1
Philip Ross Accountants Ltd, 2a Knowle Street, Mablethorpe, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
2
48 Thorold Street, Boston, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
48 Thorold Street, Boston, England
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 24 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
48 Thorold Street, Boston, England
Active Corporate (2 parents)
Officer
2015-08-10 ~ 2015-09-08
IIF 50 - Director → ME
5
Harpham House, 48 Thorold Street, Boston, Lincolnshire
Active Corporate (7 parents)
Officer
2013-08-09 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Harpham House, 48 Thorold Street, Boston, Lincolnshire
Active Corporate (6 parents)
Officer
2014-03-01 ~ 2020-12-01
IIF 44 - Director → ME
Person with significant control
2016-08-01 ~ 2020-12-01
IIF 5 - Ownership of shares – 75% or more → OE
7
INDUSTRY INVESTMENT GROUP LIMITED
03352355 Harpham House, 48 Thorold Street, Boston, Lincolnshire
Active Corporate (15 parents, 16 offsprings)
Officer
2013-08-09 ~ 2020-12-01
IIF 40 - Director → ME
Person with significant control
2016-08-01 ~ 2020-12-01
IIF 16 - Ownership of shares – 75% or more → OE
8
Harpham House, 48 Thorold Street, Boston, Lincolnshire
Active Corporate (7 parents)
Officer
2013-08-09 ~ 2020-12-01
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ 2020-12-01
IIF 7 - Ownership of shares – 75% or more → OE
9
INDUSTRY INVESTMENTS SOUTH WESTERN LIMITED
07245583 Harpham House, 48 Thorold Street, Boston, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2013-08-08 ~ 2013-08-09
IIF 34 - Director → ME
2015-09-08 ~ 2015-09-08
IIF 48 - Director → ME
2013-08-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
10
TERRA FIRMA ESTATES NORTH EASTERN LIMITED - 2012-12-17
TERRA FIRMA ESTATES NE LIMITED - 2012-10-15
T3RRA F1RMA ESTATES LIMITED - 2012-09-06
Harpham House, 48 Thorold Street, Boston, Lincolnshire
Active Corporate (3 parents)
Officer
2013-08-09 ~ 2013-08-09
IIF 38 - Director → ME
2014-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2016-08-01 ~ 2016-08-01
IIF 21 - Ownership of shares – 75% or more → OE
11
MERLIN ENGINEERING COMPANY HALIFAX LIMITED
07643253 Harpham House, 48 Thorold Street, Boston, Lincolnshire
Active Corporate (3 parents)
Officer
2013-08-09 ~ 2013-08-09
IIF 41 - Director → ME
2014-03-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
NIGHT & DAY DIESEL INJECTION SERVICES LIMITED
07808763 Harpham House, 48 Thorold Street, Boston, Lincolnshire
Active Corporate (3 parents)
Officer
2014-03-01 ~ now
IIF 26 - Director → ME
2013-08-09 ~ 2013-08-09
IIF 29 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
Philip Ross Accountants Limited, 2a Knowle Street, Mablethorpe, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2016-10-06
IIF 49 - Director → ME
14
PHILIP ROSS ACCOUNTANTS LIMITED
04642982 28 Victoria Road, Mablethorpe, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-03-04 ~ 2011-07-20
IIF 46 - Director → ME
2014-03-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
15
RAIL PROPERTY INVESTMENTS LIMITED
- now 05156709BRB (RESIDUARY) LIMITED
- 2025-07-16
05156709RAIL PROPERTY INVESTMENTS LIMITED
- 2021-08-24
05156709KIDDERMINSTER PROFILES LIMITED - 2004-09-21
48 Thorold Street, Boston, England
Active Corporate (6 parents)
Officer
2025-06-28 ~ now
IIF 23 - Director → ME
2014-01-01 ~ 2025-06-28
IIF 45 - Director → ME
Person with significant control
2025-06-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2025-06-28
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
16
48 Thorold Street, Boston, England
Active Corporate (2 parents)
Officer
2012-11-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
17
R T BLACK & CO LIMITED - 2008-10-30
BLACK & SEVERN NOMINEES & SECRETARIES LIMITED - 2008-08-29
RUSHWORTH & PARTNERS NOMINEES & SECRETARIES LIMITED - 2003-08-22
RUSHWORTH HELLIWELL & PARTNERS LIMITED - 2000-10-19
Harpham House, 48 Thorold Street, Boston, Lincolnshire
Dissolved Corporate (12 parents, 71 offsprings)
Officer
2014-01-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
18
UTILITY ESTATES TELFORD LIMITED - 2013-04-09
Harpham House, 48 Thorold Street, Boston, Lincolnshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2014-03-01 ~ dissolved
IIF 36 - Director → ME
2013-08-09 ~ 2013-08-09
IIF 42 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
19
Harpham House, 48 Thorold Street, Boston, Lincolnshire
Active Corporate (12 parents)
Officer
2013-07-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
20
ANGELIC INVESTMENTS LIMITED - 2013-12-31
Harpham House, 48 Thorold Street, Boston, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2014-03-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
21
Harpham House, 48 Thorold Street, Boston, Lincolnshire
Active Corporate (3 parents)
Officer
2013-08-09 ~ 2013-08-09
IIF 39 - Director → ME
2014-03-01 ~ 2020-12-01
IIF 35 - Director → ME
Person with significant control
2016-08-01 ~ 2020-12-01
IIF 11 - Ownership of shares – 75% or more → OE