1
27a Maxwell Road, Northwood, Middlesex
Active Corporate (5 parents)
Officer
2010-07-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
DUNTON WHARF PROPERTIES LIMITED
13981965 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
27a Maxwell Road, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-16 ~ now
IIF 3 - Director → ME
4
27a Maxwell Road, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2023-03-24 ~ now
IIF 26 - Director → ME
5
FLANNERY PLANT & HAULAGE LIMITED
- now 04650637FLANNERY HAULAGE LIMITED
- 2017-04-04
04650637 27a Maxwell Road, Northwood, Middlesex
Active Corporate (7 parents)
Officer
2017-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-04 ~ 2025-11-14
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
27a Maxwell Road, Northwood, Middlesex
Active Corporate (3 parents)
Officer
2014-02-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
7
FLANNERY PROPERTIES (AYLESBURY) LIMITED
17024733 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 11 - Director → ME
8
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-28 ~ now
IIF 9 - Director → ME
9
FLANNERY PROPERTIES (FIFTH WAY) LIMITED
16943073 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-05 ~ now
IIF 19 - Director → ME
10
FLANNERY PROPERTIES (GERRARDS CROSS) LIMITED
16978211 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-21 ~ now
IIF 14 - Director → ME
11
FLANNERY PROPERTIES (HIGH WYCOMBE) LIMITED
17024620 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 18 - Director → ME
12
FLANNERY PROPERTIES (INVERNESS) LIMITED
16490094 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-02 ~ now
IIF 8 - Director → ME
13
FLANNERY PROPERTIES (IPSWICH) LIMITED
15501240 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-18 ~ now
IIF 16 - Director → ME
14
FLANNERY PROPERTIES (NOTTINGHAM) LIMITED
16772987 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-08 ~ 2025-12-01
IIF 15 - Director → ME
15
FLANNERY PROPERTIES (RUISLIP) LIMITED
- now 15763232FLANNERY PROPERTIES (IRLAM) LIMITED
- 2024-10-01
15763232 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-05 ~ now
IIF 4 - Director → ME
16
FLANNERY PROPERTIES (SPEKE) LIMITED
16528398 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 12 - Director → ME
17
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 5 - Director → ME
18
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
HOBDEN COMMERCIAL PROPERTY LIMITED
15931892 27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 7 - Director → ME
20
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 20 - Director → ME
21
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-11-14 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
27a Maxwell Road, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-27 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 33 - Has significant influence or control → OE
24
P. FLANNERY PLANT HIRE (OVAL) LIMITED
01058421 27a Maxwell Road, Northwood, Middlesex
Active Corporate (10 parents, 5 offsprings)
Officer
2022-04-21 ~ now
IIF 24 - Director → ME
25
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-26 ~ now
IIF 17 - Director → ME
26
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
27a Maxwell Road, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 21 - Director → ME
28
27a Maxwell Road, Northwood, Middlesex
Active Corporate (8 parents)
Officer
2024-10-18 ~ now
IIF 1 - Director → ME
29
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great, Warrington, England
Active Corporate (7 parents)
Officer
2019-07-01 ~ 2025-04-03
IIF 28 - Director → ME
Person with significant control
2019-07-01 ~ 2025-04-03
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE