1
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
15114989 Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-09-05 ~ 2023-12-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
CLASSGEM LIMITED - 1984-04-16
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (32 parents, 5 offsprings)
Person with significant control
2023-09-04 ~ 2023-09-05
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-22 ~ now
IIF 23 - Director → ME
4
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-22 ~ now
IIF 21 - Director → ME
5
94 Wilderspool Causeway, Warrington, Cheshire
Active Corporate (10 parents)
Officer
2021-03-31 ~ now
IIF 15 - Director → ME
6
COWDRAY MANAGEMENT COMPANY LIMITED
16854662 The Estate Office, Cowdray Park, Midhurst, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2025-11-13 ~ now
IIF 13 - Director → ME
7
4th Floor 7 Swallow Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2018-05-09 ~ now
IIF 19 - Director → ME
8
33 Queen Anne Street, London, England
Active Corporate (12 parents, 40 offsprings)
Officer
2010-02-06 ~ now
IIF 17 - LLP Designated Member → ME
9
DARESBURY DAIRY FARM LIMITED
- now 02580689EMERALDGLOW LIMITED - 1991-04-23
SAVOY HONDA (WILMSLOW) LIMITED - 1991-02-21
94 Wilderspool Causeway, Warrington, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 16 - Director → ME
10
94 Wilderspool Causeway, Warrington, Cheshire
Active Corporate (10 parents, 3 offsprings)
Officer
2021-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 8 - Has significant influence or control → OE
11
4th Floor 7 Swallow Street, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2018-05-09 ~ now
IIF 18 - Director → ME
12
ELTERWATER FIRBANK HOLDING LIMITED
15115909 Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2023-09-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
GEOFFREY FABER HOLDINGS LIMITED
- now 00238274FABER & FABER (PUBLISHERS) LIMITED - 1990-08-15
12 Roger Street, London, England
Active Corporate (16 parents, 3 offsprings)
Person with significant control
2016-06-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
HOLBECK HOMES (CARTMEL) LIMITED
09753476 Sceptre House Sceptre Way, Bamber Bridge, Preston, England
Active Corporate (10 parents)
Person with significant control
2019-09-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-22 ~ now
IIF 22 - Director → ME
16
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-22 ~ now
IIF 20 - Director → ME
17
15 Esplanade, St Helier, Jersey
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2021-11-30 ~ now
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
18
15 Esplanade, St Helier, Jersey
Removed Corporate (3 parents)
Beneficial owner
2021-11-30 ~ now
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
19
33 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
20
33 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE