1
CONCRETE PUMP SERVICES LIMITED
- now 10329389PROJECT OXFORD 1 LIMITED
- 2017-01-06
10329389 C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-08-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CONCRETE PUMPING PRODUCTS LIMITED
03943359 Howe Lane, White Waltham, Berkshire
Dissolved Corporate (1 parent)
Officer
2000-03-09 ~ dissolved
IIF 24 - Director → ME
3
CORPUMP (INTERNATIONAL) LIMITED
- now 07923793PCP CONCRETE PUMPING LIMITED
- 2016-04-25
07923793 C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (2 parents)
Officer
2012-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
CPS (INTERNATIONAL) LIMITED
- now 05224978 C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (6 parents)
Officer
2004-09-08 ~ now
IIF 12 - Director → ME
5
PCP (INTERNATIONAL) LIMITED
- 2017-01-06
09149406 Pennant House 1-2 Napier Court, Napier Road, Reading, England
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
6
CPS SPECIAL PROJECTS LIMITED
- now 04185332PCP SPECIAL PROJECTS LIMITED
- 2017-01-06
04185332PREMIER OIL ASSIST LIMITED
- 2012-08-24
04185332 Pennant House 1-2 Napier Court, Napier Road, Reading, England
Dissolved Corporate (7 parents)
Officer
2001-03-22 ~ dissolved
IIF 17 - Director → ME
7
C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, England
Active Corporate (6 parents)
Officer
~ 2016-05-31
IIF 16 - Director → ME
8
Prince Regent House, 108 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-03-18 ~ dissolved
IIF 25 - Director → ME
9
C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
Dissolved Corporate (3 parents)
Officer
2019-07-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 6 - Has significant influence or control → OE
10
PCP INTERNATIONAL HOLDINGS LIMITED
- 2008-04-28
05225073 High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-09-08 ~ 2016-11-17
IIF 23 - Director → ME
11
PREMIER CONCRETE PUMPING LIMITED
01714938 High Road, Thornwood Common, Epping, Essex, England
Active Corporate (10 parents)
Officer
~ 2016-11-17
IIF 13 - Director → ME
12
C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (9 parents, 1 offspring)
Officer
1999-01-13 ~ 2024-07-05
IIF 15 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
13
C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (10 parents)
Officer
2015-09-04 ~ 2024-07-05
IIF 21 - Director → ME
14
Prince Regent House, 108 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-04 ~ dissolved
IIF 20 - Director → ME
15
High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-08-15 ~ 2016-11-17
IIF 27 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
PUMPMASTER CONCRETE PUMPING LIMITED
02920381 C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (7 parents)
Officer
2021-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TOM JONES (BOAT BUILDERS) LIMITED
00681767 C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, England
Active Corporate (6 parents)
Officer
~ 2016-05-31
IIF 18 - Director → ME
~ 1993-06-14
IIF 28 - Secretary → ME
18
High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-05-31 ~ 2013-05-31
IIF 19 - Director → ME
19
C/o Mha Macintyre Hudson Building 4 Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE