1
27a Maxwell Road, Northwood, United KingdomCorporate (2 parents)
Officer
2023-12-06 ~ nowIIF 7 - director → ME
Person with significant control
2023-12-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MARTRICK LIMITED - 2000-01-19
27a Maxwell Road, Northwood, MiddlesexCorporate (3 parents)
Officer
2000-01-10 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
3
AMERY CONSTRUCTION (LABOUR) LIMITED - 2010-07-06
27a Maxwell Road, Northwood, MiddlesexCorporate (1 parent)
Equity (Company account)
89,809 GBP2023-03-31
Officer
2009-03-02 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
4
27a Maxwell Road, NorthwoodCorporate (4 parents)
Equity (Company account)
11,516,641 GBP2023-12-31
Officer
2010-02-12 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
5
CRUSH HIRE UK LIMITED - 2014-03-20
27a Maxwell Road, NorthwoodCorporate (3 parents)
Equity (Company account)
603,804 GBP2024-03-31
Officer
2014-02-13 ~ nowIIF 24 - director → ME
6
27a Maxwell Road, Northwood, United KingdomCorporate (3 parents)
Equity (Company account)
141,317 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 4 - director → ME
Person with significant control
2022-03-16 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
27a Maxwell Road, Northwood, Middlesex, United KingdomCorporate (4 parents)
Officer
2023-12-16 ~ nowIIF 2 - director → ME
8
27a Maxwell Road, Northwood, MiddlesexCorporate (2 parents)
Equity (Company account)
500 GBP2024-02-29
Officer
2012-02-03 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
27a Maxwell Road, Northwood, Middlesex, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2023-03-24 ~ nowIIF 14 - director → ME
Person with significant control
2023-03-29 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FLANNERY HAULAGE LIMITED - 2017-04-04
27a Maxwell Road, Northwood, MiddlesexCorporate (3 parents)
Equity (Company account)
137,199 GBP2024-03-31
Officer
2017-04-04 ~ nowIIF 19 - director → ME
Person with significant control
2017-04-04 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
27a Maxwell Road, Northwood, United KingdomCorporate (4 parents)
Officer
2024-02-18 ~ nowIIF 3 - director → ME
12
FLANNERY PROPERTIES (IRLAM) LIMITED - 2024-10-01
27a Maxwell Road, Northwood, United KingdomCorporate (4 parents)
Officer
2024-06-05 ~ nowIIF 9 - director → ME
13
27a Maxwell Road, Northwood, United KingdomCorporate (4 parents)
Officer
2024-11-01 ~ nowIIF 34 - director → ME
14
27a Maxwell Road, Northwood, United KingdomCorporate (3 parents)
Equity (Company account)
219,300 GBP2024-02-29
Officer
2021-02-04 ~ nowIIF 8 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
28 Rossendale Avenue North, Thornton-cleveleys, Lancashire, United KingdomCorporate (1 parent)
Officer
2024-09-26 ~ nowIIF 36 - director → ME
Person with significant control
2024-09-26 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
27a Maxwell Road, Northwood, United KingdomCorporate (4 parents)
Officer
2024-09-03 ~ nowIIF 33 - director → ME
17
27a Maxwell Road, Northwood, MiddlesexCorporate (2 parents)
Equity (Company account)
592,478 GBP2024-03-31
Officer
2007-04-19 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
27a Maxwell Road, Northwood, United KingdomCorporate (3 parents)
Officer
2023-10-23 ~ nowIIF 5 - director → ME
Person with significant control
2023-10-23 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
27a Maxwell Road, Northwood, United KingdomCorporate (4 parents)
Equity (Company account)
-248,558 GBP2024-03-31
Officer
2021-01-08 ~ nowIIF 6 - director → ME
Person with significant control
2021-01-08 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
27a Maxwell Road, Northwood, United KingdomCorporate (3 parents)
Equity (Company account)
707,526 GBP2023-10-31
Officer
2018-10-12 ~ nowIIF 23 - director → ME
Person with significant control
2018-10-12 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
27a Maxwell Road, Northwood, MiddlesexCorporate (7 parents)
Equity (Company account)
2,978,364 GBP2023-12-31
Officer
2014-11-10 ~ nowIIF 29 - director → ME
22
27a Maxwell Road, Northwood, Middlesex, United KingdomCorporate (4 parents)
Equity (Company account)
-1,443 GBP2023-10-31
Officer
2021-10-27 ~ nowIIF 13 - director → ME
Person with significant control
2021-10-27 ~ nowIIF 54 - Has significant influence or control → OE
23
27a Maxwell Road, NorthwoodCorporate (2 parents)
Equity (Company account)
-1,939 GBP2024-03-31
Officer
2015-10-19 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
27a Maxwell Road, Northwood, MiddlesexCorporate (9 parents, 2 offsprings)
Officer
2013-12-31 ~ nowIIF 28 - director → ME
25
PMI FABRICATIONS LIMITED - 2024-05-16
27a Maxwell Road, Northwood, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2024-07-19 ~ nowIIF 12 - director → ME
26
27a Maxwell Road, Northwood, United KingdomCorporate (4 parents)
Equity (Company account)
395,486 GBP2023-09-30
Officer
2018-09-26 ~ nowIIF 25 - director → ME
27
27a Maxwell Road, Northwood, United KingdomCorporate (3 parents)
Equity (Company account)
-131,896 GBP2023-11-30
Officer
2020-11-25 ~ nowIIF 11 - director → ME
Person with significant control
2020-11-25 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
27a Maxwell Road, Northwood, United KingdomCorporate (4 parents)
Officer
2024-05-01 ~ nowIIF 10 - director → ME
29
27a Maxwell Road, Northwood, MiddlesexCorporate (4 parents)
Equity (Company account)
5,651,027 GBP2024-03-31
Officer
2005-06-09 ~ nowIIF 16 - director → ME
30
27a Maxwell Road, Northwood, MiddlesexCorporate (2 parents)
Equity (Company account)
32,306 GBP2024-06-30
Officer
2011-06-01 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE