1
19 Lancaster Park Road, Harrogate, North Yorkshire
Active Corporate (18 parents)
Officer
1997-01-29 ~ 1997-02-19
IIF 60 - Director → ME
2
ACTON COURT (WHITEHAVEN) LIMITED
05539955 8 Acton Court, Whitehaven, Cumbria, England
Active Corporate (32 parents)
Officer
2005-08-18 ~ 2007-11-23
IIF 47 - Director → ME
2005-08-18 ~ 2007-11-23
IIF 63 - Secretary → ME
3
ADVANTAGE TRAVEL CENTRES LIMITED
- now 04698963A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
C/o Regus, Eagle House, 167 City Road, London, England
Active Corporate (53 parents, 10 offsprings)
Officer
2015-07-23 ~ 2023-04-27
IIF 80 - Secretary → ME
4
ADVENTURE SUNDERLAND - now
ADVENTURE SUNDERLAND LTD. - 2018-03-21
THE MARINE ACTIVITIES CENTRE (SUNDERLAND)
- 2018-01-17
03153901THE MARINE ACTIVITIES CENTRE (SUNDERLAND) LIMITED
- 1996-03-04
03153901 Marine Activities Centre, North Dock Roker, Sunderland
Active Corporate (41 parents)
Officer
1996-02-01 ~ 1996-08-06
IIF 21 - Director → ME
5
AUSTIN AND PICKERSGILL LIMITED
- now 02595959LEASEDOUBLE LIMITED
- 1991-10-22
02595959 C/o Pallion Engineering Limited, Pallion Yard, Sunderland
Dissolved Corporate (9 parents)
Officer
1991-06-24 ~ 1991-12-06
IIF 61 - Director → ME
6
6b Planet Business Centre, Planet Place, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-11 ~ 2017-07-14
IIF 37 - Director → ME
Person with significant control
2017-07-11 ~ 2017-07-12
IIF 76 - Ownership of shares – 75% or more → OE
7
King Street House, 15 Upper King Street, Norwich
Dissolved Corporate (15 parents)
Officer
2007-06-22 ~ 2007-07-02
IIF 48 - Director → ME
8
SOLVECLEAR LIMITED
- 2008-06-18
04426551 Victoria House Wavell Drive, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents)
Officer
2002-05-16 ~ 2022-10-11
IIF 36 - Director → ME
2002-05-16 ~ 2022-10-11
IIF 70 - Secretary → ME
9
Victoria House Wavell Drive, Rosehill Industrial Estate, Carlisle
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-11 ~ 2023-04-01
IIF 59 - LLP Designated Member → ME
Person with significant control
2019-10-11 ~ 2021-11-30
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BURNETTS SOLICITORS VP LLP
- now OC401602BURNETTS SOLICITORS LLP
- 2019-10-11
OC401602 Victoria House Wavell Drive, Rosehill Industrial Estate, Carlisle, England
Dissolved Corporate (10 parents)
Officer
2016-10-10 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2018-12-01 ~ dissolved
IIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
11
CARLISLE WAVERLEY VIADUCT TRUST
09668596 9 The Abbey, Carlisle, Cumbria, United Kingdom
Active Corporate (17 parents)
Officer
2015-07-02 ~ 2015-09-14
IIF 34 - Director → ME
12
Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (37 parents)
Officer
1994-05-23 ~ 1994-08-05
IIF 18 - Director → ME
13
CLENNELL PROPERTIES LIMITED - now
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (14 parents)
Officer
1996-03-06 ~ 1996-03-27
IIF 5 - Director → ME
14
CMN SUPPORT SERVICES LIMITED
- now 02802589SIR JOSEPH ISHERWOOD LIMITED
- 1993-06-15
02802589 Centre For Advanced Industry, Coble Dene Royal Quays, North Shields, Tyne & Wear
Active Corporate (18 parents)
Officer
1993-03-23 ~ 1993-06-16
IIF 20 - Director → ME
15
CUMBRIA NEIGHBOURHOOD WATCH ASSOCIATION
05854713 Room 11, Redhills House, Penrith Redhills Lane, Redhills, Penrith, England
Converted / Closed Corporate (30 parents)
Officer
2006-06-22 ~ 2007-10-16
IIF 57 - Director → ME
16
CUMBRIA PRIMARY HEADTEACHERS' ASSOCIATION
09223473 Dalmar House Barras Lane, Dalston, Carlisle
Active Corporate (17 parents)
Officer
2014-09-17 ~ 2014-09-18
IIF 4 - Director → ME
17
Rannerdale Matty Lonning, Thursby, Carlisle, Cumbria
Active Corporate (21 parents)
Officer
2007-09-05 ~ 2010-10-06
IIF 12 - Director → ME
2007-09-05 ~ 2010-10-06
IIF 82 - Secretary → ME
18
Lsl Estate Managment Ltd, Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (11 parents)
Officer
2005-07-05 ~ 2007-01-24
IIF 54 - Director → ME
19
Unit 4a Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, England
Dissolved Corporate (7 parents)
Officer
2015-10-09 ~ 2015-10-19
IIF 32 - Director → ME
20
FLYINGFISH DESIGN CONSULTANTS LIMITED - now
Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear
Active Corporate (4 parents)
Officer
1997-05-06 ~ 1997-11-20
IIF 2 - Director → ME
21
FOCUS PARTNERSHIP TRAVEL LIMITED - now
ADVANTAGE FOCUS PARTNERSHIP LIMITED
- 2019-12-04
11701673 22a Bank Street, Ashford, Kent, United Kingdom
Active Corporate (20 parents)
Person with significant control
2018-11-28 ~ 2019-11-26
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
22
GRANGE VIEW (WIGTON) MANAGEMENT LIMITED
05535209 Lsl Estate Management Limited, Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria
Active Corporate (10 parents)
Officer
2005-08-12 ~ 2007-01-24
IIF 49 - Director → ME
23
GRF FARMS LIMITED - now
GRF (FARMS) LIMITED
- 2013-07-31
03211704 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (8 parents)
Officer
1996-06-13 ~ 1997-06-19
IIF 26 - Director → ME
24
Edgehill Road, Harraby, Carlisle, Cumbria
Active Corporate (41 parents)
Officer
2003-11-24 ~ 2003-12-23
IIF 46 - Director → ME
25
Bassenthwaite Lake, Cockermouth, Cumbria
Active Corporate (26 parents, 1 offspring)
Officer
2007-11-08 ~ 2008-01-02
IIF 51 - Director → ME
26
Bassenthwaite Lake, Cockermouth, Cumbria
Active Corporate (13 parents)
Officer
2007-11-15 ~ 2008-01-02
IIF 41 - Director → ME
27
INTERNATIONAL CENTRE FOR LIFE (PROPERTY) LIMITED
- now 03261320 Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (27 parents)
Officer
1996-10-09 ~ 1997-05-09
IIF 10 - Director → ME
1997-05-09 ~ 1999-09-06
IIF 86 - Secretary → ME
28
INTERNATIONAL CENTRE FOR LIFE (TRADING) LIMITED
03249323 Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (16 parents)
Officer
1996-09-13 ~ 1997-05-09
IIF 23 - Director → ME
1997-05-09 ~ 1999-01-27
IIF 83 - Secretary → ME
29
INTERNATIONAL CENTRE FOR LIFE TRUST
03225820 Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
1996-07-11 ~ 1996-11-25
IIF 28 - Director → ME
30
KAPRUN - now
Cedar Barn, How Mill, Brampton, Cumbria
Active Corporate (2 parents)
Officer
2022-11-28 ~ 2022-12-19
IIF 29 - Director → ME
Person with significant control
2022-11-28 ~ 2022-12-19
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
31
Northumberland College, College Road, Ashington, Northumberland
Dissolved Corporate (20 parents)
Officer
1995-05-19 ~ 1996-12-17
IIF 17 - Director → ME
32
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (14 parents, 1 offspring)
Officer
1999-01-28 ~ 1999-03-24
IIF 16 - Director → ME
33
Lloyd Limited, Kingstown Broadway, Kingstown Industrial Estate, Carlisle, Cumbria
Active Corporate (9 parents)
Officer
2003-06-23 ~ 2005-07-01
IIF 43 - Director → ME
2003-06-23 ~ 2005-07-01
IIF 78 - Secretary → ME
34
Logic House Allenbrook Road, Rosehill Industrial Estate, Carlisle, England
Active Corporate (4 parents)
Officer
2015-09-07 ~ 2015-10-09
IIF 30 - Director → ME
35
MERRYSHIELDS DEVELOPMENTS LIMITED - now
Glen View, 6 Meadowfield Road, Stocksfield, Northumberland
Dissolved Corporate (10 parents)
Officer
1997-04-28 ~ 1998-01-12
IIF 7 - Director → ME
36
6 Skelgillside Workshops, Nenthead Road, Alston, Cumbria
Active Corporate (7 parents)
Officer
2005-09-13 ~ 2005-09-22
IIF 45 - Director → ME
2005-09-13 ~ 2005-09-22
IIF 79 - Secretary → ME
37
Lsl Estate Managment Ltd, Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (12 parents)
Officer
2004-06-21 ~ 2006-11-13
IIF 50 - Director → ME
38
PALLION ENGINEERING LIMITED
- now 02579965DIVEPLAY LIMITED - 1991-03-06
Pallion Yard, Pallion, Sunderland
Active Corporate (21 parents)
Officer
1991-04-12 ~ 1991-05-20
IIF 62 - Director → ME
1991-05-20 ~ 1991-10-23
IIF 85 - Secretary → ME
39
PALLION TRAINING COMPANY LIMITED
02666223 Pallion Yard, Sunderland
Dissolved Corporate (8 parents)
Officer
1991-11-26 ~ 1991-12-10
IIF 15 - Director → ME
1991-11-26 ~ 1991-12-10
IIF 69 - Secretary → ME
40
PARAGON PROPERTIES (CUMBRIA) LIMITED
11088950 Carlisle House Townhead Road, Dalston, Carlisle, Cumbria, England
Active Corporate (5 parents)
Officer
2017-11-29 ~ 2017-12-12
IIF 35 - Director → ME
Person with significant control
2017-11-29 ~ 2017-12-12
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
REDPATH OF WOOLER LTD. - now
BELLS OF ASHINGTON TRANSPORT LIMITED
- 2004-08-23
03182973 . Northumberland Business Park West, Cramlington, Northumberland
Active Corporate (8 parents)
Officer
1996-04-04 ~ 1996-05-31
IIF 27 - Director → ME
42
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
1993-04-07 ~ 2001-04-17
IIF 84 - Secretary → ME
43
RICKERBY GARDENS MANAGEMENT LIMITED
04817916 Lsl Estate Managment Ltd, Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (27 parents)
Officer
2004-04-16 ~ 2004-11-29
IIF 52 - Director → ME
44
Appletreewick Brigwood, Haydon Bridge, Hexham, England
Active Corporate (4 parents)
Officer
1992-09-29 ~ 2008-06-21
IIF 81 - Secretary → ME
45
ROMANS WAY NOVEMBER - now
ROMANS WAY NOVEMBER LIMITED
- 2022-11-21
14480047 Old Clydesdale Stud, Tarraby, Carlisle, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-11 ~ 2022-11-14
IIF 3 - Director → ME
Person with significant control
2022-11-11 ~ 2022-11-14
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
46
ROSEHILL THEATRE ENTERPRISES LIMITED
10684139 Rosehill Theatre, Moresby, Whitehaven, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-22 ~ 2017-08-07
IIF 38 - Director → ME
Person with significant control
2017-03-22 ~ 2017-08-23
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
47
RYTON ASSOCIATES LIMITED - now
15 Ryton Hall Drive, Ryton, Gateshead Tyne & Wear
Dissolved Corporate (4 parents)
Officer
1993-12-21 ~ 1994-01-11
IIF 22 - Director → ME
48
SELETIA (F) LIMITED - now
LAKELAND WASTE MANAGEMENT LIMITED
- 2025-06-30
02728867BRACE TACKLE LIMITED
- 1992-11-23
02728867 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (26 parents, 5 offsprings)
Officer
1992-06-03 ~ 1993-06-30
IIF 9 - Director → ME
49
Story Homes Limited, Story House Lords Way, Kingmoor Business Park, Carlisle, Cumbria, United Kingdom
Active Corporate (17 parents)
Officer
2005-04-18 ~ 2007-01-24
IIF 44 - Director → ME
50
STAPLETON INTERNATIONAL LIMITED - now
STAPLETON HOLDINGS LIMITED - 2001-01-15
Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds, England
Dissolved Corporate (19 parents)
Officer
1994-05-26 ~ 1994-09-08
IIF 14 - Director → ME
51
STENESS ESTATES LIMITED
- 1995-06-30
03008245 Springhill, Aydon Road, Corbridge, Northumberland
Active Corporate (5 parents)
Officer
1995-01-10 ~ 1995-09-15
IIF 13 - Director → ME
1995-09-15 ~ 1996-08-01
IIF 67 - Secretary → ME
52
STEPHENSON COURT RESIDENTS LIMITED
02731115 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
1992-07-15 ~ 1992-10-13
IIF 25 - Director → ME
53
18 Queen Anne Street, London
Liquidation Corporate (2 parents)
Officer
~ now
IIF 71 - Secretary → ME
54
TALKIN TARN AMATEUR ROWING CLUB LIMITED
- now 09859297TALKING TARN AMATEUR ROWING CLUB LIMITED
- 2015-11-17
09859297 Ttarc Boathouse, Tarn Road, Brampton, England
Active Corporate (25 parents)
Officer
2015-11-05 ~ 2015-11-20
IIF 33 - Director → ME
55
TEESSIDE AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY LIMITED
02970907 Aykley Heads Business Centre, Aykley Heads, Durham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1994-09-23 ~ 1994-12-14
IIF 8 - Director → ME
56
TREMCO ILLBRUCK COATINGS LIMITED - now
TREMCO ILLBRUCK LIMITED - 2016-01-15
COMPRIBAND LIMITED - 2006-06-19
10-18 Union Street, London
Dissolved Corporate (20 parents)
Officer
1993-03-23 ~ 1993-12-15
IIF 6 - Director → ME
57
TWICKENHAM COURT MANAGEMENT LIMITED
05159099 Lsl Estate Managment Ltd, Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (26 parents)
Officer
2004-06-21 ~ 2008-05-12
IIF 55 - Director → ME
58
TYNE & WEAR CHAMBER OF COMMERCE, TRADE & INDUSTRY LIMITED - now
Aykley Heads Business Centre, Aykley Heads, Durham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1994-09-23 ~ 1994-12-14
IIF 11 - Director → ME
59
UNITED LIVING WATER LIMITED - now
FASTFLOW PIPELINE SERVICES LIMITED
- 2022-03-15
02673066 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (47 parents)
Officer
1991-12-16 ~ 1992-03-10
IIF 24 - Director → ME
1991-12-16 ~ 1992-03-10
IIF 68 - Secretary → ME
60
UNIVERSITY OF NORTHUMBRIA AT NEWCASTLE DEVELOPMENTS LIMITED - now
Sutherland Building, Northumbria University, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Officer
1997-04-29 ~ 1997-07-31
IIF 19 - Director → ME
61
Carradale, Paving Brow, Brampton, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2011-01-24 ~ 2011-01-27
IIF 31 - Director → ME
62
WASHINGTON DISPLAY LIMITED
- now 03031762 Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Active Corporate (10 parents)
Officer
1995-07-10 ~ 1996-09-10
IIF 1 - Director → ME
63
WAVER COURT MANAGEMENT COMPANY LIMITED
- now 05624589APEXPOPPY PROPERTY MANAGEMENT LIMITED
- 2006-01-19
05624589 Lsl Estate Management Limited, Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle
Active Corporate (13 parents)
Officer
2006-01-13 ~ 2007-12-07
IIF 53 - Director → ME
64
Harris Building University Of Central Lancashire, Corporation Street, Preston, England
Active Corporate (47 parents)
Officer
2006-12-07 ~ 2021-06-01
IIF 66 - Secretary → ME
65
WESTLAKES RESEARCH PENSION TRUSTEE COMPANY LIMITED
02908609 Barnett Waddingham Llp, Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-01-26 ~ 2010-10-11
IIF 65 - Secretary → ME
66
WESTLAKES SCIENTIFIC CONSULTING LIMITED
- now 02703128WESTLAKES RESEARCH (TRADING) LIMITED - 1997-12-01
LISTREWARD LIMITED - 1992-04-28
C/o Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (36 parents)
Officer
2006-11-21 ~ dissolved
IIF 64 - Secretary → ME
67
WILLOW PLACE MANAGEMENT LIMITED
05498803 Lsl Estate Managment Ltd, Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (15 parents)
Officer
2005-07-04 ~ 2007-01-24
IIF 42 - Director → ME
68
WORTHINGTON PLACE MANAGEMENT LIMITED
05427412 Lsl Estate Managment Ltd, Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (21 parents)
Officer
2005-04-18 ~ 2007-01-24
IIF 56 - Director → ME