1
CITADEL ESTATES LIMITED
- 2018-11-01
03672268MONTGOMERY HOUSING LIMITED
- 2002-02-06
03672268 Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria
Active Corporate (9 parents)
Equity (Company account)
1,535,751 GBP2024-03-31
Officer
1999-01-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-01 ~ 2021-06-28
IIF 2 - Ownership of shares – 75% or more → OE
2
Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
262,239 GBP2024-03-31
Officer
2021-03-16 ~ now
IIF 17 - Director → ME
3
CROSS FELL DEVELOPMENTS LIMITED
- 2021-08-05
11438423 Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, England
Active Corporate (2 parents)
Equity (Company account)
67,218 GBP2024-03-31
Officer
2018-06-28 ~ now
IIF 31 - Director → ME
Person with significant control
2018-06-28 ~ 2022-05-18
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
CITADEL HOLDINGS (CUMBRIA) LIMITED
- 2021-08-05
11334244 Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-04-27 ~ now
IIF 30 - Director → ME
Person with significant control
2018-04-27 ~ 2022-04-26
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
1,620,530 GBP2023-03-31
Officer
2020-05-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-29 ~ 2021-06-28
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
192,985 GBP2024-03-31
Officer
2021-03-16 ~ now
IIF 20 - Director → ME
7
Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
13,985 GBP2024-03-31
Officer
2023-04-11 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
11,283,451 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
DROVERS MOUNT MANAGEMENT COMPANY LIMITED
13323272 Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, England
Active Corporate (7 parents)
Equity (Company account)
19 GBP2024-04-30
Officer
2021-04-08 ~ 2023-10-10
IIF 28 - Director → ME
Person with significant control
2021-04-08 ~ 2023-10-21
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC318336, OC317620, OC307261, OC312753, OC307642, OC305149, OC317621, OC312750, OC307656, OC317622, OC312752... (more) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-02-25 ~ now
IIF 29 - LLP Member → ME
11
GM7243 LIMITED - now
10 Temple Back, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ 2018-06-28
IIF 27 - Director → ME
Person with significant control
2018-06-28 ~ 2018-06-28
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
LANSDOWNE CLOSE (CARLISLE) MANAGEMENT COMPANY LIMITED
14248855 Letting Centre Carlisle, Warwick Road, Carlisle, Cumbria, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2022-07-21 ~ 2025-01-14
IIF 26 - Director → ME
Person with significant control
2022-07-21 ~ 2025-01-14
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
LISMORE PLACE (CARLISLE) LIMITED
05645881 Lsl Estate Management Ltd, Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2005-12-07 ~ 2007-11-06
IIF 24 - Director → ME
14
6-8 Brunswick Street, Carlisle
Dissolved Corporate (4 parents)
Officer
2002-01-22 ~ dissolved
IIF 22 - Director → ME
15
NIGEL THOMPSON DEVELOPMENTS LIMITED
- now 04929792NIGEL THOMPSON DEVELOPMENTS - 2014-04-15
Denton House, Chapel Place, Carlisle, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-16,212 GBP2024-03-31
Officer
2024-06-19 ~ now
IIF 15 - Director → ME
16
PARTRIDGE HILL (TALKIN) MANAGEMENT COMPANY LIMITED
14296762 Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
18 GBP2024-08-31
Officer
2022-08-15 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 5 - Has significant influence or control → OE
17
SKELTON COURT MANAGEMENT LIMITED
09940647 6 Brunswick Street, Carlisle, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
20,680 GBP2024-03-31
Officer
2016-01-07 ~ 2021-04-01
IIF 25 - Director → ME
Person with significant control
2016-12-01 ~ 2021-04-01
IIF 1 - Ownership of shares – 75% or more → OE
18
THE DELL (TALKIN) MANAGEMENT COMPANY LIMITED
11831727 Denton House, Chapel Place, Carlisle, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-18 ~ now
IIF 32 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
THE DUNES (SEASCALE) MANAGEMENT COMPANY LIMITED
10373110 14 The Dunes Croft Head Road, Seascale, England
Active Corporate (6 parents)
Equity (Company account)
1,005 GBP2024-09-30
Officer
2016-09-13 ~ 2021-10-25
IIF 23 - Director → ME
Person with significant control
2016-09-13 ~ 2022-02-16
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE