1
54 Oxford Road, Denham, Uxbridge, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,860,881 GBP2024-08-31
Officer
2005-07-14 ~ 2012-07-01
IIF 17 - Director → ME
2014-07-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-14 ~ 2024-08-30
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
AISEANDAN PLANT LIMITED - now
ALLISTER WELDING SERVICES LTD - 2016-04-18
THE PLASTIC PLYWOOD COMPANY LIMITED
- 2011-05-18
06303869 54 Oxford Road, Denham, Uxbridge, England
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
1,793 GBP2024-08-31
Officer
2007-07-05 ~ 2009-12-16
IIF 16 - Director → ME
3
1 Kilmarsh Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
75,318 GBP2024-05-31
Officer
2015-05-06 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
54 Oxford Road, Denham, Uxbridge, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-371,447 GBP2024-10-31
Officer
2017-10-30 ~ now
IIF 26 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 12 - Has significant influence or control → OE
5
IRON MAN FABRICATION COMPANY LTD
06499215 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
477,877 GBP2016-04-30
Officer
2008-02-11 ~ 2012-09-04
IIF 28 - Director → ME
6
54 Oxford Road, Denham, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-01-21 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
PHD GROUP (UK) LTD
- 2022-02-24
08318163 54 Oxford Road, Denham, Uxbridge, Middlesex
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
118 GBP2024-08-31
Person with significant control
2016-12-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
PHD ACCESS PROPERTIES LIMITED
- now 07932651 54 Oxford Road, Denham, Uxbridge, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,402,682 GBP2024-08-31
Officer
2012-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
PHD GROUP SERVICES LIMITED
- now 09247828PHD SCAFFOLDING LIMITED
- 2017-12-15
09247828 54 Oxford Road, Denham, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-74,994 GBP2024-10-31
Officer
2014-10-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
10
PHD HOISTS & MASTS LIMITED
- now 09689818PHD MAST CLIMBERS LIMITED
- 2016-04-05
09689818 54 Oxford Road, Denham, Uxbridge, England
Active Corporate (8 parents)
Equity (Company account)
1,145,972 GBP2024-08-31
Officer
2015-07-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-15 ~ 2021-09-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
54 Oxford Road, Denham, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
5,000 GBP2024-06-30
Officer
2020-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
12
PHD MODULAR ACCESS SERVICES LIMITED
- now 02690003TAGIT SCAFFOLDING LIMITED
- 1992-06-23
02690003 54 Oxford Road, Denham, Uxbridge, Middlesex, England
Active Corporate (17 parents)
Profit/Loss (Company account)
1,121,394 GBP2023-08-31 ~ 2024-08-30
Officer
1994-02-01 ~ now
IIF 18 - Director → ME
1992-02-21 ~ 1995-03-23
IIF 32 - Secretary → ME
Person with significant control
2017-02-01 ~ 2021-09-01
IIF 5 - Right to appoint or remove directors → OE
13
PROJECT7 CONSTRUCTION LIMITED - 2015-05-23
54 Oxford Road, Denham, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-05-31
Officer
2017-05-06 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-06 ~ now
IIF 8 - Has significant influence or control → OE
14
ST TRILLION LTD - 2019-02-12
54 Oxford Road Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2019-04-30
Officer
2019-10-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
15
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,252,291 GBP2020-03-31
Officer
2003-09-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
16
PROJECT7 LOGISTICS LIMITED
- now 10608008P7 LOGISTICS LIMITED
- 2023-08-03
10608008 54 Oxford Road, Denham, Uxbridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,561 GBP2024-03-31
Officer
2017-02-08 ~ now
IIF 31 - Director → ME
17
54 Oxford Road, Denham, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE