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 57 - 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 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - 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 62 - Director → ME
Person with significant control
2022-10-14 ~ now
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
4
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (6 parents)
Officer
2004-06-29 ~ dissolved
IIF 60 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - 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 50 - Director → ME
6
CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED - now
J S REALIZATION NUMBER NINE LIMITED
- 2004-03-08
01093474 Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (20 parents)
Officer
(before 1991-06-01) ~ 1991-10-01
IIF 12 - 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 43 - Director → ME
8
Carlisle Youth Zone, Victoria Place, Carlisle, Cumbria
Active Corporate (41 parents)
Officer
2009-12-29 ~ 2026-04-13
IIF 41 - 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 33 - Director → ME
10
CUMBRIA VISION RENAISSANCE LIMITED - 2007-04-11
Lonsdale Building, English Street, Carlisle, England
Dissolved Corporate (38 parents)
Officer
2008-06-03 ~ 2010-11-26
IIF 31 - Director → ME
11
340 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
1991-11-04 ~ dissolved
IIF 55 - Director → ME
1991-11-04 ~ 1996-01-18
IIF 6 - Secretary → ME
12
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle
Active Corporate (6 parents)
Officer
2007-09-18 ~ now
IIF 36 - Director → ME
13
ECLIPSE FILM PARTNERS NO. 16 LLP
OC316623 OC316502, OC316625, OC316487Warning 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 59 - LLP Member → ME
14
ECLIPSE FILM PARTNERS NO. 17 LLP
OC316624 OC316502, OC316503, OC316625Warning 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 20 - LLP Member → ME
15
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 58 - Director → ME
16
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle
Active Corporate (8 parents, 3 offsprings)
Officer
2004-02-03 ~ 2013-07-25
IIF 54 - Director → ME
17
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 13 - Director → ME
18
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle
Dissolved Corporate (6 parents)
Officer
2004-02-03 ~ dissolved
IIF 3 - Secretary → ME
19
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Active Corporate (7 parents)
Officer
2006-12-18 ~ now
IIF 29 - Director → ME
20
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 52 - Director → ME
21
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Active Corporate (7 parents)
Officer
2006-12-05 ~ now
IIF 30 - Director → ME
22
HORNERS ECCLES LIMITED - now
ASHMALL & PARKINSON LIMITED
- 1996-02-23
00371924 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
(before 1992-02-24) ~ 1994-07-04
IIF 10 - Director → ME
23
Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1991-06-01) ~ dissolved
IIF 46 - Director → ME
1992-05-31 ~ dissolved
IIF 5 - Secretary → ME
24
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 18 - Director → ME
(before 1991-06-01) ~ 1991-10-01
IIF 16 - Director → ME
25
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 56 - Director → ME
26
The Marketing Suite Unit D Baron Way, Kingmoor Business Park, Carlisle, Cumbria
Dissolved Corporate (5 parents)
Officer
2008-03-18 ~ dissolved
IIF 21 - LLP Member → ME
27
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 35 - Director → ME
28
AMM DEVELOPMENTS LIMITED
- 1987-12-11
01695976 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (7 parents)
Officer
(before 1991-06-01) ~ dissolved
IIF 11 - Director → ME
1991-10-03 ~ dissolved
IIF 1 - Secretary → ME
29
LAND & LAKES (ANGLESEY) LIMITED
07290821 The Stables, Winster, Windermere, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
30
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 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
31
The Stables, Winster, Windermere, England
Active Corporate (6 parents)
Officer
1994-04-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
32
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
(before 1992-06-01) ~ dissolved
IIF 44 - Director → ME
33
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 38 - Director → ME
~ 1999-07-29
IIF 2 - Secretary → ME
34
MANTLE (DEVELOPMENTS) LIMITED - now
M&R 781 LIMITED - 2000-10-24
The Priory Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2000-12-11 ~ 2006-02-14
IIF 34 - Director → ME
35
MITCHELL DRYERS (KINGMOOR) LIMITED
13224963 Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (10 parents)
Officer
2021-08-10 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
36
The Stables, Winster, Windermere, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
37
FLAMELATCH LIMITED
- 1989-08-24
02254472 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
(before 1992-04-10) ~ 1993-06-09
IIF 9 - Director → ME
38
MYNSHUL INSURANCE SERVICES LIMITED - now
MYNSHUL INSURANCE BROKERS LIMITED
- 1993-07-21
01286285SWINTON COMMERCIAL INSURANCE BROKERS LIMITED - 1989-08-03
NORTHWOOD HILLS INSURANCE BROKERS LIMITED - 1988-12-21
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1992-11-16 ~ 1993-06-09
IIF 8 - Director → ME
39
Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-01) ~ 2010-12-20
IIF 45 - Director → ME
1992-04-30 ~ 2015-02-17
IIF 4 - Secretary → ME
40
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 25 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
41
The Stables, Winster, Windermere, England
Active Corporate (3 parents)
Person with significant control
2024-09-30 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
42
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
2017-11-28 ~ 2018-09-29
IIF 51 - Director → ME
2019-10-31 ~ 2022-04-06
IIF 42 - Director → ME
Person with significant control
2017-06-01 ~ 2022-04-06
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
43
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 69 - Has significant influence or control → OE
44
RICHARD ROSE ENTERPRISES LIMITED
07785575 Richard Rose Morton Academy, Wigton Road, Carlisle, Cumbria
Dissolved Corporate (6 parents)
Officer
2011-09-23 ~ dissolved
IIF 48 - Director → ME
45
ROMAN LODGE VENTURES LIMITED - now
MYNSHUL VENTURES LIMITED
- 1997-06-25
02206515HANDYQUOTE LIMITED - 1989-04-25
Dane Mill, Broadhurst Lane, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
1992-06-29 ~ 1993-06-09
IIF 7 - Director → ME
46
The Marketing Suite, Regents Court Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-24 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
47
Stretton Green Distribution Park, Langford Way Appleton, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ 2010-12-16
IIF 24 - LLP Designated Member → ME
48
Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-04-05 ~ dissolved
IIF 22 - LLP Designated Member → ME
49
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Active Corporate (6 parents)
Officer
2007-09-18 ~ now
IIF 32 - Director → ME
50
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (19 parents)
Officer
(before 1991-06-01) ~ 1991-10-01
IIF 15 - Director → ME
51
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
(before 1992-06-01) ~ 1993-06-09
IIF 14 - Director → ME
52
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 19 - Director → ME
53
The Richard Rose Morton Academy, Wigton Road, Carlisle, Cumbria
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ 2014-08-18
IIF 53 - Director → ME
54
VANTAGE CATAMARANS (UK) LIMITED
08666240 The Stables, Winster, Windermere, England
Active Corporate (6 parents)
Officer
2013-08-28 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
55
The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, Cumbria
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 49 - Director → ME
56
The Marketing Suite, The Lodge, Kingmoor Business Park, Carlisle
Dissolved Corporate (7 parents)
Officer
2002-06-27 ~ dissolved
IIF 23 - LLP Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 65 - Has significant influence or control → OE
57
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 (7 parents)
Officer
(before 1991-06-01) ~ dissolved
IIF 17 - Director → ME