1
Solway House Silloth Industrial Estate, The Airfield, Silloth, Wigton, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-08-13 ~ 2024-05-31
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2024-05-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Solway House Silloth Industrial Estate, The Airfield, Silloth, Wigton, England
Active Corporate (19 parents)
Officer
2015-08-13 ~ 2024-05-31
IIF 10 - Director → ME
3
GREENSYKE MANAGEMENT (DALSTON) LIMITED
08138339 James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (6 parents)
Officer
2025-11-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 13 - Has significant influence or control → OE
5
James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (4 parents)
Officer
2014-03-13 ~ now
IIF 7 - Director → ME
6
JAMES DUFFIELD CLOSE MANAGEMENT COMPANY LIMITED
08260132 James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (3 parents)
Officer
2015-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
LATTIMER HOMES LIMITED
- 2010-05-14
04301683 James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (7 parents, 3 offsprings)
Officer
2001-10-09 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LATTIMER HOMES (CUMBRIA) LIMITED
05459248 James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (4 parents)
Officer
2005-05-20 ~ now
IIF 8 - Director → ME
2005-05-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-11-17 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
MILESTONE HOUSE MANAGEMENT COMPANY LIMITED
16635186 The Office Roseacre, Mealsgate, Carlisle, Cumbria, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-07 ~ now
IIF 6 - Director → ME