1
109 Swan Street, Sileby, LeicestershireDissolved Corporate (2 parents)
Officer
1996-07-15 ~ dissolvedIIF 49 - Director → ME
2
Rectory Place, Old Parsonage Lane, Hoton, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2020-10-30 ~ nowIIF 22 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 55 - Has significant influence or control → OE
3
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-705,364 GBP2024-05-31
Officer
2014-09-18 ~ nowIIF 4 - Director → ME
4
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
174,680 GBP2024-05-31
Officer
2021-11-23 ~ nowIIF 5 - Director → ME
5
Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,050 GBP2024-05-31
Officer
2021-08-09 ~ nowIIF 1 - Director → ME
6
Rectory Place Old Parsonage Lane, Hoton, Loughborough, LeicsLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2001-07-31 ~ nowIIF 45 - Director → ME
2001-07-31 ~ nowIIF 52 - Secretary → ME
7
109 Swan Street, Sileby, LeicestershireDissolved Corporate (2 parents)
Officer
1994-06-01 ~ dissolvedIIF 44 - Director → ME
8
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-2,504 GBP2024-05-31
Officer
2021-01-27 ~ nowIIF 8 - Director → ME
9
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2022-10-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-10-27 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TOMKINS SERVICES (NORTHAMPTON) LIMITED - 2016-11-28
TOMKINS SLAUGHTERERS (NORTHAMPTON) LIMITED - 1981-12-31
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-85,117 GBP2024-05-31
Officer
2015-12-21 ~ nowIIF 3 - Director → ME
11
Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,249,612 GBP2024-04-30
Officer
2013-04-22 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
12
PROPCO NEWARK LIMITED - 2023-03-14
Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
870 GBP2024-10-31
Officer
2023-03-13 ~ nowIIF 35 - Director → ME
13
Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, EnglandActive Corporate (3 parents)
Equity (Company account)
-86 GBP2024-08-31
Officer
2021-08-20 ~ nowIIF 34 - Director → ME
14
3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
366,273 GBP2024-03-31
Officer
2009-03-19 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
15
Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicester, LeicestershireDissolved Corporate (3 parents)
Equity (Company account)
-562 GBP2021-11-30
Officer
2011-04-19 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
16
Rectory Place Old Parsonage Lane, Hoton, Loughborough, LeicestershireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,739 GBP2016-06-30
Officer
2013-04-25 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
17
Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,245 GBP2024-04-30
Officer
2013-04-25 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
18
Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicestershire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-296 GBP2022-09-30
Officer
2016-09-08 ~ dissolvedIIF 46 - Director → ME
19
Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,634 GBP2024-09-30
Officer
2016-09-09 ~ nowIIF 43 - Director → ME
Person with significant control
2016-09-09 ~ nowIIF 60 - Has significant influence or control → OE
20
Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,784 GBP2024-07-31
Officer
2017-07-27 ~ nowIIF 40 - Director → ME
21
Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,676 GBP2024-07-31
Officer
2017-07-27 ~ nowIIF 38 - Director → ME
22
Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-04-04 ~ nowIIF 23 - Director → ME
23
PLASTERBOARD HOLDINGS LIMITED - 2015-08-04
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
8,046,754 GBP2024-05-31
Officer
2014-06-13 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2024-02-11 ~ nowIIF 36 - Director → ME
25
Mulberry House Main Road, Titchwell, King's Lynn, Norfolk, EnglandActive Corporate (4 parents)
Equity (Company account)
-102,737 GBP2024-12-31
Officer
2024-12-23 ~ nowIIF 27 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 54 - Has significant influence or control → OE
26
KINGS LYNN SPEEDWAY LIMITED - 2016-12-15
LEICESTER SPEEDWAY (2017) LIMITED - 2018-02-23
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-151,781 GBP2024-05-31
Officer
2023-11-13 ~ nowIIF 26 - Director → ME
27
C/o Tenon Recovery Highfield Court, Tollgate, Chandlers Ford Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
1994-08-03 ~ dissolvedIIF 19 - Director → ME
1994-08-03 ~ dissolvedIIF 53 - Secretary → ME
28
C/o Swayne Johnson Church House, High Street, St Asaph, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-308,601 GBP2024-05-31
Officer
2017-05-02 ~ nowIIF 11 - Director → ME
Person with significant control
2017-05-02 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
LADDERBRIDGE ROOFING (LOUGHBOROUGH) LIMITED - 2009-03-31
Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-43,742 GBP2024-06-30
Officer
2007-07-30 ~ nowIIF 41 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
30
ABRAMS INSURANCE SERVICES LIMITED - 2023-03-22
Jupiter Business Centre, Paycocke Rd, Basildon, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
820 GBP2024-12-31
Person with significant control
2018-12-21 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
31
109 Swan Street, Sileby, LeicestershireDissolved Corporate (3 parents)
Officer
1996-07-08 ~ dissolvedIIF 50 - Director → ME
32
3 Rectory Place, 37 Old Parsonage Lane, Hoton, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2024-11-29 ~ nowIIF 21 - Director → ME
33
Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, EnglandActive Corporate (3 parents)
Equity (Company account)
-288,648 GBP2024-07-31
Officer
2017-07-18 ~ nowIIF 39 - Director → ME
34
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,300 GBP2024-05-31
Officer
2016-09-13 ~ nowIIF 9 - Director → ME
35
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-45,321 GBP2024-05-31
Officer
2021-06-24 ~ nowIIF 10 - Director → ME
36
CAPITAL LANDFILL RESTORATION (BATH) LIMITED - 2012-04-13
PENYGROES QUARRIES LTD - 2013-08-13
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-51,995 GBP2024-05-31
Officer
2017-01-09 ~ nowIIF 7 - Director → ME
37
109 Swan Street, Sileby, LeicestershireDissolved Corporate (2 parents)
Officer
2001-01-18 ~ dissolvedIIF 48 - Director → ME
38
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-548,868 GBP2024-05-31
Officer
2021-02-01 ~ nowIIF 6 - Director → ME
39
LONDON PLASTERBOARD RECYCLING LIMITED - 2021-01-26
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
35 GBP2020-05-31
Officer
2021-01-26 ~ dissolvedIIF 14 - Director → ME