1
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-17,688 GBP2024-06-30
Officer
2020-06-30 ~ now
IIF 59 - Director → ME
2
Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 85 - Has significant influence or control → OE
3
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent)
Officer
2021-01-22 ~ now
IIF 65 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 87 - Has significant influence or control → OE
4
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 5 - Director → ME
5
THE ARCHITECTURAL ALUMINIUM FLEETWOOD GROUP LIMITED - 2011-09-08
FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED - 2011-06-24
24 Conduit Place, London
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
-9,607 GBP2024-06-30
Officer
2025-02-07 ~ now
IIF 20 - Director → ME
8
Fleetwood House, 480 Bath Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
9
FLEETWOOD PROFILES LIMITED - 1998-02-20
MASTMALT LIMITED - 1989-07-12
Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,719,224 GBP2024-12-31
Officer
2025-08-11 ~ now
IIF 2 - Director → ME
1997-09-12 ~ now
IIF 76 - Secretary → ME
10
Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,643,667 GBP2024-12-31
Officer
2021-05-14 ~ now
IIF 1 - Director → ME
11
FLEETWOOD HOME IMPROVEMENTS LIMITED - 1993-06-22
FLEETWOOD HOMES LIMITED - 1989-05-25
BACKSITE LIMITED - 1986-11-20
Ramada House, 361 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
1993-08-12 ~ dissolved
IIF 75 - Director → ME
12
3rd Floor North, The Forum 74-80 Camden Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 33 - Director → ME
13
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
14
Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
419,419 GBP2024-12-31
Officer
2023-11-27 ~ now
IIF 14 - Director → ME
15
Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
222,935 GBP2024-12-31
Officer
2023-11-27 ~ now
IIF 27 - Director → ME
16
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
4,093,183 GBP2024-12-31
Officer
2021-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
17
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,573,575 GBP2024-06-30
Officer
2018-01-22 ~ now
IIF 67 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
18
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,430 GBP2024-06-30
Person with significant control
2018-01-22 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
20
Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
21
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-06-25 ~ now
IIF 132 - Ownership of voting rights - More than 25% → OE
IIF 132 - Ownership of shares - More than 25% → OE
23
Unit 3a Kelpatrick Centre, Kelpatrick Road, Slough, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 28 - Director → ME
24
MACKENZIE INVESTMENTS (WHITE HART) LIMITED - 2017-06-06
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-07-20 ~ dissolved
IIF 74 - Director → ME
25
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-274,580 GBP2024-06-30
Officer
2021-09-24 ~ now
IIF 23 - Director → ME
26
St Marys, The Parade, Castletown, Isle Of Man
Active Corporate (1 parent)
Officer
2019-09-26 ~ now
IIF 48 - Director → ME
27
Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,376 GBP2024-06-30
Officer
2023-09-13 ~ now
IIF 21 - Director → ME
28
MACKENZIE (LANGLEY COLLEGE) LTD - 2021-12-02
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,218 GBP2024-06-30
Officer
2021-01-13 ~ now
IIF 62 - Director → ME
29
Marsh Mead, Marsh Lane, Taplow, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 51 - Director → ME
30
Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
67,165 GBP2024-06-30
Officer
2020-12-17 ~ now
IIF 64 - Director → ME
31
MAPLE INFRASTRUCTURE LIMITED - 2014-09-29
Fleetwood House, 480 Bath Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2012-06-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
32
MACKENZIE PROPERTIES LIMITED - 2014-09-29
MACKENZIE ARCHITECTURAL ALUMINIUM LTD - 1999-11-29
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-04
Officer
1998-11-16 ~ now
IIF 29 - Director → ME
33
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
200 GBP2023-06-30
Officer
2020-03-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
34
MACKENZIE HOMES FREEHOLDS LIMITED - 2019-05-13
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-898,521 GBP2024-06-30
Officer
2017-05-10 ~ now
IIF 61 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
35
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
120,122 GBP2023-06-30
Officer
2016-11-16 ~ dissolved
IIF 34 - Director → ME
36
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
18,907 GBP2023-05-14
Officer
2016-07-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
37
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
208,642 GBP2024-06-30
Officer
2020-12-09 ~ now
IIF 66 - Director → ME
38
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,871,507 GBP2024-06-30
Officer
2021-06-07 ~ now
IIF 24 - Director → ME
39
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2023-06-30
Officer
2016-09-16 ~ dissolved
IIF 72 - Director → ME
40
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,253 GBP2024-06-30
Officer
2022-01-10 ~ now
IIF 22 - Director → ME
41
Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,880 GBP2024-06-30
Officer
2021-02-05 ~ now
IIF 63 - Director → ME
42
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
11,748,214 GBP2024-06-30
Officer
2017-08-10 ~ now
IIF 68 - Director → ME
43
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-11 ~ dissolved
IIF 71 - Director → ME
44
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
640 GBP2022-12-12
Officer
2017-03-07 ~ dissolved
IIF 73 - Director → ME
45
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,786,852 GBP2024-06-30
Officer
2021-06-07 ~ now
IIF 19 - Director → ME
46
MACKENZIE (CUT HEATH) LIMITED - 2020-07-03
Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
198,492 GBP2024-06-30
Officer
2015-11-24 ~ now
IIF 9 - Director → ME
47
GLOW WELL MANAGEMENT LTD - 2017-06-16
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
602 GBP2022-12-12
Officer
2016-08-05 ~ dissolved
IIF 69 - Director → ME
48
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-10-20 ~ now
IIF 26 - Director → ME
49
MACKENZIE (SOUTH WEST) HOMES LIMITED - 2022-10-20
MACKENZIE BATH ROAD LIMITED - 2017-06-07
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
290,159 GBP2024-06-30
Officer
2017-05-10 ~ now
IIF 60 - Director → ME
50
Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
628,963 GBP2024-12-31
Officer
2021-11-05 ~ now
IIF 126 - Secretary → ME
51
St Marys, The Parade, Castletown, Isle Of Man
Active Corporate (1 parent)
Officer
2019-09-26 ~ now
IIF 44 - Director → ME
52
Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,448 GBP2023-12-31
Officer
2020-03-18 ~ now
IIF 25 - Director → ME
53
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent)
Officer
2023-06-09 ~ now
IIF 58 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
54
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 3 - Director → ME
55
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
56
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 43 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
57
Fleetwood House, 480 Bath Road, Slough, Berkshire, England
Active Corporate (1 parent)
Officer
2019-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
58
1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (1 parent)
Equity (Company account)
-1,339 GBP2025-03-31
Officer
2021-04-15 ~ now
IIF 125 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
59
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
60
FLEETWOOD FACADES LIMITED - 2014-05-23
1 Kings Avenue, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Has significant influence or control → OE
IIF 97 - Ownership of shares – 75% or more → OE
61
Fleetwood House, 480 Bath Road, Slough, Berkshire, England
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 8 - Director → ME
62
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
13,200 GBP2024-06-30
Officer
2022-05-24 ~ now
IIF 17 - Director → ME
63
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent)
Officer
2022-03-07 ~ now
IIF 13 - Director → ME