1
Flat 2 141 Highbury New Park Highbury New Park, London, England
Active Corporate (9 parents)
Officer
1999-10-07 ~ 2020-06-29
IIF 46 - Director → ME
1999-10-07 ~ 2020-06-29
IIF 18 - Secretary → ME
2
BIOCOW ENVIRONMENTAL SERVICES LIMITED
10270349 C/o Begbies Traynor Central Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (12 parents)
Officer
2020-11-05 ~ 2024-09-03
IIF 38 - Director → ME
3
GVO B-2 LIMITED - 2021-08-17
BIOTECH4 LIMITED - 2020-05-14
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-27 ~ 2024-09-06
IIF 10 - Secretary → ME
4
Norton Place, Bishop Norton, Market Rasen, Lincolnshire, England
Active Corporate (5 parents)
Officer
2023-01-25 ~ 2025-10-16
IIF 29 - Director → ME
2020-08-02 ~ 2025-10-16
IIF 14 - Secretary → ME
5
EFLSAD LTD - 2018-04-03
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (13 parents)
Officer
2022-11-24 ~ 2024-09-02
IIF 42 - Director → ME
2021-10-05 ~ 2024-09-02
IIF 7 - Secretary → ME
6
Cote Hill Farm Lincoln Lane, Osgodby, Market Rasen, Lincolnshire, England
Active Corporate (5 parents)
Officer
2024-09-12 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
7
Norton Place, Bishop Norton, Market Rasen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-11 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (11 parents)
Officer
2022-12-08 ~ 2024-09-03
IIF 1 - Secretary → ME
9
FARM COVE NO 2 LIMITED - now
NORTON UNDERWRITING LIMITED
- 2024-07-26
05242028 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2004-09-27 ~ 2024-07-05
IIF 45 - Director → ME
2004-09-27 ~ 2024-07-05
IIF 17 - Secretary → ME
10
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (6 parents)
Officer
2022-05-19 ~ 2024-09-03
IIF 41 - Director → ME
2022-12-08 ~ 2024-09-03
IIF 8 - Secretary → ME
11
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough
Active Corporate (13 parents, 12 offsprings)
Officer
2022-12-08 ~ 2024-09-02
IIF 2 - Secretary → ME
12
HEMCO DEVELOPMENTS LIMITED
- now 07624898CLOVERLEASE LIMITED
- 2011-06-07
07624898 Norton Place, Bishop Norton, Market Rasen, Lincolnshire
Active Corporate (5 parents)
Officer
2011-06-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-03
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (13 parents, 3 offsprings)
Officer
2022-03-28 ~ 2024-09-03
IIF 5 - Secretary → ME
14
HEMSWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED
08206495 Norton Place, Bishop Norton, Market Rasen, Lincolnshire
Active Corporate (4 parents)
Officer
2012-09-07 ~ now
IIF 30 - Director → ME
15
HEMSWELL CLEAN TECH GREEN POWER LTD
12892149 The Control Tower Hemswell Business Park, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-21 ~ now
IIF 31 - Director → ME
16
Golden Lion House, St. John Maddermarket, Norwich, Norfolk, England
Active Corporate (11 parents)
Officer
2011-03-25 ~ 2011-11-21
IIF 37 - Director → ME
17
SIERRASTAR LIMITED
- 2004-02-06
04951482 Norton Place, Bishop Norton, Market Rasen, Lincolnshire
Active Corporate (5 parents, 4 offsprings)
Officer
2003-11-19 ~ now
IIF 27 - Director → ME
2003-11-19 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-08-18 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
18
Norton Place, Bishop Norton, Market Rasen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
19
HEMSWELL FOOD ENTERPRISE LIMITED
10802718 Norton Place, Bishop Norton, Market Rasen, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
Norton Place, Bishop Norton, Market Rasen, Lincolnshire
Active Corporate (3 parents)
Officer
2012-09-04 ~ now
IIF 22 - LLP Designated Member → ME
21
HEMSWELL POWER SOLUTIONS LIMITED
12856337 The Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-03 ~ now
IIF 33 - Director → ME
2022-12-08 ~ now
IIF 12 - Secretary → ME
22
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (9 parents)
Officer
2021-07-30 ~ 2024-09-02
IIF 40 - Director → ME
2021-07-30 ~ 2024-09-02
IIF 4 - Secretary → ME
23
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-01-28 ~ 2024-09-06
IIF 39 - Director → ME
2022-01-28 ~ 2024-09-06
IIF 3 - Secretary → ME
24
Norton Place, Bishop Norton, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-23 ~ now
IIF 23 - LLP Designated Member → ME
2020-07-23 ~ now
IIF 47 - LLP Member → ME
25
PUNCH (INN BUSINESS) LIMITED - now
PUNCH TAVERNS (IB) PLC
- 1999-07-13
03592484 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (30 parents)
Officer
1999-07-06 ~ 1999-07-07
IIF 21 - Director → ME
1999-07-06 ~ 1999-07-07
IIF 13 - Secretary → ME
26
PUNCH TAVERNS (TRENT) LIMITED
- now 03601324TRUSHELFCO (NO.2418) LIMITED
- 1998-10-08
03601324 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-09-28 ~ 1998-10-09
IIF 20 - Director → ME
27
Control Tower Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (9 parents)
Officer
2021-07-30 ~ 2024-09-03
IIF 44 - Director → ME
2021-07-30 ~ 2024-09-02
IIF 9 - Secretary → ME
28
TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED
- now 03663491TRUSHELFCO (NO.2446) LIMITED
- 1998-11-06
03663491 Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (18 parents)
Officer
1998-11-06 ~ 2000-08-31
IIF 19 - Director → ME
29
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (13 parents)
Officer
2023-07-17 ~ 2024-09-02
IIF 43 - Director → ME
2022-01-25 ~ 2024-09-03
IIF 6 - Secretary → ME
30
Brandicar Farm, Howsham, Market Rasen, North Lincolnshire
Active Corporate (6 parents)
Officer
2025-07-25 ~ now
IIF 25 - Director → ME
31
48 Norland Avenue, Hull, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-28 ~ now
IIF 32 - Director → ME
2020-02-28 ~ now
IIF 15 - Secretary → ME
32
WASTE RECYCLING AND DESTRUCTION LIMITED
06488018 The Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (12 parents)
Officer
2021-05-28 ~ 2024-09-06
IIF 26 - Director → ME
2021-05-28 ~ 2024-09-06
IIF 11 - Secretary → ME