1
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (4 parents)
Equity (Company account)
1,860,466 GBP2024-03-31
Officer
2019-12-13 ~ nowIIF 32 - Director → ME
2022-07-01 ~ nowIIF 66 - Secretary → ME
2
Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-01-08 ~ nowIIF 13 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-25 ~ nowIIF 21 - Director → ME
4
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (3 parents)
Equity (Company account)
19,895 GBP2024-03-31
Officer
2021-08-27 ~ nowIIF 37 - Director → ME
5
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-07-15 ~ nowIIF 24 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
6
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (3 parents)
Equity (Company account)
-13 GBP2024-03-31
Officer
2022-11-14 ~ nowIIF 35 - Director → ME
7
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (3 parents)
Equity (Company account)
1,213,622 GBP2024-03-31
Officer
2021-07-16 ~ nowIIF 36 - Director → ME
2022-07-01 ~ nowIIF 74 - Secretary → ME
8
5 Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 48 - Director → ME
9
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-01-11 ~ nowIIF 40 - Director → ME
10
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (3 parents)
Equity (Company account)
325,795 GBP2024-03-31
Officer
2020-11-19 ~ nowIIF 33 - Director → ME
2022-07-01 ~ nowIIF 75 - Secretary → ME
11
Lsl Estate Management Limited Pacific House Business Centre, Fletcher Way, Carlisle, Cumbria, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-06-15 ~ nowIIF 49 - Director → ME
2022-07-15 ~ nowIIF 59 - Secretary → ME
Person with significant control
2021-06-15 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
12
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (1 parent, 3 offsprings)
Profit/Loss (Company account)
-4,020 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-21 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-21 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
13
OLIVE HOMES (NORTH) LIMITED - 2017-02-14
5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
643,046 GBP2024-03-31
Officer
2016-02-16 ~ nowIIF 43 - Director → ME
2022-07-01 ~ nowIIF 64 - Secretary → ME
14
GENESIS (NORTH) HOLDINGS LIMITED - 2024-12-12
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, EnglandActive Corporate (2 parents, 12 offsprings)
Profit/Loss (Company account)
-521,949 GBP2023-05-01 ~ 2024-03-31
Officer
2018-06-01 ~ nowIIF 41 - Director → ME
2022-06-16 ~ nowIIF 78 - Secretary → ME
Person with significant control
2018-06-01 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
15
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 2 - Director → ME
16
Agricola House Unit 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, EnglandActive Corporate (2 parents)
Equity (Company account)
514,443 GBP2024-01-31
Officer
2017-06-14 ~ nowIIF 42 - Director → ME
17
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, EnglandActive Corporate (2 parents)
Equity (Company account)
1,111 GBP2023-03-31
Officer
2021-04-07 ~ nowIIF 25 - Director → ME
2023-12-07 ~ nowIIF 70 - Secretary → ME
18
Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
486 GBP2024-03-31
Officer
2012-03-08 ~ nowIIF 22 - Director → ME
2022-07-01 ~ nowIIF 68 - Secretary → ME
19
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (3 parents)
Equity (Company account)
195,012 GBP2024-03-31
Officer
2019-10-07 ~ nowIIF 30 - Director → ME
2022-07-01 ~ nowIIF 76 - Secretary → ME
20
Lsl Estate Management Limited Pacific House Business Centre, Fletcher Way, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-05-28 ~ nowIIF 15 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
21
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-14 ~ nowIIF 3 - Director → ME
22
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (3 parents)
Equity (Company account)
1,042,649 GBP2024-03-31
Officer
2021-06-30 ~ nowIIF 34 - Director → ME
2022-07-01 ~ nowIIF 77 - Secretary → ME
23
5 Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 45 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Rye Croft, Stainton, Penrith, Cumbria, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
94,156 GBP2024-01-31
Officer
2009-06-15 ~ nowIIF 4 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-04-07 ~ nowIIF 6 - Director → ME
26
Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, EnglandActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 26 - Director → ME
2022-07-01 ~ nowIIF 72 - Secretary → ME
27
PATTINSON GARDENS (CALTHWAITE) LIMITED - 2021-04-29
5 Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (3 parents)
Equity (Company account)
-292,501 GBP2024-03-31
Officer
2021-02-24 ~ nowIIF 17 - Director → ME
2022-07-01 ~ nowIIF 63 - Secretary → ME
28
Lsl Estate Management Limited Pacific House Business Centre, Fletcher Way, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-01-17 ~ nowIIF 1 - Director → ME
29
Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
8,201 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 23 - Director → ME
2022-07-01 ~ nowIIF 69 - Secretary → ME
30
Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-09-23 ~ nowIIF 8 - Director → ME
31
4b Cowper Road, Penrith, Cumbria, EnglandActive Corporate (1 parent)
Equity (Company account)
10,554 GBP2024-04-30
Officer
2019-04-09 ~ nowIIF 16 - Director → ME
Person with significant control
2019-04-09 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (4 parents)
Equity (Company account)
-390,589 GBP2024-03-31
Officer
2016-07-27 ~ nowIIF 44 - Director → ME
2022-07-01 ~ nowIIF 67 - Secretary → ME
33
CENHOCO 101 LIMITED - 2005-04-26
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
5,893,923 GBP2024-03-31
Officer
2021-04-07 ~ nowIIF 19 - Director → ME
34
RUSSELLS,ARMER LIMITED - 1986-02-11
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,891,826 GBP2024-03-31
Officer
2021-04-07 ~ nowIIF 20 - Director → ME
2023-07-13 ~ nowIIF 65 - Secretary → ME
35
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (3 parents)
Equity (Company account)
19,378 GBP2024-03-31
Officer
2018-11-07 ~ nowIIF 28 - Director → ME
2022-07-01 ~ nowIIF 61 - Secretary → ME
36
Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-04-10 ~ nowIIF 10 - Director → ME
37
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-14 ~ nowIIF 29 - Director → ME
38
Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-02-12 ~ nowIIF 14 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
39
Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-10-16 ~ nowIIF 9 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 81 - Has significant influence or control → OE
40
RUSSELL ARMER HOLDINGS LIMITED - 2008-05-27
MARPLACE (NUMBER 363) LIMITED - 1996-07-18
4 Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2021-04-07 ~ dissolvedIIF 12 - Director → ME
41
Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
5,224 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 27 - Director → ME
2022-07-01 ~ nowIIF 71 - Secretary → ME
42
Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-09-21 ~ nowIIF 46 - Director → ME
43
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-05 ~ nowIIF 39 - Director → ME
2022-07-01 ~ nowIIF 73 - Secretary → ME
44
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (3 parents)
Equity (Company account)
185,132 GBP2024-03-31
Officer
2021-11-05 ~ nowIIF 38 - Director → ME
45
MARPLACE (NUMBER 268) LIMITED - 1991-04-19
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandDissolved Corporate (3 parents)
Officer
2021-04-07 ~ dissolvedIIF 31 - Director → ME
2023-01-25 ~ dissolvedIIF 60 - Secretary → ME
46
Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-04-07 ~ nowIIF 5 - Director → ME