1
Cygnet House, Exchange Road, Lincoln
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolved
IIF 15 - Director → ME
2
BEACON ASSOCIATES HOLDINGS LIMITED
10473499 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-11-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-06-24 ~ 2021-05-18
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEACON ASSOCIATES PROPERTY LIMITED
10474735 7 Fleeman Grove, West Bridgford, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2016-12-13 ~ dissolved
IIF 6 - Director → ME
4
7 Fleeman Grove, West Bridgford, Nottingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
7 Fleeman Grove, West Bridgford, Nottingham, England
Active Corporate (8 parents)
Officer
2011-06-21 ~ now
IIF 12 - Director → ME
6
Bryn Nannau, Ty Nant, Corwen, Wales
Active Corporate (3 parents)
Officer
2017-06-09 ~ 2023-08-31
IIF 3 - Director → ME
Person with significant control
2017-06-09 ~ 2023-08-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Fleeman Grove, West Bridgford, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HAMMOND FOOD OILS LIMITED
- now 07045646WILCHAP 565 LIMITED - 2009-11-08
New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2011-01-01 ~ 2015-08-31
IIF 16 - Director → ME
9
7 Fleeman Grove, West Bridgford, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2019-10-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
PHOENIX FARM GROUP LIMITED
- now 07111699WILCHAP (LINCOLN) 1 LIMITED - 2010-02-18
New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire
Active Corporate (11 parents, 5 offsprings)
Officer
2010-03-24 ~ 2016-12-31
IIF 14 - Director → ME
11
PHOENIX SPECIALITY OILS LIMITED
- now 05426479PHOENIX FUELS LIMITED
- 2012-01-24
05426479JJT ENTERPRISES LIMITED - 2007-02-21
New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2009-04-10 ~ 2016-12-31
IIF 17 - Director → ME
12
STOFFELL'S SAUCES LIMITED - now
HAMMOND FOOD PRODUCTS LIMITED
- 2019-04-02
08596879WILCHAP (LINCOLN) 86 LIMITED
- 2013-07-24
08596879 07736961, 08652245, 07561355Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) New Farm Mansfield Road, Redhill, Nottingham
Active Corporate (10 parents)
Officer
2013-07-24 ~ 2017-07-17
IIF 13 - Director → ME