The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duce, Roland

    Related profiles found in government register
  • Duce, Roland

    Registered addresses and corresponding companies

    • Rock House, Radcliffe Road, Scotgate, Stamford, Lincolnshire, PE9 2YQ, United Kingdom

      IIF 1
  • Duce, Roland John Bernard

    Registered addresses and corresponding companies

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 2
  • Duce, Roland John Bernard
    British

    Registered addresses and corresponding companies
  • Duce, Roland John Bernard
    British company secretary

    Registered addresses and corresponding companies

    • Thurgarton Priory, Thurgarton, Notts, NG14 7GY

      IIF 7
  • Duce, Roland
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 8
  • Duce, Roland Bernarc John
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16a Suite 18, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 9
  • Duce, Roland John Bernard
    British business dev manager born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 10
  • Duce, Roland John Bernard
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3b, 9 Park Hill, Clapham, SW4 9NS, United Kingdom

      IIF 11

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, LE15 7TU, England

      IIF 12

    • 4 Knights Yard, Gaol Street, Oakham, LE15 6AQ, England

      IIF 13

    • Carlton House, 28-29 Carlton Terrace, Portslade, East Sussex, BN41 1UR

      IIF 14

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 15

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 16 IIF 17
  • Duce, Roland John Bernard
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 51, Bridle Road, Bootle, Merseyside, L30 4XE, United Kingdom

      IIF 18

    • 10-12, High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 19

    • Thurgarton Priory, Main Street, Thurgarton, Nottingham, NG14 7GY, England

      IIF 20

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, LE15 7TU, England

      IIF 21 IIF 22

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 23

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

      IIF 27 IIF 28

    • 11a Ironmonger Street, Stamford, PE9 1PL

      IIF 29

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 30 IIF 31 IIF 32

    • Rock House, Radcliffe Road, Scotgate, Stamford, Lincolnshire, PE9 2YQ, United Kingdom

      IIF 36
  • Duce, Roland John Bernard
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Ironmonger Street, Stamford, Lincs, PE9 1PL, England

      IIF 37
  • Mr Roland John Duce
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4 Knights Yard, Gaol Street, Oakham, LE15 6AQ, England

      IIF 38
  • Mr Roland Duce
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 39
  • Roland Bernarc John Duce
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16a Suite 18, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 40
  • Roland John Bernard Duce
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Ironmonger Street, Stamford, Lincs, PE9 1PL, England

      IIF 41
  • Duce, Roland John Bernard
    British bus dev manager born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 42

    • Thurgarton Priory, Main Street, Thurgarton, Notts, NG14 7GY, United Kingdom

      IIF 43
  • Duce, Roland John Bernard
    British business dev manager born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 44
  • Duce, Roland John Bernard
    British business development manager born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duce, Roland John Bernard
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2, London Wall Place, London, EC2Y 5AU

      IIF 56

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 57

    • Devonshire, House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 58

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 59

    • Thurgarton Priory Main Street, Thurgarton, Nottingham, NG14 7GY, United Kingdom

      IIF 60

    • Thurgarton Priory, Main Street, Thurgarton, Nottingham, Nottinghamshire, NG14 7GY, United Kingdom

      IIF 61

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

      IIF 68 IIF 69

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 70 IIF 71

    • Thurgarton Priory, Thurgarton, Notts, NG14 7GY

      IIF 72 IIF 73 IIF 74
  • Duce, Roland John Bernard
    British difrector born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a Suite 18, Ashwell Road, Oakham, LE15 7TU, England

      IIF 77
  • Duce, Roland John Bernard
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 78

    • Thurgaton Priory, Thurgaton, Nottingham, NG14 7GX, United Kingdom

      IIF 79

    • 1, High Street, Exton, Oakham, Rutland, LE15 8AS, England

      IIF 80

    • 16a Suite 18, Ashwell Road, Oakham, LE15 7TU, England

      IIF 81

    • 16a Suite 18, Oakham Enterprise Park, Oakham, LE15 7TU, England

      IIF 82

    • 16a Suite 18, Oakham Enterprise Park, Oakham, Rutland, LE15 7TU, England

      IIF 83

    • 18 Unit 16a, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 84

    • 4 Knights Yard, Gaol Street, Oakham, LE15 6AQ, England

      IIF 85

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

      IIF 89

    • 11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 90

    • 11a, Ironmonger Street, Stamford, Lincs, PE9 1PL

      IIF 91

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 92 IIF 93

    • 11a, Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Flat 11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

      IIF 97

    • The Priory, Main Street, Thurgarton, Notts., NG14 7GY, England

      IIF 98
  • Duce, Roland John Bernard
    British engineer born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

      IIF 99
  • Duce, Roland John Bernard
    British none born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 100
  • Mr Roland John Bernard Duce
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, LE15 7TU, England

      IIF 101

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 102

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 103 IIF 104 IIF 105

    • Metcalfe Copeman & Pettefar, Cage Lane, Thetford, Norfolk, IP24 2DT

      IIF 108
  • Roland John Bernard Duce
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a Suite 18, Oakham Enterprise Park, Oakham, Rutland, LE15 7TU, England

      IIF 109
  • Mr Roland John Bernard Duce
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 110

    • 10-12, High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 111

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 112

    • 16a Suite 18, Ashwell Road, Oakham, LE15 7TU, England

      IIF 113

    • 16a Suite 18, Oakham Enterprise Park, Oakham, LE15 7TU, England

      IIF 114

    • 18 Unit 16a, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 115

    • 4 Knights Yard, Gaol Street, Oakham, LE15 6AQ, England

      IIF 116

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 117 IIF 118 IIF 119
child relation
Offspring entities and appointments
Active 77
  • 1
    11a Ironmonger Street, Stamford, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RAPID 7495 LIMITED - 1989-03-01
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,837,644 GBP2023-06-30
    Officer
    2011-08-26 ~ now
    IIF 63 - director → ME
  • 3
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-03-05 ~ now
    IIF 52 - director → ME
  • 4
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    Officer
    2006-11-06 ~ now
    IIF 43 - director → ME
  • 5
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 6
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -159,140 GBP2023-06-30
    Officer
    2022-07-07 ~ now
    IIF 20 - director → ME
  • 7
    11a Ironmonger Street, Stamford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 94 - director → ME
  • 8
    SWNEWCO1 LIMITED - 2018-12-05
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,886 GBP2023-06-30
    Officer
    2015-10-28 ~ now
    IIF 88 - director → ME
    2015-10-28 ~ now
    IIF 2 - secretary → ME
  • 9
    ABBEY POWER GENERATION PLC - 2012-12-06
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    495,702 GBP2023-06-30
    Officer
    2010-11-02 ~ now
    IIF 45 - director → ME
  • 10
    11a Ironmonger Street, Stamford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -124,099 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2012-05-03 ~ now
    IIF 46 - director → ME
  • 12
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -28,659 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 10 - director → ME
  • 13
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-10-24 ~ now
    IIF 48 - director → ME
  • 14
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    997,520 GBP2023-06-30
    Officer
    2011-11-15 ~ now
    IIF 50 - director → ME
  • 15
    AGENTECH (UK) LIMITED - 2014-10-24
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,063 GBP2023-04-30
    Officer
    2023-05-31 ~ now
    IIF 22 - director → ME
  • 16
    4 Knights Yard, Gaol Street, Oakham, England
    Corporate (3 parents)
    Equity (Company account)
    -326,340 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 17
    4 Knights Yard, Gaol Street, Oakham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,899 GBP2023-10-31
    Officer
    2021-09-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-08-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    22 The Point, Market Harborough, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-29
    Officer
    2022-11-18 ~ now
    IIF 19 - director → ME
  • 19
    16a Suite 18 Oakham Enterprise Park, Oakham, England
    Corporate (1 parent)
    Equity (Company account)
    68,157 GBP2023-06-30
    Officer
    2013-04-15 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 20
    11a Ironmonger Street, Stamford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 21
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    38,846 GBP2023-06-30
    Officer
    2006-10-04 ~ now
    IIF 42 - director → ME
  • 22
    6th Floor, 2, London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    -5,310,172 GBP2022-06-30
    Officer
    2010-06-18 ~ now
    IIF 56 - director → ME
  • 23
    BENCHMARK (NORTHERN) LIMITED - 1999-07-21
    HAMSARD 2024 LIMITED - 1999-05-27
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -654,359 GBP2023-06-30
    Officer
    2010-06-18 ~ now
    IIF 62 - director → ME
  • 24
    11a Ironmonger Street, Stamford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 96 - director → ME
  • 25
    11a Ironmonger Street, Stamford, England
    Dissolved corporate (4 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 33 - director → ME
  • 26
    Flat 11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2024-06-20 ~ now
    IIF 97 - director → ME
  • 27
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2010-02-24 ~ now
    IIF 78 - director → ME
  • 28
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-10-05 ~ now
    IIF 24 - director → ME
  • 29
    NORTONPRIME LIMITED - 1985-02-08
    Haines & Co, Carlton House, 28-29 Carlton Terrace, Portslade, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2020-05-29 ~ now
    IIF 14 - director → ME
  • 30
    CROFT BUSINESS CENTRE LIMITED - 2003-02-11
    SPEED 196 LIMITED - 1990-06-14
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,007,144 GBP2023-06-30
    Officer
    2011-06-01 ~ now
    IIF 66 - director → ME
  • 31
    11a Ironmonger Street, Stamford, England
    Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 32
    16a Suite 18 Oakham Enterprise Park, Oakham, Rutland, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    11a Ironmonger Street, Stamford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 95 - director → ME
  • 34
    ELLERTHORN CONSTRUCTION LIMITED - 1992-02-06
    ELLERTHORN MARINE LIMITED - 1982-07-06
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,660,406 GBP2023-06-30
    Officer
    2012-08-23 ~ now
    IIF 67 - director → ME
  • 35
    51 Bridle Road, Bootle, Mersyside, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,262,566 GBP2023-06-29
    Officer
    2020-10-01 ~ now
    IIF 18 - director → ME
  • 36
    11a Ironmonger Street, Stamford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-17 ~ now
    IIF 30 - director → ME
  • 37
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -121,605 GBP2023-06-30
    Officer
    2020-03-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 38
    11a Ironmonger Street, Stamford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 39
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 35 - director → ME
  • 40
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 57 - director → ME
  • 41
    The Lawns Back Lane, Normanton-on-the-wolds Keyworth, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 79 - director → ME
  • 42
    Metcalfe Copeman & Pettefar, Cage Lane, Thetford, Norfolk
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,056,001 GBP2023-06-30
    Person with significant control
    2020-03-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 43
    SUTHERLAND HOTELS LIMITED - 2020-11-05
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,005,035 GBP2023-06-30
    Officer
    2013-09-19 ~ now
    IIF 61 - director → ME
  • 44
    16a Suite 18 Ashwell Road, Oakham, England
    Corporate (1 parent)
    Equity (Company account)
    77,950 GBP2023-06-30
    Officer
    2013-04-15 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 45
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -299,788 GBP2023-06-30
    Officer
    2019-07-26 ~ now
    IIF 25 - director → ME
  • 46
    Rock House Radcliffe Road, Scotgate, Stamford, Lincolnshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 36 - director → ME
    2019-10-14 ~ dissolved
    IIF 1 - secretary → ME
  • 47
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-13 ~ now
    IIF 54 - director → ME
  • 48
    ABBEY DATA CENTRES LIMITED - 2013-12-20
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 51 - director → ME
  • 49
    11a Ironmonger Street, Stamford, England
    Corporate (1 parent)
    Equity (Company account)
    71,772 GBP2023-06-30
    Officer
    2013-07-01 ~ now
    IIF 92 - director → ME
    2004-04-27 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 50
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -83,279 GBP2023-06-30
    Officer
    2012-07-11 ~ now
    IIF 65 - director → ME
  • 51
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,834 GBP2023-06-30
    Officer
    2018-01-30 ~ now
    IIF 87 - director → ME
  • 52
    16a Suite 18 Oakham Enterprise Park, Ashwell, Oakham, Rutland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-10 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 53
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-28 ~ dissolved
    IIF 49 - director → ME
  • 54
    11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 90 - director → ME
  • 55
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,316,236 GBP2023-06-30
    Officer
    2012-02-15 ~ now
    IIF 64 - director → ME
  • 56
    11a Ironmonger Street, Stamford, Lincs, England
    Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 57
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-12-21 ~ now
    IIF 27 - director → ME
  • 58
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-11-15 ~ now
    IIF 47 - director → ME
  • 59
    STRATEGIC POWER LIMITED - 2011-01-20
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-11-30
    Officer
    2010-11-25 ~ dissolved
    IIF 100 - director → ME
  • 60
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,320,351 GBP2022-05-31
    Officer
    2012-05-22 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 61
    HADENFIELD LIMITED - 1985-03-22
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,034,224 GBP2023-06-30
    Officer
    2008-08-15 ~ now
    IIF 44 - director → ME
  • 62
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents)
    Equity (Company account)
    1,016,513 GBP2023-06-30
    Officer
    2006-03-30 ~ now
    IIF 53 - director → ME
  • 63
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,333,184 GBP2023-06-30
    Officer
    2018-03-05 ~ now
    IIF 89 - director → ME
  • 64
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 93 - director → ME
  • 65
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-11-12 ~ now
    IIF 28 - director → ME
  • 66
