1
ACCOMMODATION CUMBRIA LTD
- now 15189696PPSA MANAGEMENT LTD
- 2025-02-20
15189696 10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 23 - Director → ME
2
CARL WATERS ENGINEERING LIMITED
07971400 87 Lowther Road, Millom, Cumbria
Dissolved Corporate (1 parent)
Officer
2012-03-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
3
CARL WATERS PROJECT CONTROLS LTD
14643258 10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
87 Lowther Road, Millom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
10 Brooklands Court, Kettering Venture Park, Kettering, England
Active Corporate (3 parents)
Officer
2019-10-02 ~ now
IIF 27 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
FURNESS BUILDING & CONSTRUCTION LTD
11308866 10 Brooklands Court, Kettering Venture Park, Kettering, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 3-4 Daltogate Business Centre, Ulverston, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
9
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
10
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-28 ~ now
IIF 21 - Director → ME
11
10 Brooklands Court, Kettering Venture Park, Kettering, England
Active Corporate (2 parents)
Officer
2017-12-05 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
10 Brooklands Court, Kettering Venture Park, Kettering, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 25 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
PRESTIGE PROPERTIES SERVICED ACCOMMODATION LTD
- now 12918631PRESTIGE PROPERTIES SERVICED ACCOMODATION LTD
- 2020-10-12
12918631 10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
87 Lowther Road, Millom, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 10 - Has significant influence or control → OE
16
WATERS AND COOKMAN HOLDINGS LTD
- now 12901082DAWSON & WATERS HOLDINGS LTD
- 2024-02-18
12901082 10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2020-09-24 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
WEST COUNTY COURT (MILLOM) LIMITED
14304400 West County Court, Lancashire Road, Millom, England
Active Corporate (6 parents)
Officer
2023-12-23 ~ now
IIF 31 - Director → ME