1
ALYSIDA TECHNOLOGIES LIMITED - now
AURORA TRANSACT LIMITED
- 2020-02-10
11194955 8 Riverside, Dalston, Carlisle, England
Active Corporate (6 parents)
Equity (Company account)
7.32 GBP2023-12-31
Officer
2018-02-08 ~ 2018-04-23
IIF 20 - Director → ME
Person with significant control
2018-02-08 ~ 2018-04-23
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
Lyneholm, Roweltown, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 4 - Director → ME
IIF 21 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lyneholme, Rpweltown, Carlisle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
4
BLACKSUN LEWALD SOLAR ENERGY LTD - now
8 Chapel Street, Derry Hill, Calne, England
Dissolved Corporate (5 parents)
Equity (Company account)
-94 GBP2020-02-29
Officer
2018-02-13 ~ 2018-02-13
IIF 22 - Director → ME
Person with significant control
2018-02-13 ~ 2018-02-13
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
BORDER UNION RAILWAY COMPANY LIMITED
SC410382 Whitrope Siding, Whitrope, Hawick, Roxburghshire
Active Corporate (6 parents)
Equity (Company account)
198 GBP2024-03-31
Officer
2013-11-02 ~ 2014-10-25
IIF 19 - Director → ME
6
Lyneholme, Rpweltown, Carlisle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
7
BORDERS FARM SECRETARIES LIMITED
12852269 Lyneholm, Roweltown, Carlisle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 10 - Director → ME
IIF 27 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 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
IIF 31 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Lyneholme, Roweltown, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-07 ~ dissolved
IIF 41 - LLP Designated Member → ME
IIF 12 - LLP Designated Member → ME
9
Solway House Business Centre Parkhouse Road, Kingstown, Carlisle, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1 GBP2022-02-28
Officer
2016-04-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
Lyneholm, Roweltown, Carlisle, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-07-27 ~ now
IIF 15 - Director → ME
2024-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Company House 14 Stephenson Road, Durranhill Industrial Estate, Carlisle, England
Active Corporate (5 parents)
Equity (Company account)
-249,063 GBP2024-02-29
Officer
2020-02-04 ~ 2022-12-09
IIF 9 - Director → ME
Person with significant control
2020-02-04 ~ 2023-03-03
IIF 58 - Right to appoint or remove directors → OE
12
2 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Equity (Company account)
80,467 GBP2021-03-31
Officer
2016-05-01 ~ dissolved
IIF 6 - Director → ME
2016-05-01 ~ dissolved
IIF 55 - Secretary → ME
13
Lyneholm, Roweltown, Carlisle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ca6 6lh, Lyneholm Roweltown, Roweltown, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,364 GBP2017-04-30
Officer
2014-04-02 ~ dissolved
IIF 5 - Director → ME
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
Solway House Business Centre Parkhouse Road, Kingstown, Carlisle, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1 GBP2022-01-31
Officer
2016-01-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
16
LOWTHERS RAILWAY SOCIETY LIMITED
SC100468 The Railway Station, Leadhills, Biggar, South Lanarkshire, Scotland
Active Corporate (18 parents)
Officer
2016-10-08 ~ now
IIF 13 - Director → ME
2019-01-11 ~ now
IIF 59 - Secretary → ME
17
Lyneholm, Roweltown, Carlisle, Cumbria, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2018-02-13 ~ now
IIF 17 - Director → ME
IIF 3 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Lyneholm, Roweltown, Carlisle, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-28 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
8 Chapel Street, Derry Hill, Calne, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ 2017-04-28
IIF 23 - Director → ME
Person with significant control
2017-04-27 ~ 2017-04-28
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
The Railway Station, Alston, Cumbria
Active Corporate (56 parents)
Officer
2011-02-19 ~ 2011-09-29
IIF 29 - Director → ME
21
Mossknowe Steading, Kirkpatrick Fleming, Dumfries, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1 GBP2022-05-31
Officer
2015-05-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
Lyneholm, Roweltown, Carlisle, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2023-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-01-27 ~ 2023-04-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
23
WAVERLEY ROUTE HERITAGE ASSOCIATION
SC447890 Whitrope Siding, Whitrope, Hawick
Dissolved Corporate (7 parents)
Officer
2013-04-17 ~ 2014-10-25
IIF 26 - Director → ME
24
Lyneholm, Roweltown, Carlisle, Cumbria, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,816 GBP2024-09-30
Officer
2013-10-17 ~ now
IIF 18 - Director → ME
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE