1
32 THE CALLS (FREEHOLD) LIMITED
03208200 Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (10 parents)
Officer
2006-11-28 ~ dissolved
IIF 29 - Director → ME
2
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Current Assets (Company account)
702,629 GBP2024-03-31
Officer
2017-03-29 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-03-29 ~ now
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BINBROOK TRADING ESTATE LIMITED
- now 02432055S.U.N. (BINBROOK) LIMITED
- 2007-08-20
02432055OXLEYBRIDGE DEVELOPMENTS LIMITED
- 1989-11-24
02432055 Third Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (16 parents)
Officer
~ 2008-04-01
IIF 24 - Director → ME
4
Glanford House, Bridge Street, Brigg, England
Dissolved Corporate (3 parents)
Equity (Company account)
-38,917 GBP2024-11-30
Officer
2021-05-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
Ground Flooor Offices, 5 Bridge Street, Brigg, South Humberside
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-978,524 GBP2016-10-31
Officer
2006-06-26 ~ dissolved
IIF 20 - Director → ME
6
CHAPEL LOFTS MANAGEMENT (MORLEY) LIMITED
05998059 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-09-02 ~ 2016-08-09
IIF 7 - Director → ME
7
Binbrook Hill Farm Binbrook Hill, Binbroo, Market Rasen, Lincolnshire
Dissolved Corporate (5 parents)
Equity (Company account)
-230,593 GBP2016-12-31
Officer
2004-08-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
CONRICO DISTRIBUTION LTD - now
Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-08-01 ~ 2002-10-11
IIF 28 - Director → ME
9
Binbrook Hill Farm, Binbrook, Market Rasen, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
10
Glanford House, Bridge Street, Brigg, England
Dissolved Corporate (3 parents)
Equity (Company account)
-73,445 GBP2024-11-30
Officer
2020-10-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
Glanford House, Bridge Street, Brigg, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
G4 GROUP LIMITED - now
LOTHARINGIA LIMITED
- 2022-04-04
05656621LINCOLN GREEN PROPERTIES LIMITED
- 2010-01-26
05656621PUMA WATCH LIMITED - 2006-01-27
Orford Hall Brookenby Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,001 GBP2024-12-31
Officer
2009-09-01 ~ 2015-04-01
IIF 18 - Director → ME
13
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
-16,114 GBP2024-12-31
Officer
2005-03-07 ~ 2005-09-28
IIF 19 - Director → ME
14
Glanford House, Bridge Street, Brigg, England
Active Corporate (2 parents)
Equity (Company account)
-160,222 GBP2024-08-31
Officer
2019-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
15
C/o Kingsbridge Corporate Solutions Business Hive, 13 Dudley Street, Grimsby
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-136,370 GBP2019-03-31
Officer
2004-05-07 ~ dissolved
IIF 10 - Director → ME
2020-02-15 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
MASONS ARMS (LOUTH) LIMITED
- now 07364794YAFFLE INVESTMENTS LIMITED - 2016-11-07
Glanford House, Bridge Street, Brigg, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,572,840 GBP2024-09-30
Officer
2016-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
The Old Ambulance Station, Grammar School Road, Brigg, South Humberside, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-215,055 GBP2016-12-31
Officer
2004-08-31 ~ dissolved
IIF 11 - Director → ME
2016-09-23 ~ dissolved
IIF 39 - Secretary → ME
18
Binbrook Hill, Binbrook, Market Rasen, Lincolnshire
Active Corporate (6 parents)
Equity (Company account)
144,255 GBP2024-12-31
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
The Old Ambulance Station, Grammar School Road, Brigg, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
Glanford House, Bridge Street, Brigg, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-27 ~ now
IIF 4 - Director → ME
21
SARTORIUS STEDIM LAB LIMITED
- now 02732279VIVA SCIENCE LIMITED
- 2007-08-15
02732279VIVA SCIENTIFIC LIMITED
- 1992-10-16
02732279 Sperry Way, Stonehouse Park, Stonehouse, Gloucestershire, England
Active Corporate (22 parents)
Officer
1992-07-17 ~ 2015-02-01
IIF 21 - Director → ME
22
Ground Floor Offices, 5 Bridge Street, Brigg, South Humberside
Dissolved Corporate (5 parents)
Officer
2005-10-11 ~ dissolved
IIF 16 - Director → ME
23
THE LIMES (FREEHOLD) MANAGEMENT LIMITED
11168330 Glanford House, Bridge Street, Brigg, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-04-01 ~ now
IIF 5 - Director → ME
24
THE LIMES (LEASEHOLD) MANAGEMENT LIMITED
11168344 Glanford House, Bridge Street, Brigg, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-11-27 ~ now
IIF 6 - Director → ME
25
THE PLOUGH INN (BINBROOK) LTD
- now 07407605YAFFLE TRADING LIMITED
- 2021-02-11
07407605 Glanford House, Bridge Street, Brigg, England
Active Corporate (4 parents)
Equity (Company account)
-112,581 GBP2024-10-31
Officer
2020-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 38 - Ownership of shares – 75% or more → OE
2020-06-26 ~ now
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
26
THE REETH SPORTING SOCIETY LIMITED
03926182 C/o Gsc Grays 5-6 Bailey Court, Colburn Business Park, Richmond, North Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
188,649 GBP2024-03-31
Officer
2000-02-15 ~ 2021-10-18
IIF 27 - Director → ME
27
CHERRY WHITE LIMITED - 1997-05-01
FORMATION TWELVE LIMITED - 1997-02-20
Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2010-01-01 ~ 2016-01-25
IIF 8 - Director → ME
28
NGR (LEEDS) LIMITED
- 2007-04-19
05577360 Ground Floor Offices, 5 Bridge Street, Brigg, South Humberside
Dissolved Corporate (9 parents)
Officer
2005-11-01 ~ 2007-03-06
IIF 22 - Director → ME
2008-10-31 ~ dissolved
IIF 13 - Director → ME
29
YAFFLE PROPERTIES LIMITED
- now 05539254CJN PROPERTIES (LEEDS) LIMITED
- 2010-12-15
05539254 Binbrook Hill, Binbrook, Market Rasen, Lincolnshire
Dissolved Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-10,358 GBP2015-08-31
Officer
2005-08-17 ~ dissolved
IIF 23 - Director → ME