1
Davis House Manby Park, Manby, Louth, Lincolnshire
Active Corporate (11 parents)
Officer
2007-03-30 ~ 2009-04-24
IIF 13 - Director → ME
2010-02-11 ~ now
IIF 4 - Director → ME
2007-03-30 ~ 2009-01-19
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
Manby Park, Manby, Louth, Lincolnshire
Active Corporate (1 parent, 1 offspring)
Officer
2013-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 16 - Director → ME
4
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-17 ~ now
IIF 18 - Director → ME
5
Haugham House, Haugham, Louth, Lincolnshire
Dissolved Corporate (5 parents)
Officer
(before 1991-10-24) ~ dissolved
IIF 12 - Director → ME
6
WILCHAP 312 LIMITED
- 2003-07-11
04796928 04796516, 04687318, 05218622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Haugham House, Haugham, Louth, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2003-07-08 ~ 2012-03-05
IIF 14 - Director → ME
7
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 17 - Director → ME
2020-03-13 ~ now
IIF 36 - Secretary → ME
Person with significant control
2020-03-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
Unit 6 Henry Boot Way, Hull, England
Dissolved Corporate (4 parents)
Officer
2024-04-17 ~ dissolved
IIF 2 - Director → ME
9
Davis House Manby Park, Manby, Louth, Lincs, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-19 ~ now
IIF 20 - Director → ME
10
Davis House Manby Park, Manby, Louth, Lincolnshire, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 5 - Director → ME
11
INTELLIGENT LIGHT LIMITED - now
THINK GREEN LED LIMITED
- 2015-11-16
08315020 28-30 Whites Road, Cleethorpes, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-01 ~ 2015-05-01
IIF 1 - Director → ME
12
Manby Park, Manby, Louth, Lincolnshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
13
Manby Park, Manby, Louth, Lincolnshire
Active Corporate (1 parent)
Officer
2012-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
14
L&P 210 LIMITED - 2009-01-13
Haugham House, Haugham, Louth, Lincolnshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-11 ~ now
IIF 6 - Director → ME
2009-01-14 ~ 2009-04-24
IIF 7 - Director → ME
2009-01-14 ~ 2009-04-24
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
15
Manby Park, Manby, Louth, Lincolnshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-25 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
MANBY STORAGE SERVICES LTD
- now 11797136 Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-30 ~ 2023-12-13
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
MPW (ELECTRONICS) LIMITED
- now 04687500WILCHAP 308 LIMITED
- 2003-07-17
04687500 04947518, 04687318, 04857056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WILCHAP 308 LIMITED
- 2003-07-07
04687500 04947518, 04687318, 04857056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-07-04 ~ 2009-04-24
IIF 10 - Director → ME
2003-07-04 ~ 2007-11-20
IIF 25 - Secretary → ME
18
PENNINE INVESTMENT HOLDINGS LIMITED
10743359 181 Moor Lane, Bramhall, Woodford, Stockport, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-27 ~ dissolved
IIF 34 - Has significant influence or control → OE
19
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 19 - Director → ME
20
STANLEY LAND DEVELOPMENTS LIMITED
12274513 Davis House Manby Park, Manby, Louth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-22 ~ dissolved
IIF 23 - Director → ME
2019-10-22 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
Manby Park (coombe Bdg), Louth, Lincolnshire
Active - Proposal to Strike off Corporate (9 parents)
Officer
1998-01-26 ~ now
IIF 11 - Director → ME
1998-01-26 ~ now
IIF 27 - Secretary → ME
22
WOLDS ORGANIC FOODS LIMITED
- now 03165464 Haugham House, Haugham, Louth, Lincolnshire
Dissolved Corporate (4 parents)
Officer
1996-04-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE