1
APB ASSET MANAGEMENT LIMITED
- now 15112232 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2023-09-04 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,181,886 GBP2023-08-31
Officer
2017-05-04 ~ now
IIF 48 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
CADDINGTON GOLF COURSE CONSTRUCTION LTD
16406963 Hilfield Lane, Aldenham, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 44 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
939,867 GBP2020-02-29
Officer
2009-02-23 ~ dissolved
IIF 35 - Director → ME
IIF 41 - Director → ME
2009-02-23 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,936,805 GBP2023-08-31
Officer
2020-08-06 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Printing House, 66 Lower Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-09-14 ~ 2024-10-01
IIF 33 - Director → ME
Person with significant control
2020-09-14 ~ 2024-10-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Printing House, 66 Lower Road, Harrow, England
Active Corporate (9 parents)
Equity (Company account)
22,617,373 GBP2023-08-31
Officer
2017-09-07 ~ now
IIF 47 - Director → ME
8
Printing House, 66 Lower Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-30 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-30 ~ 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
IIF 16 - Right to appoint or remove directors → OE
9
Printing House, 66 Lower Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
460,666 GBP2024-02-29
Person with significant control
2023-12-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Printing House, 66 Lower Road, Harrow, England
Active Corporate (7 parents)
Equity (Company account)
159,754 GBP2025-01-31
Officer
2016-05-20 ~ now
IIF 49 - Director → ME
11
C/o O'malley Haulage Limited Hilfield Lane, Aldenham, Watford, England
Active Corporate (1 parent, 3 offsprings)
Profit/Loss (Company account)
180,000 GBP2021-01-01 ~ 2021-12-31
Officer
2013-02-01 ~ now
IIF 21 - Director → ME
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
NEWHALL FARM ESTATE LIMITED
- now 10400049BUCKS HILL FARM LIMITED
- 2024-07-04
10400049ROISINS PROPERTY COMPANY LIMITED
- 2022-09-09
10400049 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
79,553 GBP2024-09-30
Officer
2016-09-28 ~ now
IIF 46 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
421,957 GBP2025-01-31
Officer
2015-02-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hilfield Lane, Aldenham, Watford, England
Active Corporate (5 parents)
Equity (Company account)
26,452,526 GBP2023-12-31
Officer
2009-12-14 ~ now
IIF 43 - Director → ME
2005-06-22 ~ 2009-04-17
IIF 34 - Director → ME
2005-06-22 ~ now
IIF 40 - Director → ME
2005-06-22 ~ 2012-11-27
IIF 51 - Secretary → ME
15
Hilfield Lane, Aldenham, Watford, England
Active Corporate (1 parent)
Equity (Company account)
66,982 GBP2024-06-30
Officer
2019-06-19 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
Hilfield Lane, Aldenham, Watford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-02-15 ~ now
IIF 28 - Director → ME
2013-02-15 ~ 2024-01-01
IIF 38 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
O'MALLEY PLANT SERVICES LIMITED
08404645 Hilfield Lane, Aldenham, Watford, England
Active Corporate (2 parents)
Equity (Company account)
3,533,349 GBP2023-12-31
Officer
2013-02-15 ~ now
IIF 39 - Director → ME
IIF 26 - Director → ME
18
Printing House, 66 Lower Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
O’MALLEY HAULAGE DENHAM LIMITED
- 2025-05-21
11255665DENHAM NURSERY LIMITED
- 2021-05-16
11255665 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-14 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
SMALLFORD BUSINESS PARK LIMITED
13715558 Printing House, 66 Lower Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
359,785 GBP2023-08-31
Officer
2021-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-01 ~ 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
21
Hilfield Lane, Aldenham, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
WESTCOTT BUSINESS PARK LIMITED
- now 15680765UBF WESTCOTT LIMITED
- 2025-03-20
15680765 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE