1
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2020-02-29 ~ nowIIF 30 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 49 - Right to appoint or remove directors → OE
2
H.V.C.A. LIMITED - 2012-04-18
PIPER ENTERPRISES LIMITED - 2006-12-12
HVCA ENTERPRISES LIMITED - 1998-09-18
H AND V WELFARE LIMITED - 1993-03-05
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (4 parents, 25 offsprings)
Officer
2017-11-22 ~ nowIIF 8 - secretary → ME
3
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2020-02-29 ~ nowIIF 36 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 58 - Right to appoint or remove directors → OE
4
Old Mansion House, Eamont Bridge, Penrith, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-29 ~ nowIIF 24 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 47 - Right to appoint or remove directors → OE
5
Old Mansion House, Eamont Bridge, Penrith, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-02-29 ~ nowIIF 25 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 46 - Right to appoint or remove directors → OE
6
BESA PUBLICATIONS LIMITED - 2015-12-14
Old Mansion House, Eamont Bridge, Penrith, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-02-29 ~ nowIIF 43 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 44 - Right to appoint or remove directors → OE
7
B&ES PUBLICATIONS LTD - 2015-12-17
HVCA PUBLICATIONS LIMITED - 2012-05-30
SENNA PROPERTY SERVICES LIMITED - 2011-11-16
Old Mansion House, Eamont Bridge, Penrith, United KingdomCorporate (5 parents)
Officer
2020-02-29 ~ nowIIF 15 - director → ME
2020-02-29 ~ nowIIF 3 - secretary → ME
8
The Walled Garden, Bush Estate, Penicuik, Mid Lothian, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-29 ~ dissolvedIIF 23 - director → ME
9
Old Mansion House, Eamont Bridge, Penrith, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-02-29 ~ nowIIF 26 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 45 - Right to appoint or remove directors → OE
10
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-29 ~ nowIIF 32 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 51 - Right to appoint or remove directors → OE
11
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-29 ~ nowIIF 29 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 55 - Right to appoint or remove directors → OE
12
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-29 ~ nowIIF 37 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 61 - Right to appoint or remove directors → OE
13
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-29 ~ nowIIF 27 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 56 - Right to appoint or remove directors → OE
14
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2020-02-29 ~ nowIIF 33 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 53 - Right to appoint or remove directors → OE
15
BUILDING ENGINEERING SERVICES COMPETENCE ACCREDITATION LIMITED - 2011-11-01
QUALITY MARK REGISTRATION LIMITED - 2005-11-02
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (3 parents)
Officer
2020-02-06 ~ nowIIF 21 - director → ME
2020-02-06 ~ nowIIF 4 - secretary → ME
16
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2020-02-29 ~ nowIIF 34 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 50 - Right to appoint or remove directors → OE
17
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2020-02-29 ~ nowIIF 35 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 48 - Right to appoint or remove directors → OE
18
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (3 parents)
Officer
2018-04-02 ~ nowIIF 18 - director → ME
19
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-29 ~ nowIIF 39 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 60 - Right to appoint or remove directors → OE
20
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (3 parents)
Officer
2020-02-29 ~ nowIIF 17 - director → ME
2018-02-23 ~ nowIIF 6 - secretary → ME
21
Rotherwick House, 3 Thomas More Street, London, EnglandCorporate (6 parents)
Officer
2017-06-30 ~ nowIIF 42 - director → ME
22
FALCONQUEST LIMITED - 1999-04-19
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-29 ~ nowIIF 19 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 57 - Right to appoint or remove directors → OE
23
B&ESA LIMITED - 2012-04-18
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-02-29 ~ nowIIF 40 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 54 - Right to appoint or remove directors → OE
24
PIPER FINANCIAL SERVICES LIMITED - 2000-01-12
PIPER ENTERPRISES LIMITED - 1998-09-18
LAKECROWN LIMITED - 1998-04-16
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (3 parents, 1 offspring)
Officer
2017-07-11 ~ nowIIF 16 - director → ME
2017-07-11 ~ nowIIF 7 - secretary → ME
25
CQA LIMITED - 2000-08-23
CONSTRUCTION QUALITY ASSURANCE LIMITED - 1996-05-03
ENGINEERING CONTRACTORS QUALITY ASSURANCE LIMITED - 1989-07-07
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (2 parents)
Officer
2017-10-22 ~ nowIIF 20 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 52 - Right to appoint or remove directors → OE
26
GUILDSHELF (249) LIMITED - 2011-02-10
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-02-29 ~ nowIIF 38 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 59 - Right to appoint or remove directors → OE
27
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (2 parents)
Officer
2020-08-11 ~ nowIIF 31 - director → ME
2020-02-29 ~ nowIIF 5 - secretary → ME
Person with significant control
2020-08-11 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
WELPLAN SERVICES LIMITED - 2006-06-19
Old Mansion House Eamont Bridge, Penrith, CumbriaCorporate (3 parents)
Officer
2020-02-29 ~ nowIIF 13 - director → ME
2020-02-29 ~ nowIIF 1 - secretary → ME
29
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (2 parents)
Officer
2020-02-29 ~ nowIIF 28 - director → ME
30
Old Mansion House, Eamont Bridge, Penrith, CumbriaCorporate (2 parents)
Officer
2020-02-29 ~ nowIIF 41 - director → ME
31
H & V WELFARE LIMITED - 1999-02-18
LODEWELL LIMITED - 1993-03-05
Old Mansion House, Eamont Bridge, Penrith, EnglandCorporate (6 parents, 6 offsprings)
Officer
2018-06-14 ~ nowIIF 14 - director → ME
2020-02-29 ~ nowIIF 2 - secretary → ME