1
27a Maxwell Road, Northwood, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2002-03-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
27a Maxwell Road, Northwood
Active Corporate (5 parents)
Equity (Company account)
11,042,669 GBP2024-12-31
Officer
2010-02-12 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
3
CRUSH HIRE UK LIMITED - 2014-03-20
27a Maxwell Road, Northwood
Active Corporate (3 parents)
Equity (Company account)
603,804 GBP2024-03-31
Officer
2014-02-13 ~ now
IIF 43 - Director → ME
4
RIGHTACE LIMITED - 1990-05-02
27a Maxwell Road, Northwood, Middlesex
Active Corporate (2 parents)
Equity (Company account)
382,330 GBP2024-03-31
Officer
1997-05-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 71 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
141,317 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
27a Maxwell Road, Northwood, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 9 - 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 32 - 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 26 - Director → ME
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - 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 54 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-29 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
FLANNERY HAULAGE LIMITED - 2017-04-04
27a Maxwell Road, Northwood, Middlesex
Active Corporate (3 parents)
Equity (Company account)
137,199 GBP2024-03-31
Officer
2003-01-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - 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 41 - Director → ME
13
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-05 ~ now
IIF 45 - Director → ME
14
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-21 ~ now
IIF 74 - Director → ME
15
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-02 ~ now
IIF 39 - Director → ME
16
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-18 ~ now
IIF 51 - Director → ME
17
FLANNERY PROPERTIES (IRLAM) LIMITED - 2024-10-01
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-05 ~ now
IIF 48 - Director → ME
18
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 40 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 10 - 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 35 - 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 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 46 - 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 59 - Director → ME
2007-04-19 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
Flannery House, Third Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
94,236 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 72 - Director → ME
24
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,075 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 50 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-317,249 GBP2025-03-31
Officer
2021-01-08 ~ now
IIF 47 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
707,526 GBP2023-10-31
Person with significant control
2019-11-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
27a Maxwell Road, Northwood, Middlesex
Active Corporate (7 parents)
Equity (Company account)
2,978,364 GBP2023-12-31
Officer
2014-11-10 ~ now
IIF 65 - Director → ME
28
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 53 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 21 - Has significant influence or control → OE
29
27a Maxwell Road, Northwood
Active Corporate (2 parents)
Equity (Company account)
-1,939 GBP2024-03-31
Officer
2015-10-19 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
30
27a Maxwell Road, Northwood, Middlesex
Active Corporate (9 parents, 3 offsprings)
Officer
2013-12-31 ~ now
IIF 64 - Director → ME
31
PMI FABRICATIONS LIMITED - 2024-05-16
27a Maxwell Road, Northwood, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 52 - Director → ME
32
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
632,134 GBP2024-09-30
Officer
2018-09-26 ~ now
IIF 49 - Director → ME
33
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-131,896 GBP2023-11-30
Officer
2020-11-25 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
52 Herald Way, Binley Industrial Estate, Coventry, England
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 34 - Director → ME
35
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 36 - Director → ME
36
27a Maxwell Road, Northwood, Middlesex
Active Corporate (4 parents)
Equity (Company account)
5,651,027 GBP2024-03-31
Officer
2024-10-18 ~ now
IIF 30 - Director → ME
37
27a Maxwell Road, Northwood, Middlesex
Active Corporate (2 parents)
Equity (Company account)
32,306 GBP2024-06-30
Officer
2011-06-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
38
27a Maxwell Road, Northwood, Middlesex
Active Corporate (3 parents)
Equity (Company account)
14,801,060 GBP2024-03-31
Officer
~ now
IIF 25 - Director → ME