1
BROOKENBY PARK FARMS LIMITED
- now 09817143BROOKENBY PARK MANAGEMENT LTD
- 2022-04-04
09817143LIQUID ENERGY LIMITED
- 2019-06-25
09817143G4 POWER GENERATION LIMITED
- 2017-05-13
09817143G4 WHOLESALE ENERGY LIMITED
- 2017-02-27
09817143 Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
2
BROOKENBY RESEARCH LIMITED
- now 06755889RESEARCH 2015 LIMITED
- 2017-07-05
06755889G4 ESLI LTD - 2011-01-25
FCG PROPERTIES LTD - 2011-01-19
QUICKARD LTD - 2010-09-08
The Chapel, Bridge Street, Driffield, England
Liquidation Corporate (8 parents)
Officer
2012-09-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
BRUMHILL COMPANY LIMITED - now
BOOKER MONTAGUE LEASING LTD.
- 2001-09-20
02695818BOOKER MONTAGUE LIMITED - 1994-07-01
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
2000-12-01 ~ 2001-04-20
IIF 28 - Director → ME
4
Brunel Building, 11 Mereside, Portland, Dorset
Active Corporate (43 parents, 1 offspring)
Officer
2001-04-26 ~ 2001-07-24
IIF 24 - Director → ME
5
LOTHARINGIA LIMITED
- 2022-04-04
05656621LINCOLN GREEN PROPERTIES LIMITED - 2010-01-26
PUMA WATCH LIMITED - 2006-01-27
Orford Hall Brookenby Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
IMPERIAL CONSOLIDATED FINANCIERS LIMITED
- now 03430855IMPERIAL CONSOLIDATED LEISURE LIMITED - 1998-10-20
J L LEISURE & CO. LIMITED - 1997-11-10
MUCHCLASS LIMITED - 1997-09-19
Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (11 parents)
Officer
2000-04-30 ~ 2001-04-20
IIF 12 - Director → ME
7
IMPERIAL CONSOLIDATED GROUP PLC
- 2000-11-08
03750734 Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (1 parent)
Officer
2000-04-30 ~ 2001-04-20
IIF 13 - Director → ME
8
IMPERIAL PHOENIX FINANCE LIMITED
- now 03398190IMPERIAL CONSOLIDATED (U.K.) LIMITED - 1999-06-30
HEDWOOD LIMITED - 1997-07-24
Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (1 parent)
Officer
2000-04-30 ~ 2001-04-20
IIF 14 - Director → ME
9
MIRFIELD HOLDINGS LIMITED - now
MIRFIELD FINANCIAL SERVICES LIMITED
- 2002-07-30
01433925TRADEPRINT LIMITED - 1980-12-31
Grant Thornton Enterprise House, 115 Edmund Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-06-19 ~ 2001-04-20
IIF 18 - Director → ME
10
Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
82 King Street, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2019-04-09 ~ 2019-09-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
QUANTUM COMMUNICATIONS LIMITED
- now 09964744QUANTUM HOSTING LIMITED
- 2019-06-25
09964744QUANTUM CONSOLIDATED LIMITED
- 2018-04-27
09964744G4 UNIPOWER LIMITED
- 2018-02-21
09964744 Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-01-22 ~ 2021-05-21
IIF 20 - Director → ME
2024-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-21
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
SABLE LETTINGS LIMITED
- 2025-02-17
06937757 Orford Hall, Brookenby Business Park, Market Rasen, Lincolnshire, England
Active Corporate (7 parents)
Officer
2024-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-23 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
G4 OIL SERVICES LIMITED
- 2017-04-10
09061212 Regent House Brookenby Business Park, Binbrook, Market Rasen, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2014-05-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SPC 2015 LTD
- now 08828779 11498361, 12741877, 13051489Warning 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) Regent House Brookenby Business Park, Binbrook, Market Rasen, Lincolnshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-31 ~ 2017-01-17
IIF 4 - Director → ME
2017-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
SPC 2019 LTD
- now 11498361 08828779, 12741877, 13051489Warning 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) Rosemary Cottage Barkwith Road, South Willingham, Market Rasen, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2019-04-09 ~ dissolved
IIF 17 - Director → ME
17
SPC 2020 LTD
- now 12741877 06424964, 13051489, 11498361Warning 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)QUANTUM COMPANIES LTD
- 2021-08-25
12741877 Regent House Brookenby Business Park, Brookenby, Market Rasen, England
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
SPC 2022 LTD
- now 13051489 06424964, 12741877, 11498361Warning 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) Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
SPC 2023 LTD
- now 06424964 13051489, 12741877, 11498361Warning 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)G4 POWER GRID LIMITED
- 2023-07-12
06424964G4 SSD RESEARCH & DEVELOPMENT LIMITED - 2012-08-06
WOOD 4 FUEL LIMITED - 2008-08-22
The Chapel, Bridge Street, Driffield, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-09-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
KCONEX LTD - 2020-09-29
Regent House Brookenby Park, Brookenby, Market Rasen, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ dissolved
IIF 21 - Director → ME
21
Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (1 parent)
Officer
2000-12-01 ~ 2001-04-20
IIF 23 - Director → ME
22
SUFFOLK STREET MORTGAGE MANAGEMENT LIMITED
- now 02991013BONILEA LIMITED - 1996-10-21
C/o Mazars, Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-12-01 ~ 2001-04-20
IIF 26 - Director → ME
23
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (9 parents)
Officer
2000-11-15 ~ 2001-12-31
IIF 27 - Director → ME
24
TUCUMAN MINERAL COMPANY LIMITED
04111725 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (9 parents)
Officer
2000-11-21 ~ 2001-09-21
IIF 25 - Director → ME
25
REDOX TECHNOLOGY LTD
- 2025-06-11
10884685BROOKENBY PARK PROPERTIES LIMITED
- 2023-06-24
10884685 Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-26 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
FASTSWITCH TECHNOLOGY LIMITED
- 2018-09-08
10884049 Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-26 ~ now
IIF 6 - Director → ME
27
WOLDS INTERNATIONAL LIMITED
- now 10883960FASTSWITCH SMARTBOX LIMITED
- 2018-04-27
10883960 Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-07-26 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Regent House Brookenby Business Park, Brookenby, Market Rasen, England
Active Corporate (4 parents)
Officer
2025-02-27 ~ now
IIF 5 - Director → ME
29
Regent House Brookenby Business Park, Binbrook, Market Rasen, England
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE