1
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Liquidation Corporate (4 parents)
Officer
2022-10-07 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
2
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (2 parents)
Officer
2022-10-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
3
ASHTON WOOD LTD - now
UKPM (CARDIFF) LIMITED
- 2020-06-16
09814386 154 High St High Street, Margate, England
Dissolved Corporate (5 parents)
Officer
2018-04-10 ~ 2020-01-29
IIF 49 - Director → ME
4
248 St. Nicholas Drive, Grimsby, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
5
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (2 parents)
Officer
2022-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
6
CPL PROPERTIES N0.4 LIMITED
- now 08856506PMW CAPITAL PARTNERS LIMITED - 2017-06-09
FOODSCO LIMITED - 2014-04-10
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-12 ~ 2018-10-12
IIF 18 - Director → ME
7
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (4 parents)
Officer
2016-04-05 ~ 2018-10-12
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 67 - Ownership of shares – 75% or more → OE
8
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (4 parents)
Officer
2016-04-05 ~ 2018-10-12
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 57 - Ownership of shares – 75% or more → OE
9
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (4 parents)
Officer
2016-04-05 ~ 2018-11-05
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 50 - Ownership of shares – 75% or more → OE
10
DEVON HINDE LTD - now
ALEXANDRIA CARE LTD - 2020-08-13
Waldron House Drury Lane, Chadderton, Oldham, England
Dissolved Corporate (6 parents)
Officer
2016-04-05 ~ 2020-01-29
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 79 - Ownership of shares – 75% or more → OE
11
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
12
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
13
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-05 ~ 2018-10-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 64 - Ownership of shares – 75% or more → OE
14
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
15
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
16
LRH (MANAGEMENT) LIMITED - 2013-12-06
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
17
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (5 parents)
Officer
2016-04-05 ~ 2018-10-12
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 54 - Ownership of shares – 75% or more → OE
18
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-05 ~ 2018-10-12
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 66 - Ownership of shares – 75% or more → OE
19
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-31 ~ now
IIF 1 - Director → ME
2016-04-05 ~ 2018-10-12
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 60 - Ownership of shares – 75% or more → OE
20
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2016-04-05 ~ 2018-10-12
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 65 - Ownership of shares – 75% or more → OE
21
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-05 ~ 2018-10-12
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 58 - Ownership of shares – 75% or more → OE
22
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
23
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2016-04-05 ~ 2018-10-12
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 52 - Ownership of shares – 75% or more → OE
24
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-05 ~ 2018-10-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 61 - Ownership of shares – 75% or more → OE
25
GPL PROPERTIES NO.6 LIMITED
- now 07641070WHITE HART PROPERTY CO LIMITED - 2012-05-15
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-05 ~ 2018-11-05
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 62 - Ownership of shares – 75% or more → OE
26
GPL PROPERTIES NO.8 LIMITED
- now 07838970CROWN & ANCHOR PROPERTY LIMITED - 2012-05-15
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
27
GPL PROPERTIES NO.9 LIMITED
- now 07760969SWIGS PROPERTY COMPANY LIMITED - 2012-05-11
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
28
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-05 ~ 2018-10-12
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 55 - Ownership of shares – 75% or more → OE
29
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-05 ~ 2018-10-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 63 - Ownership of shares – 75% or more → OE
30
C/o Propco, 13 Dudley Street, Grimsby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
31
SPL PROPERTIES NO.2 LIMITED
- 2018-02-09
08979368 Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (3 parents)
Officer
2016-04-05 ~ 2018-02-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
32
De4 5fy, Speedwell Mill Speedwell Mill, Old Coach Road, Matlock, England
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
33
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-05 ~ 2018-10-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 51 - Ownership of shares – 75% or more → OE
34
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 43 - Director → ME
35
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (4 parents)
Officer
2016-04-05 ~ 2018-10-12
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 53 - Ownership of shares – 75% or more → OE
36
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 45 - Director → ME
37
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (5 parents)
Officer
2022-10-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
38
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (4 parents)
Officer
2022-10-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
39
PETER OLDFIELD LTD - now
LPL PROPERTIES NO.3 LIMITED
- 2020-07-08
08203253 4385, 08203253 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2016-04-05 ~ 2020-01-27
IIF 31 - Director → ME
40
Richard House, Winckley Square, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-01-23 ~ 2018-08-07
IIF 33 - Director → ME
41
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-10 ~ 2018-10-12
IIF 14 - Director → ME
42
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-05 ~ 2018-10-12
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 59 - Ownership of shares – 75% or more → OE
43
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-31 ~ 2018-11-05
IIF 9 - Director → ME
Person with significant control
2016-05-27 ~ 2018-11-05
IIF 56 - Ownership of shares – 75% or more → OE
44
Speedwell Mill, Speedwell Mill, Old Coach Road, Tansley, Matlock, England
Liquidation Corporate (4 parents)
Officer
2023-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
45
46 Oak Hill Trading Devonshire Road, Worsley, Manchester, England
Active Corporate (8 parents)
Officer
2018-04-10 ~ 2020-01-29
IIF 3 - Director → ME
Person with significant control
2018-04-10 ~ 2020-01-29
IIF 71 - Ownership of shares – 75% or more → OE
46
Mha Macintyre Hudson Llp, 6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2018-04-10 ~ 2020-01-29
IIF 48 - Director → ME
47
C/o Propco, 13 Dudley Street, Grimsby, Humberside, England
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ dissolved
IIF 35 - Director → ME
48
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE