1
14 Linden Square, Harefield, Uxbridge, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
CRANMORE MANAGEMENT COMPANY LTD
16962711 14 Linden Square, Uxbridge, Greater London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 46 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
14 Linden Square, Harefield, Uxbridge, England
Active Corporate (2 parents)
Officer
2021-02-11 ~ now
IIF 42 - Director → ME
Person with significant control
2021-02-11 ~ 2025-10-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
14 Linden Square, Harefield, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-28 ~ 2012-11-01
IIF 50 - Director → ME
2014-01-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-01
IIF 19 - Ownership of shares – 75% or more → OE
5
14 Linden Square, Harefield, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-20 ~ 2025-10-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
14 Linden Square, Harefield, Uxbridge, England
Active Corporate (3 parents)
Officer
2020-12-18 ~ now
IIF 32 - Director → ME
Person with significant control
2020-12-18 ~ 2025-10-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
14 Linden Square, Harefield, Uxbridge, England
Active Corporate (3 parents)
Officer
2022-07-06 ~ now
IIF 34 - Director → ME
Person with significant control
2022-07-06 ~ 2025-10-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
14 Linden Square, Harefield, Uxbridge, England
Active Corporate (1 parent, 9 offsprings)
Officer
2020-07-30 ~ now
IIF 44 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
DEEP INVESTMENT LONDON LTD
- now 15084792 14 Linden Square, Harefield, Uxbridge, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2023-08-21 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
14 Linden Square, Uxbridge, Greater London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 47 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
14 Linden Square, Harefield, Uxbridge, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
DEEP ARCHITECTURAL LTD
- 2019-12-03
07114235TORBAY PLANT HIRE LTD
- 2015-03-24
07114235 14 Linden Square, Harefield, Uxbridge, England
Active Corporate (2 parents)
Officer
2009-12-30 ~ now
IIF 37 - Director → ME
Person with significant control
2016-12-30 ~ 2025-10-01
IIF 6 - Ownership of shares – 75% or more → OE
13
14 Linden Square, Harefield, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 43 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
14 Linden Square, Harefield, Uxbridge, England
Active Corporate (1 parent)
Officer
2020-01-14 ~ now
IIF 35 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
DEEP LOGISTICS LONDON LTD
- 2022-04-11
12825938 14 Linden Square, Harefield, Uxbridge, England
Active Corporate (2 parents)
Officer
2020-08-20 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-20 ~ 2025-10-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
14 Linden Square, Harefield, Uxbridge, England
Active Corporate (3 parents)
Officer
2021-08-16 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-16 ~ 2025-10-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
DEEP STEELWORKS & ARCHITECTURAL LTD
- now 10538997DEEP STEELWORKS LTD
- 2020-06-24
10538997DEEP SCAFFOLDING & PLANT HIRE LTD
- 2018-11-20
10538997QUICK TOOL HIRE LTD
- 2018-01-05
10538997 14 Linden Square, Harefield, Uxbridge, England
Active Corporate (2 parents)
Officer
2016-12-23 ~ now
IIF 38 - Director → ME
Person with significant control
2016-12-23 ~ 2025-10-01
IIF 9 - Ownership of shares – 75% or more → OE
18
246 Torbay Road, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-12-21 ~ dissolved
IIF 49 - Director → ME
19
DIGITAL LAND & DEVELOPMENT LIMITED
15221634 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
20 Market Street, Altrincham, England
Active Corporate (4 parents)
Officer
2024-10-04 ~ now
IIF 25 - Director → ME
21
20 Market Street, Altrincham, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 26 - Director → ME
22
14 Linden Square, Harefield, Uxbridge, England
Active Corporate (3 parents)
Officer
2021-06-02 ~ now
IIF 41 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
INFINITY CONSTRUCTION PRODUCTS LTD
15466555 Unit 7b Wessex Road, Bourne End, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2025-06-16 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
14 Linden Square, Uxbridge, Greater London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 45 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
25
14 Linden Square, Harefield, Uxbridge, England
Active Corporate (1 parent)
Officer
2014-12-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
26
WARLINGHAM MANAGEMENT COMPANY LTD
16962866 14 Linden Square, Uxbridge, Greater London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 48 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE