1
BROOMCO (1648) LIMITED - 1998-11-04
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (7 parents)
Officer
1999-03-02 ~ dissolved
IIF 49 - Director → ME
2
KINGMOOR PARK HOLDINGS LIMITED
- 2021-10-27
08455039 The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-03-21 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
3
BACARD RENEWABLE INVESTMENTS LIMITED
14420034 The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-14 ~ now
IIF 55 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
4
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (6 parents)
Officer
2004-06-29 ~ dissolved
IIF 53 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
5
BRYN LANE PROPERTY DEVELOPMENTS LTD
08552104 The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ dissolved
IIF 42 - Director → ME
6
CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED - now
J S REALIZATION NUMBER NINE LIMITED
- 2004-03-08
01093474MYNSHUL HOLDINGS LIMITED
- 1986-06-06
01093474 Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (20 parents)
Officer
~ 1991-10-01
IIF 3 - Director → ME
7
CARLISLE UNITED FC COMMUNITY SPORTS TRUST
- now 06731387CARLISLE UNITED FC FOOTBALL IN THE COMMUNITY
- 2013-06-24
06731387 Brunton Park, Warwick Road, Carlisle, Cumbria
Active Corporate (20 parents)
Officer
2008-10-23 ~ 2015-06-15
IIF 35 - Director → ME
8
Carlisle Youth Zone, Victoria Place, Carlisle, Cumbria
Active Corporate (40 parents)
Officer
2009-12-29 ~ now
IIF 33 - Director → ME
9
CARTMEL DISTILLERS LIMITED - now
WILLOW WATER LIMITED
- 2024-06-26
05539318BAINES 976 LIMITED - 2005-10-24
2 Spire Road, Rushden, England
Active Corporate (26 parents)
Officer
2005-12-01 ~ 2011-07-01
IIF 51 - Director → ME
10
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
1991-11-04 ~ dissolved
IIF 47 - Director → ME
1991-11-04 ~ 1996-01-18
IIF 16 - Secretary → ME
11
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle
Active Corporate (6 parents)
Officer
2007-09-18 ~ now
IIF 28 - Director → ME
12
ECLIPSE FILM PARTNERS NO. 16 LLP
OC316623 OC316503, OC316633, OC316487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (51 parents)
Officer
2006-07-24 ~ 2024-01-12
IIF 52 - LLP Member → ME
13
ECLIPSE FILM PARTNERS NO. 17 LLP
OC316624 OC316503, OC316505, OC316623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (27 parents)
Officer
2006-07-24 ~ 2024-02-13
IIF 17 - LLP Member → ME
14
FANBREEZE BUILDING SERVICES LIMITED
- now 05907287 Kingmoor Park Properties, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-06 ~ 2013-08-09
IIF 50 - Director → ME
15
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle
Active Corporate (8 parents, 3 offsprings)
Officer
2004-02-03 ~ 2013-07-25
IIF 46 - Director → ME
16
SWINTON INSURANCE BROKERS GROUP LIMITED
- 1982-12-09
01535435 Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (19 parents)
Officer
~ 1991-10-01
IIF 4 - Director → ME
17
The Marketing Suite The Lodge, Kingmoor Business Park, Carlisle
Active Corporate (6 parents)
Officer
2004-02-03 ~ now
IIF 13 - Secretary → ME
18
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Active Corporate (7 parents)
Officer
2006-12-18 ~ now
IIF 24 - Director → ME
19
HAMPSTEAD SECURITIES LIMITED
- now 02159391REFLEXFARE LIMITED
- 1987-10-13
02159391 The Dower House, Pownall Park, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 44 - Director → ME
20
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Active Corporate (7 parents)
Officer
2006-12-05 ~ now
IIF 25 - Director → ME
21
HORNERS ECCLES LIMITED - now
ASHMALL & PARKINSON LIMITED
- 1996-02-23
00371924 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
~ 1994-07-04
IIF 1 - Director → ME
22
Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire
Dissolved Corporate (8 parents, 1 offspring)
Officer
~ dissolved
IIF 38 - Director → ME
1992-05-31 ~ dissolved
IIF 15 - Secretary → ME
23
JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED - now
JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED
- 1994-07-28
01033743 Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (15 parents)
Officer
1992-08-25 ~ 1994-07-11
IIF 9 - Director → ME
~ 1991-10-01
IIF 7 - Director → ME
24
KINGMOOR AVIATION LIMITED
- now 04360602AERIAL FLIGHTS LIMITED
- 2002-02-20
04360602 Helicentre Liverpool Limited, Business Aviation Centre Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside
Active Corporate (11 parents)
Officer
2002-01-25 ~ 2008-03-07
IIF 48 - Director → ME
25
KINGMOOR PARK PROPERTIES LIMITED
- now 03692079EVER 1082 LIMITED - 1999-02-05
