1
APB PLANT LIMITED - 2023-09-10
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 32 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,181,886 GBP2023-08-31
Officer
2017-05-04 ~ nowIIF 22 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hilfield Lane, Aldenham, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 19 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 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
4
O'MALLEY LIMITED - 2019-06-18
1 Beasleys Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
939,867 GBP2020-02-29
Officer
2009-02-23 ~ dissolvedIIF 41 - Director → ME
2009-02-23 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,936,805 GBP2023-08-31
Officer
2020-08-06 ~ nowIIF 40 - Director → ME
Person with significant control
2020-08-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Printing House, 66 Lower Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
22,617,373 GBP2023-08-31
Officer
2017-09-07 ~ nowIIF 24 - Director → ME
7
Printing House, 66 Lower Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-30 ~ nowIIF 29 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 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
IIF 7 - Right to appoint or remove directors → OE
8
Printing House, 66 Lower Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
460,666 GBP2024-02-29
Person with significant control
2023-12-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
9
Printing House, 66 Lower Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
159,754 GBP2025-01-31
Officer
2016-05-20 ~ nowIIF 23 - Director → ME
10
C/o O'malley Haulage Limited Hilfield Lane, Aldenham, Watford, EnglandActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
180,000 GBP2021-01-01 ~ 2021-12-31
Officer
2013-02-01 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
ROISINS PROPERTY COMPANY LIMITED - 2022-09-09
BUCKS HILL FARM LIMITED - 2024-07-04
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (1 parent)
Equity (Company account)
79,553 GBP2024-09-30
Officer
2016-09-28 ~ nowIIF 21 - Director → ME
Person with significant control
2016-09-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
12
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
421,957 GBP2025-01-31
Officer
2015-02-20 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hilfield Lane, Aldenham, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
26,452,526 GBP2023-12-31
Officer
2009-12-14 ~ nowIIF 18 - Director → ME
14
Hilfield Lane, Aldenham, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
66,982 GBP2024-06-30
Officer
2019-06-19 ~ nowIIF 38 - Director → ME
Person with significant control
2019-06-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
15
Hilfield Lane, Aldenham, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-02-15 ~ nowIIF 39 - Director → ME
16
Hilfield Lane, Aldenham, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
3,533,349 GBP2023-12-31
Officer
2013-02-15 ~ nowIIF 37 - Director → ME
17
Printing House, 66 Lower Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-16 ~ nowIIF 27 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
DENHAM NURSERY LIMITED - 2021-05-16
O’MALLEY HAULAGE DENHAM LIMITED - 2025-05-21
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-14 ~ nowIIF 36 - Director → ME
Person with significant control
2018-03-14 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
Printing House, 66 Lower Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
359,785 GBP2023-08-31
Officer
2021-11-01 ~ nowIIF 28 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
Hilfield Lane, Aldenham, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
UBF WESTCOTT LIMITED - 2025-03-20
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (3 parents)
Officer
2024-04-25 ~ nowIIF 30 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (3 parents)
Officer
2024-10-10 ~ nowIIF 31 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE