1
BROOMCO (1648) LIMITED - 1998-11-04
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (7 parents)
Officer
1999-03-02 ~ dissolved
IIF 34 - Director → ME
2
KINGMOOR PARK HOLDINGS LIMITED
- 2021-10-27
08455039 The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
3
BACARD RENEWABLE INVESTMENTS LIMITED
14420034 The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
4
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (6 parents)
Officer
2004-06-29 ~ dissolved
IIF 4 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
5
BRYN LANE PROPERTY DEVELOPMENTS LTD
08552104 The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ dissolved
IIF 27 - Director → ME
6
CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED - now
J S REALIZATION NUMBER NINE LIMITED
- 2004-03-08
01093474MYNSHUL HOLDINGS LIMITED
- 1986-06-06
01093474 Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (20 parents)
Officer
(before 1991-06-01) ~ 1991-10-01
IIF 39 - Director → ME
7
CARLISLE UNITED FC COMMUNITY SPORTS TRUST
- now 06731387CARLISLE UNITED FC FOOTBALL IN THE COMMUNITY
- 2013-06-24
06731387 Brunton Park, Warwick Road, Carlisle, Cumbria
Active Corporate (20 parents)
Officer
2008-10-23 ~ 2015-06-15
IIF 20 - Director → ME
8
Carlisle Youth Zone, Victoria Place, Carlisle, Cumbria
Active Corporate (40 parents)
Officer
2009-12-29 ~ now
IIF 18 - Director → ME
9
CARTMEL DISTILLERS LIMITED - now
WILLOW WATER LIMITED
- 2024-06-26
05539318BAINES 976 LIMITED - 2005-10-24
2 Spire Road, Rushden, England
Active Corporate (26 parents)
Officer
2005-12-01 ~ 2011-07-01
IIF 36 - Director → ME
10
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
1991-11-04 ~ dissolved
IIF 32 - Director → ME
1991-11-04 ~ 1996-01-18
IIF 55 - Secretary → ME
11
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle
Active Corporate (6 parents)
Officer
2007-09-18 ~ now
IIF 13 - Director → ME
12
ECLIPSE FILM PARTNERS NO. 16 LLP
OC316623 OC316624, OC316502, OC316633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (51 parents)
Officer
2006-07-24 ~ 2024-01-12
IIF 3 - LLP Member → ME
13
ECLIPSE FILM PARTNERS NO. 17 LLP
OC316624 OC316502, OC316488, OC316623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (27 parents)
Officer
2006-07-24 ~ 2024-02-13
IIF 47 - LLP Member → ME
14
FANBREEZE BUILDING SERVICES LIMITED
- now 05907287 Kingmoor Park Properties, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-06 ~ 2013-08-09
IIF 35 - Director → ME
15
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle
Active Corporate (8 parents, 3 offsprings)
Officer
2004-02-03 ~ 2013-07-25
IIF 31 - Director → ME
16
SWINTON INSURANCE BROKERS GROUP LIMITED
- 1982-12-09
01535435 Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (19 parents)
Officer
(before 1991-06-01) ~ 1991-10-01
IIF 40 - Director → ME
17
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle
Dissolved Corporate (6 parents)
Officer
2004-02-03 ~ dissolved
IIF 52 - Secretary → ME
18
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Active Corporate (7 parents)
Officer
2006-12-18 ~ now
IIF 9 - Director → ME
19
HAMPSTEAD SECURITIES LIMITED
- now 02159391REFLEXFARE LIMITED
- 1987-10-13
02159391 The Dower House, Pownall Park, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 29 - Director → ME
20
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Active Corporate (7 parents)
Officer
2006-12-05 ~ now
IIF 10 - Director → ME
21
HORNERS ECCLES LIMITED - now
ASHMALL & PARKINSON LIMITED
- 1996-02-23
00371924 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
(before 1992-02-24) ~ 1994-07-04
IIF 37 - Director → ME
22
Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1991-06-01) ~ dissolved
IIF 23 - Director → ME
1992-05-31 ~ dissolved
IIF 54 - Secretary → ME
23
JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED - now
JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED
- 1994-07-28
01033743 Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (15 parents)
Officer
1992-08-25 ~ 1994-07-11
IIF 45 - Director → ME
(before 1991-06-01) ~ 1991-10-01
IIF 43 - Director → ME
24
KINGMOOR AVIATION LIMITED
- now 04360602AERIAL FLIGHTS LIMITED
- 2002-02-20
04360602 Helicentre Liverpool Limited, Business Aviation Centre Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside
Active Corporate (11 parents)
Officer
2002-01-25 ~ 2008-03-07
IIF 33 - Director → ME
25
KINGMOOR PARK PROPERTIES LIMITED
- now 03692079EVER 1082 LIMITED - 1999-02-05
The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (23 parents, 3 offsprings)
Officer
2001-08-17 ~ now
IIF 12 - Director → ME
26
AMM DEVELOPMENTS LIMITED
- 1987-12-11
01695976 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (5 parents)
Officer
(before 1991-06-01) ~ dissolved
IIF 38 - Director → ME
1991-10-03 ~ dissolved
IIF 50 - Secretary → ME
27
LAND & LAKES (ANGLESEY) LIMITED
07290821 The Stables, Winster, Windermere, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
28
LAND AND LAKES (CUMBRIA) LIMITED
- now 07029133LAND AND LAKES LIMITED
- 2015-09-16
07029133 The Stables, Winster, Windermere, England
Active Corporate (3 parents)
Officer
2011-06-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
29
The Stables, Winster, Windermere, England
Active Corporate (6 parents)
Officer
1994-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
30
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
(before 1992-06-01) ~ dissolved
IIF 21 - Director → ME
31
LOW MOOR HOWE FARM LIMITED
- now 01580449BORDERGRASS LIMITED
- 1981-12-31
01580449 The Stables, Winster, Windermere, England
Active Corporate (7 parents)
Officer
(before 1992-06-01) ~ now
IIF 15 - Director → ME
~ 1999-07-29
IIF 51 - Secretary → ME
32
MITCHELL DRYERS (KINGMOOR) LIMITED
13224963 Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (8 parents)
Officer
2021-08-10 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
33
The Stables, Winster, Windermere, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
34
Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-01) ~ 2010-12-20
IIF 22 - Director → ME
1992-04-30 ~ 2015-02-17
IIF 53 - Secretary → ME
35
GETGO RECYCLING LIMITED
- 2023-12-14
14520867 The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (9 parents)
Officer
2023-12-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
36
The Stables, Winster, Windermere, England
Active Corporate (3 parents)
Person with significant control
2024-09-30 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
37
R&G FLUID POWER GROUP LIMITED
- now 10404128R&G ACQUISITIONS LTD
- 2020-01-08
10404128 10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents, 34 offsprings)
Officer
2019-10-31 ~ 2022-04-06
IIF 19 - Director → ME
2017-11-28 ~ 2018-09-29
IIF 28 - Director → ME
Person with significant control
2017-06-01 ~ 2022-04-06
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
38
G&AJ NOMINEES LIMITED
- 2020-03-12
06707288AFORTIS NOMINEES LIMITED - 2016-01-21
9 Edge Fold Road, Worsley, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2020-03-01 ~ 2020-05-01
IIF 66 - Has significant influence or control → OE
39
RICHARD ROSE ENTERPRISES LIMITED
07785575 Richard Rose Morton Academy, Wigton Road, Carlisle, Cumbria
Dissolved Corporate (6 parents)
Officer
2011-09-23 ~ dissolved
IIF 25 - Director → ME
40
The Marketing Suite, Regents Court Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
41
Stretton Green Distribution Park, Langford Way Appleton, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ 2010-12-16
IIF 49 - LLP Designated Member → ME
42
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Active Corporate (6 parents)
Officer
2007-09-18 ~ now
IIF 11 - Director → ME
43
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (19 parents)
Officer
(before 1991-06-01) ~ 1991-10-01
IIF 42 - Director → ME
44
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
(before 1992-06-01) ~ 1993-06-09
IIF 41 - Director → ME
45
ANTHONY GOVER LIMITED
- 1987-12-09
01247540 Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (14 parents)
Officer
(before 1991-06-01) ~ 1991-10-01
IIF 46 - Director → ME
46
The Richard Rose Morton Academy, Wigton Road, Carlisle, Cumbria
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ 2014-08-18
IIF 30 - Director → ME
47
VANTAGE CATAMARANS (UK) LIMITED
08666240 The Stables, Winster, Windermere, England
Active Corporate (6 parents)
Officer
2013-08-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
48
The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, Cumbria
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 26 - Director → ME
49
The Marketing Suite, The Lodge, Kingmoor Business Park, Carlisle
Dissolved Corporate (7 parents)
Officer
2002-06-27 ~ dissolved
IIF 48 - LLP Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 62 - Has significant influence or control → OE
50
SWINTON GODDARD LIMITED
- 1993-10-07
01983841PEARLBRIGHT LIMITED
- 1987-08-18
01983841 C/o Arthur Anderson & Co, Bank House, 9 Charlotte Street, Manchester
Dissolved Corporate (5 parents)
Officer
(before 1991-06-01) ~ dissolved
IIF 44 - Director → ME