1
Station Yard, Station Approach, Knebworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-06-06 ~ 2009-05-20
IIF 20 - Director → ME
2002-06-06 ~ 2009-05-20
IIF 28 - Secretary → ME
2
First Floor, 1 The Beacons, Hatfield, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 The Beacons, Hatfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-03 ~ 2023-03-10
IIF 9 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
AZURE CARBIS BAY RESIDENTS CO. LTD
13456394 9 Boardwalk Mercia Marina, Willington, Derby, England
Active Corporate (7 parents)
Officer
2024-10-14 ~ now
IIF 24 - Director → ME
5
BEDFORDSHIRE CIVIL ENGINEERING LIMITED
14035430 9 Station Road, Knebworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
47-49 Burrowfields Industrial Estate, Welwyn Garden City, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
47-49 Burrowfield, Welwyn Garden City, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-02-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
47-49 Burrowfields Industrial Estate, Welwyn Garden City, Herts
Active Corporate (1 parent)
Officer
2011-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
9
47-49 Burrowfields Industrial Estate, Welwyn Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor, 1 The Beacons, Hatfield, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
47-49 Burrowfield, Welwyn Garden City, Hertfordshire
Active Corporate (1 parent)
Officer
2011-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
CONCRETE PUMPING NETWORK LIMITED
11146817 First Floor, 1 The Beacons, Hatfield, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
47-49 Burrowfield, Welwyn Garden City, Hertfordshire
Active Corporate (5 parents)
Officer
2007-02-19 ~ now
IIF 3 - Director → ME
2007-02-19 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
47-49 Burrowfield, Welwyn Garden City, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-02-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
EASY MIX CONCRETE HOLDINGS LIMITED
06547929 47-49 Burrowfield Ind Est, Welwyn Garden City, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-03-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
47-49 Burrowfield, Welwyn Garden City, Hertfordshire
Active Corporate (4 parents)
Officer
2004-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EASY MIX CONCRETE NORTHERN LIMITED
10967824 47-49 Burrowfield Ind Est, Welwyn Garden City, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
EASY REACH CONCRETE PUMPING LIMITED
06354506 47-49 Burrowfield, Welwyn Garden City, Hertfordshire
Active Corporate (4 parents)
Officer
2007-08-28 ~ now
IIF 5 - Director → ME
2007-08-28 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors → OE
19
HALO AVIATION (DUNSFOLD) LTD - 2012-04-12
Meadow Gate, Farnborough Airport, Farnborough, England
Active Corporate (6 parents)
Officer
2021-04-30 ~ now
IIF 1 - Director → ME
20
INTERNATIONAL MOBILE MIXERS EUROPE LIMITED
06860627 47-49 Burrowfield Ind Est, Welwyn Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
INTERNATIONAL MOBILE MIXERS LIMITED
06857216 47-49 Burrowfield, Welwyn Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
47-49 Burrowfields Industrial Estate, Welwyn Garden City, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-07 ~ 2016-10-03
IIF 21 - Director → ME
24
EXPEDITE AVIATION LIMITED - 2009-02-24
110 Park Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-08-31 ~ now
IIF 2 - Director → ME
25
ROADMASTER CONCRETE MIXERS EUROPE LIMITED
07366750 47-49 Burrowfield, Welwyn Garden City, Hertfordshire
Active Corporate (2 parents)
Officer
2010-09-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
SERVICE SUPPLY NETWORK LIMITED
- now 10761390CONCRETE NETWORK LIMITED
- 2019-11-18
10761390 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2017-05-09 ~ 2023-03-24
IIF 13 - Director → ME
Person with significant control
2017-05-09 ~ 2023-03-30
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
47-49 Burrowfields Ind Estate, Welwyn Garden City, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE