1
BORDER BARRIER SYSTEMS LIMITED
- 2022-01-19
03969541 Randalinton Farm Sandysike, Longtown, Carlisle, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,982,471 GBP2025-03-31
Officer
2024-03-13 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-13 ~ 2020-11-03
IIF 43 - Has significant influence or control → OE
2020-11-03 ~ now
IIF 61 - Has significant influence or control → OE
2
BORDER SHOW SERVICES GROUP LIMITED
- 2022-01-12
10492189 Alstonby Grange, Westlinton, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-922,972 GBP2020-03-31
Person with significant control
2020-11-03 ~ 2021-02-10
IIF 42 - Has significant influence or control → OE
2021-02-10 ~ dissolved
IIF 76 - Has significant influence or control → OE
3
ARMSTRONG REIVER HOLDINGS LTD
- now 07412220GIBSONS LOOS LIMITED - 2019-10-31
Alstonby Grange, Westlinton, Carlisle, Cumbria
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-10-31
Person with significant control
2020-10-13 ~ 2020-10-20
IIF 38 - Has significant influence or control → OE
2020-10-20 ~ dissolved
IIF 78 - Has significant influence or control → OE
4
Randalinton Farm Sandysike, Longtown, Carlisle, England
Active Corporate (8 parents)
Equity (Company account)
1,378,089 GBP2024-03-31
Officer
2024-02-12 ~ now
IIF 37 - LLP Member → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 81 - Has significant influence or control → OE
2020-11-03 ~ now
IIF 62 - Has significant influence or control → OE
5
SHOW SERVICES GROUP LIMITED
- 2022-01-13
06992393 Alstonby Grange, Westlinton, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2020-11-03 ~ dissolved
IIF 73 - Has significant influence or control → OE
2020-11-03 ~ 2020-11-03
IIF 39 - Has significant influence or control → OE
6
BATEMANS PLC - 2015-02-04
THE BATEMAN GROUP PLC - 1994-02-14
Lloyd Motors Limited Kendal Road, Lindale, Grange-over-sands, England
Active Corporate (14 parents)
Officer
2015-07-02 ~ 2019-06-26
IIF 28 - Director → ME
Person with significant control
2016-07-02 ~ 2019-06-26
IIF 65 - Has significant influence or control → OE
7
Wiza House, Station Road, Wigton, Cumbria, England
Active Corporate (3 parents)
Equity (Company account)
272,225 GBP2024-12-31
Officer
2019-03-28 ~ 2022-10-18
IIF 34 - Director → ME
8
Woodlands Depot, Longtown, Carlisle, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
1,018,695 GBP2024-12-31
Officer
2020-10-09 ~ 2023-03-23
IIF 32 - Director → ME
9
CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITED
00175280 Brunton Park, Warwick Road, Carlisle, Cumbria
Active Corporate (47 parents)
Equity (Company account)
4,748,541 GBP2018-06-30
Officer
~ 1992-12-03
IIF 20 - Director → ME
10
CONSTRUCTION PLANT (SUPPLIERS) LIMITED
- now 02515397RIGHTINDEX LIMITED - 1990-08-16
Lloyd Limited, Kingstown Broadway Kingstown Industrial Estate, Kingstown, Carlisle
Active Corporate (8 parents)
Officer
2012-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 57 - Has significant influence or control → OE
2019-04-06 ~ now
IIF 58 - Has significant influence or control → OE
11
C/o Lloyd Ltd, Kingstown Broadway, Carlisle, Cumbria
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 36 - Director → ME
~ 2007-12-31
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
12
GRANGE MOTOR AND CYCLE COMPANY LIMITED(THE) - 1983-02-16
Lloyd Motors Limited Kendal Road, Lindale, Grange-over-sands, England
Active Corporate (16 parents)
Officer
2015-07-02 ~ 2019-06-26
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 64 - Has significant influence or control → OE
13
Houghton House, Houghton, Carlisle, Cumbria, England
Active Corporate (4 parents)
Equity (Company account)
-13,058 GBP2024-09-30
Officer
2021-08-18 ~ 2025-12-10
IIF 14 - Director → ME
Person with significant control
2021-08-18 ~ 2025-11-21
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
14
Houghton House, Houghton, Carlisle, Cumbria, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,566 GBP2024-09-30
Officer
2021-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
15
LLOYD BODYSHOP NEWCASTLE LIMITED
- now 01009547CARR AND EARL LIMITED
- 2011-07-05
01009547 Hunters Road, Spital Tongues, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (10 parents)
Officer
1998-12-04 ~ 2019-06-26
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
16
R.LLOYD FINANCE LIMITED - 2009-08-08
Kingstown Broadway, Kingstown Ind. Trading Estate, Carlisle
Active Corporate (6 parents)
Officer
2009-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 51 - Has significant influence or control → OE
2019-04-06 ~ now
IIF 52 - Has significant influence or control → OE
17
Lloyd Limited, Kingstown Broadway, Kingstown Industrial Estate, Carlisle, Cumbria
Active Corporate (9 parents)
Officer
2005-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-06 ~ now
IIF 55 - Has significant influence or control → OE
2016-04-06 ~ 2019-06-26
IIF 56 - Has significant influence or control → OE
18
R.LLOYD(TRACTORS)LIMITED
- 1991-01-15
00786404 Kingstown Broadway, Kingstown Indl. Trading Est, Carlisle
Active Corporate (10 parents)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 53 - Has significant influence or control → OE
19
LLOYD MOTORS BLACKPOOL LIMITED
- now 01219906DEREK WOODMAN LIMITED
- 2011-07-05
01219906DEREK WOODMAN GARAGES (NORTH WEST) LIMITED - 1983-05-19
EUROVEHICLES DISTRIBUTION (NORTH WEST) LIMITED - 1980-12-31
Whitehills Business Park, Lytham Street Annes Way, Blackpool, Lancs
Active Corporate (9 parents)
Officer
2010-04-16 ~ 2019-06-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 46 - Has significant influence or control → OE
20
LLOYD MOTORS COLNE HOLDINGS LIMITED
- now 04229621E W & S PRESTON HOLDINGS LIMITED
- 2007-11-15
04229621EVER 1564 LIMITED - 2002-06-13
C/o Lloyd Motors Limited, Montgomery Way Rosehill, Carlisle, Cumbria
Active Corporate (10 parents, 1 offspring)
Officer
2007-08-07 ~ 2019-06-26
IIF 24 - Director → ME
21
LLOYD MOTORS COLNE LIMITED
- now 00609243E.W.& S.PRESTON LIMITED
- 2007-11-15
00609243 C/o Lloyd Motors Limited, Montgomery Way Rosehill, Carlisle, Cumbria
Active Corporate (14 parents)
Officer
2007-08-07 ~ 2019-06-26
IIF 25 - Director → ME
22
LLOYD MOTORS KELSO LIMITED
- now SC015161CROALL, BRYSON & COMPANY LIMITED
- 2011-10-05
SC015161 Lloyd Motors Kelso, Pinnaclehill Industrial Estate, Kelso, Roxburghshire
Active Corporate (12 parents)
Officer
2011-06-23 ~ 2019-06-26
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 67 - Has significant influence or control → OE
23
Montgomery Way, Rosehill, Carlisle, Cumbria
Active Corporate (8 parents, 15 offsprings)
Officer
~ 2019-06-26
IIF 21 - Director → ME
~ 1992-08-04
IIF 23 - Director → ME
~ 1996-03-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
24
LLOYD MOTORS NEWCASTLE LIMITED
- now 01403035FAWDINGTON LIMITED
- 2011-07-05
01403035FAWDINGTONS (STOCKSFIELD) LIMITED - 1984-09-10
EUZANIS LIMITED - 1979-12-31
Fenham Barracks, Newcastle Upon Tyne
Active Corporate (11 parents)
Officer
1998-03-13 ~ 2019-06-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
25
LLOYD MOTORS SOUTH LAKES LIMITED
- now 02309374BATEMANS (NORTH WEST) LIMITED
- 2015-08-03
02309374SHAREMILE LIMITED - 1989-01-24
Lloyd South Lakes Bmw Mini Kendal Road, Lindale, Grange-over-sands, England
Active Corporate (12 parents)
Officer
2015-07-02 ~ 2019-06-26
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
26
LLOYD SPECIALIST CARS LIMITED
- now 02191905LLOYD HONDA LIMITED
- 1988-02-04
02191905 Montgomery Way, Rosehill, Carlisle, Cumbria
Active Corporate (8 parents)
Officer
~ 2019-06-26
IIF 18 - Director → ME
~ 1997-07-01
IIF 5 - Secretary → ME
27
Kingstown Broadway, Kingstown Industrial Estate, Carlisle, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
28
Kingstown Broadway, Kingstown Indl. Trading Est, Carlisle, Cumbria, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-162,660 GBP2024-12-31
Officer
2023-10-04 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
29
Hunters Hall, Kelso, Roxburghshire
Active Corporate (8 parents)
Officer
~ now
IIF 9 - Director → ME
~ 1997-10-14
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 71 - Has significant influence or control → OE
2019-04-06 ~ now
IIF 72 - Has significant influence or control → OE
30
Alstonby Grange, Westlinton, Carlisle, Cumbria
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2020-11-04 ~ dissolved
IIF 74 - Has significant influence or control → OE
2020-11-03 ~ 2020-11-04
IIF 40 - Has significant influence or control → OE
31
Alstonby Grange, Westlinton, Carlisle, Cumbria
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2021-02-28
Person with significant control
2020-11-03 ~ dissolved
IIF 75 - Has significant influence or control → OE
2020-11-03 ~ 2020-11-03
IIF 41 - Has significant influence or control → OE
32
BORDERLOOS LIMITED
- 2022-01-19
03350965 Alstonby Grange, Westlinton, Carlisle, Cumbria
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2020-11-03 ~ dissolved
IIF 79 - Has significant influence or control → OE
2020-11-03 ~ 2020-11-03
IIF 45 - Has significant influence or control → OE
33
GRANDSTANDS GB LIMITED
- 2022-01-19
04354876GRANDSTANDSONTHEMOVE LIMITED - 2006-06-30
AGENTSTYLE LIMITED - 2002-03-14
Alstonby Grange, Westlinton, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
4 GBP2021-03-31
Person with significant control
2021-02-10 ~ dissolved
IIF 77 - Has significant influence or control → OE
2020-11-03 ~ 2021-02-10
IIF 44 - Has significant influence or control → OE
34
Lloyd Ltd Kingstown Broadway, Kingstown Industrial Estate, Carlisle, England
Active Corporate (7 parents)
Officer
~ now
IIF 10 - Director → ME
~ 1997-10-14
IIF 2 - Secretary → ME
Person with significant control
2016-05-06 ~ 2019-06-26
IIF 68 - Has significant influence or control → OE
2019-04-06 ~ now
IIF 59 - Has significant influence or control → OE
35
Ripon Land Rover, Hutton Bank, Ripon, North Yorkshire, England
Active Corporate (9 parents)
Officer
2016-01-30 ~ 2019-06-26
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 70 - Has significant influence or control → OE
36
Lloyd Motors Limited Kendal Road, Lindale, Grange-over-sands, England
Active Corporate (13 parents)
Officer
2015-07-02 ~ 2019-06-26
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 63 - Has significant influence or control → OE
37
LLOYD MOTORS (CARLISLE) LTD.
- 1999-06-04
01954707 Montgomery Way, Rosehill, Carlisle, Cumbria
Active Corporate (8 parents)
Officer
~ 2019-06-26
IIF 22 - Director → ME
~ 1997-07-01
IIF 6 - Secretary → ME