1
76 King Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Pembroke Farm, Brougham, Penrith, Cumbria, England
Active Corporate (8 parents)
Officer
2019-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
3
MULLIGANS (NORTH WEST) LTD - 2012-01-20
WORKRANGE LTD. - 2011-04-07
C/o 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2012-08-24 ~ 2016-11-29
IIF 6 - Director → ME
4
Pembroke Farm, Brougham, Penrith, Cumbria, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-03 ~ 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
IIF 16 - Right to appoint or remove directors → OE
5
NEWVILLE PROPERTY DEVELOPMENTS LIMITED
06136589 Blossom Hill Cottage High Street, Morland, Penrith, Cumbria, England
Dissolved Corporate (3 parents)
Officer
2007-03-05 ~ dissolved
IIF 8 - Director → ME
6
Pembroke Farm, Brougham, Penrith, Cumbria, England
Active Corporate (3 parents)
Person with significant control
2019-09-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
WILLAN HOMES & DEVELOPMENTS LTD
11339610 Pembroke Farm, Brougham, Penrith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 9 - Director → ME
8
WILLAN PROPERTIES (CUMBRIA) LTD
- now 07554012ELBAVALE DEVELOPMENTS LTD - 2013-04-26
ELBAVALE DEVELOPMENTS LTD. - 2011-06-28
VERDE GREEN PLANTS LTD - 2011-06-28
Elizabeth House, 8a Princess Street, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-04-29 ~ dissolved
IIF 4 - Director → ME
9
Pembroke Farm, Brougham, Penrith, Cumbria, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-30
IIF 13 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Arkle House, Lonsdale Street, Carlisle, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ 2019-07-23
IIF 7 - Director → ME
Person with significant control
2017-07-24 ~ 2019-07-23
IIF 10 - Has significant influence or control → OE