1
54 Oxford Road, Denham, Uxbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-16 ~ now
IIF 15 - Director → ME
2
54 Oxford Road, Denham, Uxbridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-07-31 ~ now
IIF 8 - Director → ME
2005-07-14 ~ 2012-07-01
IIF 5 - Director → ME
Person with significant control
2016-07-14 ~ 2024-08-30
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
3
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)
Officer
2007-07-05 ~ 2009-12-16
IIF 4 - Director → ME
4
1 Kilmarsh Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
54 Oxford Road, Denham, Uxbridge, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-30 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 30 - Has significant influence or control → OE
6
IRON MAN FABRICATION COMPANY LTD
06499215 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-11 ~ 2012-09-04
IIF 3 - Director → ME
7
54 Oxford Road, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2015-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
PHD GROUP (UK) LTD
- 2022-02-24
08318163 54 Oxford Road, Denham, Uxbridge, Middlesex
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-12-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PHD ACCESS PROPERTIES LIMITED
- now 07932651 54 Oxford Road, Denham, Uxbridge, Middlesex, England
Active Corporate (3 parents)
Officer
2012-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
PHD GROUP SERVICES LIMITED
- now 09247828PHD SCAFFOLDING LIMITED
- 2017-12-15
09247828 54 Oxford Road, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2014-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
11
PHD HOISTS & MASTS LIMITED
- now 09689818PHD MAST CLIMBERS LIMITED
- 2016-04-05
09689818 54 Oxford Road, Denham, Uxbridge, England
Active Corporate (8 parents)
Officer
2015-07-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-15 ~ 2021-09-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
54 Oxford Road, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
13
PHD MODULAR ACCESS SERVICES LIMITED
- now 02690003TAGIT SCAFFOLDING LIMITED
- 1992-06-23
02690003 54 Oxford Road, Denham, Uxbridge, Middlesex, England
Active Corporate (17 parents)
Officer
1994-02-01 ~ now
IIF 6 - Director → ME
1992-02-21 ~ 1995-03-23
IIF 33 - Secretary → ME
Person with significant control
2017-02-01 ~ 2021-09-01
IIF 23 - Right to appoint or remove directors → OE
14
PROJECT7 CONSTRUCTION LIMITED - 2015-05-23
54 Oxford Road, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2017-05-06 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-06 ~ now
IIF 26 - Has significant influence or control → OE
15
ST TRILLION LTD - 2019-02-12
54 Oxford Road Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2019-10-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
16
PROJECT7 CONSTRUCTION LTD
- now 04467754 09576462, 12866489, 09064700Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
17
PROJECT7 LOGISTICS LIMITED
- now 10608008P7 LOGISTICS LIMITED
- 2023-08-03
10608008 54 Oxford Road, Denham, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-08 ~ now
IIF 16 - Director → ME
18
54 Oxford Road, Denham, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE