1
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 41 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMERY CONSTRUCTION LIMITED
- now 03904005 27a Maxwell Road, Northwood, Middlesex
Active Corporate (3 parents)
Officer
2000-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
3
AMERY CONSTRUCTION (LABOUR) LIMITED
- 2010-07-06
06834028 27a Maxwell Road, Northwood, Middlesex
Active Corporate (1 parent)
Equity (Company account)
89,192 GBP2024-03-31
Officer
2009-03-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
4
ASHLEY INDUSTRIAL PROPERTIES LIMITED
07156573 27a Maxwell Road, Northwood
Active Corporate (5 parents)
Equity (Company account)
11,042,669 GBP2024-12-31
Officer
2010-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
5
CRUSH HIRE UK LIMITED
- 2014-03-20
08892953 27a Maxwell Road, Northwood
Active Corporate (3 parents)
Equity (Company account)
603,804 GBP2024-03-31
Officer
2014-02-13 ~ now
IIF 16 - Director → ME
6
DUNTON WHARF PROPERTIES LIMITED
13981965 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
141,317 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
F & F PROPERTY PARTNERS (BURY ST EDMUNDS) LIMITED
16775196 27a Maxwell Road, Northwood, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 36 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 61 - Right to appoint or remove directors → OE
8
27a Maxwell Road, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-16 ~ now
IIF 35 - Director → ME
9
27a Maxwell Road, Northwood, Middlesex
Active Corporate (2 parents)
Equity (Company account)
500 GBP2024-02-29
Officer
2012-02-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
27a Maxwell Road, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2023-03-24 ~ now
IIF 48 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
FLANNERY PLANT & HAULAGE LIMITED
- now 04650637FLANNERY HAULAGE LIMITED
- 2017-04-04
04650637 27a Maxwell Road, Northwood, Middlesex
Active Corporate (3 parents)
Equity (Company account)
137,199 GBP2024-03-31
Officer
2017-04-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-28 ~ now
IIF 6 - Director → ME
13
FLANNERY PROPERTIES (FIFTH WAY) LIMITED
16943073 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-05 ~ now
IIF 2 - Director → ME
14
FLANNERY PROPERTIES (GERRARDS CROSS) LIMITED
16978211 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-21 ~ now
IIF 3 - Director → ME
15
FLANNERY PROPERTIES (INVERNESS) LIMITED
16490094 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-02 ~ now
IIF 8 - Director → ME
16
FLANNERY PROPERTIES (IPSWICH) LIMITED
15501240 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-18 ~ now
IIF 37 - Director → ME
17
FLANNERY PROPERTIES (RUISLIP) LIMITED
- now 15763232FLANNERY PROPERTIES (IRLAM) LIMITED
- 2024-10-01
15763232 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-05 ~ now
IIF 43 - Director → ME
18
FLANNERY PROPERTIES (SPEKE) LIMITED
16528398 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
19
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 7 - Director → ME
20
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
219,300 GBP2024-02-29
Officer
2021-02-04 ~ now
IIF 42 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HOBDEN COMMERCIAL PROPERTY LIMITED
15931892 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 5 - Director → ME
22
27a Maxwell Road, Northwood, Middlesex
Active Corporate (2 parents)
Equity (Company account)
592,478 GBP2024-03-31
Officer
2007-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,075 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 39 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-317,249 GBP2025-03-31
Officer
2021-01-08 ~ now
IIF 40 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
707,526 GBP2023-10-31
Officer
2018-10-12 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
26
NTD NATIONAL TRACKED DUMPER HIRE LIMITED
09302466 27a Maxwell Road, Northwood, Middlesex
Active Corporate (7 parents)
Equity (Company account)
2,978,364 GBP2023-12-31
Officer
2014-11-10 ~ now
IIF 21 - Director → ME
27
27a Maxwell Road, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,443 GBP2023-10-31
Officer
2021-10-27 ~ now
IIF 47 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 33 - Has significant influence or control → OE
28
27a Maxwell Road, Northwood
Active Corporate (2 parents)
Equity (Company account)
-1,939 GBP2024-03-31
Officer
2015-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
29
P. FLANNERY PLANT HIRE (OVAL) LIMITED
01058421 27a Maxwell Road, Northwood, Middlesex
Active Corporate (9 parents, 3 offsprings)
Officer
2013-12-31 ~ now
IIF 20 - Director → ME
30
PMI COMMERCIAL PROPERTY LIMITED
- now 08672790PMI FABRICATIONS LIMITED - 2024-05-16
27a Maxwell Road, Northwood, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 46 - Director → ME
31
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
632,134 GBP2024-09-30
Officer
2018-09-26 ~ now
IIF 17 - Director → ME
32
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-131,896 GBP2023-11-30
Officer
2020-11-25 ~ now
IIF 45 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
33
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 44 - Director → ME
34
27a Maxwell Road, Northwood, Middlesex
Active Corporate (4 parents)
Equity (Company account)
5,651,027 GBP2024-03-31
Officer
2005-06-09 ~ now
IIF 11 - Director → ME
35
27a Maxwell Road, Northwood, Middlesex
Active Corporate (2 parents)
Equity (Company account)
32,306 GBP2024-06-30
Officer
2011-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE