1
 Lyneholm, Roweltown, Carlisle, Cumbria, United KingdomDissolved Corporate (1 parent)
Officer
 2018-03-20 ~ dissolvedIIF 23 - Director → ME
IIF 7 - Director → ME
Person with significant control
 2018-03-20 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
 Lyneholme, Rpweltown, Carlisle, United KingdomDissolved Corporate (1 parent)
Officer
 2018-09-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2018-09-10 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
 Lyneholme, Rpweltown, Carlisle, United KingdomDissolved Corporate (1 parent)
Officer
 2018-09-10 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2018-09-10 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
 Lyneholm, Roweltown, Carlisle, United KingdomDissolved Corporate (1 parent)
Officer
 2020-09-02 ~ dissolvedIIF 30 - Director → ME
IIF 14 - Director → ME
Person with significant control
 2020-09-02 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
 Lyneholme, Roweltown, Carlisle, Cumbria, United KingdomDissolved Corporate (1 parent)
Officer
 2010-05-07 ~ dissolvedIIF 19 - LLP Designated Member → ME
IIF 33 - LLP Designated Member → ME
6
 Solway House Business Centre Parkhouse Road, Kingstown, Carlisle, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1 GBP2022-02-28
Officer
 2016-04-12 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more → OE
7
 Lyneholm, Roweltown, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
 2024-03-01 ~ nowIIF 21 - Director → ME
 2022-07-27 ~ nowIIF 3 - Director → ME
Person with significant control
 2024-03-01 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
 2022-07-27 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
 2 Bothwell Street, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
80,467 GBP2021-03-31
Officer
 2016-05-01 ~ dissolvedIIF 26 - Director → ME
 2016-05-01 ~ dissolvedIIF 46 - Secretary → ME
9
 Lyneholm, Roweltown, Carlisle, United KingdomDissolved Corporate (1 parent)
Officer
 2020-09-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2020-09-02 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Ca6 6lh, Lyneholm Roweltown, Roweltown, Carlisle, Cumbria, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,364 GBP2017-04-30
Officer
 2014-04-02 ~ dissolvedIIF 18 - Director → ME
IIF 25 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Solway House Business Centre Parkhouse Road, Kingstown, Carlisle, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1 GBP2022-01-31
Officer
 2016-01-25 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more → OE
12
 The Railway Station, Leadhills, Biggar, South Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
 2016-10-08 ~ nowIIF 1 - Director → ME
 2019-01-11 ~ nowIIF 47 - Secretary → ME
13
 Lyneholm, Roweltown, Carlisle, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
 2018-02-13 ~ nowIIF 24 - Director → ME
IIF 6 - Director → ME
Person with significant control
 2018-02-13 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
 Lyneholm, Roweltown, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
 2022-06-28 ~ nowIIF 4 - Director → ME
Person with significant control
 2022-06-28 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
 Mossknowe Steading, Kirkpatrick Fleming, Dumfries, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1 GBP2022-05-31
Officer
 2015-05-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
16
 Lyneholm, Roweltown, Carlisle, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
 2023-01-27 ~ nowIIF 2 - Director → ME
17
 Lyneholm, Roweltown, Carlisle, Cumbria, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,816 GBP2024-09-30
Officer
 2013-10-17 ~ nowIIF 22 - Director → ME
IIF 12 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE