1
Helm Bank, Natland, Kendal, Cumbria, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-28 ~ now
IIF 66 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 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 Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2023-01-05 ~ now
IIF 65 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
Helm Bank, Natland, Kendal, Cumbria
Dissolved Corporate (2 parents)
Officer
2009-06-22 ~ dissolved
IIF 96 - LLP Designated Member → ME
4
UMU LIMITED - 2011-02-24
ST GEORGE SECURITY SOLUTIONS LIMITED - 2006-04-27
Helm Bank, Natland, Kendal, Cumbria
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-267,457 GBP2024-03-31
Officer
2005-05-20 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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 Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2020-02-06 ~ now
IIF 73 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
Helm Bank, Natland, Kendal, Cumbria
Dissolved Corporate (2 parents)
Equity (Company account)
-1,730 GBP2020-06-30
Officer
2011-10-06 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (272 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 94 - LLP Member → ME
8
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2023-01-06 ~ now
IIF 63 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 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 Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ dissolved
IIF 81 - Director → ME
10
Helm Bank, Natland, Kendal, Cumbria
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-05-31 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
11
Helm Bank, Natland, Kendal, Cumbria, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-21 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
Helm Bank, Natland, Kendal, Cumbria, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-25 ~ now
IIF 70 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 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, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
249,531 GBP2024-12-31
Officer
2005-02-26 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Apartment 1401 18 Leftbank, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2003-05-15 ~ dissolved
IIF 97 - LLP Member → ME
15
LAUREL GARDENS (ULVERSTON) MANAGEMENT COMPANY LIMITED - 2019-09-10
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-05 ~ now
IIF 72 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Helm Bank, Natland, Kendal, Cumbria
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2009-11-30 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
17
Helm Bank, Natland, Kendal, Cumbria
Dissolved Corporate (4 parents)
Officer
2014-07-29 ~ dissolved
IIF 93 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove members → OE
18
Helme Bank, Natland, Kendal, Cumbria
Dissolved Corporate (2 parents)
Officer
2009-04-08 ~ dissolved
IIF 99 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
19
Helm Bank Helme Lane, Natland, Kendal, Cumbria
Dissolved Corporate (3 parents)
Officer
2009-02-05 ~ dissolved
IIF 98 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
20
Helm Bank Helm Lane, Natland, Kendal, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4,627 GBP2024-03-31
Officer
2018-03-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
21
Helm Bank Helm Lane, Natland, Kendal, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
283,117 GBP2024-03-31
Officer
2018-03-23 ~ now
IIF 59 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
22
Helm Bank Helm Lane, Natland, Kendal, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
13,946 GBP2024-03-31
Officer
2019-02-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
23
Helm Bank Helm Lane, Natland, Kendal, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,666 GBP2024-03-31
Officer
2018-06-21 ~ now
IIF 58 - Director → ME
24
Helm Bank, Natland, Kendal
Active Corporate (4 parents)
Equity (Company account)
454,431 GBP2024-03-31
Officer
2015-01-09 ~ now
IIF 67 - Director → ME
25
Helm Bank, Natland, Kendal, Cumbria
Dissolved Corporate (4 parents)
Equity (Company account)
22,241 GBP2023-03-31
Officer
2014-06-06 ~ dissolved
IIF 54 - Director → ME
26
BRIERY HOMES (LONGTOWN) LTD - 2012-07-12
BRIERY HOMES(RBS) LIMITED - 2010-01-12
Helm Bank, Natland, Kendal
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
21,632,051 GBP2024-03-31
Officer
2010-01-08 ~ now
IIF 68 - Director → ME
27
Helm Bank Helm Lane, Natland, Kendal, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-28 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
28
BRIERY HOMES LIMITED - 2012-07-12
BLUELIBERTY LIMITED - 2003-12-17
Helm Bank, Natland, Kendal, Cumbria
Active Corporate (5 parents, 8 offsprings)
Profit/Loss (Company account)
3,186,671 GBP2023-04-01 ~ 2024-03-31
Officer
2003-07-09 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
29
Helm Bank, Natland, Kendal, Cumbria
Dissolved Corporate (2 parents)
Equity (Company account)
20,908 GBP2017-10-31
Officer
2007-05-24 ~ dissolved
IIF 87 - Director → ME
30
Helm Bank House Helme Lane, Natland, Kendal, Cumbria
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-31 ~ now
IIF 60 - Director → ME
31
Helm Bank House Helme Lane, Natland, Kendal, Cumbria
Dissolved Corporate (1 parent)
Officer
2010-08-13 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 11 - Has significant influence or control → OE
32
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2016-04-18 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 4 - Has significant influence or control → OE
33
Helm Bank, Natland, Kendal, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
34
Begbies Traynor 2-3 Winckley Court, Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ dissolved
IIF 82 - Director → ME
35
Helm Bank, Natland, Kendal, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-11 ~ now
IIF 100 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
36
C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
Dissolved Corporate (11 parents)
Officer
2007-05-29 ~ dissolved
IIF 95 - LLP Member → ME
37
Helm Bank, Natland, Kendal, Cumbria, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
215,940 GBP2024-06-30
Officer
2014-11-01 ~ now
IIF 64 - Director → ME
38
Helm Bank, Natland, Kendal, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 41 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE