1
THE ROAD DOCTOR LIMITED
- 2025-07-01
12959538DAWE ENTERPRISES LIMITED
- 2020-11-24
12959538SPADEOAK ENTERPRISES LIMITED
- 2020-11-13
12959538 Triagg House Soho Mill Cottages, Town Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2020-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-19 ~ 2025-07-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
9 Cockspur Street, Birchmoor, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
RUSHMERE GROVE MANAGEMENT COMPANY LIMITED
03360154 Bridge House, 74 Broad Street, Teddington, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
1999-02-26 ~ now
IIF 1 - Director → ME
1999-02-26 ~ 1999-07-01
IIF 24 - Secretary → ME
4
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (21 parents)
Officer
(before 1991-11-29) ~ dissolved
IIF 13 - Director → ME
5
OLD FORGE (WELL END) LIMITED - 1991-04-02
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
1994-06-27 ~ dissolved
IIF 14 - Director → ME
6
TRIAGG GROUP LIMITED
- 2022-12-12
12918864 Triagg House Soho Mill Cottages, Town Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-28 ~ 2022-11-30
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Triagg House Soho Mill Cottages Town Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-05-11 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Triagg House Soho Mill Cottages, Town Lane, High Wycombe, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-26 ~ now
IIF 8 - Director → ME
9
TRIAGG RESIDENTIAL LETTINGS LIMITED
- now 12960608THE ASPHALT DOCTOR LIMITED
- 2025-07-24
12960608FORK AND SHOVEL LIMITED
- 2020-11-24
12960608 Triagg House Soho Mill Cottages, Town Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2020-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-19 ~ 2025-07-24
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
10
Triagg House Soho Mill Cottages, Town Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2021-03-26 ~ 2021-03-26
IIF 9 - Director → ME
2023-03-01 ~ now
IIF 7 - Director → ME
11
MACTRIC HOLDINGS LIMITED
- 2025-07-28
16546970 9 Cockspur Street, Birchmoor, Tamworth, Staffordshire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2025-06-27 ~ now
IIF 11 - Director → ME
12
9 Cockspur Street, Birchmoor, Tamworth, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-05 ~ now
IIF 10 - Director → ME
13
THE SURFACING DOCTOR LIMITED
- 2025-07-28
12970610DAWE CONSTRUCTION LIMITED
- 2020-11-24
12970610SPADEOAK CONSTRUCTION LIMITED
- 2020-11-18
12970610 Triagg House Soho Mill Cottages, Town Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-23 ~ 2025-07-28
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
TARMACADAM DOCTOR LIMITED
- 2025-07-28
12960578THE TARMAC DOCTOR LIMITED
- 2021-04-01
12960578 Triagg House Soho Mill Cottages, Town Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2020-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-19 ~ 2025-08-01
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
15
ZOOMLION CONSTRUCTION AND AGRICULTURE UK LIMITED
16551986 9 Cockspur Street, Birchmoor, Tamworth, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-01 ~ now
IIF 12 - Director → ME