1
70 PARK WALK (MANAGEMENT) LIMITED
04145635 2 Tower House, Tower Centre, Hoddesdon, United Kingdom
Active Corporate (13 parents)
Officer
2003-11-12 ~ now
IIF 16 - Director → ME
2
NAVENBY DEVELOPMENT COMPANY LIMITED
- 2021-04-01
02580445 Wellingore Hall, Hall Street, Wellingore, Lincoln
Active Corporate (4 parents)
Officer
2015-11-06 ~ now
IIF 17 - Director → ME
1991-02-05 ~ 2015-11-06
IIF 19 - Director → ME
1991-02-05 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-12-12 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
3
Wellingore Hall, Wellingore, Lincoln, Lincolnshire
Active Corporate (7 parents)
Officer
1999-11-16 ~ now
IIF 25 - Director → ME
2015-11-23 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-11-16 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
C N OVERTON HOLDINGS LIMITED
- now 08096827CN OVERTON HOLDINGS LIMITED
- 2015-09-24
08096827 Wellingore Hall Hall Street, Wellingore, Lincoln, Lincolnshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
5
Wellingore Hall, Wellingore, Lincoln
Active Corporate (5 parents)
Officer
(before 1991-07-09) ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
6
Wellingore Hall, Wellingore, Lincoln, Lincolnshire
Active Corporate (3 parents)
Officer
2000-11-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
7
Wellingore Hall, Wellingore, Lincoln, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2000-11-06 ~ dissolved
IIF 21 - Director → ME
8
HILTONS PADDOCK (MANAGEMENT) LTD
15645214 Wellingore Hall Hall Street, Wellingore, Lincoln, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 24 - Director → ME
2024-04-14 ~ now
IIF 46 - Secretary → ME
9
JOHN GILLESPIE MAGEE JR FOUNDATION
- now 10773259JOHN GILLESPIE MAGEE FOUNDATION
- 2017-06-20
10773259 Wellingore Hall Hall Street, Wellingore, Lincoln, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-16 ~ now
IIF 2 - Director → ME
2017-05-16 ~ 2022-04-28
IIF 49 - Secretary → ME
Person with significant control
2017-05-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
Wellingore Hall, Wellingore, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2000-11-06 ~ dissolved
IIF 13 - Director → ME
11
PLOUGHSOUND LIMITED
- 2002-02-22
01548710 Wellingore Hall, Hall Street, Wellingore, Lincoln
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-09-30) ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
12
Wellingore Hall, Hall Street Wellingore, Lincoln, Lincs
Active Corporate (2 parents)
Officer
2006-07-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
13
Wellingore Hall Hall Street, Wellingore, Lincoln, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
14
Wellingore Hall, Wellingore, Lincoln, Lincolnshire
Active Corporate (3 parents)
Officer
2000-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
Wellingore Hall, Wellingore, Lincoln, Lincolnshire
Active Corporate (3 parents)
Officer
2000-11-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
16
Wellingore Hall, Wellingore, Lincoln, Lincolnshire
Active Corporate (3 parents)
Officer
2000-11-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
17
Wellingore Hall Hall Street, Wellingore, Lincoln, Lincolnshire
Active Corporate (2 parents)
Officer
2008-03-11 ~ now
IIF 4 - Director → ME
2008-03-11 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-02-13 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
18
SEVENTY PARK WALK (LONDON) LTD
- now 03900578NAVENBY ENGINEERING COMPANY LIMITED
- 2004-09-27
03900578 Wellingore Hall, Wellingore, Lincoln, Lincolnshire
Active Corporate (5 parents)
Officer
1999-12-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
19
THE OLD SCHOOL (HUNGATE) MANAGEMENT COMPANY LIMITED
04704858 10 Nightingale House Ockbrook Drive, Nottingham, England
Active Corporate (28 parents)
Officer
2006-01-18 ~ 2017-04-26
IIF 22 - Director → ME
20
Wellingore Hall, Wellingore, Lincoln, Lincolnshire
Active Corporate (3 parents)
Officer
2000-11-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
21
Wellingore Hall, Hall Street Wellingore, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2001-08-15 ~ dissolved
IIF 9 - Director → ME
22
Wellingore Hall, Hall Street Wellingore, Lincoln, Lincolnshire
Active Corporate (3 parents)
Officer
2001-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
23
WINTON GARDENS (MANAGEMENT) LTD
12170950 Wellingore Hall Hall Street, Wellingore, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 23 - Director → ME
24
WINTON GARDENS (NAVENBY) LTD
- now 01838741 7 Winton Gardens, Navenby, Lincoln, England
Active Corporate (10 parents, 1 offspring)
Officer
(before 1991-11-30) ~ 2022-03-15
IIF 20 - Director → ME
(before 1991-11-30) ~ 1995-11-20
IIF 42 - Secretary → ME
Person with significant control
2016-11-05 ~ 2022-03-15
IIF 40 - Ownership of shares – 75% or more → OE
2022-03-31 ~ 2022-09-28
IIF 44 - Right to appoint or remove directors → OE