1
Coniston A-c, Upton Magna Business Park, Shrewsbury, Shropshire
Active Corporate (9 parents)
Officer
2006-01-25 ~ 2008-12-15
IIF 40 - Director → ME
2
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (4 parents)
Officer
1996-07-15 ~ dissolved
IIF 20 - Director → ME
3
BROUGHTON HEIGHTS PROPERTY MANAGEMENT COMPANY LIMITED
12985968 Rectory Place, Old Parsonage Lane, Hoton, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-30 ~ now
IIF 47 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 52 - Has significant influence or control → OE
4
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-18 ~ now
IIF 26 - Director → ME
2014-09-17 ~ 2014-09-17
IIF 34 - Director → ME
5
CAIRNS (HARCOURT ROAD) DEVELOPMENTS LIMITED
13760049 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Officer
2021-11-23 ~ now
IIF 27 - Director → ME
6
CAIRNS (TRING ROAD) DEVELOPMENTS LIMITED
13555425 Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Officer
2021-08-09 ~ now
IIF 23 - Director → ME
7
CAIRNS DEVELOPMENTS (NOTTINGHAM) LIMITED
04261968 Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leics
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2001-07-31 ~ now
IIF 16 - Director → ME
2001-07-31 ~ now
IIF 43 - Secretary → ME
8
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (5 parents)
Officer
1994-06-01 ~ dissolved
IIF 15 - Director → ME
9
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-01-27 ~ now
IIF 30 - Director → ME
10
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-10-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 (6 parents, 2 offsprings)
Officer
2015-12-21 ~ now
IIF 25 - Director → ME
12
CAIRNS HERITAGE HOLDINGS LIMITED
08498936 Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (2 parents, 9 offsprings)
Officer
2013-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
13
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 (7 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 6 - Director → ME
14
CAIRNS HERITAGE HOMES (SOUTHWELL) LIMITED
13577007 Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (3 parents)
Officer
2021-08-20 ~ now
IIF 5 - Director → ME
15
3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
16
CAIRNS HERITAGE HOMES NO 2 LIMITED
07565719 Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
17
CAIRNS HERITAGE HOMES NO 3 LIMITED
08503577 Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
18
CAIRNS HERITAGE HOMES NO 4 LIMITED
08503585 Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (2 parents)
Officer
2013-04-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
19
CAIRNS HERITAGE HOMES NO 5 LIMITED
10366779 Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ dissolved
IIF 17 - Director → ME
20
CAIRNS HERITAGE HOMES NO 6 LIMITED
10366978 Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 57 - Has significant influence or control → OE
21
CAIRNS HERITAGE HOMES NO 7 LIMITED
10886678 Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (3 parents)
Officer
2017-07-27 ~ now
IIF 11 - Director → ME
22
CAIRNS HERITAGE HOMES NO 8 LIMITED
10886702 Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (3 parents)
Officer
2017-07-27 ~ now
IIF 9 - Director → ME
23
CAIRNS HERITAGE HOMES SERVICES LIMITED
14778266 Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-04-04 ~ now
IIF 48 - Director → ME
24
PLASTERBOARD HOLDINGS LIMITED
- 2015-08-04
09085888 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2014-06-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2024-02-11 ~ now
IIF 7 - Director → ME
26
Mulberry House Main Road, Titchwell, King's Lynn, Norfolk, England
Active Corporate (4 parents)
Officer
2024-12-23 ~ 2026-01-05
IIF 3 - Director → ME
2026-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 50 - Has significant influence or control → OE
27
COOL RUNNING MOTORSPORTS LIMITED
- now 09997134LEICESTER SPEEDWAY (2017) LIMITED - 2018-02-23
KINGS LYNN SPEEDWAY LIMITED - 2016-12-15
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (6 parents)
Officer
2023-11-13 ~ now
IIF 2 - Director → ME
28
C/o Tenon Recovery Highfield Court, Tollgate, Chandlers Ford Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
1994-08-03 ~ dissolved
IIF 41 - Director → ME
1994-08-03 ~ dissolved
IIF 44 - Secretary → ME
29
C/o Swayne Johnson Church House, High Street, St Asaph, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-02 ~ now
IIF 33 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HERITAGE HOUSE (MANSFIELD) MANAGEMENT COMPANY LIMITED
11972228 White House Court, New Road, Wolverhampton, England
Active Corporate (14 parents)
Officer
2019-05-01 ~ 2023-11-13
IIF 46 - Director → ME
31
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 (6 parents)
Officer
2007-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
32
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)
Officer
2018-12-21 ~ 2022-02-21
IIF 39 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
33
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (5 parents)
Officer
1996-07-08 ~ dissolved
IIF 21 - Director → ME
34
MARINA VIEW (NEWARK) MANAGEMENT COMPANY LIMITED
16109847 3 Rectory Place, 37 Old Parsonage Lane, Hoton, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-29 ~ now
IIF 45 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 51 - Has significant influence or control → OE
35
Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (3 parents)
Officer
2017-07-18 ~ now
IIF 10 - Director → ME
36
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-20
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
PLASTERBOARD RECYCLING SOLUTIONS LIMITED
07217680 Hill Top Farm, Winston, Darlington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-30 ~ 2021-07-27
IIF 37 - Director → ME
38
RECYCOOL (PLASTERBOARD) LIMITED
07210738 Hill Top Farm, Winston, Darlington, United Kingdom
Active Corporate (7 parents)
Officer
2014-06-30 ~ 2021-07-27
IIF 35 - Director → ME
39
1 Mill Lane, Wingrave, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ 2008-09-09
IIF 42 - Director → ME
40
SIG ROOFING LIMITED - now
CAIRNS ROOFING AND BUILDING MERCHANTS LIMITED
- 2024-03-30
02438441 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
~ 2001-06-28
IIF 22 - Director → ME
41
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-06-24 ~ now
IIF 32 - Director → ME
42
PENYGROES QUARRIES LTD - 2013-08-13
CAPITAL LANDFILL RESTORATION (BATH) LIMITED - 2012-04-13
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2017-01-09 ~ now
IIF 29 - Director → ME
43
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (5 parents)
Officer
2001-01-18 ~ dissolved
IIF 19 - Director → ME
44
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (5 parents)
Officer
2021-02-01 ~ now
IIF 28 - Director → ME
45
WILTEK INVESTMENTS LIMITED
- now 11358513LONDON PLASTERBOARD RECYCLING LIMITED
- 2021-01-26
11358513 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2021-01-26 ~ dissolved
IIF 36 - Director → ME