1
Spring House, 23 Bath Row, Stamford, Lincolnshire
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-15 ~ now
IIF 7 - Director → ME
2009-08-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Spring House No 23, Bath Row, Stamford, Lincs
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Glen House Carlby Road, Greatford, Stamford, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
4
MANORGROVE ESTATES LIMITED
- now 02197863PASTSTRIDE LIMITED - 1988-02-24
Spring House, 23 Bath Row, Stamford, Lincolnshire
Active Corporate (7 parents)
Officer
(before 1993-03-04) ~ now
IIF 16 - Director → ME
1995-10-01 ~ now
IIF 6 - Director → ME
1998-09-01 ~ 2001-07-31
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
Spring House, 23 Bath Row, Stamford, Lincolnshire, United Kingdom
Active Corporate (7 parents)
Officer
1998-09-14 ~ now
IIF 8 - Director → ME
2000-06-09 ~ now
IIF 17 - Director → ME
1999-09-10 ~ 2001-07-31
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
Grange Farm, Greatford Road, Uffington, Stamford, England
Active Corporate (2 parents)
Officer
2019-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
Grange Farm Greatford Road, Uffington, Stamford, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Spring House, 23 Bath Row, Stamford, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 3 - Director → ME
2017-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-10-04 ~ 2023-08-22
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Glen House Carlby Road, Greatford, Stamford, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE