1
The Old Bakehouse, Course Road, Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 10 - Director → ME
2
M & N PROPERTY INVESTMENTS LIMITED - 2009-02-20
STONEGUARD (WESTERN) LIMITED - 2007-11-21
3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents)
Officer
1993-11-15 ~ dissolved
IIF 6 - Director → ME
1993-11-15 ~ dissolved
IIF 24 - Secretary → ME
3
Lynton House 7-12 Tavistock Square, London, England
Active Corporate (1 parent)
Officer
2024-05-27 ~ now
IIF 38 - Director → ME
Person with significant control
2024-05-27 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
590 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-04 ~ 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
5
590 Green Lanes, Palmers Green, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
212,119 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ROSS SUPPORT SERVICES LIMITED - 2012-10-15
METCOM SERVICES LIMITED - 2011-06-16
Coombe Works, Coombe Road, Neasden, London
Dissolved Corporate (1 parent)
Officer
2009-09-09 ~ dissolved
IIF 15 - Director → ME
7
ROSS PAVING CO.LIMITED - 2012-10-16
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2009-09-09 ~ dissolved
IIF 16 - Director → ME
8
3 Field Court, Gray's Inn, London
Dissolved Corporate (1 parent)
Officer
2008-10-16 ~ dissolved
IIF 12 - Director → ME
9
590 Green Lanes, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
34,793 GBP2024-09-30
Officer
2019-11-11 ~ now
IIF 37 - Director → ME
2017-06-30 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
St Martins House, The Runway, Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
1993-12-14 ~ dissolved
IIF 4 - Director → ME
1993-12-14 ~ dissolved
IIF 26 - Secretary → ME
11
St Martins House, The Runway, Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
1991-12-01 ~ dissolved
IIF 9 - Director → ME
1994-07-27 ~ dissolved
IIF 27 - Secretary → ME
12
STONEGUARD (NORTH WEST) LIMITED - 2002-08-14
St Martins House, The Runway, Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
1993-11-23 ~ dissolved
IIF 5 - Director → ME
13
St Martins House, The Runway, Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
1993-02-16 ~ dissolved
IIF 8 - Director → ME
14
St Martins House, The Runway, Ruislip, Middlesex
Active Corporate (3 parents)
Officer
2000-11-03 ~ now
IIF 13 - Director → ME
2000-11-03 ~ now
IIF 28 - Secretary → ME
15
590 Green Lanes, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
592,269 GBP2024-09-30
Officer
2019-11-11 ~ now
IIF 35 - Director → ME
2017-08-22 ~ now
IIF 3 - Director → ME
16
STONEGUARD (RAIL) LTD. - 2013-05-24
STONEGUARD (SOUTHERN) LIMITED - 2006-03-23
590 Green Lanes, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,723,215 GBP2024-09-30
Officer
2019-11-11 ~ now
IIF 33 - Director → ME
2011-11-07 ~ now
IIF 1 - Director → ME
17
590 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-12 ~ now
IIF 2 - Director → ME
IIF 36 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
Coombe Works, Coombe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 17 - Director → ME
19
590 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
327,415 GBP2024-09-30
Officer
2018-08-10 ~ now
IIF 20 - Director → ME
2019-11-11 ~ now
IIF 34 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE