1
Coniston A-c, Upton Magna Business Park, Shrewsbury, Shropshire
Active Corporate (9 parents)
Officer
2006-01-25 ~ 2008-12-15
IIF 23 - Director → ME
2
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (4 parents)
Officer
1996-07-15 ~ dissolved
IIF 60 - 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 38 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 28 - 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 9 - Director → ME
2014-09-17 ~ 2014-09-17
IIF 17 - 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 10 - 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 6 - 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 56 - Director → ME
2001-07-31 ~ now
IIF 63 - Secretary → ME
8
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (5 parents)
Officer
1994-06-01 ~ dissolved
IIF 55 - Director → ME
9
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-01-27 ~ now
IIF 13 - Director → ME
10
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-10-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 8 - 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 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
13
CAIRNS HERITAGE HOMES (NEWARK) LIMITED
- now 14429212 10886678, 10886702, 10366978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PROPCO 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 46 - Director → ME
14
CAIRNS HERITAGE HOMES (SOUTHWELL) LIMITED
13577007 14429212, 14778266, 10886702Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (3 parents)
Officer
2021-08-20 ~ now
IIF 45 - Director → ME
15
CAIRNS HERITAGE HOMES LIMITED
06852843 10366779, 10886702, 10366978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-03-19 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
16
CAIRNS HERITAGE HOMES NO 2 LIMITED
07565719 10366779, 10366978, 10886702Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
17
CAIRNS HERITAGE HOMES NO 3 LIMITED
08503577 10366779, 10886702, 10366978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
18
CAIRNS HERITAGE HOMES NO 4 LIMITED
08503585 10366779, 10886702, 10366978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (2 parents)
Officer
2013-04-25 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
19
CAIRNS HERITAGE HOMES NO 5 LIMITED
10366779 08503577, 10886702, 10366978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ dissolved
IIF 57 - Director → ME
20
CAIRNS HERITAGE HOMES NO 6 LIMITED
10366978 10366779, 07565719, 10886702Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 54 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 33 - Has significant influence or control → OE
21
CAIRNS HERITAGE HOMES NO 7 LIMITED
10886678 10366779, 10886702, 10366978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (3 parents)
Officer
2017-07-27 ~ now
IIF 51 - Director → ME
22
CAIRNS HERITAGE HOMES NO 8 LIMITED
10886702 10366779, 07565719, 10366978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
Active Corporate (3 parents)
Officer
2017-07-27 ~ now
IIF 49 - Director → ME
23
CAIRNS HERITAGE HOMES SERVICES LIMITED
14778266 08503585, 10886702, 10366978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-04-04 ~ now
IIF 39 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
CAIRNS HOMES LIMITED
15481890 06852843, 10886702, 10366779Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2024-02-11 ~ now
IIF 47 - 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 43 - Director → ME
2026-01-06 ~ now
IIF 41 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 26 - 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 42 - Director → ME
28
C/o Tenon Recovery Highfield Court, Tollgate, Chandlers Ford Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
1994-08-03 ~ dissolved
IIF 24 - Director → ME
1994-08-03 ~ dissolved
IIF 64 - 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 16 - Director → ME
Person with significant control
2017-05-02 ~ now
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
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 37 - 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 52 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - 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 22 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 61 - 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 36 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 27 - 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 50 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 20 - 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 18 - Director → ME
39
1 Mill Lane, Wingrave, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ 2008-09-09
IIF 25 - 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 62 - Director → ME
41
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-06-24 ~ now
IIF 15 - 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 12 - Director → ME
43
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (5 parents)
Officer
2001-01-18 ~ dissolved
IIF 59 - Director → ME
44
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (5 parents)
Officer
2021-02-01 ~ now
IIF 11 - 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 19 - Director → ME