1
First Floor, 129 High Street, Guildford, United KingdomActive Corporate (2 parents)
Officer
2024-07-01 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADDISON WINDSCREENS LIMITED - 2012-08-22
Unit 1 The Pines Trading Estate, Broad Street, Guildford, Surrey, United KingdomActive Corporate (5 parents)
Person with significant control
2022-10-17 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2020-04-22 ~ nowIIF 26 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 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
4
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-10-08 ~ nowIIF 27 - Director → ME
5
ALTITUDE ADVENTURES LIMITED - 2021-03-12
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (2 parents)
Officer
2020-04-22 ~ nowIIF 24 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-10-08 ~ nowIIF 22 - Director → ME
7
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 33 - Director → ME
8
Ditcham Park School, Ditcham Park, Petersfield, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,622 GBP2024-08-31
Officer
2023-10-20 ~ nowIIF 14 - Director → ME
9
Ditcham Park, Petersfield, HampshireActive Corporate (10 parents, 1 offspring)
Officer
2019-11-25 ~ nowIIF 35 - Director → ME
10
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Officer
2023-12-12 ~ nowIIF 16 - Director → ME
11
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Officer
2019-06-11 ~ nowIIF 21 - Director → ME
Person with significant control
2019-06-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
INVOTRA GROUP LIMITED - 2023-01-17
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2020-11-22 ~ nowIIF 13 - Director → ME
13
First Floor, 129 High Street, Guildford, United KingdomActive Corporate (4 parents)
Officer
2024-04-06 ~ nowIIF 28 - Director → ME
14
First Floor, 129 High Street, Guildford, United KingdomActive Corporate (7 parents)
Officer
2022-11-29 ~ nowIIF 15 - Director → ME
15
KLARITY WORKS LIMITED - 2022-12-08
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (6 parents)
Officer
2023-08-08 ~ nowIIF 25 - Director → ME
16
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (6 parents)
Officer
2020-12-03 ~ nowIIF 31 - Director → ME
17
INVOTRA LIMITED - 2020-11-02
WHITE LABEL WEB SERVICES LIMITED - 2014-11-27
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (4 parents)
Officer
2020-11-25 ~ nowIIF 29 - Director → ME
18
INVOTRA CONSULTING LIMITED - 2022-12-08
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (7 parents)
Officer
2020-12-02 ~ nowIIF 30 - Director → ME
19
MILKWOOD RESIDENTIAL CARE LIMITED - 2005-02-22
Dylan House, 17 Bowen Lane, Petersfield, HampshireActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,422,384 GBP2024-10-31
Officer
2021-07-01 ~ nowIIF 32 - Director → ME
20
First Floor, 129 High Street, Guildford, SurreyActive Corporate (1 parent)
Officer
2019-11-20 ~ nowIIF 19 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (2 parents)
Officer
2020-12-06 ~ nowIIF 23 - Director → ME
Person with significant control
2020-12-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
THOMASONS TRUSTEES LIMITED - 2021-03-16
Quarry Court, Lime Quarry Mews, Guildford, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-05-21 ~ nowIIF 17 - Director → ME
23
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-11-25 ~ nowIIF 12 - Director → ME
24
The Star, Market Square, Petworth, United KingdomActive Corporate (3 parents)
Officer
2018-10-26 ~ nowIIF 18 - Director → ME
Person with significant control
2018-10-26 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE