1
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-32,070 GBP2024-07-31
Officer
2021-07-22 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-20,783 GBP2024-07-31
Officer
2021-07-14 ~ now
IIF 25 - Director → ME
Person with significant control
2021-07-14 ~ 2023-05-05
IIF 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
3
4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
Active Corporate (16 parents)
Profit/Loss (Company account)
-471,139 GBP2024-01-01 ~ 2024-12-31
Officer
2009-08-20 ~ 2012-03-20
IIF 17 - Director → ME
4
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
300 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
490 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 26 - Director → ME
Person with significant control
2019-10-28 ~ 2023-05-05
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HARBOUR LIGHTS COMMUNITY SUPPORT LIMITED
14328952 Church House, Flowergate, Whitby, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
38,689 GBP2024-08-30
Officer
2022-08-31 ~ now
IIF 14 - Director → ME
7
HOME FROM HOME YORKSHIRE LIMITED
12282618 The Church House Centre, Flowergate, Whitby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-129,780 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 27 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (3 parents)
Equity (Company account)
155,988 GBP2023-02-28
Officer
2022-01-01 ~ now
IIF 7 - Director → ME
9
MARINAS AND MOORINGS UK LIMITED
11738278 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
80,787 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Profit/Loss (Company account)
-293,458 GBP2024-01-01 ~ 2024-12-31
Officer
2010-06-09 ~ 2012-03-20
IIF 19 - Director → ME
2012-03-21 ~ 2018-08-31
IIF 21 - Director → ME
Person with significant control
2018-01-10 ~ 2018-09-04
IIF 3 - Has significant influence or control → OE
11
MILEWOOD LTD - 2004-05-25
4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
16,027,739 GBP2024-12-31
Officer
2004-08-01 ~ 2012-03-20
IIF 16 - Director → ME
12
MILEWOOD DEVELOPMENTS LLP
- 2012-02-22
OC356088 337 Bath Road, Slough
Dissolved Corporate (6 parents)
Current Assets (Company account)
3,349,272 GBP2018-12-31
Officer
2013-06-04 ~ dissolved
IIF 28 - LLP Designated Member → ME
2010-06-30 ~ 2013-06-03
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PHILPOT CARE SERVICES LLP
- now OC373418MILEWOOD CARE SERVICES LLP
- 2018-09-04
OC373418 337 Bath Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
55,379 GBP2020-03-31
Officer
2012-03-15 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
14
PHILPOT INVESTMENTS LIMITED - now
MILEWOOD CARE LIMITED
- 2018-08-29
06495512 Milewood House, Hightown Hill, Ringwood, Hampshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,793,557 GBP2024-05-31
Officer
2008-02-06 ~ 2012-03-20
IIF 20 - Director → ME
15
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-71,422 GBP2024-07-31
Officer
2021-07-14 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-14 ~ 2023-05-05
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-46,457 GBP2024-01-31
Officer
2015-01-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
17
Windrush, Flaxton Road Strensall, York, Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 18 - Director → ME