1
4 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Person with significant control
2020-12-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
4 Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
3
4 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-04-30
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
4
4 Elstree Way, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)
Equity (Company account)
43,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
5
4 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Person with significant control
2018-01-17 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
6
4 Elstree Way, Borehamwood, HertsActive Corporate (4 parents)
Equity (Company account)
-592,822 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
7
4 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
41,020 GBP2023-12-31
Person with significant control
2016-11-21 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
8
TRENT STEEL LTD - 2014-11-21
4 Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
9
JRL FORMWORK LIMITED - 2014-11-07
JRL GROUP LIMITED - 2014-03-24
4 Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)
Equity (Company account)
2,011,719 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
10
JRL TRADING (2) LTD - 2022-07-21
4 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Person with significant control
2021-04-03 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
JRL CALEDONIAN MODULAR LIMITED - 2023-02-27
JRL TRADING (1) LTD - 2022-04-05
4 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,118,921 GBP2023-12-31
Person with significant control
2021-04-03 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
12
LONDON CONCRETE PUMPING LIMITED - 2014-01-23
4 Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
13
4 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Person with significant control
2017-06-27 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
14
4 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2025-04-30
Person with significant control
2021-04-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
15
SHEARMASTER UK LTD - 2014-01-27
4 Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
16
4 Elstree Way, Borehamwood, HertfordshireActive Corporate (5 parents)
Equity (Company account)
52,134,587 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
17
JRL UNITISED FACADES LIMITED - 2017-11-24
4 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-81,000 GBP2023-12-31
Person with significant control
2017-11-20 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
18
4 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,703,710 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
19
MIDARCH LIMITED - 2015-05-08
4 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
20
ST PAULS DESIGN & BUILD LIMITED - 2006-11-21
4 Elstree Way, Borehamwood, HertsActive Corporate (4 parents)
Equity (Company account)
41,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
21
MIDGARD PARTNERSHIP HOMES LIMITED - 2018-01-16
4 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Person with significant control
2017-12-20 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
22
4 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-09-05 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
23
SLIPMASTER LIMITED - 2016-07-12
4 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
24
4 Elstree Way, Borehamwood, HertsActive Corporate (4 parents)
Equity (Company account)
1,554,831 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
25
4 Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)
Equity (Company account)
28,995,081 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
26
4 Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
27
4 Elstree Way, Borehamwood, HertfordshireActive Corporate (5 parents)
Equity (Company account)
100 GBP2025-04-30
Person with significant control
2016-04-06 ~ nowCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
28
4 Elstree Way, Borehamwood, HertsActive Corporate (4 parents)
Equity (Company account)
-10,294,109 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
29
WOODLAND ENVIRONMENTAL (SOUTH EAST) LIMITED - 2018-08-16
4 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-848,702 GBP2023-12-31
Person with significant control
2018-04-11 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE