1
BECKSTONES (RHEDA PARK) LIMITED
12363144 Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (8 parents)
Officer
2022-03-21 ~ 2022-07-01
IIF 15 - Secretary → ME
2
BECKSTONES (RHEDA) MANAGEMENT COMPANY LIMITED
13121329 Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2022-07-01
IIF 26 - Secretary → ME
3
BRIMSTONE SITE INVESTIGATION LTD
10253758 Innovation Centre Medway, Maidstone Road, Chatham, England
Active Corporate (4 parents)
Officer
2019-11-14 ~ 2020-02-19
IIF 1 - Secretary → ME
4
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2022-07-01
IIF 21 - Secretary → ME
5
EAMONT CHASE (PENRITH) MANAGEMENT COMPANY LIMITED
13935981 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (4 parents)
Officer
2022-04-01 ~ 2022-07-01
IIF 22 - Secretary → ME
6
FARRIES FIELD (STAINBURN) LIMITED
13032888 Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (5 parents)
Officer
2022-04-01 ~ 2022-07-01
IIF 14 - Secretary → ME
7
GENESIS (SOUTH) HOLDINGS LIMITED
13280931 Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-04-01 ~ 2023-03-14
IIF 12 - Secretary → ME
8
GENESIS HOMES (NORTH) LIMITED
- now 10008161OLIVE HOMES (NORTH) LIMITED
- 2017-02-14
10008161 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
Active Corporate (8 parents, 3 offsprings)
Officer
2016-06-10 ~ 2017-02-14
IIF 41 - Director → ME
2022-04-01 ~ 2022-07-01
IIF 10 - Secretary → ME
2016-02-16 ~ 2021-03-01
IIF 35 - Secretary → ME
9
GENESIS HOMES GROUP LTD - now
GENESIS (NORTH) HOLDINGS LIMITED
- 2024-12-12
11392094 Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
Active Corporate (6 parents, 16 offsprings)
Officer
2020-03-20 ~ 2021-03-01
IIF 43 - Director → ME
2022-04-01 ~ 2022-07-01
IIF 25 - Secretary → ME
10
GORDON BUILDING SERVICES LIMITED
03015634 Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-08-01 ~ 2016-11-09
IIF 34 - Secretary → ME
11
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
Dissolved Corporate (9 parents)
Officer
2022-03-31 ~ 2023-12-07
IIF 30 - Secretary → ME
12
Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
Active Corporate (11 parents)
Officer
2020-03-20 ~ 2021-03-01
IIF 50 - Director → ME
2022-04-01 ~ 2022-07-01
IIF 32 - Secretary → ME
13
Rye Croft, Stainton, Penrith, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2020-01-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
14
LONSDALE PARK (HACKTHORPE) LIMITED
12246379 Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (7 parents)
Officer
2020-03-20 ~ 2021-03-01
IIF 44 - Director → ME
2022-03-21 ~ 2022-07-01
IIF 16 - Secretary → ME
15
MEADOW RIGG (BURNESIDE ROAD) LIMITED
13485259 Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (5 parents)
Officer
2022-04-01 ~ 2023-07-10
IIF 31 - Secretary → ME
16
Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-25 ~ now
IIF 37 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
OAKFIELD PARK KIRKBY LONSDALE MANAGEMENT COMPANY LIMITED
11748574 Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-01 ~ 2022-04-25
IIF 2 - Secretary → ME
18
Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
Active Corporate (7 parents, 11 offsprings)
Officer
2022-04-01 ~ 2022-07-01
IIF 13 - Secretary → ME
19
PENNINE VIEW (CALTHWAITE) LIMITED
- now 13224363PATTINSON GARDENS (CALTHWAITE) LIMITED - 2021-04-29
5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2022-07-01
IIF 18 - Secretary → ME
20
PENNINE VIEW (CALTHWAITE) MANAGEMENT COMPANY LIMITED
