1
Lyneholm, Roweltown, Carlisle, Cumbria, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolvedIIF 3 - Director → ME
IIF 19 - Director → ME
Person with significant control
2018-03-20 ~ dissolvedIIF 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 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 23 - Director → ME
Person with significant control
2018-09-10 ~ 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
3
Lyneholme, Rpweltown, Carlisle, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-09-10 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
4
Lyneholm, Roweltown, Carlisle, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolvedIIF 26 - Director → ME
IIF 10 - Director → ME
Person with significant control
2020-09-02 ~ dissolvedIIF 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
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 12 - LLP Designated Member → ME
IIF 41 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
Lyneholm, Roweltown, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-07-27 ~ nowIIF 15 - Director → ME
2024-03-01 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-27 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 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
8
2 Bothwell Street, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
80,467 GBP2021-03-31
Officer
2016-05-01 ~ dissolvedIIF 6 - Director → ME
2016-05-01 ~ dissolvedIIF 55 - Secretary → ME
9
Lyneholm, Roweltown, Carlisle, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-09-02 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 5 - Director → ME
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
The Railway Station, Leadhills, Biggar, South Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2016-10-08 ~ nowIIF 13 - Director → ME
2019-01-11 ~ nowIIF 59 - Secretary → ME
13
Lyneholm, Roweltown, Carlisle, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2018-02-13 ~ nowIIF 4 - Director → ME
IIF 18 - Director → ME
Person with significant control
2018-02-13 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → 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
14
Lyneholm, Roweltown, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-28 ~ nowIIF 16 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 14 - Director → ME
Person with significant control
2024-07-31 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Lyneholm, Roweltown, Carlisle, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,816 GBP2024-09-30
Officer
2013-10-17 ~ nowIIF 2 - Director → ME
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 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