1
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (13 parents)
Officer
2005-11-10 ~ 2009-07-03
IIF 3 - Director → ME
2
BELMONT 1 LIMITED - now
The Barn Beck Farm, Fulbeck, Grantham, Lincolnshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-04 ~ 2021-03-23
IIF 4 - Director → ME
Person with significant control
2018-02-24 ~ 2021-03-23
IIF 35 - Has significant influence or control → OE
3
BELMONT 2 LIMITED - now
Home Farm Ponton Road, Boothby Pagnell, Grantham, Lincs, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-23 ~ 2021-03-23
IIF 18 - Director → ME
4
BELMONT 3 LIMITED - now
HARROWTIME LIMITED - 1983-10-12
Elsewhere, Kelby Lodge, Grantham, Lincolnshire, England
Dissolved Corporate (7 parents)
Officer
2011-12-19 ~ 2021-03-23
IIF 6 - Director → ME
2002-08-12 ~ 2011-12-19
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-23
IIF 34 - Has significant influence or control over the trustees of a trust → OE
5
CRAVEN COURT (MELTON) MANAGEMENT LIMITED
07713369 Windsor Lodge, 9 Craven Court, Burton Road, Melton Mowbray, Leicestershire
Active Corporate (6 parents)
Officer
2011-07-21 ~ 2015-03-27
IIF 20 - Director → ME
6
GONERBY COURT MANAGEMENT COMPANY LIMITED
05851588 2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (27 parents)
Officer
2006-06-20 ~ 2008-09-05
IIF 19 - Director → ME
7
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ 2013-10-25
IIF 5 - Director → ME
8
Lindpet House, Market Place, Grantham, England
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
Lindpet House, Market Place, Grantham, England
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-12 ~ 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
10
Lindpet House, Market Place, Grantham, England
Active Corporate (6 parents)
Officer
2016-12-19 ~ now
IIF 13 - Director → ME
11
Lindpet House, Market Place, Grantham, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
Lindpet House, Market Place, Grantham, England
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
LONG MEADOW (SUDBROOK) MANAGEMENT CO LIMITED
05998218 Mill Cottage Main Street, Sudbrook, Grantham, Lincolnshire
Active Corporate (15 parents)
Officer
2006-11-14 ~ 2008-05-09
IIF 2 - Director → ME
14
MILLTHORPE FIELDS MANAGEMENT COMPANY LIMITED
04014473 9 Millthorpe Nr Pointon Sleaford, Millthorpe, Sleaford, Lincolnshire
Active Corporate (14 parents)
Officer
2000-06-14 ~ 2001-12-31
IIF 14 - Director → ME
15
Lindpet House, Market Place, Grantham, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2019-12-09
IIF 11 - Director → ME
2007-11-30 ~ 2019-12-09
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
16
Lindpet House, Market Place, Grantham, England
Active Corporate (5 parents)
Officer
1996-01-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 30 - Right to appoint or remove directors → OE
17
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (7 parents)
Officer
2000-05-25 ~ 2006-05-29
IIF 21 - Director → ME
18
The Maltings House, 1 Mill Drive, Grantham, Lincolnshire
Active Corporate (26 parents)
Officer
1997-05-12 ~ 2000-03-31
IIF 15 - Director → ME
19
5 Mill Drive, Swallows Mill, Grantham, Lincolnshire
Active Corporate (12 parents)
Officer
1997-07-03 ~ 1998-09-01
IIF 16 - Director → ME
20
TWYFORD ENTERPRISES LIMITED
- now 06164627TWYFORD ENTERPRISE LIMITED
- 2008-01-28
06164627 Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-03-16 ~ dissolved
IIF 17 - Director → ME
2007-03-16 ~ 2008-01-25
IIF 22 - Secretary → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Kingsbridge Corporate Solutions Cromwell House, Crusader Road, Lincoln
Dissolved Corporate (3 parents)
Officer
1993-05-10 ~ dissolved
IIF 7 - Director → ME
1993-05-10 ~ 2007-03-01
IIF 24 - Secretary → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE