1
BELLMAN PROPERTIES WINDERMERE LTD
13637712 Suite B Rayrigg Farm Estate, Rayrigg Road, Windermere, England
Active Corporate (2 parents)
Officer
2021-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
2
BORDRIGGS FARM (WINDERMERE) LIMITED
13365921 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-01 ~ now
IIF 5 - Director → ME
7
Studio B Rayrigg Hall Farm, Rayrigg Road, Windermere, England
Active Corporate (4 parents)
Officer
2021-03-10 ~ 2024-03-20
IIF 16 - Director → ME
Person with significant control
2021-03-10 ~ 2024-03-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite B Rayrigg Farm Estate, Rayrigg Road, Windermere, England
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
LAKE DISTRICT VEHICLE SALES LIMITED
09768447 Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, England
Active Corporate (3 parents)
Officer
2015-09-09 ~ now
IIF 10 - Director → ME
2015-09-09 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-09-08 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
NORTH LAKES CHILDRENS SERVICES LIMITED
05671379 Malvern View Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (12 parents)
Officer
2018-11-13 ~ 2020-12-22
IIF 17 - Director → ME
11
OLDFIELD PROPERTIES (WINDERMERE) LIMITED
13323127 Seneca House, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (5 parents)
Officer
2021-04-08 ~ 2025-04-07
IIF 14 - Director → ME
Person with significant control
2021-04-08 ~ 2025-04-04
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
PEAR TREE PROPERTIES (WINDERMERE) LIMITED
13323081 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (2 parents)
Officer
2021-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-08 ~ 2021-09-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-13 ~ now
IIF 4 - Director → ME
14
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-11-13 ~ now
IIF 2 - Director → ME
15
RAYRIGG MOTOR GROUP LIMITED
- now 00279940WINDERMERE ENGINEERING COMPANY LIMITED - 2005-02-02
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2021-03-01 ~ dissolved
IIF 11 - Director → ME
16
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2021-04-20 ~ dissolved
IIF 15 - Director → ME
17
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE