The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Mortimer, Karen Lilwyn
Born in June 1958Individual (277 offsprings)Officer2024-10-21 ~ 2025-10-10OF - Director → CIF 0Mrs Karen Lilwyn Mortimer
Born in June 1958Individual (277 offsprings)Person with significant control2024-10-21 ~ 2025-10-10PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BIRCH & CALLOWAY LTD
Period: 2024-10-21 ~ now
Company number: 16032358
Registered name
BIRCH & CALLOWAY LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 16032358
BIRCH & CALLOWAY LTD
InfoSuite 0592 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle CA6 4BUPRIVATE LIMITED COMPANY incorporated on 2024-10-21 (1 year 6 months). The status of the company number is Active.CIF 0 BIRCH & CALLOWAY LTD,
SRegistered number 16032358Suite 0592, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4BUCIF 1BIRCH & CALLOWAY LTD
SRegistered number 16032358Suite 0592 Unit D3, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom, CA6 4BULimited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
82
- 1
ABOUT SIGNS LIMITED
06858390Suite 1055, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (8 parents)Person with significant control2025-06-03 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 2
AMBASSADOR ACCOMMODATION LTD
14615590Suite 1033, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandLiquidation Corporate (5 parents)Person with significant control2025-03-26 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE - 3
AMFACTORING BOA LTD
SC74895674 George Street, Dunblane, ScotlandActive Corporate (4 parents)Person with significant control2025-08-27 ~ 2026-03-12CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4
AT CAPITAL LTD
10443070Suite 1042, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (6 parents)Person with significant control2025-04-15 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 5
BAKING TIME CLUB LIMITED
10366894Suite 1020, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents)Person with significant control2025-02-05 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE - 6BOAT CLEAN LIMITED - 2020-02-10Suite 0608, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents)Person with significant control2024-11-27 ~ nowCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OE
- 7
BEE TANNED LTD
15407691Suite 1041, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (4 parents)Person with significant control2025-04-09 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE - 8BUDDHA GROUP LIMITED - 2025-04-30EVENT BUDDHA LIMITED - 2019-02-21C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (5 parents)Person with significant control2025-06-13 ~ nowCIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OE
- 9
BIMK LTD
11759636Suite 1060, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (4 parents)Person with significant control2025-06-18 ~ nowCIF 78 - Ownership of shares – 75% or more → OECIF 78 - Ownership of voting rights - 75% or more → OE - 10
BRANDED POUR LTD
SC619705Suite 0609, 11 Glebe Street, Dumfries, ScotlandActive Corporate (4 parents)Person with significant control2024-12-05 ~ nowCIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OE - 11
BUCKLEBERRY HOTELS LTD
09195371Suite 0617, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (7 parents)Person with significant control2024-12-17 ~ nowCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE - 12
CEB/JAB LIMITED
SC513913Suite 1322 11 Glebe Street, Dumfries, ScotlandActive Corporate (3 parents)Person with significant control2025-07-11 ~ nowCIF 82 - Ownership of shares – 75% or more → OECIF 82 - Ownership of voting rights - 75% or more → OE - 13
CLAWS N PAWS LTD
12107885Suite 1022, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (4 parents)Person with significant control2025-02-07 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE - 14
CLOUD SALES CONSULTING LIMITED
10309714Suite 1007, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents)Person with significant control2025-01-15 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE - 15
SKIN AT FACETHETICS LIMITED
- 2025-04-29 11566592Suite 1048, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (4 parents)Person with significant control2025-04-15 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 16
CREATING LEADS LIMITED
09325213Suite 1053, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents)Person with significant control2025-05-27 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 17
DELTECH SHEET METAL LIMITED
08928760Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents)Person with significant control2025-06-09 ~ 2025-07-08CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE2025-06-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 18
DERRY WHOLESALES LTD
SC802792Suite 1046 11 Glebe Street, Dumfries, ScotlandActive Corporate (4 parents)Person with significant control2025-04-10 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 19NEPBRIDGE SECURITY SERVICES LIMITED - 2025-05-23Suite 1067, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (6 parents)Person with significant control2025-07-03 ~ nowCIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OE
- 20
EDINBURGHWEAVINGMILL LTD
SC688927Suite 1323 11 Glebe Street, Dumfries, ScotlandActive Corporate (3 parents)Person with significant control2025-07-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 21
