1
BROUGHTON LODGE (DALTON-IN-FURNESS) MANAGEMENT COMPANY LIMITED
02097075 Flat 12 Broughton Road, Dalton-in-furness, England
Active Corporate (31 parents)
Equity (Company account)
19,538 GBP2025-03-31
Officer
2006-05-18 ~ 2009-11-06
IIF 39 - Secretary → ME
2
Kelguards, The Guards Gleaston, Ulverston, Cumbria
Dissolved Corporate (4 parents)
Officer
2007-02-07 ~ 2009-08-11
IIF 41 - Secretary → ME
3
CONTRACTOR CORNER ACCOUNTING LIMITED
- now 06413221CONTRACTOR CORNER ACCOUNTANTS LTD
- 2020-07-04
06413221TRUSTED PAYROLL LTD
- 2015-01-22
06413221 27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (8 parents)
Equity (Company account)
3,399 GBP2022-04-30
Officer
2007-10-30 ~ 2020-01-02
IIF 30 - Director → ME
2020-01-08 ~ 2020-06-30
IIF 28 - Director → ME
2007-10-30 ~ 2020-01-02
IIF 44 - Secretary → ME
Person with significant control
2020-01-08 ~ 2020-07-21
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-01-02
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-08 ~ 2020-01-08
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-01-02
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
4
CUMBRIA EMBROIDERY & PRINT LTD - now
CUMBRIA EMBROIDERY SERVICES LTD
- 2009-10-08
05558774 168-170 Dalton Road, Barrow-in-furness, England
Active Corporate (4 parents)
Equity (Company account)
-12,763 GBP2024-04-05
Officer
2005-09-09 ~ 2009-08-11
IIF 38 - Secretary → ME
5
Natwest Bank Chambers, 67 Market Street, Dalton-in-furness, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2012-08-01
IIF 29 - Director → ME
6
56 Ewan Close, Barrow-in-furness, Cumbria
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
27,572 GBP2025-04-05
Officer
2005-10-27 ~ 2009-08-11
IIF 46 - Secretary → ME
7
51 St Lukes Street, Barrow In Furness, Cumbria
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ 2012-04-04
IIF 42 - Secretary → ME
8
72 Market Street, Dalton In Furness, Cumbria
Dissolved Corporate (5 parents)
Officer
2007-04-24 ~ 2009-10-31
IIF 40 - Secretary → ME
9
FURNESS FEEDS LTD - now
K & M RECYCLING LTD
- 2013-03-20
06490080 3 Old Candleworks Road, Schneider Road, Barrow-in-furness, Cumbria
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ 2010-03-22
IIF 43 - Secretary → ME
10
70 Market Street, Dalton-in-furness, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-05
Officer
2010-08-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-06
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Has significant influence or control → OE
2018-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
BANKCORNER HOUSE LIMITED
- 2013-09-02
08329364 70 Market Street, Dalton-in-furness, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-22,304 GBP2022-04-05
Officer
2012-12-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
Suite 4 Furness Gate, Peter Green Way, Barrow-in-furness, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2023-01-24 ~ 2025-11-18
IIF 34 - Director → ME
Person with significant control
2023-01-24 ~ 2025-11-18
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MSH CONTRACTOR SOLUTIONS LTD
- now 11348746MSH RECRUITMENT LTD
- 2019-06-04
11348746 Market Street House, 72 Market Street, Dalton In Furness, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-05
Officer
2018-05-08 ~ 2018-12-04
IIF 36 - Director → ME
Person with significant control
2018-05-08 ~ 2018-12-04
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2018-12-14 ~ dissolved
IIF 3 - Has significant influence or control → OE
14
MSH HEALTH CARE LTD
- 2022-02-24
11671634 Suite 2 & 3 Furness Gate, Peter Green Way, Barrow-in-furness, Cumbria, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
352,959 GBP2024-04-05
Officer
2020-10-05 ~ 2025-11-18
IIF 20 - Director → ME
Person with significant control
2018-11-12 ~ 2021-08-09
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 1 Furness Gate, Peter Green Way, Barrow-in-furness, Cumbria, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-37,780 GBP2025-04-05
Officer
2022-04-28 ~ 2025-11-18
IIF 33 - Director → ME
Person with significant control
2024-04-25 ~ 2025-11-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
16
11 Worcester Court, Chelmsford, England
Active Corporate (3 parents)
Equity (Company account)
3,172 GBP2019-07-31
Officer
2019-02-01 ~ 2019-10-09
IIF 21 - Director → ME
Person with significant control
2019-03-01 ~ 2019-10-09
IIF 16 - Ownership of shares – 75% or more → OE
17
5 Pine Road, Barrow-in-furness, Cumbria
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
46,275 GBP2024-04-05
Officer
2006-03-27 ~ 2009-08-11
IIF 45 - Secretary → ME
18
FIRST ACCOUNTING SYSTEMS LIMITED
- 2017-03-15
02995703 70 Market Street, Dalton-in-furness, Cumbria, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,079 GBP2019-12-31
Officer
1994-11-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-06 ~ 2022-02-10
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
70 Market Street, Dalton-in-furness, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,143 GBP2024-04-05
Officer
2010-10-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
70 Market Street, Dalton-in-furness, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
14,553 GBP2024-04-05
Officer
2010-10-19 ~ 2020-11-27
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-03-26
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
21
72 Market Street, Dalton-in-furness, Cumbria
Dissolved Corporate (1 parent)
Officer
2010-12-14 ~ dissolved
IIF 25 - Director → ME
22
SMEATON HOLMES & NEWBY LTD
- now 12058058BECK ACCOUNTANCY LTD - 2019-09-23
70 Market Street, Dalton-in-furness, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,916 GBP2024-06-30
Officer
2019-11-12 ~ 2019-12-09
IIF 37 - Director → ME
23
70 Market Street, Dalton-in-furness, Cumbria, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
14,294 GBP2025-04-05
Officer
2013-01-29 ~ 2023-02-09
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-10
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
Natwest Bank Chambers, 67 Market Street, Dalton In Furness, Cumbria
Dissolved Corporate (7 parents)
Officer
2009-08-30 ~ dissolved
IIF 31 - Director → ME