1
418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
291 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 22 - Director → ME
Person with significant control
2023-03-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)
Officer
2025-02-17 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
418-420 London Road, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2024-08-27 ~ nowIIF 16 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
10 Bowyer Drive, Slough, EnglandActive Corporate (1 parent)
Officer
2024-05-23 ~ nowIIF 20 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
227 Kenton Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
545,735 GBP2025-01-31
Officer
2024-08-08 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
LONDON BUILDERS GROUP LTD - 2020-06-24
418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)
Equity (Company account)
22,423 GBP2024-08-31
Officer
2020-02-07 ~ nowIIF 21 - Director → ME
Person with significant control
2020-02-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
418-420 London Road, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 17 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)
Equity (Company account)
-108,892 GBP2024-02-28
Officer
2024-03-11 ~ nowIIF 19 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
87 Station Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
90 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 23 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)
Equity (Company account)
1,099,571 GBP2023-10-31
Officer
2022-07-13 ~ nowIIF 12 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE