1
FORWARDROLLS (NE) LIMITED
- now 09049363 10 Roundstone Close, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 32 - Director → ME
2
GREEN LIGHT PROPERTY DEVELOPMENTS LTD
16058572 1 Lily Drive, Penrith, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 2/8 Cumbria Lep Redhills Lane, Redhills, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-14 ~ now
IIF 33 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
1 Lily Drive, Penrith, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 20 - Director → ME
5
1 Lily Drive, Penrith, England
Active Corporate (2 parents)
Officer
2023-01-21 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-21 ~ 2021-04-22
IIF 2 - Ownership of shares – 75% or more → OE
6
SIGNATURE BNB MANAGEMENT LIMITED
14540810 Unit 2 Redhills Business Incubator Centre Redhills Lane, Redhills, Penrith, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-14 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
SIGNATURE CONCIERGE FRANCHISES LIMITED
15161382 Unit 8 Cumbria Lep, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
SIGNATURE CONCIERGE LINEN SERVICES LTD
- 2021-05-20
12215356SIGNATURE CONCIERGE LAUNDRY SERVICES LTD
- 2019-10-01
12215356 Unit 2/8 Redhills Lane, Redhills, Penrith, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
9
SIGNATURE CONCIERGE HOUSEKEEPING LTD
11483912 Unit 2/8 Redhills Lane, Redhills, Penrith, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
10
SC NORTH LAKES LIMITED - 2021-04-29
TEES VALLEY COVERS LIMITED - 2020-10-21
Unit 2/8 Redhills Lane, Redhills, Penrith, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-01 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
11
SIGNATURE CONCIERGE HOUSEKEEPING NORTHUMBERLAND LIMITED
14359303 Unit 2/8 Redhills Lane, Redhills, Penrith, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
SC SOUTH LAKES LIMITED - 2021-04-29
NORTHERN BUSINESS ADVISORS LIMITED - 2020-10-21
Unit 2/8 Redhills Lane, Redhills, Penrith, England
Active Corporate (6 parents)
Officer
2022-03-01 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 2/8 Redhills Lane, Redhills, Penrith, England
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SIGNATURE CONCIERGE HOUSEKEEPING YORKSHIRE DALES LIMITED
14358730 Unit 2/8 Redhills Lane, Redhills, Penrith, England
Active Corporate (2 parents)
Officer
2022-09-15 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
15
SIGNATURE CONCIERGE SERVICES LTD
12215291 Unit 2/8 Redhills Lane, Redhills, Penrith, England
Active Corporate (4 parents)
Officer
2022-03-01 ~ now
IIF 26 - Director → ME
2019-09-19 ~ 2020-10-01
IIF 3 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
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
2019-09-19 ~ 2020-10-01
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
16
1 Lily Drive, Penrith, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-03 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
TELFORD PROPERTY MANAGEMENT LTD
05218383 C/o, Northpoint, Cbx Cobalt Business Exchange Cobalt Park Way, Wallsend, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2004-09-14 ~ dissolved
IIF 17 - Director → ME
18
1 Lily Drive, Penrith, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 30 - Director → ME