1
AUDLEY CONSTRUCTION GROUP LIMITED
12533184 Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
68,038 GBP2024-03-31
Officer
2024-02-07 ~ now
IIF 11 - Director → ME
2
AUDLEY CONSTRUCTION SERVICES LIMITED
12518096 Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
799,787 GBP2024-03-31
Officer
2020-08-15 ~ now
IIF 8 - Director → ME
3
6 Highfield Avenue, Wembley, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
DHARMANANDAN PROPERTIES LIMITED
12770443 42 Dollis Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
42 Dollis Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
3,376 GBP2024-06-30
Officer
2020-06-30 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Laxcon House Unit 1 Laxcon Close, Drury Way Industrial Estate, Neasden London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-02-10 ~ 2020-08-05
IIF 2 - Secretary → ME
7
15 Oldborough Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 16 - Director → ME
8
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-07 ~ now
IIF 10 - Director → ME
9
LAXCON BUILDERS MERCHANTS LIMITED
02294883 Laxcon House Laxcon Close, Drury Way, Neasden, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2015-02-10 ~ 2020-08-05
IIF 4 - Secretary → ME
10
Laxcon House Laxcon Close, Drury Way, Neasden, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
-334,272 GBP2022-10-01 ~ 2023-09-30
Officer
2012-11-25 ~ 2020-08-05
IIF 7 - Director → ME
2015-02-10 ~ 2020-08-05
IIF 3 - Secretary → ME
11
LAXMANBHAI CONSTRUCTION (U.K.) LIMITED
- now 01742369LAXMANBHAI (U.K.) LIMITED - 1984-09-11
KIRBYHEATH LIMITED - 1983-11-11
30 Old Bailey, London
Liquidation Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
-3,674,813 GBP2018-04-01 ~ 2019-03-31
Officer
2005-10-01 ~ 2020-08-05
IIF 6 - Director → ME
2015-02-10 ~ 2020-08-05
IIF 5 - Secretary → ME
12
Alpha House, 296 Kenton Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-08 ~ now
IIF 9 - Director → ME
13
744 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-13 ~ dissolved
IIF 14 - Director → ME
14
WESTMAYNE INDUSTRIAL PARK MANAGEMENT COMPANY (BASILDON) LIMITED
02623108 Laxcon House, Laxcon Close, Drury Way, Neasden, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-02-10 ~ 2020-08-05
IIF 1 - Secretary → ME