1
BROOMCO (1648) LIMITED - 1998-11-04
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (7 parents)
Officer
1999-03-02 ~ dissolved
IIF 45 - Director → ME
2
KINGMOOR PARK HOLDINGS LIMITED
- 2021-10-27
08455039 The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-03-21 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
BACARD RENEWABLE INVESTMENTS LIMITED
14420034 The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-14 ~ now
IIF 52 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (6 parents)
Officer
2004-06-29 ~ dissolved
IIF 64 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
5
BRYN LANE PROPERTY DEVELOPMENTS LTD
08552104 The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ dissolved
IIF 38 - Director → ME
6
CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED - now
J S REALIZATION NUMBER NINE LIMITED
- 2004-03-08
01093474MYNSHUL HOLDINGS LIMITED
- 1986-06-06
01093474 Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (20 parents)
Officer
(before 1991-06-01) ~ 1991-10-01
IIF 55 - Director → ME
7
CARLISLE UNITED FC COMMUNITY SPORTS TRUST
- now 06731387CARLISLE UNITED FC FOOTBALL IN THE COMMUNITY
- 2013-06-24
06731387 Brunton Park, Warwick Road, Carlisle, Cumbria
Active Corporate (20 parents)
Officer
2008-10-23 ~ 2015-06-15
IIF 31 - Director → ME
8
Carlisle Youth Zone, Victoria Place, Carlisle, Cumbria
Active Corporate (40 parents)
Officer
2009-12-29 ~ now
IIF 29 - Director → ME
9
CARTMEL DISTILLERS LIMITED - now
WILLOW WATER LIMITED
- 2024-06-26
05539318BAINES 976 LIMITED - 2005-10-24
2 Spire Road, Rushden, England
Active Corporate (26 parents)
Officer
2005-12-01 ~ 2011-07-01
IIF 47 - Director → ME
10
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
1991-11-04 ~ dissolved
IIF 43 - Director → ME
1991-11-04 ~ 1996-01-18
IIF 70 - Secretary → ME
11
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle
Active Corporate (6 parents)
Officer
2007-09-18 ~ now
IIF 24 - Director → ME
12
ECLIPSE FILM PARTNERS NO. 16 LLP
OC316623 OC316624, OC316502, OC316633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (51 parents)
Officer
2006-07-24 ~ 2024-01-12
IIF 63 - LLP Member → ME
13
ECLIPSE FILM PARTNERS NO. 17 LLP
OC316624 OC316502, OC316488, OC316623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (27 parents)
Officer
2006-07-24 ~ 2024-02-13
IIF 48 - LLP Member → ME
14
FANBREEZE BUILDING SERVICES LIMITED
- now 05907287 Kingmoor Park Properties, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-06 ~ 2013-08-09
IIF 46 - Director → ME
15
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle
Active Corporate (8 parents, 3 offsprings)
Officer
2004-02-03 ~ 2013-07-25
IIF 42 - Director → ME
16
SWINTON INSURANCE BROKERS GROUP LIMITED
- 1982-12-09
01535435 Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (19 parents)
Officer
(before 1991-06-01) ~ 1991-10-01
IIF 56 - Director → ME
17
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle
Dissolved Corporate (6 parents)
Officer
2004-02-03 ~ dissolved
IIF 67 - Secretary → ME
18
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Active Corporate (7 parents)
Officer
2006-12-18 ~ now
IIF 20 - Director → ME
19
HAMPSTEAD SECURITIES LIMITED
- now 02159391REFLEXFARE LIMITED
- 1987-10-13
02159391 The Dower House, Pownall Park, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 40 - Director → ME
20
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Active Corporate (7 parents)
Officer
2006-12-05 ~ now
IIF 21 - Director → ME
21
HORNERS ECCLES LIMITED - now
ASHMALL & PARKINSON LIMITED
- 1996-02-23
00371924 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
(before 1992-02-24) ~ 1994-07-04
IIF 53 - Director → ME
22
Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1991-06-01) ~ dissolved
IIF 34 - Director → ME
1992-05-31 ~ dissolved
IIF 69 - Secretary → ME
23
JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED - now
JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED
- 1994-07-28
01033743 Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (15 parents)
Officer
1992-08-25 ~ 1994-07-11
IIF 61 - Director → ME
(before 1991-06-01) ~ 1991-10-01
IIF 59 - Director → ME
24
KINGMOOR AVIATION LIMITED
- now 04360602AERIAL FLIGHTS LIMITED
- 2002-02-20
04360602 Helicentre Liverpool Limited, Business Aviation Centre Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside
Active Corporate (11 parents)
Officer
2002-01-25 ~ 2008-03-07
IIF 44 - Director → ME
25
KINGMOOR PARK PROPERTIES LIMITED
- now 03692079EVER 1082 LIMITED - 1999-02-05
The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (23 parents, 3 offsprings)
