1
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-04-16 ~ 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
2
KIOWA PROPERTIES LIMITED - 2021-03-13
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-01-31 ~ now
IIF 18 - Director → ME
3
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 16 - Director → ME
4
CASTLEGATE BROKERS LIMITED - 1997-07-03
DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED - 1994-01-14
ACADEMITE LIMITED - 1987-02-02
8 Castlegate, Grantham, Lincolnshire
Active Corporate (16 parents, 5 offsprings)
Officer
2000-02-14 ~ 2010-07-26
IIF 21 - Director → ME
5
8 Castlegate, Grantham, Lincolnshire
Active Corporate (13 parents, 1 offspring)
Officer
2002-10-11 ~ 2010-07-26
IIF 22 - Director → ME
6
Charnwood College, Thorpe Hill, Loughborough, Leicestershire, England
Active Corporate (7 parents)
Officer
2014-07-04 ~ 2021-04-27
IIF 26 - Director → ME
7
DAVISON & CO. (BARFORD) LIMITED
- now 00632148DAVISON & CO. (BARFORD) LIMITED LIMITED - 2012-09-11
DAVISON & CO.(BARFORD)LIMITED - 2012-09-11
Green End Farm, 108 Green End Road, Great Barford, Bedfordshire, England
Active Corporate (10 parents)
Person with significant control
2018-05-18 ~ 2018-05-31
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2021-04-16 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DUNCAN & TOPLIS AUDIT LIMITED - now
3 Castlegate, Grantham, Lincolnshire
Active Corporate (27 parents, 1 offspring)
Officer
2014-09-23 ~ 2023-09-18
IIF 25 - Director → ME
10
DUNCAN & TOPLIS LIMITED - now
DUNCAN & TOPLIS HOLDINGS LIMITED
- 2023-10-11
09127501 3 Castlegate, Grantham, Lincolnshire
Active Corporate (19 parents, 16 offsprings)
Officer
2014-09-23 ~ 2023-09-18
IIF 24 - Director → ME
11
DUNCAN & TOPLIS TRUSTEES LIMITED
10212638 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (21 parents, 34 offsprings)
Officer
2016-06-03 ~ now
IIF 10 - Director → ME
12
E.A.SHEARDOWN & COMPANY LIMITED
00567569 Westfield Farm Stonepit Lane, Marston, Grantham, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED
- now 00495313E.D.& A.D.COOKE,BOURNE(FARMS)LIMITED - 2012-04-23
Larkfleet House, Falcon Way, Bourne, Lincolnshire
Dissolved Corporate (10 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-02
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-12 ~ 2021-04-16
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
Priory Farm 75 Church Street, Long Bennington, Newark, Nottinghamshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents, 52 offsprings)
Officer
2012-08-29 ~ 2026-03-31
IIF 11 - Director → ME
16
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents, 299 offsprings)
Officer
2008-06-11 ~ 2026-03-31
IIF 15 - Director → ME
17
FIDENTIA REPRESENTATIVES LIMITED
07749906 3 Castlegate, Grantham, Lincolnshire
Active Corporate (8 parents, 13 offsprings)
Officer
2011-08-23 ~ 2026-03-31
IIF 12 - Director → ME
18
3 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents, 3 offsprings)
Officer
2008-05-12 ~ 2015-03-12
IIF 6 - LLP Designated Member → ME
19
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents, 322 offsprings)
Officer
2008-06-11 ~ 2026-03-31
IIF 13 - Director → ME
20
GABLESTOCK LIMITED - 2002-11-25
Priory Farm 75 Church Street, Long Bennington, Newark, Nottinghamshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Officer
2006-12-14 ~ now
IIF 8 - Director → ME
22
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2004-07-13 ~ now
IIF 17 - Director → ME
2004-07-13 ~ 2005-04-14
IIF 3 - Secretary → ME
23
3 Castlegate, Grantham, Lincolnshire
Active Corporate (13 parents, 2 offsprings)
Officer
2003-03-17 ~ 2003-06-20
IIF 2 - Director → ME
2003-09-26 ~ now
IIF 7 - Director → ME
2003-03-17 ~ 2005-04-14
IIF 4 - Secretary → ME
24
3 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 19 - Director → ME
25
HINDMARCH PROPERTIES LIMITED
- now 00072290SLEAFORD PROPERTY (HOLDINGS) LIMITED - 1990-11-01
SLEAFORD LAUNDRY (HOLDINGS) LIMITED - 1976-12-31
3 Castlegate, Grantham, Lincolnshire
Active Corporate (14 parents, 2 offsprings)
Officer
2009-01-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
NELSON M. GREEN & SONS (MORTON) LIMITED
01715718 The Manor House, Kirkby Underwood, Bourne, Lincolnshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
27
NELSON M. GREEN & SONS LIMITED
- now 00836326K.U. TRACTORS (1965) LIMITED - 1976-12-31
The Manor House, Kirkby, Underwood, Bourne, Lincolnshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
28
NOMINA NO. 001 LLP
OC321639 OC321648, OC321746, OC321649Warning 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) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents)
Officer
2006-08-17 ~ now
IIF 5 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
29
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-10-27 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
30
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-11-05 ~ 2021-04-16
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
31
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-10-27 ~ 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
32
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2020-08-19 ~ 2022-08-17
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
33
STAMFORD ENDOWED SCHOOLS ENTERPRISES LIMITED
- now 02629879STAMFORD SCHOOL ENTERPRISES LIMITED - 2001-02-05
Southfields House, St. Pauls Street, Stamford, England
Active Corporate (17 parents)
Officer
2014-03-17 ~ now
IIF 27 - Director → ME
34
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED
07127413 Southfields House, St. Pauls Street, Stamford, England
Active Corporate (54 parents)
Officer
2019-06-24 ~ now
IIF 20 - Director → ME
35
STAMFORD PROPERTY COMPANY LIMITED
03016148 14 All Saints Street, Stamford, Lincolnshire
Active Corporate (19 parents)
Officer
2003-02-04 ~ now
IIF 9 - Director → ME
1995-01-25 ~ 2009-02-12
IIF 1 - Secretary → ME
36
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-05-05 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
37
HAVELOCK ACADEMY - 2011-06-23
Charnwood College, Thorpe Hill, Loughborough, Leicestershire, England
Active Corporate (45 parents)
Officer
2013-01-31 ~ 2018-04-24
IIF 23 - Director → ME
38
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-08-17 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
39
WESTMINSTER MACHINE TOOL GROUP LIMITED
01051863 14 All Saints Street, Stamford, Lincolnshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
40
WESTMINSTER MACHINE TOOLS LIMITED
00845694 Townsend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
41
14 All Saints Street, Stamford, Lincolnshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
42
WITHAM INVESTMENT HOLDINGS LIMITED
12202241 Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-08-17 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE