1
CAPITAL (SOUTHERN) LIMITED - now
2 St Georges Mews, 43 Westminster Bridge Road, London
Dissolved Corporate (11 parents)
Officer
2007-04-04 ~ 2011-07-18
IIF 12 - Director → ME
2
CONTEC INTERNATIONAL PRODUCTS LTD
- now 04972132COMPOSITE INTERNATIONAL PRODUCTS LIMITED
- 2004-07-14
04972132 First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents)
Officer
2003-12-05 ~ 2007-11-23
IIF 11 - Director → ME
3
GLOBE GROUP HOLDINGS LTD - now
ROTOR SCAFFOLDING SERVICES LIMITED
- 2022-09-15
01669883 First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2012-11-12 ~ 2022-05-12
IIF 14 - Director → ME
4
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2010-03-16 ~ now
IIF 5 - Director → ME
5
THE STONE CARPET PEOPLE LTD - 2010-11-15
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (12 parents)
Officer
2011-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
73-75 High Street, Stevenage, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 3 - Director → ME
8
HIGHWAYS AND UTILITIES CONSTRUCTION LTD
- now 04042866HIGHWAYS & UTILITIES PLANT MANAGEMENT LTD
- 2005-01-18
04042866 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2002-09-09 ~ 2005-12-06
IIF 25 - Secretary → ME
9
HOWE ANDERSON UNITED CONTRACTORS LTD - now
106 High Street, Old Town, Stevenage, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2003-07-25 ~ 2004-05-31
IIF 10 - Director → ME
10
5 Robin Hood Lane, Sutton, England
Active Corporate (21 parents)
Officer
2013-06-23 ~ 2015-02-07
IIF 1 - Director → ME
11
CIP DENSIPHALT LTD - 2006-01-27
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
2013-01-18 ~ 2016-12-13
IIF 15 - Director → ME
13
PRIORITY TRAFFIC MANAGEMENT LTD
10481417 First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-16 ~ 2020-06-29
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-16 ~ 2020-06-29
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 3 offsprings)
Officer
2003-06-24 ~ 2004-05-31
IIF 13 - Director → ME
2015-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2016-11-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-16 ~ now
IIF 4 - Director → ME
18
THE FLOORING CO (UK) LIMITED
- now 05766108THE FLOORING CO (SOUTH EAST) LIMITED - 2009-03-31
THE FLORING CO LIMITED - 2009-02-12
GH1 LIMITED - 2007-12-18
Unit 2 Forest Hill Business Centre, 2 Clyde Vale, London, England
Active Corporate (7 parents)
Officer
2010-12-01 ~ 2014-11-17
IIF 17 - Director → ME