1
1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2019-10-22 ~ nowIIF 13 - Director → ME
Person with significant control
2019-10-22 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
Wey Court West, Union Road, Farnham, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-02-13 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit 3a Manor Business Park Grants Hill Way, Woodford Halse, Daventry, EnglandActive Corporate (1 parent)
Officer
2022-01-31 ~ nowIIF 26 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
4
DSV CIVIL ENGINNERING LIMITED - 2025-01-23
Unit 3a Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, United KingdomActive Corporate (2 parents)
Officer
2024-12-24 ~ nowIIF 25 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
5
1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (2 parents)
Person with significant control
2023-04-27 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
Wey Court West, Union Road, Farnham, EnglandActive Corporate (1 parent)
Officer
2025-09-05 ~ nowIIF 31 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
7
Unit 3a, Manor Business Park Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-14 ~ nowIIF 5 - Director → ME
Person with significant control
2019-10-14 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
TH SILVERSTONE LIMITED - 2025-06-06
Wey Court West, Union Road, Farnham, EnglandActive Corporate (2 parents)
Equity (Company account)
-80,019 GBP2023-11-30
Officer
2020-11-25 ~ nowIIF 16 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
9
Wey Court West, Union Road, Farnham, EnglandActive Corporate (1 parent, 4 offsprings)
Officer
2025-02-10 ~ nowIIF 29 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
10
FENWAY CONSTRUCTION LTD - 2025-09-15
Wey Court West, Union Road, Farnham, EnglandActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 33 - Director → ME
11
Wey Court West, Union Road, Farnham, EnglandActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 30 - Director → ME
12
Wey Court West, Union Road, Farnham, EnglandActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 28 - Director → ME
13
Unit 3a Grants Hill Way, Daventry, United KingdomActive Corporate (1 parent)
Officer
2024-03-19 ~ nowIIF 22 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
TALBOT CONSTRUCTION LIMITED - 2025-09-15
Unit 3a Grants Hill Way, Woodford Halse, Daventry, EnglandActive Corporate (1 parent)
Equity (Company account)
4,953 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 32 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
Unit 3a, Manor Business Park Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-12-31
Officer
2014-12-29 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-12-29 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
16
Unit 3a, Manor Business Park Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-142,894 GBP2024-02-29
Officer
2017-07-27 ~ nowIIF 14 - Director → ME
17
44 South Bar, Banbury, South Bar Street, Banbury, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
18
Unit 3a Manor Business Park Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
160,389 GBP2024-02-29
Officer
2014-08-07 ~ nowIIF 6 - Director → ME
Person with significant control
2016-08-15 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 3a, Manor Business Park Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-31,240 GBP2021-03-31
Officer
2018-03-29 ~ nowIIF 4 - Director → ME
Person with significant control
2018-11-12 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-14,918 GBP2022-08-31
Officer
2020-08-14 ~ nowIIF 12 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
FENWAY CIVIL ENGINEERING LTD - 2025-06-06
Wey Court West, Union Road, Farnham, EnglandActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 34 - Director → ME
22
Unit 3a Grants Hill Way, Woodford Halse, Daventry, EnglandDissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-07-15 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
Unit 3a Grants Hill Way, Daventry, United KingdomActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 23 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
Unit 3a Grants Hill Way, Woodford Halse, Daventry, EnglandActive Corporate (2 parents)
Equity (Company account)
-303,620 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 1 - Director → ME
25
Unit 3a Grants Hill Way, Woodford Halse, Daventry, EnglandActive Corporate (3 parents)
Officer
2024-09-19 ~ nowIIF 21 - Director → ME
26
Unit 3a Grants Hill Way, Woodford Halse, Daventry, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-546,058 GBP2022-11-23 ~ 2023-11-30
Officer
2022-11-23 ~ nowIIF 11 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
27
Unit 3a, Manor Business Park Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
2019-03-05 ~ nowIIF 15 - Director → ME
Person with significant control
2019-03-05 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
28
Unit 3a, Manor Business Park Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2017-02-17 ~ nowIIF 3 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
Unit 3a Grants Hill Way, Daventry, United KingdomActive Corporate (1 parent)
Officer
2024-03-19 ~ nowIIF 24 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE