1
The Old Bank, 41 King Street, Penrith, England
Active Corporate (5 parents)
Officer
2018-05-09 ~ now
IIF 18 - Director → ME
2
COLEDALE ESTATES (WHITEHAVEN) LIMITED
15665964 The Old Bank, 41 King Street, Penrith, England
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 17 - Director → ME
3
The Old Bank, 41 King Street, Penrith, England
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-10 ~ 2025-09-02
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
4
COLEDALE PROPERTY HOLDINGS LIMITED
14407427 The Old Bank, 41 King Street, Penrith, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2022-10-10 ~ 2022-11-10
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
HARRAS ROAD (WHITEHAVEN) MANAGEMENT LIMITED
16817615 The Old Bank, 41 King Street, Penrith, England
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
HUNSLET PLACE MANAGEMENT LIMITED
09327099 Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-25 ~ now
IIF 11 - Director → ME
7
The Old Bank, 41 King Street, Penrith, England
Active Corporate (7 parents, 5 offsprings)
Officer
2000-09-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-10
IIF 3 - Ownership of shares – 75% or more → OE
8
The Old Bank, 41 King Street, Penrith, England
Active Corporate (4 parents)
Officer
2005-10-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-10
IIF 4 - Ownership of shares – 75% or more → OE
9
SCHOLARS GREEN (DISTINGTON) MANAGEMENT LIMITED
08719497 Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-04 ~ 2015-12-03
IIF 20 - Director → ME
10
THE AVENUE (STAINBURN) MANAGEMENT LIMITED
09579534 Pacific House Business Centre Parkhouse, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-07 ~ 2019-01-03
IIF 19 - Director → ME
11
THE MILLFIELDS (LAMPLUGH) MANAGEMENT LIMITED
13623869 Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, England
Active Corporate (2 parents)
Officer
2021-09-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
THE MOUNT (WHITEHAVEN) MANAGEMENT LIMITED
10927516 Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, England
Active Corporate (3 parents)
Officer
2017-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-22 ~ 2018-09-04
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE