1
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (2 parents)
Officer
1996-07-15 ~ dissolved
IIF 27 - Director → ME
2
BROUGHTON HEIGHTS PROPERTY MANAGEMENT COMPANY LIMITED
12985968 Rectory Place, Old Parsonage Lane, Hoton, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2020-10-30 ~ now
IIF 40 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 2 - Has significant influence or control → OE
3
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-705,364 GBP2024-05-31
Officer
2014-09-18 ~ now
IIF 48 - Director → ME
4
CAIRNS (HARCOURT ROAD) DEVELOPMENTS LIMITED
13760049 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
174,680 GBP2024-05-31
Officer
2021-11-23 ~ now
IIF 49 - Director → ME
5
CAIRNS (TRING ROAD) DEVELOPMENTS LIMITED
13555425 Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-1,050 GBP2024-05-31
Officer
2021-08-09 ~ now
IIF 45 - Director → ME
6
CAIRNS DEVELOPMENTS (NOTTINGHAM) LIMITED
04261968 Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leics
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2001-07-31 ~ now
IIF 23 - Director → ME
2001-07-31 ~ now
IIF 43 - Secretary → ME
7
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (2 parents)
Officer
1994-06-01 ~ dissolved
IIF 22 - Director → ME
8
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-2,504 GBP2024-05-31
Officer
2021-01-27 ~ now
IIF 52 - Director → ME
9
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-10-27 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TOMKINS SERVICES (NORTHAMPTON) LIMITED
- 2016-11-28
00865638TOMKINS SLAUGHTERERS (NORTHAMPTON) LIMITED - 1981-12-31
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-85,117 GBP2024-05-31
Officer
2015-12-21 ~ now
IIF 47 - Director → ME
11
CAIRNS HERITAGE HOLDINGS LIMITED
08498936 Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,249,612 GBP2024-04-30
Officer
2013-04-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
CAIRNS HERITAGE HOMES (NEWARK) LIMITED
- now 14429212PROPCO NEWARK LIMITED
- 2023-03-14
14429212 Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (3 parents)
Equity (Company account)
870 GBP2024-10-31
Officer
2023-03-13 ~ now
IIF 13 - Director → ME
13
CAIRNS HERITAGE HOMES (SOUTHWELL) LIMITED
13577007 Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (3 parents)
Equity (Company account)
-86 GBP2024-08-31
Officer
2021-08-20 ~ now
IIF 12 - Director → ME
14
3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
366,273 GBP2024-03-31
Officer
2009-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
15
Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Equity (Company account)
-562 GBP2021-11-30
Officer
2011-04-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
16
Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,739 GBP2016-06-30
Officer
2013-04-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
17
Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (2 parents)
Equity (Company account)
-1,245 GBP2024-04-30
Officer
2013-04-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
18
Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-296 GBP2022-09-30
Officer
2016-09-08 ~ dissolved
IIF 24 - Director → ME
19
Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (3 parents)
Equity (Company account)
-4,634 GBP2024-09-30
Officer
2016-09-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 7 - Has significant influence or control → OE
20
Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,784 GBP2024-07-31
Officer
2017-07-27 ~ now
IIF 18 - Director → ME
21
Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,676 GBP2024-07-31
Officer
2017-07-27 ~ now
IIF 16 - Director → ME
22
Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-04-04 ~ now
IIF 41 - Director → ME
23
PLASTERBOARD HOLDINGS LIMITED
- 2015-08-04
09085888 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
8,046,754 GBP2024-05-31
Officer
2014-06-13 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2024-02-11 ~ now
IIF 14 - Director → ME
25
Mulberry House Main Road, Titchwell, King's Lynn, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
-102,737 GBP2024-12-31
Officer
2026-01-06 ~ now
IIF 34 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 10 - Has significant influence or control → OE
26
COOL RUNNING MOTORSPORTS LIMITED
- now 09997134LEICESTER SPEEDWAY (2017) LIMITED - 2018-02-23
KINGS LYNN SPEEDWAY LIMITED - 2016-12-15
13312759 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-151,781 GBP2024-05-31
Officer
2023-11-13 ~ now
IIF 35 - Director → ME
27
C/o Tenon Recovery Highfield Court, Tollgate, Chandlers Ford Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
1994-08-03 ~ dissolved
IIF 63 - Director → ME
1994-08-03 ~ dissolved
IIF 44 - Secretary → ME
28
C/o Swayne Johnson Church House, High Street, St Asaph, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-308,601 GBP2024-05-31
Officer
2017-05-02 ~ now
IIF 55 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
HERITAGE ROOFING, SCAFFOLDING & DEMOLITION LIMITED
- now 06328663LADDERBRIDGE ROOFING (LOUGHBOROUGH) LIMITED
- 2009-03-31
06328663 Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (2 parents)
Equity (Company account)
-43,742 GBP2024-06-30
Officer
2007-07-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
30
IGNITE INSURANCE BROKERS LIMITED
- now 11737862ABRAMS INSURANCE SERVICES LIMITED
- 2023-03-22
11737862 Jupiter Business Centre, Paycocke Rd, Basildon, Essex, England
Active Corporate (2 parents)
Equity (Company account)
820 GBP2024-12-31
Person with significant control
2018-12-21 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
31
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (3 parents)
Officer
1996-07-08 ~ dissolved
IIF 28 - Director → ME
32
MARINA VIEW (NEWARK) MANAGEMENT COMPANY LIMITED
16109847 3 Rectory Place, 37 Old Parsonage Lane, Hoton, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 1 - Has significant influence or control → OE
33
Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (3 parents)
Equity (Company account)
-288,648 GBP2024-07-31
Officer
2017-07-18 ~ now
IIF 17 - Director → ME
34
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,300 GBP2024-05-31
Officer
2016-09-13 ~ now
IIF 53 - Director → ME
35
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-45,321 GBP2024-05-31
Officer
2021-06-24 ~ now
IIF 54 - Director → ME
36
PENYGROES QUARRIES LTD - 2013-08-13
08657739CAPITAL LANDFILL RESTORATION (BATH) LIMITED - 2012-04-13
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-51,995 GBP2024-05-31
Officer
2017-01-09 ~ now
IIF 51 - Director → ME
37
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (2 parents)
Officer
2001-01-18 ~ dissolved
IIF 26 - Director → ME
38
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-548,868 GBP2024-05-31
Officer
2021-02-01 ~ now
IIF 50 - Director → ME
39
WILTEK INVESTMENTS LIMITED
- now 11358513LONDON PLASTERBOARD RECYCLING LIMITED
- 2021-01-26
11358513 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
35 GBP2020-05-31
Officer
2021-01-26 ~ dissolved
IIF 58 - Director → ME