The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (23 parents, 3 offsprings)
Officer
2001-08-17 ~ now
IIF 27 - Director → ME
26
AMM DEVELOPMENTS LIMITED
- 1987-12-11
01695976 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 2 - Director → ME
1991-10-03 ~ dissolved
IIF 11 - Secretary → ME
27
LAND & LAKES (ANGLESEY) LIMITED
07290821 The Stables, Winster, Windermere, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
28
LAND AND LAKES (CUMBRIA) LIMITED
- now 07029133LAND AND LAKES LIMITED
- 2015-09-16
07029133 The Stables, Winster, Windermere, England
Active Corporate (3 parents)
Officer
2011-06-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
29
The Stables, Winster, Windermere, England
Active Corporate (6 parents)
Officer
1994-04-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
30
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 36 - Director → ME
31
LOW MOOR HOWE FARM LIMITED
- now 01580449BORDERGRASS LIMITED
- 1981-12-31
01580449 The Stables, Winster, Windermere, England
Active Corporate (7 parents)
Officer
~ now
IIF 30 - Director → ME
~ 1999-07-29
IIF 12 - Secretary → ME
32
MITCHELL DRYERS (KINGMOOR) LIMITED
13224963 Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (8 parents)
Officer
2021-08-10 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
33
The Stables, Winster, Windermere, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
34
Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire
Dissolved Corporate (5 parents)
Officer
~ 2010-12-20
IIF 37 - Director → ME
1992-04-30 ~ 2015-02-17
IIF 14 - Secretary → ME
35
GETGO RECYCLING LIMITED
- 2023-12-14
14520867 The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (9 parents)
Officer
2023-12-14 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
36
The Stables, Winster, Windermere, England
Active Corporate (3 parents)
Person with significant control
2024-09-30 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
37
R&G FLUID POWER GROUP LIMITED
- now 10404128R&G ACQUISITIONS LTD
- 2020-01-08
10404128 10 - 11 Charterhouse Square, London, England
Active Corporate (10 parents, 34 offsprings)
Officer
2017-11-28 ~ 2018-09-29
IIF 43 - Director → ME
2019-10-31 ~ 2022-04-06
IIF 34 - Director → ME
Person with significant control
2017-06-01 ~ 2022-04-06
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
38
G&AJ NOMINEES LIMITED
- 2020-03-12
06707288AFORTIS NOMINEES LIMITED - 2016-01-21
9 Edge Fold Road, Worsley, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2020-03-01 ~ 2020-05-01
IIF 62 - Has significant influence or control → OE
39
RICHARD ROSE ENTERPRISES LIMITED
07785575 Richard Rose Morton Academy, Wigton Road, Carlisle, Cumbria
Dissolved Corporate (6 parents)
Officer
2011-09-23 ~ dissolved
IIF 40 - Director → ME
40
The Marketing Suite, Regents Court Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-24 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
41
Stretton Green Distribution Park, Langford Way Appleton, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ 2010-12-16
IIF 19 - LLP Designated Member → ME
42
The Marketing Suite Regents Court, Kingmoor Business Park, Carlisle
Active Corporate (6 parents)
Officer
2007-09-18 ~ now
IIF 26 - Director → ME
43
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (19 parents)
Officer
~ 1991-10-01
IIF 6 - Director → ME
44
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
~ 1993-06-09
IIF 5 - Director → ME
45
ANTHONY GOVER LIMITED
- 1987-12-09
01247540 Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (14 parents)
Officer
~ 1991-10-01
IIF 10 - Director → ME
46
The Richard Rose Morton Academy, Wigton Road, Carlisle, Cumbria
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ 2014-08-18
IIF 45 - Director → ME
47
VANTAGE CATAMARANS (UK) LIMITED
08666240 The Stables, Winster, Windermere, England
Active Corporate (6 parents)
Officer
2013-08-28 ~ now
IIF 32 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
48
The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, Cumbria
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 41 - Director → ME
49
The Marketing Suite, The Lodge, Kingmoor Business Park, Carlisle
Dissolved Corporate (7 parents)
Officer
2002-06-27 ~ dissolved
IIF 18 - LLP Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 58 - Has significant influence or control → OE
50
SWINTON GODDARD LIMITED
- 1993-10-07
01983841PEARLBRIGHT LIMITED
- 1987-08-18
01983841 C/o Arthur Anderson & Co, Bank House, 9 Charlotte Street, Manchester
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 8 - Director → ME