1
MACT LIMITED - 2013-07-16
2 St Georges Mews, 43 Westminster Bridge Road, London
Dissolved Corporate (1 parent)
Officer
2007-04-04 ~ 2011-07-18
IIF 12 - Director → ME
2
COMPOSITE INTERNATIONAL PRODUCTS LIMITED - 2004-07-14
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-22,833 GBP2023-12-31
Officer
2003-12-05 ~ 2007-11-23
IIF 11 - Director → ME
3
ROTOR SCAFFOLDING SERVICES LIMITED - 2022-09-15
First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
57,625 GBP2024-03-31
Officer
2012-11-12 ~ 2022-05-12
IIF 14 - Director → ME
4
THE STONE CARPET PEOPLE LTD - 2010-11-15
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
18,715 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HIGHWAYS & UTILITIES PLANT MANAGEMENT LTD - 2005-01-18
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2002-09-09 ~ 2005-12-06
IIF 25 - Secretary → ME
6
H.A.U.C. LIMITED - 2005-07-06
106 High Street, Old Town, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-07-25 ~ 2004-05-31
IIF 10 - Director → ME
7
5 Robin Hood Lane, Sutton, England
Active Corporate (6 parents)
Officer
2013-06-23 ~ 2015-02-07
IIF 1 - Director → ME
8
CIP DENSIPHALT LTD - 2006-01-27
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2020-06-29
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
9
First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2025-01-31
Officer
2013-01-18 ~ 2016-12-13
IIF 15 - Director → ME
10
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,500,022 GBP2024-11-30
Person with significant control
2016-11-16 ~ 2020-06-29
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
900,002 GBP2024-11-30
Person with significant control
2016-11-16 ~ 2020-06-29
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
851,443 GBP2024-04-30
Officer
2003-06-24 ~ 2004-05-31
IIF 13 - Director → ME
13
THE FLOORING CO (SOUTH EAST) LIMITED - 2009-03-31
THE FLORING CO LIMITED - 2009-02-12
GH1 LIMITED - 2007-12-18
Unit 2 Forest Hill Business Centre, 2 Clyde Vale, London, England
Active Corporate (1 parent)
Equity (Company account)
433,964 GBP2024-03-31
Officer
2010-12-01 ~ 2014-11-17
IIF 17 - Director → ME