1
Old Croft, Stanwix, Carlisle, CumbriaDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United KingdomActive Corporate (6 parents)
Equity (Company account)
6,241,975 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
A.C. BURN LIMITED - 2015-01-28
Old Croft, Stanwix, Carlisle, CumbriaActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
2 Rosebank Road, Hawick, RoxburghshireActive Corporate (5 parents)
Equity (Company account)
465,231 GBP2024-09-30
Person with significant control
2025-09-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
RISEVALUE LIMITED - 1990-02-14
Old Croft, Stanwix, Carlisle, CumbriaDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
Unit 1a Whitfield Drive, Heathfield Industrial Estate, Ayr, ScotlandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-08-31
Person with significant control
2017-03-17 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
13 Whitfield Drive, Heathfield Industrial Estate, Ayr, South Ayrshire, ScotlandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Person with significant control
2019-07-08 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
9
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Person with significant control
2017-10-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
10
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
11
REID AND ROBERTSON UNLIMITED - 2015-05-14
13 Whitfield Drive, Heathfield Industrial Estate, Ayr, South Ayrshire, ScotlandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
12
Old Croft, Stanwix, Carlisle, CumbriaDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
13
Old Croft, Stanwix, Carlisle, Cumbria, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-12-01 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
14
J.M. RAINE LIMITED - 2014-06-11
Old Croft, Stanwix, Carlisle, CumbriaDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
15
Old Croft, Stanwix, CarlisleDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE