham, Lincoln, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
233,762 GBP2024-12-31
Officer
2013-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
7
GIN PROPERTY & RESIDENTIAL DEVELOPMENT MANAGEMENT LIMITED - 2003-01-21
GIN PROPERTY & RESIDENTIAL MANAGEMENT DEVELOPMENT LIMITED - 2002-11-27
C/o Broughton Lambert Accountants, Boundary Enterprise Park Boundary Lane, South Hykeham, Lincoln, Lincolnshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
57,606 GBP2024-03-31
Officer
2003-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LARK ENERGY HOLDINGS LIMITED - now
ARCTIC BLUE LIMITED
- 2015-05-21
07607762 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
-9,651,545 GBP2024-10-30
Officer
2011-04-18 ~ 2013-05-01
IIF 30 - Director → ME
9
Lindum Business Park, Station Road North Hykeham, Lincoln, Lincolnshire
Active Corporate (13 parents)
Equity (Company account)
300 GBP2024-11-30
Officer
2007-03-08 ~ 2013-07-05
IIF 19 - Director → ME
10
LHSW (KINGSTEIGNTON) LIMITED - now
WOOD WHITE LIMITED
- 2015-04-18
07607795 Larkfleet House Falcon Way, Southfield Business Park, Bourne, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ 2013-05-01
IIF 15 - Director → ME
11
LHSW (YEOVIL) LIMITED - now
LHSW (TRURO) LIMITED - 2015-12-11
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ 2013-05-01
IIF 12 - Director → ME
12
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 20 - Director → ME
13
C/o Broughton Lambert Accountants Boundary Enterprise Park, Boundary Lane, South Hykeham, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2019-09-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 22 - Director → ME
15
Boundary Enterprise Park Boundary Lane, South Hykeham, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2019-09-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
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
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 21 - Director → ME
17
C/o Broughton Lambert Accountants Boundary Enterprise Park, Boundary Lane South Hykeham, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2019-09-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
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
18
LINCS DEVELOPMENTS (SCUNTHORPE) LTD
06251117 Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (9 parents)
Officer
2007-05-22 ~ 2011-07-01
IIF 27 - Director → ME
19
MANOR GARDENS MANAGEMENT COMPANY LIMITED
03948047 2 Holme Close, Thorpe-on-the-hill, Lincoln, England
Active Corporate (19 parents)
Equity (Company account)
16,792 GBP2024-03-31
Officer
2007-03-31 ~ 2016-09-18
IIF 8 - Director → ME
20
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ 2013-05-01
IIF 13 - Director → ME
21
NR LAND (MARKET RASEN) LIMITED
- now 12646221 Granary Barn, Lissington, Lincoln, Lincolnshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 4 Hempton Road, Fakenham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-11-13 ~ dissolved
IIF 9 - Director → ME
23
REDBOURNE HOMES (EPWORTH) LIMITED
06961781 Redbourne Homes (epworth) Limited Flordon Road, Creeting St Mary, Ipswich, Suffolk, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-931,701 GBP2024-03-31
Officer
2009-10-01 ~ 2014-03-31
IIF 23 - Director → ME
24
SAXONWOOD BARDNEY MANAGEMENT COMPANY LIMITED
07093305 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-05-20 ~ now
IIF 4 - Director → ME
25
SEASPRAY PROPERTY MANAGEMENT COMPANY LIMITED
06429741 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-05-20 ~ now
IIF 5 - Director → ME
26
6 London Road, Sleaford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-204,493 GBP2022-04-30
Officer
2011-04-18 ~ 2014-03-27
IIF 14 - Director → ME
27
ST ANDREW'S GREEN MANAGEMENT COMPANY LIMITED
04450057 8 Carnoustie Court, Sutton Bridge, Spalding, Lincolnshire
Active Corporate (23 parents)
Equity (Company account)
4,987 GBP2025-03-31
Officer
2002-05-29 ~ 2004-09-01
IIF 16 - Director → ME
28
MONKSPARK LIMITED - 1992-02-17
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
1995-06-01 ~ 2001-09-11
IIF 28 - Director → ME
29
Glen House Northgate, Pinchbeck, Spalding, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-173,498 GBP2024-07-31
Officer
2019-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
30
Whiteacres House, Energlyn Terrace, Caerphilly, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
31
C/o Broughton Lambert Accountants Boundary Enterprise Park, Boundary Lane South Hykeham, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
104 GBP2022-07-31
Officer
2019-07-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE