1
Helm Bank, Natland, Kendal, Cumbria, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2020-08-28 ~ nowIIF 82 - director → ME
Person with significant control
2020-08-28 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
Helm Bank, Natland, Kendal, Cumbria, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 80 - director → ME
Person with significant control
2023-01-05 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Helm Bank, Natland, Kendal, CumbriaDissolved corporate (2 parents)
Officer
2009-06-22 ~ dissolvedIIF 96 - llp-designated-member → ME
4
UMU LIMITED - 2011-02-24
ST GEORGE SECURITY SOLUTIONS LIMITED - 2006-04-27
Helm Bank, Natland, Kendal, CumbriaCorporate (3 parents, 1 offspring)
Equity (Company account)
-267,457 GBP2024-03-31
Officer
2005-05-20 ~ nowIIF 71 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Helm Bank House, Natland, Kendal, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 85 - director → ME
Person with significant control
2020-02-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
Helm Bank, Natland, Kendal, CumbriaDissolved corporate (2 parents)
Equity (Company account)
-1,730 GBP2020-06-30
Officer
2011-10-06 ~ dissolvedIIF 74 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (274 parents, 1 offspring)
Officer
2011-04-03 ~ nowIIF 94 - llp-member → ME
8
Helm Bank, Natland, Kendal, Cumbria, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-06 ~ nowIIF 79 - director → ME
Person with significant control
2023-01-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
56 Church Street, Lancaster, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2007-08-10 ~ dissolvedIIF 76 - director → ME
10
Helm Bank, Natland, Kendal, CumbriaCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-05-31 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
11
Helm Bank, Natland, Kendal, Cumbria, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 47 - director → ME
Person with significant control
2021-03-21 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
Helm Bank, Natland, Kendal, Cumbria, United KingdomCorporate (2 parents)
Officer
2023-07-25 ~ nowIIF 54 - director → ME
Person with significant control
2023-07-25 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
CUMBRIAN PROPERTIES SOUTH LIMITED - 2013-05-30
301/302 Riverway House Morecambe Road, Lancaster, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
235,747 GBP2023-12-31
Officer
2005-02-26 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Apartment 1401 18 Leftbank, Spinningfields, ManchesterDissolved corporate (10 parents)
Officer
2003-05-15 ~ dissolvedIIF 97 - llp-member → ME
15
LAUREL GARDENS (ULVERSTON) MANAGEMENT COMPANY LIMITED - 2019-09-10
Helm Bank House, Natland, Kendal, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-09-05 ~ nowIIF 56 - director → ME
Person with significant control
2019-09-05 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Helm Bank, Natland, Kendal, CumbriaCorporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
2009-11-30 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
17
Helm Bank, Natland, Kendal, CumbriaDissolved corporate (4 parents)
Officer
2014-07-29 ~ dissolvedIIF 93 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove members → OE
18
Helme Bank, Natland, Kendal, CumbriaDissolved corporate (2 parents)
Officer
2009-04-08 ~ dissolvedIIF 99 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
19
Helm Bank Helme Lane, Natland, Kendal, CumbriaDissolved corporate (3 parents)
Officer
2009-02-05 ~ dissolvedIIF 98 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
20
Helm Bank Helm Lane, Natland, Kendal, United KingdomDissolved corporate (2 parents)
Equity (Company account)
4,627 GBP2024-03-31
Officer
2018-03-23 ~ dissolvedIIF 60 - director → ME
Person with significant control
2018-03-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
21
Helm Bank Helm Lane, Natland, Kendal, United KingdomCorporate (2 parents)
Equity (Company account)
283,117 GBP2024-03-31
Officer
2018-03-23 ~ nowIIF 62 - director → ME
Person with significant control
2018-03-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
22
Helm Bank Helm Lane, Natland, Kendal, Cumbria, United KingdomCorporate (3 parents)
Equity (Company account)
13,946 GBP2024-03-31
Officer
2019-02-28 ~ nowIIF 59 - director → ME
Person with significant control
2019-02-28 ~ nowIIF 6 - Right to appoint or remove directors → OE
23
Helm Bank Helm Lane, Natland, Kendal, United KingdomCorporate (3 parents)
Equity (Company account)
7,666 GBP2024-03-31
Officer
2018-06-21 ~ nowIIF 61 - director → ME
24
Helm Bank, Natland, KendalCorporate (4 parents)
Equity (Company account)
454,431 GBP2024-03-31
Officer
2015-01-09 ~ nowIIF 64 - director → ME
25
Helm Bank, Natland, Kendal, CumbriaDissolved corporate (4 parents)
Equity (Company account)
22,241 GBP2023-03-31
Officer
2014-06-06 ~ dissolvedIIF 63 - director → ME
26
BRIERY HOMES (LONGTOWN) LTD - 2012-07-12
BRIERY HOMES(RBS) LIMITED - 2010-01-12
Helm Bank, Natland, KendalCorporate (5 parents, 1 offspring)
Equity (Company account)
21,632,051 GBP2024-03-31
Officer
2010-01-08 ~ nowIIF 49 - director → ME
27
Helm Bank Helm Lane, Natland, Kendal, Cumbria, United KingdomDissolved corporate (4 parents)
Officer
2019-02-28 ~ dissolvedIIF 87 - director → ME
Person with significant control
2019-02-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
28
BRIERY HOMES LIMITED - 2012-07-12
BLUELIBERTY LIMITED - 2003-12-17
Helm Bank, Natland, Kendal, CumbriaCorporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
3,186,671 GBP2023-04-01 ~ 2024-03-31
Officer
2003-07-09 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
29
Helm Bank, Natland, Kendal, CumbriaDissolved corporate (2 parents)
Equity (Company account)
20,908 GBP2017-10-31
Officer
2007-05-24 ~ dissolvedIIF 86 - director → ME
30
Helm Bank House Helme Lane, Natland, Kendal, CumbriaCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2010-08-31 ~ nowIIF 73 - director → ME
31
Helm Bank House Helme Lane, Natland, Kendal, CumbriaDissolved corporate (1 parent)
Officer
2010-08-13 ~ dissolvedIIF 72 - director → ME
Person with significant control
2016-08-13 ~ dissolvedIIF 11 - Has significant influence or control → OE
32
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-18 ~ nowIIF 88 - director → ME
Person with significant control
2016-04-18 ~ nowIIF 4 - Has significant influence or control → OE
33
SYCAMORE PARK (BROOKFIELD) MANAGEMENT COMPANY LIMITED - 2018-07-19
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2018-07-18 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
34
Helm Bank, Natland, Kendal, United KingdomCorporate (2 parents)
Officer
2024-09-18 ~ nowIIF 51 - director → ME
Person with significant control
2024-09-18 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
35
Begbies Traynor 2-3 Winckley Court, Chapel Street, PrestonDissolved corporate (4 parents)
Officer
2006-05-15 ~ dissolvedIIF 77 - director → ME
36
Helm Bank, Natland, Kendal, United KingdomCorporate (2 parents)
Officer
2025-04-11 ~ nowIIF 100 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
37
C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, ManchesterDissolved corporate (11 parents)
Officer
2007-05-29 ~ dissolvedIIF 95 - llp-member → ME
38
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2021-07-23 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
39
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2019-05-08 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Helm Bank, Natland, Kendal, Cumbria, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
229,678 GBP2023-06-30
Officer
2014-11-01 ~ nowIIF 75 - director → ME
41
Helm Bank, Natland, Kendal, United KingdomCorporate (2 parents)
Officer
2024-09-18 ~ nowIIF 52 - director → ME
Person with significant control
2024-09-18 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE