1
27a Maxwell Road, Northwood, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2002-03-15 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
27a Maxwell Road, NorthwoodCorporate (4 parents)
Equity (Company account)
11,516,641 GBP2023-12-31
Officer
2010-02-12 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
3
CRUSH HIRE UK LIMITED - 2014-03-20
27a Maxwell Road, NorthwoodCorporate (3 parents)
Equity (Company account)
603,804 GBP2024-03-31
Officer
2014-02-13 ~ nowIIF 53 - director → ME
4
RIGHTACE LIMITED - 1990-05-02
27a Maxwell Road, Northwood, MiddlesexCorporate (2 parents)
Equity (Company account)
353,770 GBP2023-03-31
Officer
1997-05-13 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
27a Maxwell Road, Northwood, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-05-16 ~ nowIIF 39 - director → ME
Person with significant control
2024-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
27a Maxwell Road, Northwood, United KingdomCorporate (3 parents)
Equity (Company account)
141,317 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 26 - director → ME
Person with significant control
2022-03-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
27a Maxwell Road, Northwood, Middlesex, United KingdomCorporate (4 parents)
Officer
2023-12-16 ~ nowIIF 23 - director → ME
8
27a Maxwell Road, Northwood, MiddlesexCorporate (2 parents)
Equity (Company account)
500 GBP2024-02-29
Officer
2012-02-03 ~ nowIIF 48 - director → ME
IIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
27a Maxwell Road, Northwood, Middlesex, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2023-03-24 ~ nowIIF 37 - director → ME
Person with significant control
2023-03-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-29 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FLANNERY HAULAGE LIMITED - 2017-04-04
27a Maxwell Road, Northwood, MiddlesexCorporate (3 parents)
Equity (Company account)
137,199 GBP2024-03-31
Officer
2003-01-29 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
27a Maxwell Road, Northwood, United KingdomCorporate (4 parents)
Officer
2024-02-18 ~ nowIIF 34 - director → ME
12
FLANNERY PROPERTIES (IRLAM) LIMITED - 2024-10-01
27a Maxwell Road, Northwood, United KingdomCorporate (4 parents)
Officer
2024-06-05 ~ nowIIF 31 - director → ME
13
27a Maxwell Road, Northwood, United KingdomCorporate (4 parents)
Officer
2024-11-01 ~ nowIIF 24 - director → ME
14
27a Maxwell Road, Northwood, United KingdomCorporate (3 parents)
Equity (Company account)
219,300 GBP2024-02-29
Officer
2021-02-04 ~ nowIIF 28 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
27a Maxwell Road, Northwood, United KingdomCorporate (4 parents)
Officer
2024-09-03 ~ nowIIF 29 - director → ME
16
27a Maxwell Road, Northwood, MiddlesexCorporate (2 parents)
Equity (Company account)
592,478 GBP2024-03-31
Officer
2007-04-19 ~ nowIIF 44 - director → ME
2007-04-19 ~ nowIIF 63 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Flannery House, Third Way, Wembley, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
18,658 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 41 - director → ME
18
27a Maxwell Road, Northwood, United KingdomCorporate (3 parents)
Officer
2023-10-23 ~ nowIIF 33 - director → ME
Person with significant control
2023-10-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
27a Maxwell Road, Northwood, United KingdomCorporate (4 parents)
Equity (Company account)
-248,558 GBP2024-03-31
Officer
2021-01-08 ~ nowIIF 30 - director → ME
Person with significant control
2021-01-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
27a Maxwell Road, Northwood, United KingdomCorporate (3 parents)
Equity (Company account)
707,526 GBP2023-10-31
Person with significant control
2019-11-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
27a Maxwell Road, Northwood, MiddlesexCorporate (7 parents)
Equity (Company account)
2,978,364 GBP2023-12-31
Officer
2014-11-10 ~ nowIIF 51 - director → ME
22
27a Maxwell Road, Northwood, Middlesex, United KingdomCorporate (4 parents)
Equity (Company account)
-1,443 GBP2023-10-31
Officer
2021-10-27 ~ nowIIF 36 - director → ME
Person with significant control
2021-10-27 ~ nowIIF 15 - Has significant influence or control → OE
23
27a Maxwell Road, NorthwoodCorporate (2 parents)
Equity (Company account)
-1,939 GBP2024-03-31
Officer
2015-10-19 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
24
27a Maxwell Road, Northwood, MiddlesexCorporate (9 parents, 2 offsprings)
Officer
2013-12-31 ~ nowIIF 50 - director → ME
25
PMI FABRICATIONS LIMITED - 2024-05-16
27a Maxwell Road, Northwood, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2024-07-19 ~ nowIIF 35 - director → ME
26
27a Maxwell Road, Northwood, United KingdomCorporate (4 parents)
Equity (Company account)
395,486 GBP2023-09-30
Officer
2018-09-26 ~ nowIIF 32 - director → ME
27
27a Maxwell Road, Northwood, United KingdomCorporate (3 parents)
Equity (Company account)
-131,896 GBP2023-11-30
Officer
2020-11-25 ~ nowIIF 27 - director → ME
Person with significant control
2020-11-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
27a Maxwell Road, Northwood, United KingdomCorporate (4 parents)
Officer
2024-05-01 ~ nowIIF 25 - director → ME
29
27a Maxwell Road, Northwood, MiddlesexCorporate (4 parents)
Equity (Company account)
5,651,027 GBP2024-03-31
Officer
2005-06-09 ~ nowIIF 42 - director → ME
30
27a Maxwell Road, Northwood, MiddlesexCorporate (2 parents)
Equity (Company account)
32,306 GBP2024-06-30
Officer
2011-06-01 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
31
27a Maxwell Road, Northwood, MiddlesexCorporate (3 parents)
Equity (Company account)
14,801,060 GBP2024-03-31
Officer
~ nowIIF 56 - director → ME