    Unit 3b 9 Park Hill, Clapham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-22 ~ now
    IIF 11 - director → ME
  • 67
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -53,399 GBP2023-06-30
    Officer
    2018-11-22 ~ now
    IIF 86 - director → ME
  • 68
    11a Ironmonger Street, Stamford, Lincs
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-07-01 ~ now
    IIF 91 - director → ME
  • 69
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    -31,876 GBP2022-12-31
    Officer
    2013-01-02 ~ now
    IIF 69 - director → ME
    1999-11-10 ~ now
    IIF 4 - secretary → ME
  • 70
    THURGATON PRIORY ESTATES LIMITED - 1998-01-20
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    928,978 GBP2022-12-31
    Officer
    2013-01-02 ~ now
    IIF 70 - director → ME
    1999-11-01 ~ now
    IIF 5 - secretary → ME
  • 71
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    211,560 GBP2022-12-31
    Officer
    2013-01-02 ~ now
    IIF 68 - director → ME
    2001-12-21 ~ now
    IIF 7 - secretary → ME
  • 72
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 17 - director → ME
  • 73
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2022-11-30
    Officer
    2017-11-14 ~ now
    IIF 26 - director → ME
  • 74
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (5 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 60 - director → ME
  • 75
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,919,271 GBP2023-06-30
    Officer
    2006-03-30 ~ now
    IIF 55 - director → ME
  • 76
    18 Unit 16a Oakham Enterprise Park, Ashwell, Oakham, Rutland, England
    Corporate (2 parents)
    Equity (Company account)
    275,782 GBP2021-02-28
    Officer
    2017-02-08 ~ now
    IIF 84 - director → ME
  • 77
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 29 - director → ME
Ceased 18
  • 1
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    Officer
    1997-03-17 ~ 1999-01-13
    IIF 73 - director → ME
  • 2
    ENERGEEN LIMITED - 2015-04-30
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-13 ~ 2020-10-30
    IIF 59 - director → ME
  • 3
    16a Suite 18 Ashwell Road, Oakham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,750 GBP2021-09-30
    Officer
    2014-08-18 ~ 2021-08-09
    IIF 77 - director → ME
    2013-09-05 ~ 2014-08-01
    IIF 80 - director → ME
  • 4
    AGENTECH (UK) LIMITED - 2014-10-24
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,063 GBP2023-04-30
    Officer
    2019-08-15 ~ 2021-02-01
    IIF 12 - director → ME
    Person with significant control
    2019-08-15 ~ 2021-02-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    4 Knights Yard, Gaol Street, Oakham, England
    Corporate (3 parents)
    Equity (Company account)
    -326,340 GBP2023-06-30
    Officer
    2013-04-15 ~ 2020-11-09
    IIF 85 - director → ME
  • 6
    4 Knights Yard, Gaol Street, Oakham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,899 GBP2023-10-31
    Officer
    2020-08-24 ~ 2020-11-09
    IIF 21 - director → ME
  • 7
    22 The Point, Market Harborough, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-29
    Person with significant control
    2022-11-18 ~ 2023-09-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 8
    11a Ironmonger Street, Stamford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2022-05-13 ~ 2022-07-25
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 9
    ADD RENEWABLES NO.3 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Person with significant control
    2017-02-06 ~ 2020-09-30
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    -110,999 GBP2017-12-31
    Officer
    2014-01-07 ~ 2014-02-11
    IIF 58 - director → ME
  • 11
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -83,279 GBP2023-06-30
    Officer
    1998-10-26 ~ 1999-01-13
    IIF 72 - director → ME
  • 12
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,320,351 GBP2022-05-31
    Officer
    1997-03-13 ~ 2001-04-02
    IIF 76 - director → ME
    2001-07-20 ~ 2012-05-22
    IIF 6 - secretary → ME
  • 13
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, Rutland, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,737 GBP2022-01-31
    Officer
    2021-03-01 ~ 2022-05-26
    IIF 23 - director → ME
    2015-01-15 ~ 2015-02-16
    IIF 98 - director → ME
  • 14
    HADENFIELD LIMITED - 1985-03-22
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,034,224 GBP2023-06-30
    Officer
    1997-03-17 ~ 1999-01-13
    IIF 75 - director → ME
  • 15
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents)
    Equity (Company account)
    1,016,513 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-04-22
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, England
    Corporate (16 parents)
    Equity (Company account)
    142,883 GBP2023-10-31
    Officer
    2008-02-22 ~ 2020-08-30
    IIF 99 - director → ME
  • 17
    THURGATON PRIORY ESTATES LIMITED - 1998-01-20
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    928,978 GBP2022-12-31
    Officer
    1997-12-22 ~ 1999-11-01
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 117 - Ownership of shares – 75% or more → OE
  • 18
    18 Unit 16a Oakham Enterprise Park, Ashwell, Oakham, Rutland, England
    Corporate (2 parents)
    Equity (Company account)
    275,782 GBP2021-02-28
    Person with significant control
    2017-02-08 ~ 2019-02-28
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.