EUROREGISTRY
GB · Company with significant control
Birch & Calloway Ltd
Birch & Calloway Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 41 UK companies.
Register details
Facts
- Name on the register
- Birch & Calloway Ltd
- Type
- Corporate entity
- Registration number
- 16032358
- Registered in
- United Kingdom
- Significant control now
- 41 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 30 October 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Birch & Calloway Ltd's companies
- Birch & Calloway Ltd holds 75% or more of the shares in all 41 companies listed below.
- Main lines of business: other business support service activities n.e.c. (6), hotels and similar accommodation (3) and electrical installation (2).
- Registered offices in Carlisle (31) and Dumfries (10).
- The companies were incorporated between 2003 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Birch & Calloway Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MCAL MERCHANT LIMITED 04934311 · Private Limited Company | Active - Proposal to Strike off | 16 October 2003 | Carlisle | Wholesale of wine, beer, spirits and other alcoholic beverages; Licenced restaurants; Public houses and bars | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 September 2025 |
| LONESTAR STUDIOS LTD. SC530351 · Private Limited Company | Active - Proposal to Strike off | 22 March 2016 | Dumfries | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 September 2025 |
| EDINMECH LIMITED SC573425 · Private Limited Company | Active - Proposal to Strike off | 10 August 2017 | Dumfries | Manufacture of central heating radiators and boilers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2025 |
| FUDAMI LIMITED 05793921 · Private Limited Company | Active - Proposal to Strike off | 25 April 2006 | Carlisle | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 August 2025 |
| EDINBURGHWEAVINGMILL LTD SC688927 · Private Limited Company | Active - Proposal to Strike off | 11 February 2021 | Dumfries | Retail sale of textiles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2025 |
| JAQ'S BODY SHOP LIMITED SC436614 · Private Limited Company | Active - Proposal to Strike off | 12 November 2012 | Dumfries | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 July 2025 |
| DHAULAGIRI SECURITY LIMITED 13714077 · Private Limited Company | Active - Proposal to Strike off | 1 November 2021 | Carlisle | Private security activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 July 2025 |
| BIMK LTD 11759636 · Private Limited Company | Active - Proposal to Strike off | 10 January 2019 | Carlisle | Other retail sale in non-specialised stores; Other education n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 June 2025 |
| THOMAS HAMMOND GROUP LIMITED 14175015 · Private Limited Company | Active - Proposal to Strike off | 15 June 2022 | Carlisle | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 June 2025 |
| SAME DAY COURIER EUROPE LTD 11526364 · Private Limited Company | Active - Proposal to Strike off | 20 August 2018 | Carlisle | Freight transport by road | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 June 2025 |
| THE CUBAN CANTERBURY LTD 07826540 · Private Limited Company | Active - Proposal to Strike off | 27 October 2011 | Carlisle | Licenced restaurants; Licenced clubs | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 June 2025 |
| ABOUT SIGNS LIMITED 06858390 · Private Limited Company | Active - Proposal to Strike off | 25 March 2009 | Carlisle | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 June 2025 |
| CREATING LEADS LIMITED 09325213 · Private Limited Company | Active - Proposal to Strike off | 24 November 2014 | Carlisle | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 May 2025 |
| ESSELTON LIMITED 07561612 · Private Limited Company | Active - Proposal to Strike off | 11 March 2011 | Carlisle | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 May 2025 |
| AT CAPITAL LTD 10443070 · Private Limited Company | Active - Proposal to Strike off | 24 October 2016 | Carlisle | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 April 2025 |
| COSMETIC RADIANCE LTD 11566592 · Private Limited Company | Active - Proposal to Strike off | 13 September 2018 | Carlisle | Specialists medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 April 2025 |
| HERTFORDSHIRE EQUINE ASSISTED LEARNING LIMITED 07299666 · Private Limited Company | Active - Proposal to Strike off | 30 June 2010 | Carlisle | Other education n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 April 2025 |
| WE ARE WEB LTD 08683797 · Private Limited Company | Active - Proposal to Strike off | 10 September 2013 | Carlisle | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 April 2025 |
| POKHARA PVT LTD 08332308 · Private Limited Company | Active | 14 December 2012 | Carlisle | Retail sale of watches and jewellery in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 April 2025 |
| JAREZ LIMITED 10553312 · Private Limited Company | Active - Proposal to Strike off | 9 January 2017 | Carlisle | Hairdressing and other beauty treatment | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 March 2025 |
| OWL REDEEMER LTD SC482849 · Private Limited Company | Active - Proposal to Strike off | 24 July 2014 | Dumfries | Public houses and bars | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 March 2025 |
| WEST END TRADES GROUP LTD 11338717 · Private Limited Company | Active - Proposal to Strike off | 1 May 2018 | Carlisle | Painting | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 March 2025 |
| WCV LTD SC539742 · Private Limited Company | Active - Proposal to Strike off | 7 July 2016 | Dumfries | Retail sale of clothing in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 March 2025 |
| GLANVILLE SERVICES LIMITED 06340858 · Private Limited Company | Active - Proposal to Strike off | 13 August 2007 | Carlisle | Electrical installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 March 2025 |
| LEATHER ENERGY SERVICES LTD SC618959 · Private Limited Company | Active - Proposal to Strike off | 23 January 2019 | Dumfries | Support activities for petroleum and natural gas mining | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 March 2025 |
| WKL TRADING LTD 11005700 · Private Limited Company | Active - Proposal to Strike off | 10 October 2017 | Carlisle | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 February 2025 |
| HOTEL MEDIA LTD. 07092844 · Private Limited Company | Active - Proposal to Strike off | 2 December 2009 | Carlisle | Hotels and similar accommodation; Wired telecommunications activities; Wireless telecommunications activities; Ready-made interactive leisure and entertainment software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 February 2025 |
| CLAWS N PAWS LTD 12107885 · Private Limited Company | Active - Proposal to Strike off | 17 July 2019 | Carlisle | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 February 2025 |
| BAKING TIME CLUB LIMITED 10366894 · Private Limited Company | Active - Proposal to Strike off | 8 September 2016 | Carlisle | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 February 2025 |
| YEAMES LTD 12382850 · Private Limited Company | Active - Proposal to Strike off | 2 January 2020 | Carlisle | Production of electricity; Hotels and similar accommodation; Wired telecommunications activities; Wireless telecommunications activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 February 2025 |
| M ELECTRICAL CONTRACTORS (LEEDS) LIMITED 12382839 · Private Limited Company | Active - Proposal to Strike off | 2 January 2020 | Carlisle | Electrical installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 January 2025 |
| NORTHVIEW CUSTOMS & AUTOGLAZING LTD SC592361 · Private Limited Company | Active - Proposal to Strike off | 23 March 2018 | Dumfries | Maintenance and repair of motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 January 2025 |
| CLOUD SALES CONSULTING LIMITED 10309714 · Private Limited Company | Active - Proposal to Strike off | 3 August 2016 | Carlisle | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 January 2025 |
| PERSONAL TOURS OF THE UK LTD SC500630 · Private Limited Company | Active - Proposal to Strike off | 17 March 2015 | Dumfries | Tour operator activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 December 2024 |
| BUCKLEBERRY HOTELS LTD 09195371 · Private Limited Company | Active - Proposal to Strike off | 29 August 2014 | Carlisle | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 December 2024 |
| FAIRWATER CAPITAL SERVICES LIMITED 09711541 · Private Limited Company | Active - Proposal to Strike off | 31 July 2015 | Carlisle | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 December 2024 |
| BRANDED POUR LTD SC619705 · Private Limited Company | Active - Proposal to Strike off | 30 January 2019 | Dumfries | Event catering activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 December 2024 |
| BECOMING CREATION LIMITED 11871547 · Private Limited Company | Active - Proposal to Strike off | 9 March 2019 | Carlisle | Temporary employment agency activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 November 2024 |
| OLD EDEN LIMITED 09315587 · Private Limited Company | Active - Proposal to Strike off | 18 November 2014 | Carlisle | Construction of railways and underground railways | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 November 2024 |
| STIRLING ENGINEERING & MANUFACTURING LTD 13948513 · Private Limited Company | Active - Proposal to Strike off | 2 March 2022 | Carlisle | Manufacture of other fabricated metal products n.e.c.; Other engineering activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 November 2024 |
| SUSSEX MOWERS LIMITED 14003584 · Private Limited Company | Active - Proposal to Strike off | 25 March 2022 | Carlisle | Repair of other equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 October 2024 |
History
Earlier significant control
Companies where Birch & Calloway Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MAILSTORK LTD 12318237 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 December 2024 | 2 December 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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