1
BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)
00257160 Cavendish House, Gawthwaite, Kirkby In Furness, Cumbria
Active Corporate (10 parents)
Officer
1992-05-07 ~ now
IIF 21 - Director → ME
2
Burlington Stone Ltd, Cavendish House, Kirkby-in-furness, Cumbria, England
Active Corporate (14 parents)
Officer
2017-09-01 ~ now
IIF 30 - Director → ME
3
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 13 - Director → ME
4
BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
CLASSGEM LIMITED - 1984-04-16
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (32 parents, 5 offsprings)
Officer
1992-05-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-04
IIF 3 - Has significant influence or control → OE
5
BURLINGTON SLATE PRODUCTION LIMITED
- now 00570189BURLINGTON SLATE LIMITED - 1986-07-09
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (12 parents, 1 offspring)
Officer
1992-05-07 ~ now
IIF 28 - Director → ME
6
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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
7
Cavendish House, Kirkby In Furness, Cumbria
Active Corporate (17 parents)
Officer
~ now
IIF 25 - Director → ME
8
The Estate Office, Castle Howard, York, North Yorkshire
Active Corporate (35 parents)
Officer
2002-01-01 ~ 2004-10-01
IIF 33 - Director → ME
9
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (13 parents)
Officer
2010-02-24 ~ 2023-01-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-31
IIF 6 - Has significant influence or control → OE
10
ELTERWATER FIRBANK HOLDING LIMITED
15115909 Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 12 - Director → ME
11
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 14 - Director → ME
12
GUIDES OVER THE KENT AND LEVENS SANDS LIMITED
08440819 Holker School, Cark In Cartmel, Grange Over Sands, Cumbria
Active Corporate (5 parents)
Officer
2013-03-12 ~ 2025-03-25
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-25
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (14 parents)
Officer
~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
14
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
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
15
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (16 parents, 5 offsprings)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-04
IIF 8 - Right to appoint or remove directors → OE
16
HOSPICE OF ST. MARY OF FURNESS
- now 02016831HOSPICE FOR FURNESS - 1992-09-28
St. Marys Hospice, Ford Park, Ulverston, Cumbria
Active Corporate (51 parents, 1 offspring)
Officer
2006-03-02 ~ 2010-10-01
IIF 31 - Director → ME
17
LAKELAND GREEN SLATE & STONE COMPANY LIMITED
00592650 Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (9 parents)
Officer
1992-05-07 ~ now
IIF 15 - Director → ME
18
MANDALL'S SLATE COMPANY LIMITED
00073299 Cavendish House, Kirkby In Furness, Kirkby In Furness, Cumbria
Active Corporate (10 parents)
Officer
1992-05-07 ~ now
IIF 18 - Director → ME
19
33 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2023-04-12 ~ 2023-04-26
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
33 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2023-04-14 ~ 2023-04-26
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
MONOGREAT LIMITED - 1984-06-25
Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (12 parents)
Officer
1997-05-01 ~ 2007-11-28
IIF 32 - Director → ME
22
Sandall House 230 High Street, Herne Bay, Kent, United Kingdom
Active Corporate (14 parents)
Officer
1999-10-26 ~ now
IIF 17 - Director → ME
23
ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
00660061 Cavendish House, Kirkby In Furness, Cumbria
Active Corporate (13 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
24
SOUTH CUMBRIA RIVERS TRUST LIMITED
05763380 The Refinery, The Clock Tower Business Centre, Low Wood, Haverthwaite, Ulverston, Cumbria, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-03-30 ~ now
IIF 26 - Director → ME
25
STEAM PACKET HOTEL CO LIMITED(THE)
SC082259 Tondergie, Isle Of Whithorn, Wigtownshire
Active Corporate (11 parents)
Officer
~ 2002-08-05
IIF 24 - Director → ME
26
VITAGRASS FARMS (HOLKER) LIMITED
00537157 Cavendish House, Kirkby In Furness, Cumbria
Active Corporate (11 parents)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
27
WINDERMERE EDUCATIONAL TRUST LIMITED - now
ST ANNE'S SCHOOL EDUCATIONAL TRUST LIMITED
- 2000-12-15
00914963 Brow Head Windermere, Cumbria
Active Corporate (70 parents)
Officer
~ 1995-07-07
IIF 34 - Director → ME