1
27a Maxwell Road, Northwood, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2002-03-15 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
27a Maxwell Road, NorthwoodActive Corporate (4 parents)
Equity (Company account)
11,042,669 GBP2024-12-31
Officer
2010-02-12 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
3
CRUSH HIRE UK LIMITED - 2014-03-20
27a Maxwell Road, NorthwoodActive Corporate (3 parents)
Equity (Company account)
603,804 GBP2024-03-31
Officer
2014-02-13 ~ nowIIF 25 - Director → ME
4
RIGHTACE LIMITED - 1990-05-02
27a Maxwell Road, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
382,330 GBP2024-03-31
Officer
1997-05-13 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
5
27a Maxwell Road, Northwood, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-16 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
27a Maxwell Road, Northwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
141,317 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 5 - Director → ME
Person with significant control
2022-03-16 ~ 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
7
27a Maxwell Road, Northwood, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2023-12-16 ~ nowIIF 2 - Director → ME
8
27a Maxwell Road, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
500 GBP2024-02-29
Officer
2012-02-03 ~ nowIIF 38 - Director → ME
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
27a Maxwell Road, Northwood, Middlesex, United KingdomActive Corporate (3 parents, 11 offsprings)
Officer
2023-03-24 ~ nowIIF 18 - Director → ME
Person with significant control
2023-03-29 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-24 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
10
FLANNERY HAULAGE LIMITED - 2017-04-04
27a Maxwell Road, Northwood, MiddlesexActive Corporate (3 parents)
Equity (Company account)
137,199 GBP2024-03-31
Officer
2003-01-29 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
27a Maxwell Road, Northwood, United KingdomActive Corporate (4 parents)
Officer
2025-06-02 ~ nowIIF 7 - Director → ME
12
27a Maxwell Road, Northwood, United KingdomActive Corporate (4 parents)
Officer
2024-02-18 ~ nowIIF 15 - Director → ME
13
FLANNERY PROPERTIES (IRLAM) LIMITED - 2024-10-01
27a Maxwell Road, Northwood, United KingdomActive Corporate (4 parents)
Officer
2024-06-05 ~ nowIIF 12 - Director → ME
14
27a Maxwell Road, Northwood, United KingdomActive Corporate (4 parents)
Officer
2025-06-19 ~ nowIIF 8 - Director → ME
15
27a Maxwell Road, Northwood, United KingdomActive Corporate (4 parents)
Officer
2024-11-01 ~ nowIIF 3 - Director → ME
16
27a Maxwell Road, Northwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
219,300 GBP2024-02-29
Officer
2021-02-04 ~ nowIIF 9 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
27a Maxwell Road, Northwood, United KingdomActive Corporate (4 parents)
Officer
2024-09-03 ~ nowIIF 10 - Director → ME
18
27a Maxwell Road, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
592,478 GBP2024-03-31
Officer
2007-04-19 ~ nowIIF 34 - Director → ME
2007-04-19 ~ nowIIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
Flannery House, Third Way, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
94,236 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 22 - Director → ME
20
27a Maxwell Road, Northwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,075 GBP2024-10-31
Officer
2023-10-23 ~ nowIIF 14 - Director → ME
Person with significant control
2023-10-23 ~ 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
21
27a Maxwell Road, Northwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
-317,249 GBP2025-03-31
Officer
2021-01-08 ~ nowIIF 11 - Director → ME
Person with significant control
2021-01-08 ~ 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
22
27a Maxwell Road, Northwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
707,526 GBP2023-10-31
Person with significant control
2019-11-14 ~ 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
23
27a Maxwell Road, Northwood, MiddlesexActive Corporate (7 parents)
Equity (Company account)
2,978,364 GBP2023-12-31
Officer
2014-11-10 ~ nowIIF 41 - Director → ME
24
27a Maxwell Road, Northwood, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,443 GBP2023-10-31
Officer
2021-10-27 ~ nowIIF 17 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 57 - Has significant influence or control → OE
25
27a Maxwell Road, NorthwoodActive Corporate (2 parents)
Equity (Company account)
-1,939 GBP2024-03-31
Officer
2015-10-19 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
26
27a Maxwell Road, Northwood, MiddlesexActive Corporate (9 parents, 2 offsprings)
Officer
2013-12-31 ~ nowIIF 40 - Director → ME
27
PMI FABRICATIONS LIMITED - 2024-05-16
27a Maxwell Road, Northwood, EnglandActive Corporate (4 parents)
Officer
2024-07-19 ~ nowIIF 16 - Director → ME
28
27a Maxwell Road, Northwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
632,134 GBP2024-09-30
Officer
2018-09-26 ~ nowIIF 13 - Director → ME
29
27a Maxwell Road, Northwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
-131,896 GBP2023-11-30
Officer
2020-11-25 ~ nowIIF 6 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
27a Maxwell Road, Northwood, United KingdomActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 4 - Director → ME
31
27a Maxwell Road, Northwood, MiddlesexActive Corporate (4 parents)
Equity (Company account)
5,651,027 GBP2024-03-31
Officer
2005-06-09 ~ nowIIF 23 - Director → ME
32
27a Maxwell Road, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
32,306 GBP2024-06-30
Officer
2011-06-01 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
33
27a Maxwell Road, Northwood, MiddlesexActive Corporate (3 parents)
Equity (Company account)
14,801,060 GBP2024-03-31
Officer
~ nowIIF 28 - Director → ME