1
27a Maxwell Road, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-03-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASHLEY INDUSTRIAL PROPERTIES LIMITED
07156573 27a Maxwell Road, Northwood
Active Corporate (6 parents)
Officer
2010-02-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
3
27a Maxwell Road, Northwood, Middlesex
Active Corporate (5 parents)
Officer
2009-02-20 ~ 2010-07-20
IIF 62 - Director → ME
4
CRUSH HIRE UK LIMITED
- 2014-03-20
08892953 27a Maxwell Road, Northwood
Active Corporate (3 parents)
Officer
2014-02-13 ~ now
IIF 49 - Director → ME
5
27a Maxwell Road, Northwood, Middlesex
Active Corporate (4 parents)
Officer
~ 1992-11-12
IIF 70 - Director → ME
1997-05-13 ~ now
IIF 67 - Director → ME
~ 1992-11-12
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 76 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
DUNTON WHARF PROPERTIES LIMITED
13981965 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 43 - Director → ME
Person with significant control
2022-03-16 ~ 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
8
F & F PROPERTY PARTNERS (BURY ST EDMUNDS) LIMITED
16775196 27a Maxwell Road, Northwood, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
9
27a Maxwell Road, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-16 ~ now
IIF 38 - Director → ME
10
27a Maxwell Road, Northwood, Middlesex
Active Corporate (2 parents)
Officer
2012-02-03 ~ now
IIF 29 - Director → ME
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
27a Maxwell Road, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2023-03-24 ~ now
IIF 60 - Director → ME
2023-03-24 ~ 2024-07-04
IIF 78 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-24 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
FLANNERY PLANT & HAULAGE LIMITED
- now 04650637FLANNERY HAULAGE LIMITED
- 2017-04-04
04650637 27a Maxwell Road, Northwood, Middlesex
Active Corporate (7 parents)
Officer
2003-01-29 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
27a Maxwell Road, Northwood, Middlesex
Active Corporate (3 parents)
Officer
2012-02-03 ~ 2014-02-25
IIF 68 - Director → ME
IIF 64 - Director → ME
14
FLANNERY PROPERTIES (AYLESBURY) LIMITED
17024733 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 73 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-28 ~ now
IIF 47 - Director → ME
16
FLANNERY PROPERTIES (FIFTH WAY) LIMITED
16943073 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-05 ~ now
IIF 51 - Director → ME
17
FLANNERY PROPERTIES (GERRARDS CROSS) LIMITED
16978211 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-21 ~ now
IIF 72 - Director → ME
18
FLANNERY PROPERTIES (HIGH WYCOMBE) LIMITED
17024620 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 74 - Director → ME
Person with significant control
2026-02-10 ~ 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
19
FLANNERY PROPERTIES (INVERNESS) LIMITED
16490094 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-02 ~ now
IIF 45 - Director → ME
20
FLANNERY PROPERTIES (IPSWICH) LIMITED
15501240 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-18 ~ now
IIF 57 - Director → ME
21
FLANNERY PROPERTIES (NOTTINGHAM) LIMITED
16772987 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-08 ~ 2025-12-01
IIF 50 - Director → ME
Person with significant control
2025-10-08 ~ 2025-12-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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 54 - Director → ME
23
FLANNERY PROPERTIES (SPEKE) LIMITED
16528398 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 46 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 41 - Director → ME
25
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 48 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
HOBDEN COMMERCIAL PROPERTY LIMITED
15931892 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 52 - Director → ME
27
27a Maxwell Road, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2007-04-19 ~ now
IIF 26 - Director → ME
2007-04-19 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
28
Flannery House, Third Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-15 ~ now
IIF 77 - Director → ME
29
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 56 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
30
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-08 ~ now
IIF 53 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
31
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-11-14 ~ 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
32
NTD NATIONAL TRACKED DUMPER HIRE LIMITED
09302466 27a Maxwell Road, Northwood, Middlesex
Active Corporate (7 parents)
Officer
2014-11-10 ~ now
IIF 32 - Director → ME
33
27a Maxwell Road, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-27 ~ now
IIF 59 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 19 - Has significant influence or control → OE
34
50 St. Mary's Crescent, London, Barnet
Dissolved Corporate (5 parents)
Officer
2011-04-26 ~ 2011-11-01
IIF 63 - Director → ME
35
27a Maxwell Road, Northwood
Active Corporate (2 parents)
Officer
2015-10-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
36
P. FLANNERY PLANT HIRE (OVAL) LIMITED
01058421 27a Maxwell Road, Northwood, Middlesex
Active Corporate (10 parents, 5 offsprings)
Officer
~ 2024-07-04
IIF 69 - Director → ME
2013-12-31 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-28 ~ 2023-03-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-03-29
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
37
Barhale House, Bescot Crescent, Walsall, England
Active Corporate (11 parents)
Officer
2015-09-15 ~ 2017-06-01
IIF 33 - Director → ME
38
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 58 - Director → ME
39
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-26 ~ now
IIF 55 - Director → ME
40
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-25 ~ now
IIF 44 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
41
52 Herald Way, Binley Industrial Estate, Coventry, England
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 40 - Director → ME
42
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 42 - Director → ME
43
27a Maxwell Road, Northwood, Middlesex
Active Corporate (8 parents)
Officer
2024-10-18 ~ now
IIF 36 - Director → ME
2005-06-09 ~ 2024-10-18
IIF 75 - Director → ME
44
27a Maxwell Road, Northwood, Middlesex
Active Corporate (3 parents)
Officer
2011-06-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
45
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great, Warrington, England
Active Corporate (7 parents)
Officer
2019-07-01 ~ 2025-04-03
IIF 61 - Director → ME
Person with significant control
2019-07-01 ~ 2025-04-03
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
46
27a Maxwell Road, Northwood, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 65 - Director → ME