1
Annan House, The Square, Broughton-in-furness, England
Active Corporate (2 parents)
Officer
2023-01-11 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 5 - Right to appoint or remove directors → 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
2
BROUGHTON TOWER ESTATE MANAGEMENT COMPANY LIMITED
03808359 Eccle Riggs, Broughton In Furness, Cumbria
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
Annan House, The Square, Broughton-in-furness, England
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Broughton House, Griffin Street, Broughton In Furness, Cumbria
Active Corporate (11 parents, 1 offspring)
Officer
1999-09-30 ~ now
IIF 15 - Director → ME
5
Eccle Riggs, Foxfield Road, Broughton-in-furness, Cumbria, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2026-01-29 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-29 ~ 2026-04-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
COORDINATION GROUP PUBLICATIONS LTD
03831170 Broughton House, Griffin Street, Broughton In Furness, Cumbria
Active Corporate (12 parents, 5 offsprings)
Officer
1999-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-20
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Eccle Riggs, Foxfield Road, Broughton-in-furness, Cumbria, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-26 ~ now
IIF 10 - Director → ME
8
ECCLE RIGGS COUNTRY PARK LIMITED
- now 03829830CGP PROPERTIES LTD
- 2000-03-31
03829830 Broughton House, Griffin Street, Broughton In Furness, Cumbria
Active Corporate (11 parents)
Officer
1999-09-30 ~ now
IIF 12 - Director → ME
9
Eccle Riggs, Foxfield Road, Broughton-in-furness, Cumbria, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-26 ~ now
IIF 8 - Director → ME
10
MARKET STREET FILLING STATION LTD
- now 03828152 Broughton House, Griffin Street, Broughton In Furness, Cumbria
Active Corporate (11 parents)
Officer
1999-09-30 ~ now
IIF 13 - Director → ME
11
Eccle Riggs, Foxfield Road, Broughton-in-furness, Cumbria
Active Corporate (6 parents)
Officer
2026-01-16 ~ now
IIF 7 - Director → ME
12
Eccle Riggs, Foxfield Road, Broughton In Furness, Cumbria
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
Eccle Riggs, Foxfield Road, Broughton-in-furness, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-19 ~ now
IIF 9 - Director → ME