1
418-420 London Road, High Wycombe, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
291 GBP2024-03-31
Officer
2023-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
418-420 London Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
418-420 London Road, High Wycombe, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-27 ~ 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
IIF 18 - Right to appoint or remove directors → OE
4
10 Bowyer Drive, Slough, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
227 Kenton Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
545,735 GBP2025-01-31
Officer
2024-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
KINGSWOOD DESIGN AND BUILD LTD
- now 12448581LONDON BUILDERS GROUP LTD
- 2020-06-24
12448581 418-420 London Road, High Wycombe, England
Active Corporate (4 parents)
Equity (Company account)
22,423 GBP2024-08-31
Officer
2020-02-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
KINGSWOOD KITCHEN & BEDROOMS LTD
16035052 418-420 London Road, High Wycombe, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
87 Station Road, North Harrow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,006 GBP2024-11-30
Officer
2021-11-18 ~ 2021-11-18
IIF 10 - Director → ME
9
418-420 London Road, High Wycombe, England
Active Corporate (3 parents)
Equity (Company account)
-108,892 GBP2024-02-28
Officer
2021-02-15 ~ 2023-07-14
IIF 11 - Director → ME
2024-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-15 ~ 2023-07-14
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
87 Station Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
90 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
418-420 London Road, High Wycombe, England
Active Corporate (5 parents)
Equity (Company account)
1,099,571 GBP2023-10-31
Officer
2022-07-13 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
SINGH BUILDERS MERCHANT LTD
- now 11157842SINGH BUILDER MERCHANT LTD
- 2018-07-20
11157842 Singh Builders Merchant Ltd The Wood Yard, Langley Park Road, Iver, Bucks, England
Active Corporate (3 parents)
Equity (Company account)
21,139 GBP2024-02-28
Officer
2018-01-18 ~ 2020-12-21
IIF 23 - Secretary → ME