EDINMECH LIMITED
SC573425Suite 1325 Glebe Street, Dumfries, United KingdomActive Corporate (3 parents)Person with significant control2025-08-26 ~ nowCIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OE - 22IV RECHARGE LTD - 2020-07-14Suite 0607, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (5 parents)Person with significant control2024-11-29 ~ dissolvedCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OE
- 23
ELITE AESTHETICS TRAINING ACADEMY LTD
11592205Suite 0599, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandLiquidation Corporate (5 parents)Person with significant control2024-11-06 ~ nowCIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OE - 24
ELITE AESTHETICS WHOLESALE LTD
12325849Suite 0598, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandLiquidation Corporate (5 parents)Person with significant control2024-11-06 ~ nowCIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OE - 25
ESSELTON LIMITED
07561612Suite 1052, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (4 parents)Person with significant control2025-05-08 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 26
EXTRAORDINARY CONSTRUCTION GROUP LIMITED
SC725125Suite 1019, 11 Glebe Street, Dumfries, ScotlandActive Corporate (3 parents)Person with significant control2025-02-05 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE - 28Suite 0612, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-12-06 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE
- 29
FOCUS PLUMBING SUPPLIES LTD
13063541Suite 1049, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandLiquidation Corporate (4 parents)Person with significant control2025-05-23 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 30TOAST COLLECTIVE LTD - 2015-11-18SSB CONSULTING LTD - 2015-01-20Suite 0592, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (4 parents)Person with significant control2025-08-20 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 31
GLANVILLE SERVICES LIMITED
06340858Suite 1030, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (4 parents)Person with significant control2025-03-18 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE - 32
GOLDEN KEY CONSTRUCTION LTD
13066561Suite 1008 , Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-21 ~ dissolvedCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE - 33
HAZ TRADE CO LTD
12454087Suite 1018, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents)Person with significant control2025-02-04 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE - 34
HERTFORDSHIRE EQUINE ASSISTED LEARNING LIMITED
07299666Suite 1043, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (5 parents)Person with significant control2025-04-09 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 35
HF CONTRACT INTERIORS LTD
15356612Suite 1064, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (4 parents)Person with significant control2025-07-08 ~ nowCIF 79 - Ownership of shares – 75% or more → OECIF 79 - Ownership of voting rights - 75% or more → OE - 36
HONEY BEE LOGISTICS LTD
SC677959Suite 1010 , 11 Glebe Street, Dumfries, ScotlandActive Corporate (7 parents)Person with significant control2025-01-21 ~ nowCIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OE - 371ST CALL SYSTEMS LTD. - 2010-11-15Suite 1026, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (5 parents)Person with significant control2025-02-12 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 38
ITCIRCLE LTD
13189543Suite 1047, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (4 parents)Person with significant control2025-04-15 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 39
J MILLS BUILDERS & SON LTD
13818784Suite 1025, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (3 parents)Person with significant control2025-02-11 ~ dissolvedCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE - 40
J SEA 3 LTD
14236667Suite 1061, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents)Person with significant control2025-06-11 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 41
JAQ'S BODY SHOP LIMITED
SC436614Suite 1321 11 Glebe Street, Dumfries, ScotlandActive Corporate (5 parents)Person with significant control2025-07-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 42
JAREZ LIMITED
10553312Suite 1035, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (4 parents)Person with significant control2025-03-31 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE - 43
KEITH GUNN ELECTRICAL SOLUTIONS LIMITED
SC527326C/o Quantuma Advisory Limited, George Street, EdinburghLiquidation Corporate (4 parents)Person with significant control2025-06-09 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 44
KOALA PROPERTY INVESTMENTS LTD
12503795Suite 1015, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (4 parents)Person with significant control2025-02-03 ~ nowCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE - 45
LEATHER ENERGY SERVICES LTD
SC618959Suite 1029, 11 Glebe Street, Dumfries, ScotlandActive Corporate (3 parents)Person with significant control2025-03-14 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE - 46
LEO ELECTRICAL SERVICES LTD
11308600Suite 1066, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandLiquidation Corporate (4 parents)Person with significant control2025-06-11 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 47
LONESTAR STUDIOS LTD.
