1
CONSTRUCTION HIGHWAY RAIL HUB LTD
15163813 Unit N Aven Industrial Park, Maltby, Rotherham, England
Dissolved Corporate (3 parents)
Officer
2024-07-01 ~ dissolved
IIF 14 - Director → ME
2
LANGAR INVESTMENT HOLDINGS LIMITED
- now 11142339LANGAR PLANT HIRE LIMITED
- 2026-02-27
11142339 Cabourn House, Station Street, Bingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2018-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-10 ~ 2024-08-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
RATHMADDER INVESTMENTS LIMITED
- 2023-11-27
14068470 Cabourn House, Station Street, Bingham, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2022-04-26 ~ now
IIF 9 - Director → ME
4
Cabourn House, Station Street, Bingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2021-04-30 ~ now
IIF 8 - Director → ME
5
Cabourn House, Station Street, Bingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
1c Vale Business Park, Langar Road, Barnstone, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-11-02 ~ 2024-08-13
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
THE PORT INN HOLYHEAD LTD
- now 15466241THE EDINBURGH CASTLE PUB COMPANY LTD
- 2025-08-08
15466241 Cabourn House, Station Street, Bingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Cabourn House, Station Street, Bingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2018-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
62 Queensway, Old Dalby, Melton Mowbray, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE