1
CLV MORTGAGE & PROTECTION LTD - 2022-09-28
27 Haycock Lane, Carlisle, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-60,442 GBP2024-10-31
Officer
2022-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
2
15 Finkle Street, Carlisle, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 11 - Director → ME
4
6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 12 - Director → ME
5
15 Finkle Street, Carlisle, England
Active Corporate (2 parents)
Equity (Company account)
25,593 GBP2024-06-30
Officer
2022-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 15 - Director → ME
7
Unit 4 Clifford Court, Cooper Way, Carlisle, Cumbria, England
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 14 - Director → ME
8
27 Haycock Lane, Carlisle, Cumbria, England
Active Corporate (6 parents)
Officer
2025-01-03 ~ now
IIF 13 - Director → ME
9
15 Finkle Street, Carlisle, Cumbria, England
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Haycock Lane, Carlisle, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,513 GBP2024-07-31
Officer
2016-07-25 ~ now
IIF 2 - Director → ME
11
27 Haycock Lane, Carlisle, Cumbria, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-16 ~ 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
12
15 Finkle Street, Carlisle, Cumbria, England
Active Corporate (4 parents)
Officer
2025-08-21 ~ now
IIF 9 - Director → ME
13
27 Haycock Lane, Carlisle, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
27 Haycock Lane, Carlisle, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2017-09-26 ~ now
IIF 5 - Director → ME
2017-09-26 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-09-26 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 16 - Director → ME