1
ABBEY HEIGHTS MANAGEMENT COMPANY LIMITED
12842971 Helm Bank, Natland, Kendal, Cumbria, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
2
ASHTON MEADOWS (LANCASTER) MANAGEMENT COMPANY LIMITED
14573332 Helm Bank, Natland, Kendal, Cumbria, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2023-01-05 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
3
Helm Bank, Natland, Kendal, Cumbria
Dissolved Corporate (2 parents)
Officer
2009-06-22 ~ dissolved
IIF 59 - LLP Designated Member → ME
4
BLACKBELT SMARTPHONE DEFENCE LIMITED
- now 05286787ST GEORGE SECURITY SOLUTIONS LIMITED
- 2006-04-27
05286787 Helm Bank, Natland, Kendal, Cumbria
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-267,457 GBP2024-03-31
Officer
2005-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
5
BOWLAND PARK (CLITHEROE) MANAGEMENT COMPANY LIMITED
12446100 Helm Bank House, Natland, Kendal, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2020-02-06 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
6
Helm Bank, Natland, Kendal, Cumbria
Dissolved Corporate (2 parents)
Equity (Company account)
-1,730 GBP2020-06-30
Officer
2011-10-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 57 - LLP Member → ME
8
CRESCENT GARDENS (CLITHEROE) MANAGEMENT COMPANY LIMITED
14574293 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2023-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
9
CROWTHER HOMES (DARLINGTON) LIMITED
- now 02734586ACTUALZONE LIMITED
- 1992-09-08
02734586 Persimmon House, Fulford, York
Active Corporate (19 parents)
Officer
1992-08-03 ~ 2003-06-04
IIF 35 - Director → ME
10
CROWTHER HOMES (MIDLAND) LIMITED
- now 03096991CLUBADVICE LIMITED
- 1995-10-16
03096991 Persimmon House, Fulford, York
Active Corporate (19 parents)
Officer
1995-09-19 ~ 2003-06-04
IIF 36 - Director → ME
11
CROWTHER HOMES (CO-OP) LIMITED
- 1999-04-30
03051587NOVELDRESS LIMITED
- 1995-06-30
03051587 Persimmon House, Fulford, York
Active Corporate (18 parents)
Officer
1995-05-26 ~ 2003-06-04
IIF 34 - Director → ME
12
CROWTHER HOMES (YARM) LIMITED
- now 02249913PRIMEREADY LIMITED
- 1992-03-10
02249913 Persimmon House, Fulford, York
Active Corporate (18 parents)
Officer
~ 2003-06-04
IIF 22 - Director → ME
13
A. ROBINSON & SONS (MORECAMBE) LIMITED
- 1988-07-29
00365839 Persimmon House, Fulford, York
Active Corporate (20 parents, 6 offsprings)
Officer
~ 2003-06-04
IIF 21 - Director → ME
14
CUMBRIAN PROPERTIES(CONSTRUCTION) LIMITED
06339650 56 Church Street, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-10 ~ dissolved
IIF 25 - Director → ME
15
ELEMENTS (GARSTANG) MANAGEMENT COMPANY LIMITED
06544377 Helm Bank, Natland, Kendal, Cumbria
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
16
GHYLL MANOR MANAGEMENT COMPANY LIMITED
13281446 Helm Bank, Natland, Kendal, Cumbria, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-21 ~ now
IIF 38 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
17
HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE)
00056182 Haydock Park Racecourse, Newton-le-willows, Merseyside
Active Corporate (22 parents)
Equity (Company account)
285,600 GBP2024-12-31
Officer
2002-04-06 ~ 2012-10-31
IIF 49 - Director → ME
18
HELM GARDENS (NATLAND) MANAGEMENT COMPANY LIMITED
10780032 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-05-19 ~ 2020-10-22
IIF 47 - Director → ME
Person with significant control
2017-05-19 ~ 2020-10-22
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
19
HIGHBROOK HOMES LIMITED - now
Helm Bank, Natland, Kendal, Cumbria, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
671,018 GBP2024-06-30
Officer
2008-05-20 ~ 2015-03-31
IIF 50 - Director → ME
20
KELLET GARDENS MANAGEMENT COMPANY LIMITED
15025876 Helm Bank, Natland, Kendal, Cumbria, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
21
LANCASTRIAN ESTATES LIMITED
- now 05376940CUMBRIAN PROPERTIES SOUTH LIMITED
- 2013-05-30
05376940 301/302 Riverway House Morecambe Road, Lancaster, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
249,531 GBP2024-12-31
Officer
2005-02-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
22
Apartment 1401 18 Leftbank, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2003-05-15 ~ dissolved
IIF 60 - LLP Member → ME
23
LUND FARM (ULVERSTON) MANAGEMENT COMPANY LIMITED
- now 12192213LAUREL GARDENS (ULVERSTON) MANAGEMENT COMPANY LIMITED
- 2019-09-10
12192213 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MEREWOOD (KENDAL) LIMITED
