1
BURN FITNESS (CLEETHORPES) LIMITED
- now 04981545SPEED 9804 LIMITED
- 2004-02-06
04981545 Meridian Point, Kings Road, Cleethorpes, South Humberside
Active Corporate (6 parents)
Officer
2004-02-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
SPEED 1200 LIMITED - 1991-03-28
Cadas House Wootton Road, Elsham Top, Brigg, North Lincolnshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-13 ~ 2024-10-25
IIF 2 - Director → ME
3
CLAAS EASTERN LTD - now
EASTERN HARVESTERS LTD
- 2016-10-11
02917927R. W. MARSH LIMITED
- 2003-10-17
02917927BIDEAWHILE 183 LIMITED - 1994-04-25
Saxham, Bury St Edmunds, Suffolk
Active Corporate (27 parents)
Officer
1994-05-25 ~ 2006-09-26
IIF 20 - Director → ME
4
33 - 35 Exchange Street, Driffield, England
Dissolved Corporate (3 parents)
Officer
2020-03-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
ELSHAM FARM SERVICES LIMITED - now
CASTLEGATE (EFS) LIMITED - 2015-07-06
ELSHAM FARM SERVICES LIMITED
- 2007-08-06
00495757ELSHAM PIGS LIMITED
- 1977-12-31
00495757 Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
~ 2007-07-31
IIF 16 - Director → ME
6
ERMINE PROPERTY SERVICES LIMITED
- now 02323783J. JACKSON (TRANSPORT) LIMITED
- 2007-08-28
02323783 Low Farm, Somerby, Barnetby, Linclonshire, England
Active Corporate (5 parents)
Officer
~ now
IIF 7 - Director → ME
2023-06-01 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Cadas House Wootton Road, Elsham Top, Brigg, North Lincolnshire, England
Active Corporate (10 parents)
Officer
2021-04-13 ~ 2024-10-25
IIF 18 - Director → ME
8
Low Farm, Somerby, Barnetby, Lincolnshire, England
Active Corporate (4 parents)
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
SPEED 4339 LIMITED
- 1994-06-17
02924299 Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire
Active Corporate (5 parents)
Officer
1994-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
10
Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire
Active Corporate (6 parents)
Officer
1993-08-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
11
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2004-12-20 ~ 2014-12-23
IIF 17 - Director → ME
12
MP BUSINESS SERVICES LIMITED
- now 05427621MERIDIAN POINT RESTAURANT LIMITED
- 2011-08-04
05427621 Meridian Point, Kings Road, Cleethorpes, North Lincolnshire
Dissolved Corporate (5 parents)
Officer
2005-04-18 ~ 2011-08-29
IIF 15 - Director → ME
13
MP LEISURE (CLEETHORPES) LIMITED
13226815 Wootton Grange Wold Road, Wootton, Ulceby, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Wootton Grange Wold Road, Wootton, Ulceby, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
NJF (LINCS. HOLDINGS) LIMITED
- now 03319588SPEED 6153 LIMITED
- 1997-04-28
03319588 Low Farm, Somerby, Barnetby, Lincolnshire, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-04-09 ~ now
IIF 12 - Director → ME
1997-04-09 ~ now
IIF 23 - Secretary → ME
Person with significant control
2024-10-09 ~ now
IIF 31 - Right to appoint or remove directors → OE
2016-04-06 ~ 2022-02-17
IIF 28 - Has significant influence or control → OE
16
Low Farm, Somerby, Barnetby, Lincolnshire, England
Active Corporate (4 parents)
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
17
NORMAN JACKSON (FARMERS) LIMITED
- now 03319586NJF (LINCS.) LIMITED
- 1997-05-06
03319586SPEED 6154 LIMITED
- 1997-04-21
03319586 Low Farm, Somerby, Barnetby, Lincolnshire, England
Active Corporate (9 parents)
Officer
1997-04-09 ~ now
IIF 10 - Director → ME
1997-04-09 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
18
NORMAN JACKSON (FLIXBOROUGH) LIMITED
00668862 Low Farm, Somerby, Barnetby, Lincolnshire, England
Active Corporate (6 parents)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
PLAYTOWERS ( CLEETHORPES ) LIMITED
07788335 Meridian Point, Kings Road, Cleethorpes, England
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
UNITED OILSEEDS MARKETING LIMITED
- now 01466898OILSEEDS MARKETING LIMITED - 1987-04-22
St James House St. James Place, Gains Lane, Devizes, Wiltshire
Active Corporate (35 parents)
Officer
1998-12-11 ~ 2010-06-30
IIF 21 - Director → ME
21
NORMAN JACKSON (FARMERS) LIMITED
- 1997-05-06
00491652 10 Melrose Park, Beverley, East Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
~ 1997-05-14
IIF 19 - Director → ME
~ 1997-05-14
IIF 24 - Secretary → ME