1
Pembroke Farm, Brougham, Penrith, Cumbria, England
Active Corporate (8 parents)
Officer
2018-03-16 ~ now
IIF 2 - Director → ME
2
Pembroke Farm, Brougham, Penrith, Cumbria, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
MANOR FARM MANAGEMENT COMPANY CROFTON LTD
15626563 Pembroke Farm, Brougham, Penrith, Cumbria, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
NEWLAND ESTATE MANAGEMENT COMPANY LTD
15913143 Pembroke Farm, Brougham, Penrith, Cumbria, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
THE PASTURES (MANAGEMENT COMPANY) LIMITED
14827038 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-25 ~ 2025-07-18
IIF 11 - Director → ME
2023-04-25 ~ 2025-11-19
IIF 23 - Secretary → ME
6
76 King Street King Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2018-03-16 ~ 2018-03-16
IIF 13 - Director → ME
7
ULLESBY GARDENS MANAGEMENT COMPANY LIMITED
11100152 Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, England
Active Corporate (5 parents)
Officer
2017-12-06 ~ 2022-05-12
IIF 9 - Director → ME
Person with significant control
2017-12-06 ~ 2022-05-12
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
WAYBROOK MANAGEMENT COMPANY LTD
13922490 Pembroke Farm, Brougham, Penrith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
WILLAN & CO CONSTRUCTION LIMITED
16884165 Pembroke Farm, Brougham, Penrith, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Pembroke Farm, Brougham, Penrith, Cumbria, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ now
IIF 3 - Director → ME
11
Pembroke Farm, Brougham, Penrith, Cumbria, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-21 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
Pembroke Farm, Brougham, Penrith, Cumbria, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 16 - Has significant influence or control → OE
13
WOODYARD PLACE MANAGEMENT COMPANY LTD
10703631 Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, England
Active Corporate (2 parents)
Officer
2017-04-03 ~ 2019-07-04
IIF 10 - Director → ME
Person with significant control
2017-04-03 ~ 2019-07-04
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE