1
BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)
00257160 Cavendish House, Gawthwaite, Kirkby In Furness, Cumbria
Active Corporate (10 parents)
Officer
(before 1991-04-15) ~ now
IIF 17 - Director → ME
2
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
15114989 Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 9 - Director → ME
3
BURLINGTON SLATE HOLDINGS LIMITED
- 1986-07-09
01781765 Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (32 parents, 5 offsprings)
Officer
(before 1991-04-15) ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-04
IIF 5 - Has significant influence or control → OE
4
BURLINGTON SLATE PRODUCTION LIMITED
- now 00570189 Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (12 parents, 1 offspring)
Officer
(before 1991-04-15) ~ now
IIF 21 - Director → ME
5
CARTMEL RACECOURSE LIMITED
- 2010-03-04
03524887 Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (17 parents, 3 offsprings)
Officer
1998-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-10
IIF 6 - Has significant influence or control → OE
6
Cavendish House, Kirkby In Furness, Cumbria
Active Corporate (17 parents)
Officer
1998-03-31 ~ now
IIF 20 - Director → ME
7
ELTERWATER FIRBANK HOLDING LIMITED
15115909 Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 8 - Director → ME
8
ELTERWATER FIRBANK LIMITED
- now 15035790BURLINGTON SLATE FIRBANK LIMITED
- 2023-09-25
15035790 Cavendish House, Kirkby-in-furness, Kirkby-in-furness, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-19 ~ now
IIF 10 - Director → ME
9
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (14 parents)
Officer
(before 1992-08-23) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 4 - Right to appoint or remove directors → OE
10
HOLKER ESTATES CO. LIMITED
- now 00927469NEW HOLKER ESTATES COMPANY LIMITED
- 1978-12-31
00927469 Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (18 parents)
Officer
(before 1991-08-23) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 7 - Right to appoint or remove directors → OE
11
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (16 parents, 5 offsprings)
Officer
(before 1991-08-23) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-04
IIF 3 - Right to appoint or remove directors → OE
12
MANDALL'S SLATE COMPANY LIMITED
00073299 Cavendish House, Kirkby In Furness, Kirkby In Furness, Cumbria
Active Corporate (10 parents)
Officer
2003-12-19 ~ now
IIF 12 - Director → ME
13
ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
00660061 Cavendish House, Kirkby In Furness, Cumbria
Active Corporate (13 parents)
Officer
(before 1992-08-23) ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
14
VITAGRASS FARMS (HOLKER) LIMITED
00537157 Cavendish House, Kirkby In Furness, Cumbria
Active Corporate (11 parents)
Officer
(before 1991-08-23) ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 1 - Right to appoint or remove directors → OE
15
WINDERMERE NAUTICAL TRUST LIMITED
00991419 Blackwell The Arts & Crafts, House, Storrs Park, Bowness On Windermere, Cumbria
Dissolved Corporate (3 parents)
Officer
2007-03-15 ~ dissolved
IIF 11 - Director → ME