1
10 Elton Way, Watford, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,956,000 GBP2022-10-31
Officer
2020-07-17 ~ nowIIF 26 - Director → ME
2
Oakmere, Barley Way, Fleet, EnglandDissolved Corporate (3 parents)
Equity (Company account)
75 GBP2019-10-31
Officer
2011-05-13 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Unit 4 Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
3,259,237 GBP2019-10-31
Officer
2020-07-29 ~ nowIIF 14 - Director → ME
4
GEOSTRUCTURAL SOLUTIONS PILING LIMITED - 2014-06-09
Unit 4 Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,978,993 GBP2019-10-31
Officer
2020-07-29 ~ nowIIF 13 - Director → ME
5
Oakmere, Barley Way, Fleet, EnglandActive Corporate (3 parents)
Equity (Company account)
7,015,683 GBP2019-10-31
Officer
2011-03-15 ~ nowIIF 31 - Director → ME
6
HOUSTON COX EASTERN LIMITED - 2016-02-11
MAPLE JOINERY (ANGLIA) LIMITED - 2004-03-22
Oakmere, Barley Way, Fleet, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,364,236 GBP2019-10-31
Officer
2011-02-21 ~ nowIIF 32 - Director → ME
7
The Walled Garden High Street, Hartley Wintney, Hook, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
Oakmere, Barley Way, Fleet, Hampshire, EnglandActive Corporate (3 parents)
Officer
2021-07-26 ~ nowIIF 17 - Director → ME
9
Units 3-4 Oaks Court, Warwick Road, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
444,164 GBP2023-10-31
Officer
2012-06-12 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
10
Unit 4, Oaks Court, Warwick Road, Borehamwood, United KingdomActive Corporate (3 parents)
Officer
2022-06-06 ~ nowIIF 16 - Director → ME
11
Kulm, Stoke Wood, Stoke Poges, BuckinghamshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,380,304 GBP2023-10-31
Officer
2014-12-08 ~ nowIIF 40 - Secretary → ME
12
KINGSCOTE CONSTRUCTION SERVICES LTD - 2021-08-02
Unit 4 Oaks Court, Warwick Road, Borehamwood, HertfordshireActive Corporate (3 parents)
Equity (Company account)
9,850,384 GBP2019-10-31
Officer
2006-12-14 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
13
CANTILLON LIMITED - 2023-07-24
CANTILLON HAULAGE AND DEMOLITION LIMITED - 2004-04-15
CANTILLON HAULAGE LIMITED - 1986-03-13
10 Elton Way, Watford, EnglandActive Corporate (7 parents)
Equity (Company account)
6,363,000 GBP2022-10-31
Officer
2020-07-17 ~ nowIIF 28 - Director → ME
14
Unit 4, Oaks Court, Warwick Road, Borehamwood, HertfordshireActive Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
135,767 GBP2018-11-01 ~ 2019-10-31
Officer
2006-12-14 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
15
A.J. MORRISROE & SONS LIMITED - 2023-07-24
Unit 4 Oaks Court Warwick Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Equity (Company account)
41,383,209 GBP2019-10-31
Officer
~ nowIIF 22 - Director → ME
~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
16
Unit 4 Oaks Court, Warwick Road, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
244,436 GBP2023-10-31
Officer
2010-08-06 ~ nowIIF 25 - Director → ME
17
HELIUM MIRACLE 271 LIMITED - 2018-09-14
10 Elton Way, Watford, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,890,000 GBP2020-06-30
Officer
2020-07-17 ~ nowIIF 29 - Director → ME
18
FRANKIE CAT LIMITED - 2015-09-17
10 Elton Way, Watford, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
13,259,000 GBP2020-06-30
Officer
2020-07-17 ~ nowIIF 27 - Director → ME
19
Oakmere, Barley Way, Fleet, EnglandActive Corporate (4 parents)
Equity (Company account)
566,131 GBP2019-10-31
Officer
2011-04-15 ~ nowIIF 30 - Director → ME
20
MORRISROE LIMITED - 2010-08-12
HARP SECURITIES LIMITED - 2002-11-20
ENTRYWILL LIMITED - 1998-11-30
40a Station Road, Upminster, EssexDissolved Corporate (2 parents)
Officer
1998-11-23 ~ dissolvedIIF 24 - Director → ME
1998-11-23 ~ dissolvedIIF 39 - Secretary → ME