1
Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
5,315 GBP2019-04-30
Person with significant control
2022-01-02 ~ nowIIF 45 - Has significant influence or control → OE
2
AFFINITY CARE CONSULTANCY SERVICES LIMITED - 2016-03-12
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
-113,929 GBP2020-05-31
Officer
2021-08-20 ~ nowIIF 18 - director → ME
Person with significant control
2021-08-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
3
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandCorporate (2 parents)
Officer
2021-08-12 ~ nowIIF 26 - llp-designated-member → ME
Person with significant control
2021-08-12 ~ nowIIF 43 - Has significant influence or control → OE
4
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2021-07-12 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-07-12 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
5
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2021-07-06 ~ nowIIF 21 - director → ME
Person with significant control
2021-07-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
6
DARWEN BAKERY LIMITED - 2020-12-31
BLUE STAR DISTRIBUTION LTD - 2020-12-21
MITIGATE LIMITED - 2020-03-02
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved corporate (1 parent)
Equity (Company account)
70,421 GBP2020-09-30
Officer
2021-08-27 ~ dissolvedIIF 12 - director → ME
7
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
25,249 GBP2020-05-31
Officer
2021-07-27 ~ nowIIF 14 - director → ME
Person with significant control
2021-07-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
8
CADOGAN CONCIERGE LIMITED - 2016-06-23
Unit 11 18 Fisher St Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
-2,944 GBP2019-03-31
Officer
2022-01-15 ~ nowIIF 2 - director → ME
Person with significant control
2022-01-15 ~ nowIIF 29 - Has significant influence or control → OE
9
341 4th Floor Hope Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2022-01-10 ~ nowIIF 6 - director → ME
Person with significant control
2022-01-05 ~ nowIIF 49 - Has significant influence or control → OE
10
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
13,447 GBP2020-02-29
Officer
2021-09-02 ~ nowIIF 16 - director → ME
Person with significant control
2021-09-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
11
KCJ CONSULTANCY LTD - 2019-11-25
KCJ DEVELOPMENTS LTD - 2017-08-03
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-06-23 ~ nowIIF 11 - director → ME
Person with significant control
2023-06-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
1/1 104 Berryknowes Road, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-3,711 GBP2017-07-31
Officer
2018-12-28 ~ dissolvedIIF 24 - director → ME
13
Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
61,057 GBP2020-07-31
Officer
2021-06-29 ~ nowIIF 20 - director → ME
Person with significant control
2021-06-29 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
14
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
-29,241 GBP2020-08-30
Officer
2021-06-16 ~ nowIIF 10 - director → ME
Person with significant control
2021-06-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
15
Unit 2 18 Fisher Street, Carlisle, EnglandDissolved corporate (1 parent)
Equity (Company account)
-15,285 GBP2019-03-31
Officer
2021-01-02 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-01-02 ~ dissolvedIIF 46 - Has significant influence or control → OE
16
Fourth Floor, Suite 341 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-75,747 GBP2020-08-31
Officer
2021-07-06 ~ nowIIF 22 - director → ME
Person with significant control
2021-07-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
17
Unit 11 18 Fisher St 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
6,000 GBP2019-12-31
Officer
2021-12-01 ~ nowIIF 1 - director → ME
Person with significant control
2021-12-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
18
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Officer
2021-08-27 ~ nowIIF 13 - director → ME
Person with significant control
2021-08-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
19
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
-136,010 GBP2020-05-31
Officer
2021-08-27 ~ nowIIF 17 - director → ME
Person with significant control
2021-08-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
20
48 West George Street, Glasgow, ScotlandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
43,350 GBP2017-06-30
Officer
2018-05-21 ~ dissolvedIIF 25 - director → ME
21
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
-7,356 GBP2020-04-30
Officer
2021-08-17 ~ nowIIF 15 - director → ME
Person with significant control
2021-08-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
22
SALUS CARE GROUP LTD - 2020-11-15
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved corporate (1 parent)
Officer
2021-07-14 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-07-14 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
23
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
733 GBP2019-12-31
Officer
2022-01-01 ~ nowIIF 3 - director → ME
Person with significant control
2022-01-01 ~ nowIIF 30 - Has significant influence or control → OE
24
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2021-07-12 ~ nowIIF 9 - director → ME
Person with significant control
2021-07-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
25
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandCorporate (2 parents)
Officer
2021-08-12 ~ nowIIF 27 - llp-designated-member → ME
Person with significant control
2021-08-12 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE