1
BORDER BARRIER SYSTEMS LIMITED - 2022-01-19
Randalinton Farm Sandysike, Longtown, Carlisle, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,884,848 GBP2024-03-31
Person with significant control
2020-10-13 ~ 2020-11-03IIF 77 - Has significant influence or control → OE
2
BORDER SHOW SERVICES GROUP LIMITED - 2022-01-12
Alstonby Grange, Westlinton, Carlisle, Cumbria, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-922,972 GBP2020-03-31
Person with significant control
2020-11-03 ~ 2021-02-10IIF 76 - Has significant influence or control → OE
3
GIBSONS LOOS LIMITED - 2019-10-31
Alstonby Grange, Westlinton, Carlisle, CumbriaDissolved corporate (5 parents)
Equity (Company account)
1 GBP2021-10-31
Person with significant control
2020-10-13 ~ 2020-10-20IIF 72 - Has significant influence or control → OE
4
Randalinton Farm Sandysike, Longtown, Carlisle, EnglandCorporate (4 parents)
Equity (Company account)
1,378,089 GBP2024-03-31
Person with significant control
2020-11-03 ~ 2020-11-03IIF 81 - Has significant influence or control → OE
5
SHOW SERVICES GROUP LIMITED - 2022-01-13
Alstonby Grange, Westlinton, Carlisle, Cumbria, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2020-11-03 ~ 2020-11-03IIF 73 - Has significant influence or control → OE
6
BATEMANS PLC - 2015-02-04
THE BATEMAN GROUP PLC - 1994-02-14
Lloyd Motors Limited Kendal Road, Lindale, Grange-over-sands, EnglandCorporate (3 parents)
Officer
2015-07-02 ~ 2019-06-26IIF 16 - director → ME
Person with significant control
2016-07-02 ~ 2019-06-26IIF 50 - Has significant influence or control → OE
7
Wiza House, Station Road, Wigton, Cumbria, EnglandCorporate (2 parents)
Equity (Company account)
221,353 GBP2023-12-31
Officer
2019-03-28 ~ 2022-10-18IIF 27 - director → ME
8
BGH (NORTH) 2 LIMITED - 2021-02-22
Woodlands Depot, Longtown, Carlisle, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
427,981 GBP2023-12-31
Officer
2020-10-09 ~ 2023-03-23IIF 25 - director → ME
9
Brunton Park, Warwick Road, Carlisle, CumbriaCorporate (10 parents)
Equity (Company account)
4,748,541 GBP2018-06-30
Officer
~ 1992-12-03IIF 4 - director → ME
10
RIGHTINDEX LIMITED - 1990-08-16
Lloyd Limited, Kingstown Broadway Kingstown Industrial Estate, Kingstown, CarlisleCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-06-26IIF 43 - Has significant influence or control → OE
11
C/o Lloyd Ltd, Kingstown Broadway, Carlisle, CumbriaDissolved corporate (3 parents)
Officer
~ 2007-12-31IIF 61 - secretary → ME
12
GRANGE MOTOR AND CYCLE COMPANY LIMITED(THE) - 1983-02-16
Lloyd Motors Limited Kendal Road, Lindale, Grange-over-sands, EnglandCorporate (3 parents)
Officer
2015-07-02 ~ 2019-06-26IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-26IIF 49 - Has significant influence or control → OE
13
CARR AND EARL LIMITED - 2011-07-05
Hunters Road, Spital Tongues, Newcastle Upon Tyne, Tyne & WearCorporate (2 parents)
Officer
1998-12-04 ~ 2019-06-26IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-26IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
R.LLOYD FINANCE LIMITED - 2009-08-08
Kingstown Broadway, Kingstown Ind. Trading Estate, CarlisleCorporate (1 parent)
Person with significant control
2016-04-06 ~ 2019-06-26IIF 37 - Has significant influence or control → OE
15
Lloyd Limited, Kingstown Broadway, Kingstown Industrial Estate, Carlisle, CumbriaCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-06-26IIF 42 - Has significant influence or control → OE
16
R.LLOYD(TRACTORS)LIMITED - 1991-01-15
Kingstown Broadway, Kingstown Indl. Trading Est, CarlisleCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-06-26IIF 39 - Has significant influence or control → OE
17
DEREK WOODMAN LIMITED - 2011-07-05
DEREK WOODMAN GARAGES (NORTH WEST) LIMITED - 1983-05-19
EUROVEHICLES DISTRIBUTION (NORTH WEST) LIMITED - 1980-12-31
Whitehills Business Park, Lytham Street Annes Way, Blackpool, LancsCorporate (3 parents)
Officer
2010-04-16 ~ 2019-06-26IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-26IIF 32 - Has significant influence or control → OE
18
E W & S PRESTON HOLDINGS LIMITED - 2007-11-15
EVER 1564 LIMITED - 2002-06-13
C/o Lloyd Motors Limited, Montgomery Way Rosehill, Carlisle, CumbriaCorporate (3 parents)
Officer
2007-08-07 ~ 2019-06-26IIF 10 - director → ME
19
E.W.& S.PRESTON LIMITED - 2007-11-15
C/o Lloyd Motors Limited, Montgomery Way Rosehill, Carlisle, CumbriaCorporate (3 parents)
Officer
2007-08-07 ~ 2019-06-26IIF 12 - director → ME
20
CROALL, BRYSON & COMPANY LIMITED - 2011-10-05
Lloyd Motors Kelso, Pinnaclehill Industrial Estate, Kelso, RoxburghshireCorporate (3 parents)
Officer
2011-06-23 ~ 2019-06-26IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-26IIF 52 - Has significant influence or control → OE
21
R. LLOYD MOTORS LIMITED - 1993-01-01
Montgomery Way, Rosehill, Carlisle, CumbriaCorporate (3 parents, 13 offsprings)
Officer
~ 2019-06-26IIF 7 - director → ME
~ 1992-08-04IIF 9 - director → ME
~ 1996-03-01IIF 60 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-26IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
FAWDINGTON LIMITED - 2011-07-05
FAWDINGTONS (STOCKSFIELD) LIMITED - 1984-09-10
EUZANIS LIMITED - 1979-12-31
Fenham Barracks, Newcastle Upon TyneCorporate (2 parents)
Officer
1998-03-13 ~ 2019-06-26IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-26IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
23
BATEMANS (NORTH WEST) LIMITED - 2015-08-03
SHAREMILE LIMITED - 1989-01-24
Lloyd South Lakes Bmw Mini Kendal Road, Lindale, Grange-over-sands, EnglandCorporate (3 parents)
Officer
2015-07-02 ~ 2019-06-26IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-26IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control → OE
24
LLOYD HONDA LIMITED - 1988-02-04
LIGHTBELL LIMITED - 1987-12-08
Montgomery Way, Rosehill, Carlisle, CumbriaCorporate (3 parents)
Officer
~ 2019-06-26IIF 2 - director → ME
~ 1997-07-01IIF 62 - secretary → ME
25
Hunters Hall, Kelso, RoxburghshireCorporate (2 parents)
Officer
~ 1997-10-14IIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-26IIF 56 - Has significant influence or control → OE
26
BORDER GROUP LIMITED - 2021-02-22
Alstonby Grange, Westlinton, Carlisle, CumbriaDissolved corporate (5 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2020-11-03 ~ 2020-11-04IIF 74 - Has significant influence or control → OE
27
BBS UK LIMITED - 2022-01-19
Alstonby Grange, Westlinton, Carlisle, CumbriaDissolved corporate (5 parents)
Equity (Company account)
1,000 GBP2021-02-28
Person with significant control
2020-11-03 ~ 2020-11-03IIF 75 - Has significant influence or control → OE
28
BORDERLOOS LIMITED - 2022-01-19
Alstonby Grange, Westlinton, Carlisle, CumbriaDissolved corporate (5 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2020-11-03 ~ 2020-11-03IIF 79 - Has significant influence or control → OE
29
GRANDSTANDS GB LIMITED - 2022-01-19
GRANDSTANDSONTHEMOVE LIMITED - 2006-06-30
AGENTSTYLE LIMITED - 2002-03-14
Alstonby Grange, Westlinton, Carlisle, Cumbria, United KingdomDissolved corporate (5 parents)
Equity (Company account)
4 GBP2021-03-31
Person with significant control
2020-11-03 ~ 2021-02-10IIF 78 - Has significant influence or control → OE
30
Lloyd Ltd Kingstown Broadway, Kingstown Industrial Estate, Carlisle, EnglandCorporate (2 parents)
Officer
~ 1997-10-14IIF 59 - secretary → ME
Person with significant control
2016-05-06 ~ 2019-06-26IIF 53 - Has significant influence or control → OE
31
Ripon Land Rover, Hutton Bank, Ripon, North Yorkshire, EnglandCorporate (3 parents)
Officer
2016-01-30 ~ 2019-06-26IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-26IIF 55 - Has significant influence or control → OE
32
Lloyd Motors Limited Kendal Road, Lindale, Grange-over-sands, EnglandCorporate (4 parents)
Officer
2015-07-02 ~ 2019-06-26IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-26IIF 48 - Has significant influence or control → OE
33
LLOYD MOTORS (CARLISLE) LTD. - 1999-06-04
LLOYD MOTORS LIMITED - 1993-01-01
Montgomery Way, Rosehill, Carlisle, CumbriaCorporate (3 parents)
Officer
~ 2019-06-26IIF 8 - director → ME
~ 1997-07-01IIF 63 - secretary → ME