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 37 - 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 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → 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 70 - 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 30 - Director → ME
6
CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED - now
J S REALIZATION NUMBER NINE LIMITED
- 2004-03-08
01093474 Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (20 parents)
Officer
(before 1991-06-01) ~ 1991-10-01
IIF 44 - 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 23 - Director → ME
8
Carlisle Youth Zone, Victoria Place, Carlisle, Cumbria
Active Corporate (41 parents)
Officer
2009-12-29 ~ 2026-04-13
IIF 21 - 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 13 - Director → ME
10
CUMBRIA VISION RENAISSANCE LIMITED - 2007-04-11
Lonsdale Building, English Street, Carlisle, England
Dissolved Corporate (38 parents)
Officer
2008-06-03 ~ 2010-11-26
IIF 11 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-23 during the appointment or period of control
Dissolved on 2017-06-21 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
1991-11-04 ~ dissolved
IIF 35 - Director → ME
1991-11-04 ~ 1996-01-18
IIF 62 - Secretary → ME
12
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle
Active Corporate (6 parents)
Officer
2007-09-18 ~ now
IIF 16 - Director → ME
13
ECLIPSE FILM PARTNERS NO. 16 LLP
OC316623 OC316502, OC316625, OC316487Warning 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
14
ECLIPSE FILM PARTNERS NO. 17 LLP
OC316624 OC316502, OC316503, OC316625Warning 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 52 - LLP Member → ME
15
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 38 - Director → ME
16
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle
Active Corporate (8 parents, 3 offsprings)
Officer
2004-02-03 ~ 2013-07-25
IIF 34 - Director → ME
17
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 45 - Director → ME
18
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle
Dissolved Corporate (6 parents)
Officer
2004-02-03 ~ dissolved
IIF 59 - Secretary → ME
19
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Active Corporate (7 parents)
Officer
2006-12-18 ~ now
IIF 9 - Director → ME
20
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 32 - Director → ME
21
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Active Corporate (7 parents)
Officer
2006-12-05 ~ now
IIF 10 - Director → ME
22
HORNERS ECCLES LIMITED - now
ASHMALL & PARKINSON LIMITED
- 1996-02-23
00371924 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
(before 1992-02-24) ~ 1994-07-04
IIF 42 - Director → ME
23
Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1991-06-01) ~ dissolved
IIF 26 - Director → ME
1992-05-31 ~ dissolved
IIF 61 - Secretary → ME
24
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 50 - Director → ME
(before 1991-06-01) ~ 1991-10-01
IIF 48 - Director → ME
25
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 36 - Director → ME
26
The Marketing Suite Unit D Baron Way, Kingmoor Business Park, Carlisle, Cumbria
Dissolved Corporate (5 parents)
Officer
2008-03-18 ~ dissolved
IIF 53 - LLP Member → ME
27
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 15 - Director → ME
28
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-03-30
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-03-30
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1991-03-30
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1990-03-30
Insolvency (Case 5) Administrative receiver appointed
Instrument date on 1988-12-07
AMM DEVELOPMENTS LIMITED
- 1987-12-11
01695976 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (7 parents)
Officer
(before 1991-06-01) ~ dissolved
IIF 43 - Director → ME
1991-10-03 ~ dissolved
IIF 57 - Secretary → ME
29
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 76 - Ownership of shares – 75% or more → OE
30
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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
31
The Stables, Winster, Windermere, England
Active Corporate (6 parents)
Officer
1994-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control
Dissolved on 2016-09-01 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
(before 1992-06-01) ~ dissolved
IIF 24 - Director → ME
33
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 18 - Director → ME
~ 1999-07-29
IIF 58 - Secretary → ME
34
MANTLE (DEVELOPMENTS) LIMITED - now
M&R 781 LIMITED - 2000-10-24
The Priory Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2000-12-11 ~ 2006-02-14
IIF 14 - Director → ME
35
MITCHELL DRYERS (KINGMOOR) LIMITED
13224963Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-05 during the appointment or period of control
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (10 parents)
Officer
2021-08-10 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
36
The Stables, Winster, Windermere, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-25
Dissolved on 2010-10-23
FLAMELATCH LIMITED
- 1989-08-24
02254472 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
(before 1992-04-10) ~ 1993-06-09
IIF 41 - Director → ME
38
MYNSHUL INSURANCE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-20
Dissolved on 2010-10-23
MYNSHUL INSURANCE BROKERS LIMITED
- 1993-07-21
01286285SWINTON COMMERCIAL INSURANCE BROKERS LIMITED - 1989-08-03
NORTHWOOD HILLS INSURANCE BROKERS LIMITED - 1988-12-21
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1992-11-16 ~ 1993-06-09
IIF 40 - Director → ME
39
Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-01) ~ 2010-12-20
IIF 25 - Director → ME
1992-04-30 ~ 2015-02-17
IIF 60 - Secretary → ME
40
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 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
41
The Stables, Winster, Windermere, England
Active Corporate (3 parents)
Person with significant control
2024-09-30 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
42
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
2017-11-28 ~ 2018-09-29
IIF 31 - Director → ME
2019-10-31 ~ 2022-04-06
IIF 22 - Director → ME
Person with significant control
2017-06-01 ~ 2022-04-06
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
43
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 73 - Has significant influence or control → OE
44
RICHARD ROSE ENTERPRISES LIMITED
07785575 Richard Rose Morton Academy, Wigton Road, Carlisle, Cumbria
Dissolved Corporate (6 parents)
Officer
2011-09-23 ~ dissolved
IIF 28 - Director → ME
45
ROMAN LODGE VENTURES LIMITED - now
MYNSHUL VENTURES LIMITED
- 1997-06-25
02206515HANDYQUOTE LIMITED - 1989-04-25
Dane Mill, Broadhurst Lane, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
1992-06-29 ~ 1993-06-09
IIF 39 - Director → ME
46
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 68 - Ownership of shares – 75% or more → OE
47
Stretton Green Distribution Park, Langford Way Appleton, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ 2010-12-16
IIF 56 - LLP Designated Member → ME
48
Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-04-05 ~ dissolved
IIF 54 - LLP Designated Member → ME
49
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Active Corporate (6 parents)
Officer
2007-09-18 ~ now
IIF 12 - Director → ME
50
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (19 parents)
Officer
(before 1991-06-01) ~ 1991-10-01
IIF 47 - Director → ME
51
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
(before 1992-06-01) ~ 1993-06-09
IIF 46 - Director → ME
52
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 51 - Director → ME
53
The Richard Rose Morton Academy, Wigton Road, Carlisle, Cumbria
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ 2014-08-18
IIF 33 - Director → ME
54
VANTAGE CATAMARANS (UK) LIMITED
08666240 The Stables, Winster, Windermere, England
Active Corporate (6 parents)
Officer
2013-08-28 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
55
The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, Cumbria
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 29 - Director → ME
56
The Marketing Suite, The Lodge, Kingmoor Business Park, Carlisle
Dissolved Corporate (7 parents)
Officer
2002-06-27 ~ dissolved
IIF 55 - LLP Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 69 - Has significant influence or control → OE
57
SWINTON GODDARD LIMITED
- 1993-10-07
01983841Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-02-17
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-12-21
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1989-03-13
PEARLBRIGHT LIMITED
- 1987-08-18
01983841 C/o Arthur Anderson & Co, Bank House, 9 Charlotte Street, Manchester
Dissolved Corporate (7 parents)
Officer
(before 1991-06-01) ~ dissolved
IIF 49 - Director → ME