1
GRANGE PROPERTY HOLDINGS LIMITED
- now 14691635LAKES LUXURY ESCAPES LIMITED
- 2024-06-16
14691635 Hallin House North Lakes Business Park, Flusco, Penrith, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Hallin House North Lakes Business Park, Flusco, Penrith, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-15 ~ 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
3
Hallin House North Lakes Business Park, Flusco, Penrith, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-13 ~ now
IIF 8 - Director → ME
2023-01-13 ~ now
IIF 25 - Secretary → ME
4
3 King Pool Place, Poynton, Stockport, England
Active Corporate (13 parents)
Officer
2021-05-13 ~ 2023-01-31
IIF 10 - Director → ME
Person with significant control
2021-05-13 ~ 2023-01-31
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
Hallin House North Lakes Business Park, Flusco, Penrith, Cumbria, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Hallin House North Lakes Business Park, Flusco, Penrith, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NORFOLK CLOSE MANAGEMENT COMPANY LIMITED
11070508 1 Norfolk Close, Penruddock, Penrith, England
Active Corporate (12 parents)
Officer
2017-11-17 ~ 2020-01-13
IIF 13 - Director → ME
Person with significant control
2017-11-17 ~ 2020-01-13
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
STATION ROAD (THRELKELD) MANAGEMENT COMPANY LIMITED
12258653 26 Chains Drive, Corbridge, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
STONESWOOD DEVELOPMENTS LIMITED
- now 10507510STONESWOOD HOMES LIMITED - 2021-05-18
STONESWOOD DEVELOPMENTS LIMITED
- 2021-05-18
10507510NLS CONSTRUCTION LIMITED
- 2017-04-13
10507510 Hallin House North Lakes Business Park, Flusco, Penrith, England
Active Corporate (2 parents)
Officer
2016-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
STONESWOOD LIMITED
- 2021-05-18
10995043 Hallin House North Lakes Business Park, Flusco, Penrith, England
Active Corporate (1 parent)
Officer
2017-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
SWALLOWS RISE RESIDENTS MANAGEMENT COMPANY 2025 LIMITED
- now 16348611HAWTHORN ASH RESIDENTS MANAGEMENT COMPANY 2025 LIMITED
- 2025-05-13
16348611 14591188 Hallin House, North Lakes Business Park, Penrith, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 1 - Director → ME
12
Hallin House North Lakes Business Park, Flusco, Penrith, England
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
Hallin House North Lakes Business Park, Flusco, Penrith, England
Active Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE