1
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-23 ~ 2005-05-11
IIF 17 - LLP Member → ME
2
KEYCONSTRUCT LIMITED
- 1999-12-02
03857121 Brentford Grange Farm, Beaconsfield Road Coleshill, Amersham, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
6,888,065 GBP2024-03-31
Officer
1999-11-04 ~ now
IIF 9 - Director → ME
1999-11-04 ~ 2001-04-05
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
Brentford Grange Farm, Beaconsfield Road Coleshill, Amersham, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
-6,071 GBP2024-03-31
Officer
2001-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Brentford Grange Farm, Beaconsfield Road Coleshill, Amersham, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
7,654,762 GBP2024-03-31
Officer
2002-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
D.H LOVEDAY AND SON LIMITED
- now 05751544BPC 2092 LIMITED
- 2006-06-27
05751544 05830402, 05431616, 05186804Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brentford Grange Farm, Beaconsfield Road Coleshill, Amersham, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
52,468 GBP2025-03-31
Officer
2006-05-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
LONDON'S LOOK (HAIR EXTENSIONS) LIMITED
- now 10481848LONDON LOOK (HAIR EXTENSIONS) LIMITED
- 2017-01-04
10481848 Brentford Grange Farm Beaconsfield Road, Coleshill, Amersham, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-62,436 GBP2021-03-31
Officer
2016-11-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-24 ~ 2005-05-11
IIF 16 - LLP Member → ME
8
SOUTHERN CONSTRUCTION MATERIALS LTD
16461131 31 Dashwood Avenue, High Wycombe, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Brentford Grange Farm, Beaconsfield Road Coleshill, Amersham, Buckinghamshire
Active Corporate (2 parents)
Officer
2006-03-17 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
10
THE NORTH DRIVE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
06385939 31 Dashwood Avenue, High Wycombe, Buckinghamshire
Active Corporate (9 parents)
Equity (Company account)
7,837 GBP2024-07-31
Officer
2007-10-01 ~ 2015-07-24
IIF 13 - Director → ME