1
C.A. STRAWSON ENERGY LIMITED - now
Hexgreave Hall, Upper Hexgreave Farnsfield, Newark, Nottinghamshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-10-10
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
Churchview House, Church Farm Deeping St Nicholas, Spalding, Lincs
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-03-12
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
CLARKSTEEL HOLDINGS LIMITED
- now 01011833CLARKSTEEL LIMITED - 1999-01-12
Clark Drain Station Road, Yaxley, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FRED GRANT SETTLEMENT (NOMINEES) LIMITED
00927024 The Old Post Office, West Raynham, Fakenham, Norfolk
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 28 - Director → ME
1993-09-23 ~ dissolved
IIF 34 - Secretary → ME
5
White House Farm The Pastures, Old Somerby, Grantham, Lincolnshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 26 - Ownership of shares – 75% or more → OE
6
Barn Farm Lowfields, Navenby, Lincoln
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-05-17
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
GRAHAM SMITH CONSULTING LIMITED
10213959 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (1 parent)
Officer
2016-06-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
GRAND PARADE LEISURE COMPLEX LIMITED
04889398 11 Thyme Grove, Meir Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2003-09-05 ~ 2007-02-28
IIF 35 - Secretary → ME
9
The Poplars, Weston Hills, Spalding, Lincolnshire
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
42-44 Nottingham Road, Mansfield, England
Active Corporate (7 parents)
Person with significant control
2020-07-13 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
11
ICEMADE LIMITED - 1984-07-17
Welland House, Saracens Head, Holbeach, Lincolnshire
Active Corporate (7 parents)
Person with significant control
2016-09-14 ~ 2019-03-06
IIF 6 - Ownership of voting rights - 75% or more → OE
12
Starnhill Farm, Bingham, Nottingham
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 21 - Has significant influence or control → OE
13
J.J.GRANT - 2010-06-23
Bishops Farm, Northlands, Boston, Lincs
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2024-10-08
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
14
Fold Hill, Old Leake, Boston, Lincolnshire
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2017-01-16 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
SPURCROWN LIMITED - 1985-04-02
Barn Farm Lowfields, Navenby, Lincoln
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-17
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Archer House, Archer Street, Bishop Norton, Market Rasen, Lincolnshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-11-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
VITALMINE LIMITED - 1990-01-18
Hall Farm Office Outgate, Leverton, Boston, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2016-07-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
SOUTH LINCOLNSHIRE FARMS LIMITED - 1984-08-21
Villa Office, Rothwell, Lincs
Active Corporate (10 parents)
Officer
2013-04-18 ~ 2015-06-25
IIF 25 - Director → ME
19
The Estate Office Temple Grange, Navenby, Lincoln, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
OLDERSHAWS OF MOULTON LIMITED
- now 01816750FASTBANNER LIMITED - 1984-06-22
The Gables Broad Lane, Moulton, Spalding, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-06-15
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
UPSALL BROTHERS,LIMITED - 1996-02-05
Sigtoft Farm, Wrangle, Boston, Lincolnshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
Estate Office, Ludborough, Grimsby, South Humberside
Active Corporate (13 parents)
Person with significant control
2016-11-04 ~ 2016-11-06
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
23
REVESBY ESTATE RENEWABLES LIMITED
- now 09180602REVESBY ENERGY LIMITED - 2014-08-19
Estate Office, Revesby, Boston, Lincolnshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
Willoughby House Willoughby Hills, Fishtoft, Boston, Lincolnshire, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ROYTHORNES HOLDINGS LIMITED - now
ROYTHORNES LIMITED - 2025-01-02
YARWELL ROAD LIMITED - 2010-04-23
ROYTHORNE LIMITED - 2009-02-04
Roythornes Llp Enterprise Way, Pinchbeck, Spalding, England
Active Corporate (26 parents, 5 offsprings)
Officer
2010-06-30 ~ 2013-11-01
IIF 24 - Director → ME
26
ROYTHORNES MANAGEMENT LLP - now
ROYTHORNES LLP
- 2013-11-01
OC343074 OC451865, 06611251, 06611251Warning 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) Enterprise Way, Spalding, Lincolnshire
Active Corporate (32 parents)
Officer
2009-02-24 ~ 2013-10-31
IIF 30 - LLP Designated Member → ME
27
3 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents, 1 offspring)
Officer
1996-02-19 ~ 2009-12-01
IIF 36 - Secretary → ME
28
Archer House, Archer Street, Bishop Norton, Market Rasen, Lincolnshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-02-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
29
SKEGNESS AND INGOLDMELLS CARAVAN SALES COMPANY LIMITED
00944052 3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
1996-02-19 ~ 2009-12-01
IIF 33 - Secretary → ME
30
Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-16 ~ 2021-07-16
IIF 31 - LLP Member → ME
2021-07-16 ~ now
IIF 37 - LLP Member → ME
31
W.E.GRANT SETTLEMENT(NOMINEES)LIMITED
00926047 Fold Hill, Old Leake, Boston, Lincs
Active Corporate (6 parents)
Officer
~ now
IIF 22 - Director → ME
2010-09-27 ~ now
IIF 32 - Secretary → ME
32
Bishops Farm, Sibsey, Boston, Lincolnshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2024-10-08
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE