1
3 COUNTIES PLANT AND TOOL HIRE LIMITED
07504423 Unit 2 Mill End Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
146,447 GBP2020-12-31
Officer
2011-01-25 ~ 2020-09-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 11 - Ownership of shares – 75% or more → OE
2
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD.
- now 03805736S.R. GARRAD FENCING & PAVING LIMITED
- 2007-12-31
03805736 Unit 2 Mill End Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
3,163,784 GBP2020-12-31
Officer
2007-02-08 ~ 2020-09-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 12 - Ownership of shares – 75% or more → OE
3
RODNEY ROGERS HOLDINGS LIMITED
- 2020-12-17
07298896 Units 19-24, Clarence Road Depot Clarence Road, Berkhamsted, England
Dissolved Corporate (3 parents)
Equity (Company account)
517 GBP2022-03-31
Officer
2010-06-29 ~ 2023-11-29
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
4
Units 19-24, Clarence Road Depot Clarence Road, Berkhamsted, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
38,924 GBP2024-01-31
Officer
2021-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Units 19-24, Clarence Road Depot Clarence Road, Berkhamsted, England
Active Corporate (3 parents)
Equity (Company account)
965,040 GBP2024-12-31
Officer
2010-08-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 4 - Ownership of shares – 75% or more → OE
6
Units 19-24, Clarence Road Depot Clarence Road, Berkhamsted, England
Active Corporate (3 parents)
Equity (Company account)
9,290 GBP2024-01-31
Officer
2021-01-25 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-25 ~ 2021-02-16
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
CASTLEMEADE HOMES LIMITED
- now 05116384M & R SERVICES (SLAB MAKERS) LIMITED
- 2011-01-11
05116384 Units 19-24, Clarence Road Depot Clarence Road, Berkhamsted, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,033,605 GBP2023-12-31
Officer
2004-04-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
8
FOUNDRY CLOSE MANAGEMENT CO LIMITED
- now 10615917BRITANNIA WORKS MANAGEMENT CO LIMITED
- 2019-10-21
10615917 Units 19-24, Clarence Road Depot Clarence Road, Berkhamsted, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2017-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
9
Unit 4, Tds Buildings, Mark Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
10
Units 19-24, Clarence Road Depot Clarence Road, Berkhamsted, England
Active Corporate (2 parents)
Equity (Company account)
16,146 GBP2023-11-30
Officer
2019-11-14 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 1 - Has significant influence or control → OE
11
RR & RD PROPERTIES LIMITED
- now 08146948J & H TOOL HIRE LIMITED
- 2015-02-12
08146948 Units 19-24, Clarence Road Depot Clarence Road, Berkhamsted, England
Active Corporate (4 parents)
Equity (Company account)
440,434 GBP2023-12-31
Officer
2012-07-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
12
Westside, London Road, Hemel Hempstead, England
Dissolved Corporate (9 parents)
Equity (Company account)
4 GBP2021-03-31
Officer
2014-03-11 ~ 2017-09-20
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE