1
Unit 11-12 South Nelson Industrial Estate, South Nelson Road, Cramlington, Northumberland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Wiza House, Station Road, Wigton, Cumbria, England
Active Corporate (2 parents)
Equity (Company account)
272,225 GBP2024-12-31
Officer
2019-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
84a Edge Hill, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolved
IIF 12 - Director → ME
4
84a Edge Hill, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolved
IIF 13 - Director → ME
5
BGH 17 LIMITED - 2025-07-09
Woodlands Depot, Longtown, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
BGH 11 LIMITED - 2022-01-19
Woodlands Depot, Longtown, Carlisle, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-23 ~ now
IIF 7 - Director → ME
7
BGH (NORTH) 2 LIMITED - 2021-02-22
Woodlands Depot, Longtown, Carlisle, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
1,018,695 GBP2024-12-31
Officer
2020-10-09 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
BGH 12 LIMITED - 2022-01-12
Woodlands Depot, Longtown, Carlisle, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-23 ~ now
IIF 9 - Director → ME
9
BGH 14 LIMITED - 2022-01-19
Woodlands Depot, Longtown, Carlisle, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-23 ~ now
IIF 3 - Director → ME
10
Lloyd Limited, Kingstown Broadway, Kingstown Industrial Estate, Carlisle, Cumbria
Active Corporate (4 parents)
Officer
2019-06-26 ~ now
IIF 2 - Director → ME
11
Wiza House, Station Road, Wigton, Cumbria, England
Active Corporate (1 parent)
Equity (Company account)
5,148 GBP2024-12-31
Officer
2019-09-26 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Kingstown Broadway, Kingstown Industrial Estate, Carlisle, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-26 ~ now
IIF 1 - Director → ME
13
Woodlands Depot, Longtown, Carlisle, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
BGH 16 LIMITED - 2022-01-13
Woodlands Depot, Longtown, Carlisle, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-23 ~ now
IIF 5 - Director → ME
15
Woodlands Depot, Longtown, Carlisle, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-06-24 ~ now
IIF 14 - Director → ME