1
Lakeland Office, 2 Europe Way, Cockermouth, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
Box Clever Cumbria Limited, Embleton, Cockermouth, Cumbria
Active Corporate (5 parents)
Officer
2013-12-04 ~ 2024-08-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-04
IIF 29 - Has significant influence or control → OE
3
BRISTOWE HILL ESTATES LIMITED
- now 02161747MARSHFIELDS LIMITED
- 2015-07-31
02161747 2 Europe Way, Cockermouth, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
Bar 26 26 Lake Road, Keswick, Cumbria
Active Corporate (2 parents)
Officer
2012-05-29 ~ 2018-01-30
IIF 16 - Director → ME
5
2 Europe Way, Cockermouth, Cumbria
Active Corporate (3 parents)
Officer
2011-10-18 ~ 2023-08-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-31
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
CATERITE FOOD AND WINESERVICE LIMITED
- now 03639100CATERITE FOODSERVICE LIMITED
- 1999-10-20
03639100 Embleton, Cockermouth, Cumbria
Active Corporate (13 parents, 3 offsprings)
Officer
1998-09-28 ~ 2024-08-28
IIF 18 - Director → ME
1998-09-28 ~ 1999-12-17
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-28
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
7
CUMBRIA THEATRE TRUST - now
CUMBRIA THEATRE TRUST LIMITED
- 2001-01-23
01874868 Theatre By The Lake, Lakeside, Keswick, Cumbria
Active Corporate (58 parents, 1 offspring)
Officer
~ 1998-03-21
IIF 4 - Director → ME
8
C/o Caterite Food & Wineservice Limited, Embleton, Cockermouth, Cumbria, England
Dissolved Corporate (14 parents)
Officer
2014-05-16 ~ dissolved
IIF 13 - Director → ME
2014-05-16 ~ dissolved
IIF 1 - Secretary → ME
9
FOX FAMILY INVESTMENT COMPANY LTD
14539449 2 Europe Way, Cockermouth, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-13 ~ 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
10
FOX INVESTMENTS (ULSTER) LIMITED
- 2015-01-19
08303625 2 Europe Way, Cockermouth, Cumbria
Active Corporate (2 parents)
Officer
2015-01-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
2 Europe Way, Cockermouth, Cumbria
Active Corporate (2 parents)
Officer
2012-08-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
GRAPEVINE, THE WINESERVICE COMPANY LIMITED
02819315 Embleton, Cockermouth, Cumbria
Active Corporate (8 parents)
Officer
1993-05-21 ~ 2024-08-28
IIF 17 - Director → ME
13
LAKE DISTRICT HOMES KESWICK LIMITED
05170976 First Floor, 4 Fisher Street, Carlisle, Cumbria
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ dissolved
IIF 20 - Director → ME
14
2 Europe Way, Cockermouth, Cumbria
Dissolved Corporate (5 parents)
Officer
2006-09-05 ~ dissolved
IIF 12 - Director → ME
2006-09-05 ~ 2009-12-14
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
15
Lakeland Office, 2 Europe Way, Cockermouth, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
12 Lake Road, Keswick, Cumbria
Active Corporate (4 parents)
Officer
2013-12-11 ~ 2018-01-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
17
WHIZZ (CUMBRIA) LIMITED
- 2021-10-29
11856794RIVERSIDE PARK APARTMENTS LIMITED
- 2021-10-28
11856794 Foxwood, Crosthwaite Road, Keswick, Cumbria, England
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE