1
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 54 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MARTRICK LIMITED - 2000-01-19
27a Maxwell Road, Northwood, Middlesex
Active Corporate (3 parents)
Officer
2000-01-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
3
AMERY CONSTRUCTION (LABOUR) LIMITED - 2010-07-06
27a Maxwell Road, Northwood, Middlesex
Active Corporate (1 parent)
Equity (Company account)
89,192 GBP2024-03-31
Officer
2009-03-02 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
4
27a Maxwell Road, Northwood
Active Corporate (5 parents)
Equity (Company account)
11,042,669 GBP2024-12-31
Officer
2010-02-12 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
5
CRUSH HIRE UK LIMITED - 2014-03-20
27a Maxwell Road, Northwood
Active Corporate (3 parents)
Equity (Company account)
603,804 GBP2024-03-31
Officer
2014-02-13 ~ now
IIF 35 - Director → ME
6
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
141,317 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 51 - Director → ME
Person with significant control
2022-03-16 ~ 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
7
27a Maxwell Road, Northwood, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 49 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 45 - Right to appoint or remove directors → OE
8
27a Maxwell Road, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-16 ~ now
IIF 48 - Director → ME
9
27a Maxwell Road, Northwood, Middlesex
Active Corporate (2 parents)
Equity (Company account)
500 GBP2024-02-29
Officer
2012-02-03 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
27a Maxwell Road, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2023-03-24 ~ now
IIF 61 - 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
11
FLANNERY HAULAGE LIMITED - 2017-04-04
27a Maxwell Road, Northwood, Middlesex
Active Corporate (3 parents)
Equity (Company account)
137,199 GBP2024-03-31
Officer
2017-04-04 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-28 ~ now
IIF 25 - Director → ME
13
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-05 ~ now
IIF 21 - Director → ME
14
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-21 ~ now
IIF 22 - Director → ME
15
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-02 ~ now
IIF 27 - Director → ME
16
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-18 ~ now
IIF 50 - Director → ME
17
FLANNERY PROPERTIES (IRLAM) LIMITED - 2024-10-01
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-05 ~ now
IIF 56 - Director → ME
18
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 26 - Director → ME
20
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
219,300 GBP2024-02-29
Officer
2021-02-04 ~ now
IIF 55 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 24 - Director → ME
22
27a Maxwell Road, Northwood, Middlesex
Active Corporate (2 parents)
Equity (Company account)
592,478 GBP2024-03-31
Officer
2007-04-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,075 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 52 - Director → ME
Person with significant control
2023-10-23 ~ now
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
24
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-317,249 GBP2025-03-31
Officer
2021-01-08 ~ now
IIF 53 - Director → ME
Person with significant control
2021-01-08 ~ 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
25
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
707,526 GBP2023-10-31
Officer
2018-10-12 ~ now
IIF 34 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
27a Maxwell Road, Northwood, Middlesex
Active Corporate (7 parents)
Equity (Company account)
2,978,364 GBP2023-12-31
Officer
2014-11-10 ~ now
IIF 40 - Director → ME
27
27a Maxwell Road, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,443 GBP2023-10-31
Officer
2021-10-27 ~ now
IIF 60 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 7 - Has significant influence or control → OE
28
27a Maxwell Road, Northwood
Active Corporate (2 parents)
Equity (Company account)
-1,939 GBP2024-03-31
Officer
2015-10-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
29
27a Maxwell Road, Northwood, Middlesex
Active Corporate (9 parents, 3 offsprings)
Officer
2013-12-31 ~ now
IIF 39 - Director → ME
30
PMI FABRICATIONS LIMITED - 2024-05-16
27a Maxwell Road, Northwood, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 59 - Director → ME
31
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
632,134 GBP2024-09-30
Officer
2018-09-26 ~ now
IIF 36 - Director → ME
32
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-131,896 GBP2023-11-30
Officer
2020-11-25 ~ now
IIF 58 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 57 - Director → ME
34
27a Maxwell Road, Northwood, Middlesex
Active Corporate (4 parents)
Equity (Company account)
5,651,027 GBP2024-03-31
Officer
2005-06-09 ~ now
IIF 30 - Director → ME
35
27a Maxwell Road, Northwood, Middlesex
Active Corporate (2 parents)
Equity (Company account)
32,306 GBP2024-06-30
Officer
2011-06-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE