1
ACKRILL CLOSE MANAGEMENT COMPANY LIMITED
07463251 75 High Street, Boston, England
Active Corporate (1 parent)
Officer
2010-12-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-01
IIF 21 - Ownership of shares – 75% or more → OE
2
BUSH SIDINGS MANAGEMENT LIMITED
13512734 Manor Farm Main Road, East Keal, Spilsby, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
WINDMILL VIEW COURT LIMITED
- 2005-06-29
05127058REGAL WEST END DEVELOPMENTS LIMITED
- 2004-12-22
05127058 23 High Street, Boston, Lincolnshire, England
Active Corporate (5 parents)
Officer
2004-05-13 ~ 2009-03-05
IIF 12 - Director → ME
2004-05-13 ~ 2009-03-05
IIF 19 - Secretary → ME
4
75 High Street, Boston, England
Active Corporate (6 parents)
Officer
2004-08-11 ~ now
IIF 3 - Director → ME
2009-03-05 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Saria Ltd, Saria Ltd, Ings Road, Doncaster, South Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-02-26 ~ 2012-07-04
IIF 10 - Director → ME
2007-02-26 ~ 2012-07-04
IIF 15 - Secretary → ME
6
75 High Street, Boston, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
75 High Street, Boston, England
Active Corporate (4 parents)
Officer
2006-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MOUNTAINS BUILDING CONTRACTORS LIMITED
02844110 75 High Street, Boston, Lincs
Active Corporate (5 parents)
Officer
1993-08-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SMART MOVE DESIGN & BUILD LIMITED - now
RESTORATION (BOSTON) LIMITED - 2023-10-06
SMART MOVE DESIGN & BUILD LIMITED - 2023-07-18
WINDMILL VIEW LIMITED
- 2014-05-29
05072983 23 High Street, Boston, Lincolnshire, England
Active Corporate (6 parents)
Officer
2004-03-15 ~ 2009-03-05
IIF 11 - Director → ME
10
THREADNEEDLE STREET MANAGEMENT LTD
11751079 75 High Street, Boston, England
Active Corporate (2 parents)
Officer
2019-01-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-04 ~ 2019-06-14
IIF 27 - Has significant influence or control → OE
11
WINDMILL VIEW (MANAGEMENT) LIMITED
05364495 23 High Street, Boston, Lincolnshire, England
Active Corporate (8 parents)
Officer
2005-02-15 ~ 2008-11-05
IIF 13 - Director → ME
12
Station Road, Old Leake Commonside, Boston, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2004-05-13 ~ dissolved
IIF 14 - Director → ME
2009-03-05 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
WOODTHORPE MEADOWS MANAGEMENT LIMITED
06298716 75 High Street, Boston, England
Active Corporate (7 parents)
Officer
2007-07-02 ~ now
IIF 2 - Director → ME
2009-03-05 ~ now
IIF 16 - Secretary → ME
14
75 High Street, Boston, England
Active Corporate (2 parents)
Officer
2015-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE