1
ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED
- now 02531344SEARCHDAWN LIMITED - 1990-09-24
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
1996-04-25 ~ 2003-12-10
IIF 15 - Director → ME
1994-12-21 ~ 2001-10-01
IIF 11 - Secretary → ME
2
EASTMAN CAPRICORN LIMITED
- 2009-04-06
03932086WILCHAP 155 LIMITED - 2000-06-23
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2010-03-19 ~ 2019-04-01
IIF 30 - Director → ME
2000-10-11 ~ 2003-06-12
IIF 24 - Director → ME
3
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (26 parents, 23 offsprings)
Officer
2004-01-01 ~ 2018-12-31
IIF 35 - Director → ME
4
Brayford Harbour Office Cygnet Wharf Building C, Campus Way, Lincoln, Lincolnshire, United Kingdom
Active Corporate (37 parents)
Officer
2006-09-07 ~ now
IIF 36 - Director → ME
5
BURTON WATERS (H L & R ) LIMITED
03600431 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (31 parents)
Officer
1999-06-23 ~ 2000-10-30
IIF 17 - Director → ME
6
The Boat House Burton Lane End, Burton Waters, Lincoln, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,965 GBP2024-02-29
Officer
2018-10-05 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
BURTON WATERS MANAGEMENT LIMITED
03658279 5 Oakwood Road, Lincoln, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2006-11-14 ~ now
IIF 41 - Director → ME
1998-10-28 ~ 2003-06-12
IIF 19 - Director → ME
1998-10-28 ~ 2002-10-01
IIF 10 - Secretary → ME
Person with significant control
2020-05-18 ~ 2020-12-04
IIF 39 - Has significant influence or control → OE
8
BURTON WATERS MOORINGS LIMITED
- now 04779331 The Boat House Burton Lane End, Burton Waters, Lincoln, Lincolnshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
756,653 GBP2024-03-24
Officer
2003-06-12 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C.A.D. ASSOCIATES LIMITED - now
COSTALL ALLEN DESIGN LIMITED
- 1998-03-30
02035478 7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (8 parents)
Officer
~ 1997-07-24
IIF 20 - Director → ME
~ 1997-07-24
IIF 7 - Secretary → ME
10
EASTMAN INVESTMENTS LIMITED
- now 02632076 2 Cromwell Avenue, Woodhall Spa, Lincolnshire, England
Active Corporate (9 parents)
Equity (Company account)
328,029 GBP2025-03-31
Officer
~ 2003-04-25
IIF 29 - Director → ME
~ 2001-10-01
IIF 2 - Secretary → ME
11
EASTMAN SECURITIES LIMITED
- now 02047138BUTLER HOMES LIMITED
- 1988-08-19
02047138NORMALMAJOR LIMITED
- 1986-12-01
02047138 Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-01-01 ~ 2018-12-31
IIF 33 - Director → ME
~ 2003-06-12
IIF 32 - Director → ME
1994-12-21 ~ 2001-10-01
IIF 3 - Secretary → ME
12
GAINSBOROUGH DEVELOPMENT TRUST LIMITED
03796682 22 Market Place, Gainsborough, Lincolnshire
Dissolved Corporate (9 parents)
Equity (Company account)
7,886 GBP2019-06-30
Officer
1999-07-07 ~ 2000-07-25
IIF 23 - Director → ME
13
GRAIN INVESTMENTS (HUMBERSIDE) LIMITED
02657202 15 Newland, Lincoln, England
Active Corporate (11 parents)
Equity (Company account)
64,757 GBP2024-04-05
Officer
1997-09-30 ~ 1998-04-30
IIF 1 - Secretary → ME
14
GREETWELL DEVELOPMENTS LIMITED
- now 03523810INFRASCALE LIMITED
- 1998-05-14
03523810 Stanley Bett House, 15/23 Tentercroft Street, Lincoln, Lincolnshire
Dissolved Corporate (51 parents)
Officer
1998-04-29 ~ 2004-01-14
IIF 27 - Director → ME
15
Home Farm, Rand, Market Rasen, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2012-01-26 ~ dissolved
IIF 12 - LLP Designated Member → ME
16
INVESTORS IN LINCOLN LIMITED
- now 02631079DONARCRAFT LIMITED - 1992-05-18
Greetwell Place, Lime Kiln Way, Lincoln, England
Active Corporate (123 parents)
Equity (Company account)
4,909,331 GBP2024-03-31
Officer
1999-11-24 ~ 2007-10-10
IIF 25 - Director → ME
17
LINPAVE BUILDINGS LIMITED - 1985-11-29
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1998-04-14 ~ 2003-04-16
IIF 34 - Director → ME
1997-09-30 ~ 2001-10-01
IIF 6 - Secretary → ME
18
LINCOLN CONSTRUCTION INDUSTRY SERVICES LIMITED - 1976-12-31
Rand, Lincolnshire
Dissolved Corporate (10 parents)
Officer
1998-04-14 ~ 2003-04-16
IIF 28 - Director → ME
1997-09-30 ~ 2001-10-01
IIF 9 - Secretary → ME
19
MARINE POINT APARTMENTS LIMITED
04279358 5 Oakwood Road, Lincoln, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-08-30 ~ 2003-06-12
IIF 26 - Director → ME
20
NATIONAL ROAD PLANING LIMITED
- now 02800915URGENTLEVEL LIMITED - 1993-06-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (36 parents)
Officer
1995-02-14 ~ 2003-04-16
IIF 31 - Director → ME
21
NEWARK CONCRETE LIMITED - now
CANGO CONSTRUCTION LIMITED - 1978-12-31
SPECBROOK CONSTRUCTION COMPANY LIMITED - 1977-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (27 parents)
Officer
1998-09-04 ~ 1999-04-01
IIF 5 - Secretary → ME
22
The Boat House Burton Lane End, Burton Waters, Lincoln, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
64,854 GBP2025-04-30
Officer
2020-01-15 ~ now
IIF 37 - Director → ME
23
STURTON SECURITIES LIMITED
- now 01303971STURTON ENGINEERING LIMITED - 1994-03-24
15 Newland, Lincoln, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
427,869 GBP2024-04-05
Officer
1997-09-30 ~ 1998-04-30
IIF 4 - Secretary → ME
24
TETLAW CONTRACTING COMPANY LIMITED
01883594 7c Enterprise Way, Vale Park, Evesham, Worcestershire
Active Corporate (16 parents)
Equity (Company account)
-2,849 GBP2024-09-30
Officer
2002-09-17 ~ 2003-04-16
IIF 14 - Director → ME
25
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-08 ~ 2017-02-01
IIF 22 - Director → ME
26
UCS CIVILS LIMITED - now
UNIVERSAL CONSTRUCTION SERVICES LIMITED
- 2004-02-09
02075280BATCHSTRONG LIMITED - 1987-01-08
4385, 02075280 - Companies House Default Address, Cardiff
Liquidation Corporate (16 parents)
Officer
1995-02-14 ~ 2003-04-16
IIF 16 - Director → ME
1994-12-21 ~ 2001-10-01
IIF 8 - Secretary → ME
27
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1995-02-14 ~ 2003-04-16
IIF 18 - Director → ME
28
Wykeland Limited, 47 Queen Street, Hull
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
1,864,447 GBP2024-03-31
Officer
2014-06-27 ~ 2018-12-03
IIF 21 - Director → ME