Officer
2001-08-17 ~ now
IIF 23 - Director → ME
26
AMM DEVELOPMENTS LIMITED
- 1987-12-11
01695976 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (5 parents)
Officer
(before 1991-06-01) ~ dissolved
IIF 54 - Director → ME
1991-10-03 ~ dissolved
IIF 65 - Secretary → ME
27
LAND & LAKES (ANGLESEY) LIMITED
07290821 The Stables, Winster, Windermere, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
28
LAND AND LAKES (CUMBRIA) LIMITED
- now 07029133LAND AND LAKES LIMITED
- 2015-09-16
07029133 The Stables, Winster, Windermere, England
Active Corporate (3 parents)
Officer
2011-06-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
29
The Stables, Winster, Windermere, England
Active Corporate (6 parents)
Officer
1994-04-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
30
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
(before 1992-06-01) ~ dissolved
IIF 32 - Director → ME
31
LOW MOOR HOWE FARM LIMITED
- now 01580449BORDERGRASS LIMITED
- 1981-12-31
01580449 The Stables, Winster, Windermere, England
Active Corporate (7 parents)
Officer
(before 1992-06-01) ~ now
IIF 26 - Director → ME
~ 1999-07-29
IIF 66 - Secretary → ME
32
MITCHELL DRYERS (KINGMOOR) LIMITED
13224963 Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (8 parents)
Officer
2021-08-10 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
33
The Stables, Winster, Windermere, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
34
Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-01) ~ 2010-12-20
IIF 33 - Director → ME
1992-04-30 ~ 2015-02-17
IIF 68 - Secretary → ME
35
GETGO RECYCLING LIMITED
- 2023-12-14
14520867 The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (9 parents)
Officer
2023-12-14 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
36
The Stables, Winster, Windermere, England
Active Corporate (3 parents)
Person with significant control
2024-09-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
37
R&G FLUID POWER GROUP LIMITED
- now 10404128R&G ACQUISITIONS LTD
- 2020-01-08
10404128 10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents, 34 offsprings)
Officer
2019-10-31 ~ 2022-04-06
IIF 30 - Director → ME
2017-11-28 ~ 2018-09-29
IIF 39 - Director → ME
Person with significant control
2017-06-01 ~ 2022-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
38
G&AJ NOMINEES LIMITED
- 2020-03-12
06707288AFORTIS NOMINEES LIMITED - 2016-01-21
9 Edge Fold Road, Worsley, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2020-03-01 ~ 2020-05-01
IIF 7 - Has significant influence or control → OE
39
RICHARD ROSE ENTERPRISES LIMITED
07785575 Richard Rose Morton Academy, Wigton Road, Carlisle, Cumbria
Dissolved Corporate (6 parents)
Officer
2011-09-23 ~ dissolved
IIF 36 - Director → ME
40
The Marketing Suite, Regents Court Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-24 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
41
Stretton Green Distribution Park, Langford Way Appleton, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ 2010-12-16
IIF 50 - LLP Designated Member → ME
42
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Active Corporate (6 parents)
Officer
2007-09-18 ~ now
IIF 22 - Director → ME
43
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (19 parents)
Officer
(before 1991-06-01) ~ 1991-10-01
IIF 58 - Director → ME
44
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
(before 1992-06-01) ~ 1993-06-09
IIF 57 - Director → ME
45
ANTHONY GOVER LIMITED
- 1987-12-09
01247540 Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (14 parents)
Officer
(before 1991-06-01) ~ 1991-10-01
IIF 62 - Director → ME
46
The Richard Rose Morton Academy, Wigton Road, Carlisle, Cumbria
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ 2014-08-18
IIF 41 - Director → ME
47
VANTAGE CATAMARANS (UK) LIMITED
08666240 The Stables, Winster, Windermere, England
Active Corporate (6 parents)
Officer
2013-08-28 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
48
The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, Cumbria
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 37 - Director → ME
49
The Marketing Suite, The Lodge, Kingmoor Business Park, Carlisle
Dissolved Corporate (7 parents)
Officer
2002-06-27 ~ dissolved
IIF 49 - LLP Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
50
SWINTON GODDARD LIMITED
- 1993-10-07
01983841PEARLBRIGHT LIMITED
- 1987-08-18
01983841 C/o Arthur Anderson & Co, Bank House, 9 Charlotte Street, Manchester
Dissolved Corporate (5 parents)
Officer
(before 1991-06-01) ~ dissolved
IIF 60 - Director → ME