- now 02752604SECONDNUMBER TRADING LIMITED
- 1993-05-13
02752604 Persimmon House, Fulford, York, North Yorkshire
Active Corporate (20 parents)
Officer
1992-10-22 ~ 2003-06-04
IIF 54 - Director → ME
25
SOUTH LAKELAND HOLDING COMPANY LIMITED
- 1988-09-01
01967047 Persimmon House, Fulford, York, North Yorkshire
Active Corporate (21 parents, 3 offsprings)
Officer
~ 2003-06-04
IIF 41 - Director → ME
26
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (22 parents)
Officer
1995-12-15 ~ 2003-06-04
IIF 55 - Director → ME
27
MEREWOOD INVESTMENTS LIMITED
- now 02163595MEREWOOD DEVELOPMENTS LIMITED
- 1991-07-31
02163595SLB (MOTORS) LIMITED
- 1988-07-22
02163595 Persimmon House, Fulford, York
Active Corporate (16 parents)
Officer
~ 2003-06-04
IIF 44 - Director → ME
28
MODERN LIVING HOUSING ASSOCIATION
07091048 Helm Bank, Natland, Kendal, Cumbria
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2009-11-30 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
29
JOCKEY CLUB STUD LIMITED - 2008-03-03
The National Stud, Newmarket, Suffolk
Active Corporate (29 parents, 1 offspring)
Officer
2009-01-01 ~ 2015-12-31
IIF 18 - Director → ME
30
Helm Bank, Natland, Kendal, Cumbria
Dissolved Corporate (4 parents)
Officer
2014-07-29 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Right to appoint or remove members → OE
31
NEWCLOSE PROPERTIES LIMITED
- now 04613933NEWCLOSE PROPERTIES LTD
- 2003-08-14
04613933CHALFONT SCENE LIMITED
- 2003-08-04
04613933 Helm Bank, Natland, Kendal, Cumbria
Active Corporate (8 parents)
Equity (Company account)
384,729 GBP2024-03-31
Officer
2003-01-17 ~ 2016-04-06
IIF 45 - Director → ME
32
Helme Bank, Natland, Kendal, Cumbria
Dissolved Corporate (2 parents)
Officer
2009-04-08 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
33
OAKMERE ESTATES (LANCASHIRE) LLP
OC343130 Helm Bank Helme Lane, Natland, Kendal, Cumbria
Dissolved Corporate (3 parents)
Officer
2009-02-05 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
34
OAKMERE ESTATES (NORTH) LIMITED
11272810 Helm Bank Helm Lane, Natland, Kendal, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
4,627 GBP2024-03-31
Officer
2018-03-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
35
OAKMERE ESTATES (SOUTH) LIMITED
11272727 Helm Bank Helm Lane, Natland, Kendal, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
283,117 GBP2024-03-31
Officer
2018-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
36
OAKMERE HOMES (CUMBRIA) LIMITED
11852816 Helm Bank Helm Lane, Natland, Kendal, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
13,946 GBP2024-03-31
Officer
2019-02-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
37
Helm Bank Helm Lane, Natland, Kendal, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,666 GBP2024-03-31
Officer
2018-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-21 ~ 2018-06-21
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
38
Helm Bank, Natland, Kendal
Active Corporate (8 parents)
Equity (Company account)
454,431 GBP2024-03-31
Officer
2015-01-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-02
IIF 92 - Ownership of shares – 75% or more → OE
39
OAKMERE HOMES (LANCASTER) LIMITED
09074187 Helm Bank, Natland, Kendal, Cumbria
Dissolved Corporate (9 parents)
Equity (Company account)
22,241 GBP2023-03-31
Officer
2014-06-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-04-06 ~ 2018-11-01
IIF 80 - Has significant influence or control → OE
40
OAKMERE HOMES (LONGTOWN) LTD
- now 06318340BRIERY HOMES (LONGTOWN) LTD
- 2012-07-12
06318340BRIERY HOMES(RBS) LIMITED
- 2010-01-12
06318340 Helm Bank, Natland, Kendal
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
21,632,051 GBP2024-03-31
Officer
2010-01-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-02
IIF 91 - Right to appoint or remove directors → OE
41
OAKMERE HOMES (NATLAND) LIMITED
11852703 Helm Bank Helm Lane, Natland, Kendal, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
42
OAKMERE HOMES (NORTHWEST) LTD
- now 04819284BRIERY HOMES LIMITED
- 2012-07-12
04819284BLUELIBERTY LIMITED
- 2003-12-17
04819284 Helm Bank, Natland, Kendal, Cumbria
Active Corporate (18 parents, 8 offsprings)
Profit/Loss (Company account)
3,186,671 GBP2023-04-01 ~ 2024-03-31
Officer
2003-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
43
Helm Bank, Natland, Kendal, Cumbria
Dissolved Corporate (3 parents)
Equity (Company account)
20,908 GBP2017-10-31
Officer
2007-05-24 ~ dissolved
IIF 31 - Director → ME
44
RACING HOMES - now
THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED
- 2020-10-20
06489067 20b Park Lane, Newmarket, Suffolk
Active Corporate (29 parents)
Officer
2008-01-30 ~ 2020-06-09
IIF 42 - Director → ME
45
20b Park Lane, Newmarket, Suffolk
Active Corporate (49 parents)
Officer
2001-01-10 ~ 2020-06-09
IIF 43 - Director → ME
46
RIVERSIDE VIEW (KENDAL) MANAGEMENT COMPANY LIMITED
08979555 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2014-04-04 ~ 2017-09-06
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 67 - Has significant influence or control → OE
47
SLB CONSTRUCTION MANAGEMENT LIMITED
- now 02085446SLB (PROJECT MANAGEMENT) LIMITED
- 1988-08-09
02085446SCOTT, MCGREGOR, WILLIAMS LIMITED
- 1987-09-04
02085446 Persimmon House, Fulford, York, North Yorkshire
Active Corporate (16 parents)
Officer
~ 2003-06-04
IIF 20 - Director → ME
48
Helm Bank House Helme Lane, Natland, Kendal, Cumbria
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-31 ~ now
IIF 4 - Director → ME
49
Helm Bank House Helme Lane, Natland, Kendal, Cumbria
Dissolved Corporate (4 parents)
Officer
2010-08-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 76 - Has significant influence or control → OE
50
STRAWBERRY FIELDS (KENDAL) MANAGEMENT COMPANY LIMITED
10129917 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2016-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 69 - Has significant influence or control → OE
51
SYCAMORE PARK (BROOKHOUSE) MANAGEMENT COMPANY LIMITED
- now 11470116SYCAMORE PARK (BROOKFIELD) MANAGEMENT COMPANY LIMITED
- 2018-07-19
11470116 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-07-18 ~ 2021-09-06
IIF 28 - Director → ME
Person with significant control
2018-07-18 ~ 2025-09-06
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
52
TANTABANK GARDENS (DALTON IN FURNESS) MANAGEMENT COMPANY LTD
15965487 Helm Bank, Natland, Kendal, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 39 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
53
Begbies Traynor 2-3 Winckley Court, Chapel Street, Preston
Dissolved Corporate (6 parents)
Officer
2006-05-15 ~ dissolved
IIF 26 - Director → ME
54
THE MEADOWS (MILNTHORPE) RESIDENTIAL MANAGEMENT COMPANY LIMITED
16380928 Helm Bank, Natland, Kendal, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-11 ~ now
IIF 63 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
55
THE NORTHERN ENTREPRENEURS FUND LLP
OC328672 C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
Dissolved Corporate (13 parents)
Officer
2007-05-29 ~ dissolved
IIF 58 - LLP Member → ME
56
THE OAKS (LONGTOWN) MANAGEMENT COMPANY LIMITED
07647364 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2011-05-25 ~ 2017-07-14
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 68 - Has significant influence or control → OE
57
THE ORCHARDS (BOLTON LE SANDS) MANAGEMENT COMPANY LIMITED
09282442 31 Greek Street, Stockport, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-10-27 ~ 2019-02-04
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 97 - Has significant influence or control → OE
58
THE PADDOCKS (BOWERHAM) MANAGEMENT COMPANY LIMITED
13526937 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-23 ~ 2024-10-01
IIF 46 - Director → ME
Person with significant control
2021-07-23 ~ 2025-07-01
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
59
THE WILLOWS (BOLTON LE SANDS) MANAGEMENT COMPANY LIMITED
11985203 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-08 ~ 2021-06-16
IIF 27 - Director → ME
Person with significant control
2019-05-08 ~ 2025-12-01
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
THE WOODLANDS (BARROW IN FURNESS) MANAGEMENT COMPANY LIMITED
10908529 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-10 ~ 2021-08-10
IIF 29 - Director → ME
Person with significant control
2017-08-10 ~ 2021-08-10
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Helm Bank, Natland, Kendal, Cumbria, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
215,940 GBP2024-06-30
Officer
2014-11-01 ~ now
IIF 8 - Director → ME
62
VALE MEADOWS (LANCASTER) MANAGEMENT COMPANY LTD
15965256 Helm Bank, Natland, Kendal, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
63
WAYLEASE PROPERTY MANAGEMENT LIMITED
02569530 Flats 4-8 Albert Road, Grange-over-sands, England
Active Corporate (18 parents)
Equity (Company account)
1,161 GBP2024-12-31
Officer
~ 1993-07-13
IIF 19 - Director → ME