1
MACKENZIE (SOUTH WEST) HOMES LIMITED - 2017-06-07
MACKENZIE (FARNHAM ROAD) LIMITED - 2016-07-20
Leonard House 7, Newman Road, Bromley, KentLiquidation Corporate (5 parents)
Equity (Company account)
1,032,262 GBP2022-12-31
Person with significant control
2021-07-23 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
FLEETWOOD UK LIMITED - 2011-06-24
Fleetwood House, 480 Bath Road, Slough, BerkshireActive Corporate (5 parents)
Equity (Company account)
479,741 GBP2024-12-31
Person with significant control
2021-07-23 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Zagale House, Kelpatrick Road, Slough, Berkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
419,419 GBP2024-12-31
Person with significant control
2021-07-23 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Fleetwood House, 480 Bath Road, Slough, United KingdomActive Corporate (2 parents)
Equity (Company account)
-274,580 GBP2024-06-30
Person with significant control
2024-02-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
MACKENZIE (LANGLEY COLLEGE) LTD - 2021-12-02
Fleetwood House, 480 Bath Road, Slough, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,218 GBP2024-06-30
Person with significant control
2024-05-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
Fleetwood House, 480 Bath Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
67,165 GBP2024-06-30
Person with significant control
2024-05-01 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
Fleetwood House, 480 Bath Road, Slough, United KingdomActive Corporate (2 parents)
Equity (Company account)
208,642 GBP2024-06-30
Person with significant control
2024-05-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
Fleetwood House, 480 Bath Road, Slough, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,253 GBP2024-06-30
Person with significant control
2024-05-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
9
Fleetwood House, 480 Bath Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,880 GBP2024-06-30
Person with significant control
2021-09-29 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
Fleetwood House, 480 Bath Road, Slough, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2022-10-20 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
11
MACKENZIE (SOUTH WEST) HOMES LIMITED - 2022-10-20
MACKENZIE BATH ROAD LIMITED - 2017-06-07
Fleetwood House, 480 Bath Road, Slough, United KingdomActive Corporate (2 parents)
Equity (Company account)
290,159 GBP2024-06-30
Person with significant control
2021-06-12 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
12
26 Stroudley Road, Brighton, East SussexLiquidation Corporate (4 parents)
Equity (Company account)
627,911 GBP2023-12-31
Person with significant control
2021-07-23 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fleetwood House, 480 Bath Road, Slough, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
13,200 GBP2024-06-30
Person with significant control
2024-05-01 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE