1
Shepherd & Co, First Floor, 4 Fisher Street, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-20 ~ 2011-01-18
IIF 38 - Director → ME
2
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-29,617 GBP2024-06-30
Officer
2019-07-01 ~ now
IIF 3 - Director → ME
3
Clint Mill, Cornmarket, Penrith, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
106,841 GBP2024-02-29
Officer
2017-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-03-29 ~ dissolved
IIF 44 - Director → ME
5
BECKSTONES (RHEDA PARK) LIMITED
12363144 Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (8 parents)
Equity (Company account)
1,860,466 GBP2024-03-31
Officer
2020-07-24 ~ 2025-01-22
IIF 20 - Director → ME
6
CARBOST (CLEATOR) LIMITED
- now 12694117AGHOCO 1934 LIMITED - 2020-07-22
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2023-08-16 ~ dissolved
IIF 10 - Director → ME
7
CLEATOR MILLS BUSINESS PARK LTD
12314037 Glenavon The Gill, Dalston, Carlisle, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
237,708 GBP2024-06-30
Officer
2019-11-13 ~ now
IIF 7 - Director → ME
8
Glenavon, Dalston, Carlisle, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-930 GBP2024-06-30
Officer
2019-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FORESTRY AND AGRICULTURAL RESTORATION LTD - now
GENESIS NORTH LIMITED
- 2023-12-05
10217991 Oxford Chambers, New Oxford Street, Workington, Cumbria, England
Active Corporate (5 parents)
Equity (Company account)
7,939 GBP2024-06-30
Officer
2016-06-07 ~ 2019-08-31
IIF 29 - Director → ME
Person with significant control
2017-06-01 ~ 2019-08-31
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
10
GENESIS (SOUTH) HOLDINGS LIMITED
13280931 Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
-4,020 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-21 ~ 2025-01-22
IIF 23 - Director → ME
11
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)
Equity (Company account)
643,046 GBP2024-03-31
Officer
2017-02-14 ~ 2025-01-22
IIF 17 - Director → ME
12
GENESIS (NORTH) HOLDINGS LIMITED
- 2024-12-12
11392094 Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
Active Corporate (6 parents, 16 offsprings)
Profit/Loss (Company account)
-521,949 GBP2023-05-01 ~ 2024-03-31
Officer
2018-06-01 ~ 2025-01-22
IIF 28 - Director → ME
13
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-6,229 GBP2024-06-30
Officer
2019-06-21 ~ now
IIF 4 - Director → ME
14
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-36,847 GBP2024-06-30
Officer
2019-10-23 ~ now
IIF 1 - Director → ME
15
GENESIS DEVELOPMENTS (NORTH) LIMITED
- 2019-01-22
06870329NORTH HOMES LIMITED
- 2017-01-09
06870329 Glenavon, Dalston, Carlisle, England
Active Corporate (5 parents)
Equity (Company account)
1,546,395 GBP2024-04-30
Officer
2009-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
16
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-38,325 GBP2024-06-30
Officer
2019-06-24 ~ now
IIF 2 - Director → ME
17
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-03-30 ~ 2025-01-22
IIF 19 - Director → ME
Person with significant control
2023-03-30 ~ 2023-03-31
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
Agricola House Unit 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
514,443 GBP2024-01-31
Officer
2017-06-14 ~ 2019-01-15
IIF 42 - Director → ME
19
HARTFELL DEVELOPMENTS (HARKER) LIMITED
15627169 Langlands, Pallet Hill, Penrith, England
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 35 - Director → ME
20
HARTFELL DEVELOPMENTS (MOFFAT) LIMITED
15625990 Langlands, Pallet Hill, Penrith, England
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 36 - Director → ME
21
HARTFELL HOMES AND DEVELOPMENTS LIMITED
15626396 Langlands, Pallet Hill, Penrith, England
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 34 - Director → ME
22
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
Dissolved Corporate (9 parents)
Equity (Company account)
1,111 GBP2023-03-31
Officer
2021-04-07 ~ 2025-01-22
IIF 24 - Director → ME
23
Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
Active Corporate (11 parents)
Equity (Company account)
486 GBP2024-03-31
Officer
2009-04-24 ~ 2025-01-22
IIF 11 - Director → ME
24
LONSDALE PARK (HACKTHORPE) LIMITED
12246379 Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (7 parents)
Equity (Company account)
195,012 GBP2024-03-31
Officer
2020-07-24 ~ 2025-01-22
IIF 27 - Director → ME
25
M & E PARTNERSHIP (MANCHESTER) LIMITED
16299725 Langlands, Pallet Hill, Penrith, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-07 ~ now
IIF 37 - Director → ME
26
Langlands, Pallet Hill, Penrith, Cumbria, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
81,791 GBP2024-03-31
Officer
2025-02-06 ~ now
IIF 9 - Director → ME
27
Langlands, Pallet Hill, Penrith, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,200 GBP2024-04-30
Officer
2023-04-06 ~ now
IIF 33 - Director → ME
28
NORTH ASSOCIATES (CUMBRIA) LIMITED
07493435 3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-943,000 GBP2023-09-30
Officer
2011-01-14 ~ 2015-10-29
IIF 40 - Director → ME
29
NORTH CONTRACTORS LIMITED
- now 04015832A M W CONTRACTORS LTD
- 2013-06-13
04015832 Lacewood, The Slack, Wigton, Cumbria, England
Dissolved Corporate (7 parents)
Officer
2000-07-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
30
Lacewood, The Slack, Wigton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-10 ~ dissolved
IIF 43 - Director → ME
31
4b Cowper Road, Penrith, Cumbria, England
Active Corporate (3 parents)
Equity (Company account)
10,554 GBP2024-04-30
Officer
2019-04-09 ~ 2023-09-07
IIF 16 - Director → ME
2022-02-04 ~ 2023-09-07
IIF 45 - Secretary → ME
Person with significant control
2019-04-09 ~ 2023-09-07
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (8 parents)
Equity (Company account)
-390,589 GBP2024-03-31
Officer
2020-07-20 ~ 2025-01-22
IIF 21 - Director → ME
33
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)
Equity (Company account)
5,893,923 GBP2024-03-31
Officer
2021-04-07 ~ 2025-01-22
IIF 18 - Director → ME
34
RUSSELLS,ARMER LIMITED - 1986-02-11
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
9,891,826 GBP2024-03-31
Officer
2021-04-07 ~ 2025-01-22
IIF 22 - Director → ME
35
SQUIRREL CLOSE MANAGEMENT COMPANY LIMITED
11498351 5 Peel Hall Business Park, Peel Road, Blackpool, England
Active Corporate (13 parents)
Equity (Company account)
2,347 GBP2024-06-30
Officer
2021-04-07 ~ 2024-07-05
IIF 13 - Director → ME
36
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (9 parents)
Equity (Company account)
21,000 GBP2022-09-30
Officer
2012-09-07 ~ 2015-10-29
IIF 41 - Director → ME
37
TENTERFIELD MANAGEMENT COMPANY LIMITED
10686256 Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-04-07 ~ 2021-10-23
IIF 14 - Director → ME
38
Glenavon, Dalston, Carlisle, England
Active Corporate (6 parents)
Equity (Company account)
71,795 GBP2023-12-31
Officer
2017-05-03 ~ now
IIF 32 - Director → ME
39
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
2021-04-07 ~ dissolved
IIF 15 - Director → ME
40
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-04 ~ 2025-01-22
IIF 26 - Director → ME
41
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
2021-04-07 ~ dissolved
IIF 25 - Director → ME
42
WINFIELD GARDENS MANAGEMENT COMPANY LIMITED
12129164 Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-04-07 ~ 2025-01-22
IIF 12 - Director → ME