1
Lyneholm, Roweltown, Carlisle, Cumbria, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolvedIIF 27 - Director → ME
IIF 45 - Director → ME
Person with significant control
2018-03-20 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lyneholme, Rpweltown, Carlisle, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2018-09-10 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
Lyneholme, Rpweltown, Carlisle, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-09-10 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
Lyneholm, Roweltown, Carlisle, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolvedIIF 52 - Director → ME
IIF 34 - Director → ME
Person with significant control
2020-09-02 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lyneholme, Roweltown, Carlisle, Cumbria, United KingdomDissolved Corporate (1 parent)
Officer
2010-05-07 ~ dissolvedIIF 38 - LLP Designated Member → ME
IIF 57 - LLP Designated Member → ME
6
Solway House Business Centre Parkhouse Road, Kingstown, Carlisle, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1 GBP2022-02-28
Officer
2016-04-12 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
Lyneholm, Roweltown, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-07-27 ~ nowIIF 41 - Director → ME
2024-03-01 ~ nowIIF 25 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-27 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Bothwell Street, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
80,467 GBP2021-03-31
Officer
2016-05-01 ~ dissolvedIIF 30 - Director → ME
2016-05-01 ~ dissolvedIIF 58 - Secretary → ME
9
Lyneholm, Roweltown, Carlisle, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-09-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ca6 6lh, Lyneholm Roweltown, Roweltown, Carlisle, Cumbria, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,364 GBP2017-04-30
Officer
2014-04-02 ~ dissolvedIIF 29 - Director → ME
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Solway House Business Centre Parkhouse Road, Kingstown, Carlisle, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1 GBP2022-01-31
Officer
2016-01-25 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
The Railway Station, Leadhills, Biggar, South Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2016-10-08 ~ nowIIF 39 - Director → ME
2019-01-11 ~ nowIIF 59 - Secretary → ME
13
Lyneholm, Roweltown, Carlisle, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2018-02-13 ~ nowIIF 28 - Director → ME
IIF 44 - Director → ME
Person with significant control
2018-02-13 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lyneholm, Roweltown, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-28 ~ nowIIF 42 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
Mossknowe Steading, Kirkpatrick Fleming, Dumfries, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1 GBP2022-05-31
Officer
2015-05-21 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
Lyneholm, Roweltown, Carlisle, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2023-01-27 ~ nowIIF 40 - Director → ME
Person with significant control
2024-07-31 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Lyneholm, Roweltown, Carlisle, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,816 GBP2024-09-30
Officer
2013-10-17 ~ nowIIF 26 - Director → ME
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE