1
73-75 High Street, Stevenage, HertfordshireDissolved corporate (1 parent)
Officer
2015-10-14 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
2
CIP DENSIPHALT LTD - 2011-04-26
KYMLEY LIMITED - 2006-01-27
DENSIPHALT LIMITED - 2004-05-04
First Floor, 73-75 High Street, Stevenage, HertfordshireCorporate (3 parents)
Equity (Company account)
29,727 GBP2024-01-31
Officer
2011-06-30 ~ nowIIF 6 - director → ME
3
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-07-29 ~ nowIIF 16 - director → ME
Person with significant control
2024-08-22 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
4
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-05-03 ~ nowIIF 27 - director → ME
5
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2024-07-15 ~ nowIIF 32 - director → ME
Person with significant control
2024-07-15 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
6
ROTOR SCAFFOLDING SERVICES LIMITED - 2022-09-15
First Floor 73-75 High Street, Stevenage, HertfordshireCorporate (2 parents, 2 offsprings)
Equity (Company account)
19,069 GBP2023-03-31
Officer
2012-11-12 ~ nowIIF 24 - director → ME
2012-11-12 ~ nowIIF 69 - secretary → ME
7
GLOBE ESSEX LTD - 2024-05-18
DURSTON PLANT HIRE LIMITED - 2022-10-12
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
1,225,036 GBP2023-03-31
Officer
2022-11-04 ~ nowIIF 19 - director → ME
Person with significant control
2022-11-04 ~ nowIIF 56 - Right to appoint or remove directors → OE
8
ABBEY SCAFFOLDING (CAMBRIDGE) LTD - 2014-08-01
First Floor 73-75 High Street, Stevenage, HertfordshireCorporate (3 parents)
Equity (Company account)
842,164 GBP2023-06-29
Officer
2023-08-14 ~ nowIIF 21 - director → ME
2018-11-06 ~ nowIIF 65 - secretary → ME
9
GLOBE SCAFFOLDING (BRAINTREE) LIMITED - 2022-10-31
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
91,039 GBP2023-08-31
Officer
2023-08-14 ~ nowIIF 20 - director → ME
10
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
2,483,031 GBP2023-09-30
Officer
2010-03-16 ~ nowIIF 10 - director → ME
2010-03-16 ~ nowIIF 66 - secretary → ME
11
DSB ISOSPEED LIMITED - 2016-10-21
Berryfield House Berkswell Road, Meriden, Coventry, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
2,503,332 GBP2023-12-31
Officer
2024-08-01 ~ nowIIF 13 - director → ME
12
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United KingdomCorporate (5 parents)
Equity (Company account)
4,327 GBP2023-12-31
Officer
2024-08-01 ~ nowIIF 17 - director → ME
13
CIP DENSIPHALT LTD - 2006-01-27
First Floor, 73-75 High Street, Stevenage, HertfordshireCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-09-30
Officer
2006-01-10 ~ nowIIF 3 - director → ME
14
LIGHTSOUT COMPUTER SOLUTIONS LIMITED - 2019-04-17
COMPANY NUMBER 04659452 LTD - 2019-01-31
DENSIPHALT LIMITED - 2011-04-26
KYMLEY LIMITED - 2004-05-04
71 Knowl Piece, Wilbury Way, Hitchin, Herts, EnglandCorporate (4 parents)
Equity (Company account)
93,438 GBP2023-12-31
Officer
2003-02-12 ~ nowIIF 14 - director → ME
15
LTC ACQUISITIONS LTD - 2025-03-12
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2023-12-06 ~ nowIIF 31 - director → ME
16
COMPANY NUMBER 03390089 LTD - 2020-04-03
CIVIL & INDUSTRIAL PRODUCTS LTD - 2011-04-26
TUK TUK LIMITED - 2010-10-05
First Floor, 73-75 High Street, Stevenage, HertfordshireCorporate (2 parents, 8 offsprings)
Equity (Company account)
7,503,210 GBP2023-03-31
Officer
2003-04-16 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
17
First Floor, 73-75 High Street, Stevenage, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,728 GBP2020-12-31
Officer
2005-05-18 ~ dissolvedIIF 5 - director → ME
18
First Floor 73-75 High Street, Stevenage, HertfordshireCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2024-01-31
Officer
2016-12-13 ~ nowIIF 23 - director → ME
Person with significant control
2016-12-13 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1,500,022 GBP2023-11-30
Officer
2016-11-16 ~ nowIIF 34 - director → ME
20
First Floor, 73-75 High Street, Stevenage, Herts, United KingdomCorporate (2 parents)
Equity (Company account)
-58,344 GBP2023-06-30
Person with significant control
2021-06-16 ~ 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
21
First Floor 73-75 High Street, Stevenage, HertfordshireDissolved corporate (3 parents)
Officer
2011-05-11 ~ dissolvedIIF 39 - llp-designated-member → ME
22
STREETWORKS SOFTWARE LIMITED - 2024-05-28
71 Knowl Piece, Wilbury Way, Hitchin, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
1,448,291 GBP2023-12-31
Officer
2015-04-30 ~ nowIIF 15 - director → ME
23
SMART WORKS SYSTEMS LIMITED - 2024-05-28
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United KingdomCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 18 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
24
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
900,002 GBP2023-11-30
Officer
2016-11-16 ~ nowIIF 33 - director → ME
25
First Floor, 73-75 High Street, Stevenage, HertfordshireCorporate (3 parents)
Equity (Company account)
1,005,331 GBP2023-04-30
Officer
2009-01-22 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
81 Station Road, Marlow, BuckinghamshireDissolved corporate (2 parents)
Officer
2016-11-16 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-11-16 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
134,999 GBP2023-09-30
Officer
2010-03-16 ~ nowIIF 7 - director → ME
2010-03-16 ~ nowIIF 67 - secretary → ME
28
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
944,889 GBP2023-12-31
Officer
2022-05-03 ~ nowIIF 28 - director → ME
29
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United KingdomCorporate (4 parents)
Equity (Company account)
-445,001 GBP2023-12-31
Officer
2022-05-03 ~ nowIIF 29 - director → ME