1
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-521,587 GBP2024-01-31
Officer
2015-04-01 ~ now
IIF 3 - Director → ME
2020-02-06 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
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
2
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2025-07-07 ~ now
IIF 12 - Director → ME
3
CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED - 2025-07-02
16562648 14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
184,104 GBP2024-06-30
Officer
2024-06-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,528 GBP2023-12-31
Officer
2022-11-30 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-92,809 GBP2018-11-30
Officer
2015-08-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60 GBP2024-10-31
Officer
2006-10-18 ~ now
IIF 1 - Director → ME
2006-10-18 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
8
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
810 GBP2024-06-30
Officer
2011-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE