1
AIKEN MEADOW MANAGEMENT COMPANY LIMITED
12031515 211 Scotforth Road, Lancaster, England
Active Corporate (9 parents)
Officer
2019-06-04 ~ 2022-11-09
IIF 13 - Director → ME
2019-06-04 ~ 2022-06-17
IIF 20 - Secretary → ME
Person with significant control
2019-06-04 ~ 2021-10-14
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
BRIAR LEA (NETHER KELLET) MANAGEMENT COMPANY LIMITED
11892925 17 Briarlea Road, Nether Kellet, Carnforth, England
Active Corporate (12 parents)
Officer
2019-03-20 ~ 2022-02-28
IIF 16 - Director → ME
Person with significant control
2019-03-20 ~ 2020-11-27
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
CRAGGS VIEW MANAGEMENT COMPANY LIMITED
13998933 5 Craggs View, Over Kellet, Carnforth, England
Active Corporate (16 parents)
Officer
2022-03-23 ~ 2023-02-01
IIF 15 - Director → ME
2022-03-23 ~ 2023-02-01
IIF 21 - Secretary → ME
Person with significant control
2022-03-23 ~ 2023-02-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
Tarnwater Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-07 ~ 2022-12-21
IIF 18 - Director → ME
5
FELLSIDE LAND DEVELOPMENTS LIMITED
08201393 Tarnwater Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire
Active Corporate (5 parents, 4 offsprings)
Officer
2016-09-16 ~ 2022-12-21
IIF 17 - Director → ME
6
GEORGE MEWS MANAGEMENT COMPANY LIMITED
10266797 7 George Mews, Morecambe, Lancashire, England
Active Corporate (13 parents)
Officer
2016-07-07 ~ 2019-05-17
IIF 11 - Director → ME
Person with significant control
2016-07-07 ~ 2019-05-17
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
HIGHFIELDS MANAGEMENT COMPANY (NETHER KELLET) LIMITED
12752025 12 Sun Street, Lancaster, England
Active Corporate (5 parents)
Officer
2020-07-19 ~ 2022-12-12
IIF 12 - Director → ME
Person with significant control
2020-07-19 ~ 2021-04-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
LAURESTON MANAGEMENT COMPANY LTD
13189725 12 Sun Street, Lancaster, England
Active Corporate (11 parents)
Officer
2021-02-09 ~ 2021-07-02
IIF 14 - Director → ME
2021-02-09 ~ 2022-02-17
IIF 19 - Secretary → ME
Person with significant control
2021-02-09 ~ 2022-02-10
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
MOSSGATE QUARTER MANAGEMENT COMPANY LIMITED
11663403 39 Heysham Mossgate Road, Heysham, Morecambe, England
Active Corporate (9 parents)
Officer
2018-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-06 ~ 2019-02-26
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
THE GREEN MANAGEMENT COMPANY (CARNFORTH) LIMITED
11761767 69 Kellet Road, Carnforth, England
Active Corporate (10 parents)
Officer
2019-01-11 ~ 2022-12-10
IIF 9 - Director → ME
Person with significant control
2019-01-11 ~ 2022-11-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE