1
CAIRN LODGE SERVICES LIMITED
- now 09300508WESTMORLAND NEWCO1 LIMITED
- 2015-01-07
09300508 Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-11-07 ~ now
IIF 28 - Director → ME
2
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHAPEL FARM (CUMBRIA) LIMITED
- now 01692328TEBAY GARAGE SERVICES LIMITED
- 2012-12-07
01692328 Westmorland Place, Orton, Penrith, Cumbria
Dissolved Corporate (5 parents)
Equity (Company account)
53,338 GBP2017-04-05
Officer
2012-10-29 ~ dissolved
IIF 8 - Director → ME
4
Low Chapel, Orton, Penrith, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
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
5
CROSSCO (855) LIMITED
- now 03568657 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more)GLADESTEM LIMITED - 1998-07-22
Westmorland Place, Tebay Service Area Orton, Penrith, Cumbria
Dissolved Corporate (1 parent)
Officer
1999-09-15 ~ dissolved
IIF 5 - Director → ME
2006-09-01 ~ 2010-05-21
IIF 33 - Secretary → ME
6
Dovenby Hall, Dovenby, Cockermouth, Cumbria
Active Corporate (108 parents)
Officer
2007-12-05 ~ 2012-03-22
IIF 6 - Director → ME
7
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-05-29 ~ now
IIF 23 - Director → ME
8
GLOUCESTER MOTORWAY SERVICES LIMITED
08980293 Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-04-07 ~ now
IIF 13 - Director → ME
9
GLOUCESTERSHIRE GATEWAY LIMITED
- now 07002304MARPLACE (NUMBER 750) LIMITED
- 2009-10-08
07002304 06455481, 03882432, 04600498, 05084251, 02150602, 04007476, 07532526, 04551403, 05067708, 05574312, 02961230, 04445859, 04117217, 07405044, 04941806, 03932411, 02912886, 06455486, 06818566, 07405093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (11 parents)
Officer
2009-10-06 ~ now
IIF 22 - Director → ME
10
Hunter Hall School, Frenchfield, Penrith, Cumbria
Active Corporate (62 parents)
Officer
2011-08-31 ~ 2014-06-24
IIF 3 - Director → ME
2009-10-01 ~ 2011-08-01
IIF 10 - Director → ME
11
Westmorland Place, Orton, Penrith, Cumbria
Dissolved Corporate (1 parent)
Officer
2005-06-01 ~ dissolved
IIF 7 - Director → ME
12
Abbot Hall Art Gallery, Kirkland, Kendal, Cumbria
Active Corporate (34 parents)
Officer
2013-08-02 ~ 2017-12-01
IIF 2 - Director → ME
13
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-01 ~ now
IIF 18 - Director → ME
14
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-03-30 ~ now
IIF 15 - Director → ME
15
The Old Rectory, Crosby Garrett, Kirkby Stephen, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 34 - 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 - Right to appoint or remove directors → OE
16
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-07-01 ~ now
IIF 20 - Director → ME
17
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-21 ~ now
IIF 26 - Director → ME
18
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-25 ~ now
IIF 21 - Director → ME
19
Rheged, Redhills, Penrith, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
1994-12-01 ~ now
IIF 14 - Director → ME
20
TEBAY MOTORWAY SERVICES LIMITED
08981452 Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-04-07 ~ now
IIF 16 - Director → ME
21
TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (12 parents, 21 offsprings)
Officer
2020-07-01 ~ 2025-05-16
IIF 9 - Director → ME
22
Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
Active Corporate (24 parents, 2 offsprings)
Officer
2011-07-13 ~ 2013-02-14
IIF 1 - Director → ME
23
W.M.S. MANAGEMENT SERVICES LIMITED
- now 02194109LEGENDFRESH LIMITED - 1988-07-29
Westmorland Place, Orton, Penrith, Cumbria
Dissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolved
IIF 32 - Secretary → ME
24
WATLING STREET FILLING STATION LIMITED
01786358 Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-01 ~ now
IIF 24 - Director → ME
25
Westmorland Place, Orton, Penrith, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,435,714 GBP2024-06-30
Officer
2018-06-21 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-21 ~ 2018-07-01
IIF 37 - 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
27
GALAFRAME LIMITED - 1997-12-24
Westmorland Place, Orton, Penrith, Cumbria
Dissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolved
IIF 29 - Secretary → ME
28
CROSSCO (855) LIMITED
- 2005-07-11
05357857 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2005-04-12 ~ now
IIF 17 - Director → ME
2006-09-01 ~ 2010-03-01
IIF 30 - Secretary → ME
Person with significant control
2018-07-01 ~ 2018-07-01
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
29
WESTMORLAND MOTORWAY SERVICES LIMITED
01027246 Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2018-07-01 ~ now
IIF 12 - Director → ME
2006-09-01 ~ 2009-12-31
IIF 31 - Secretary → ME