SC530351Suite 1332, 11 Glebe Street, Dumfries, ScotlandActive Corporate (5 parents)Person with significant control2025-09-03 ~ nowCIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Ownership of shares – 75% or more → OE - 48
M ELECTRICAL CONTRACTORS (LEEDS) LIMITED
12382839Suite 1016, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents)Person with significant control2025-01-21 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE - 49
MAILSTORK LTD
12318237Suite 0587, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (5 parents)Person with significant control2024-12-02 ~ 2024-12-02CIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OE - 50
MARKETING DATA LTD
15415296Suite 1054, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (3 parents)Person with significant control2025-05-16 ~ dissolvedCIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OE - 51
MCAL MERCHANT LIMITED
04934311Suite 1331, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (6 parents)Person with significant control2025-09-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 52
NISA WAY LTD
SC520452C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandLiquidation Corporate (3 parents)Person with significant control2025-04-07 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 53
NORTHVIEW CUSTOMS & AUTOGLAZING LTD
SC592361Suite 1011 11 Glebe Street, Dumfries, ScotlandActive Corporate (4 parents)Person with significant control2025-01-21 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE - 54
OLD EDEN LIMITED
09315587Suite 0602, Unit D3 Mod Village, Baron Way Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (4 parents)Person with significant control2024-11-20 ~ nowCIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OE - 55
OSMOLOGY VENTURES LTD
15010951Suite 1028, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (3 parents)Person with significant control2025-02-17 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE - 56
OWL REDEEMER LTD
SC482849Suite 1034 11 Glebe Street, Dumfries, ScotlandActive Corporate (5 parents)Person with significant control2025-03-31 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE - 57
PAV CONSULTANCY LIMITED
13945971Suite 1056, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (3 parents)Person with significant control2025-05-28 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 58AGROLOGIC (UK) LIMITED - 2009-01-26Popeshead Court Offices, Peter Lane, YorkLiquidation Corporate (5 parents)Person with significant control2025-02-07 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE
- 59
PERSONAL TOURS OF THE UK LTD
SC500630Suite 0618, 11 Glebe Street, Dumfries, ScotlandActive Corporate (4 parents)Person with significant control2024-12-18 ~ nowCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE - 60
POCOK LTD
10394291Suite 0620, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandLiquidation Corporate (5 parents, 1 offspring)Person with significant control2025-01-09 ~ nowCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OE - 61NEW LAXMI LIMITED - 2025-03-20Suite 1032, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents)Person with significant control2025-04-03 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 62
RIVER B2B LIMITED
14133899Suite 1027, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (5 parents)Person with significant control2025-02-13 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE - 63
ROLLSQ LTD
SC807393Suite 1044 11 Glebe Street, Dumfries, ScotlandActive Corporate (6 parents)Person with significant control2025-04-10 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 64RWPT SPV SPUF LTD - 2022-10-27Suite 1050, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandLiquidation Corporate (8 parents, 1 offspring)Person with significant control2025-04-24 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 65
SAME DAY COURIER EUROPE LTD
11526364Suite 1063, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (4 parents)Person with significant control2025-06-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 66
SIX2SHIP LIMITED
SC773572Suite 1045 11 Glebe Street, Dumfries, ScotlandDissolved Corporate (4 parents)Person with significant control2025-04-10 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE - 67
SOURCED AYRSHIRE LIMITED
SC656863Suite 0619, 11 Glebe St Glebe Street, Dumfries, ScotlandDissolved Corporate (3 parents)Person with significant control2024-12-20 ~ dissolvedCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE - 68
SPEEDOO CARS LTD
12435488Suite 1040, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (5 parents)Person with significant control2025-04-08 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 69
STIRLING ENGINEERING & MANUFACTURING LTD
13948513Suite 0603, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents)Person with significant control2024-11-20 ~ nowCIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Ownership of shares – 75% or more → OE - 70
SUSSEX MOWERS LIMITED
14003584Suite 0595, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (5 parents)Person with significant control2024-10-30 ~ nowCIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OE - 71
TECH INFINITE LTD
13395804Suite 1036, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (6 parents)Person with significant control2025-04-10 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 72
THE CUBAN CANTERBURY LTD
07826540Suite 1059, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (4 parents)Person with significant control2025-06-04 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 73
THOMAS HAMMOND GROUP LIMITED
14175015Suite 1062, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents)Person with significant control2025-06-11 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 74TITAN PRESTIGE DEVELOPMENTS LTD - 2023-02-03TITAN COMMERCIAL LTD - 2019-03-04Suite 0605, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandLiquidation Corporate (4 parents, 3 offsprings)Person with significant control2024-11-25 ~ nowCIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 75
VERNON'S TIPPER & GRAB HIRE LIMITED
15184929Suite 1326, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents)Person with significant control2025-08-15 ~ nowCIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OE - 76
WCV LTD
SC539742Suite 1031 11 Glebe Street, Dumfries, ScotlandActive Corporate (3 parents)Person with significant control2025-03-21 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE - 77ADVANTAGED DIGITAL LIMITED - 2015-06-08Suite 1038, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (8 parents)Person with significant control2025-04-04 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 78WEST END PAINTERS LTD - 2022-08-12Suite 1037, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents)Person with significant control2025-03-31 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 79
WINDWHISTLE INN LIMITED
15426353Suite 1012 , Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (3 parents)Person with significant control2025-01-17 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OE - 80TERMI LTD - 2019-06-03Suite 1006, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (5 parents)Person with significant control2025-02-17 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE
- 81
ZING GROUP LIMITED
- 2024-12-27 NI687855C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandLiquidation Corporate (3 parents)Person with significant control2024-12-11 ~ nowCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE2024-12-11 ~ 2024-12-11CIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE - 82
YEAMES LTD
12382850Suite 1005, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents)Person with significant control2025-02-03 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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