13851829 Lsl Estate Management Limited Pacific House Business Centre, Fletcher Way, Carlisle, Cumbria, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-31 ~ 2022-07-01
IIF 24 - Secretary → ME
21
Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
Active Corporate (7 parents)
Officer
2020-03-20 ~ 2021-03-01
IIF 36 - Director → ME
2022-04-01 ~ 2022-07-01
IIF 20 - Secretary → ME
22
QUENTIN PARK (CUMWHINTON) MANAGEMENT COMPANY LIMITED
12222181 Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-20 ~ 2021-03-01
IIF 40 - Director → ME
2022-04-01 ~ 2023-03-15
IIF 11 - Secretary → ME
23
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (8 parents)
Officer
2016-07-27 ~ 2018-05-02
IIF 38 - Director → ME
2020-03-20 ~ 2021-03-01
IIF 39 - Director → ME
2016-07-27 ~ 2018-05-02
IIF 33 - Secretary → ME
2022-04-01 ~ 2022-07-01
IIF 9 - Secretary → ME
Person with significant control
2016-07-27 ~ 2018-05-02
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
RUSSELL ARMER GROUP LIMITED
- now 05363066CENHOCO 101 LIMITED - 2005-04-26
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (13 parents, 3 offsprings)
Officer
2022-04-01 ~ 2023-02-14
IIF 3 - Secretary → ME
25
RUSSELLS,ARMER LIMITED - 1986-02-11
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (14 parents, 4 offsprings)
Officer
2022-03-31 ~ 2023-07-13
IIF 8 - Secretary → ME
26
SANDERS BROW (ARMATHWAITE) LIMITED
11665131 Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (7 parents)
Officer
2020-03-20 ~ 2021-03-01
IIF 46 - Director → ME
2022-04-01 ~ 2022-07-01
IIF 17 - Secretary → ME
27
SANDERS BROW (ARMATHWAITE) MANAGEMENT COMPANY LIMITED
11938683 Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-20 ~ 2021-03-01
IIF 47 - Director → ME
2022-04-01 ~ 2022-04-25
IIF 27 - Secretary → ME
28
SQUIRREL CLOSE MANAGEMENT COMPANY LIMITED
11498351 5 Peel Hall Business Park, Peel Road, Blackpool, England
Active Corporate (13 parents)
Officer
2022-04-01 ~ 2023-03-15
IIF 6 - Secretary → ME
29
ST BRIDGETS (BRIGHAM) MANAGEMENT COMPANY LIMITED
11823167 Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-20 ~ 2021-03-01
IIF 48 - Director → ME
2022-04-01 ~ 2022-04-25
IIF 28 - Secretary → ME
30
ST CUTHBERTS (WIGTON) MANAGEMENT COMPANY LIMITED
11013729 Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-20 ~ 2021-03-01
IIF 49 - Director → ME
2022-04-01 ~ 2022-04-25
IIF 29 - Secretary → ME
31
RUSSELL ARMER HOLDINGS LIMITED - 2008-05-27
MARPLACE (NUMBER 363) LIMITED - 1996-07-18
4 Cowper Road, Gilwilly Industrial Estate, Penrith, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2022-04-01 ~ dissolved
IIF 7 - Secretary → ME
32
THE ORCHARDS (BURGH BY SANDS) LTD
11870676 Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
Active Corporate (7 parents)
Officer
2020-03-20 ~ 2021-03-01
IIF 45 - Director → ME
2022-04-01 ~ 2022-07-01
IIF 23 - Secretary → ME
33
THE ORCHARDS (BURGH BY SANDS) MANAGEMENT COMPANY LIMITED
12220633 Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-20 ~ 2021-03-01
IIF 42 - Director → ME
34
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (7 parents)
Officer
2022-04-01 ~ 2022-07-01
IIF 19 - Secretary → ME
35
WESTMORLAND HOLDINGS LIMITED
- now 02577436MARPLACE (NUMBER 268) LIMITED - 1991-04-19
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
Dissolved Corporate (13 parents)
Officer
2022-04-01 ~ 2023-01-25
IIF 5 - Secretary → ME
36
WINFIELD GARDENS MANAGEMENT COMPANY LIMITED
12129164 Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2022-04-01
IIF 4 - Secretary → ME