1
77 Greenways, Over Kellet, Carnforth, England
Active Corporate (3 parents)
Officer
2024-11-04 ~ 2025-08-22
IIF 20 - Director → ME
Person with significant control
2024-11-04 ~ 2025-08-22
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
77 Greenways, Over Kellet, Carnforth, England
Active Corporate (2 parents)
Equity (Company account)
668 GBP2025-03-31
Officer
2023-09-12 ~ 2024-06-29
IIF 16 - Director → ME
2024-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-12 ~ 2024-06-29
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
BLUE MOUNTAIN RESTAURANT LIMITED
09626064 James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
Dissolved Corporate (3 parents)
Equity (Company account)
-43,795 GBP2023-06-30
Officer
2015-06-05 ~ 2015-06-11
IIF 5 - Director → ME
4
COLLECTIVE HAIR PROPERTIES LIMITED
16027134 77 Greenways, Over Kellet, Carnforth, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-10-18 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
HOUSE OF HAIR BY SOPHIE LIMITED
- 2019-09-27
11937236 77 Greenways, Over Kellet, Carnforth, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
-767 GBP2024-03-31
Officer
2019-04-10 ~ 2025-08-22
IIF 15 - Director → ME
2025-08-22 ~ 2025-08-31
IIF 18 - Director → ME
Person with significant control
2019-12-12 ~ 2025-05-31
IIF 29 - Right to appoint or remove directors → OE
6
77 Greenways, Over Kellet, Carnforth, England
Active Corporate (3 parents)
Equity (Company account)
390 GBP2025-03-31
Officer
2022-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-07 ~ 2022-07-26
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
77 Greenways, Over Kellet, Carnforth, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-05-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
10 High Street, Windermere, Cumbria, England
Active Corporate (3 parents)
Equity (Company account)
1,631 GBP2025-03-31
Officer
2024-01-01 ~ now
IIF 13 - Director → ME
9
77 Greenways, Over Kellet, Carnforth, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-04-03 ~ 2018-04-03
IIF 4 - Director → ME
IIF 1 - Director → ME
10
154 Kellet Road, Carnforth, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2009-11-16 ~ 2011-07-31
IIF 3 - Director → ME
2009-11-16 ~ 2011-07-31
IIF 33 - Secretary → ME
11
154 Kellet Road, Carnforth, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ 2011-07-31
IIF 7 - Director → ME
2009-10-13 ~ 2011-07-31
IIF 23 - Secretary → ME
12
HUMAN PERFORMANCE IMPROVEMENTS LIMITED
04550467 154 Kellet Road, Carnforth, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2009-12-08 ~ 2011-07-31
IIF 34 - Secretary → ME
13
17 Lowther Terrace, Appley Bridge, Wigan, Lancashire, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-11-30
Officer
2018-11-07 ~ 2019-03-25
IIF 8 - Director → ME
14
77 Greenways, Over Kellet, Carnforth, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2019-04-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PROCESS ALIGNMENT SERVICES LIMITED
03423630 The Barn Offices Kellet Bridge Farm, Kellet Lane, Over Kellet, Carnforth, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2009-12-08 ~ 2011-07-31
IIF 32 - Secretary → ME
16
6 Sand Lane, Warton, Carnforth, Lancashire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2012-10-29 ~ dissolved
IIF 2 - Director → ME
2012-10-29 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
17
6 Sand Lane, Warton, Carnforth, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
-1,086 GBP2017-05-31
Officer
2011-05-25 ~ dissolved
IIF 6 - Director → ME
2011-05-25 ~ dissolved
IIF 22 - Secretary → ME
18
77 Greenways, Over Kellet, Carnforth, England
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-06 ~ 2024-05-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE