1
4 SQUARE SERVICES LIMITED
- now 09049538MACKENZIE (FARNHAM ROAD) LIMITED
- 2016-07-20
09049538 Leonard House 7, Newman Road, Bromley, Kent
Liquidation Corporate (8 parents)
Equity (Company account)
1,032,262 GBP2022-12-31
Officer
2014-05-21 ~ 2023-03-24
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-23
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (5 parents)
Equity (Company account)
-17,688 GBP2024-06-30
Officer
2020-06-30 ~ now
IIF 109 - Director → ME
3
ARBOR HEIGHTS (MANAGEMENT) LIMITED
05250321 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
24,570 GBP2024-12-31
Officer
2004-10-05 ~ 2005-12-10
IIF 102 - Director → ME
4
ASTORIA HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED
09770301 Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-10 ~ now
IIF 64 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 11 - Has significant influence or control → OE
5
Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (8 parents)
Officer
2014-02-07 ~ 2022-12-01
IIF 103 - Director → ME
6
Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
Active Corporate (5 parents)
Officer
2023-12-11 ~ 2024-03-20
IIF 97 - Director → ME
7
CHAPLIN COURT RESIDENTS MANAGEMENT CO LTD
13152939 Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent)
Officer
2021-01-22 ~ now
IIF 115 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 13 - Has significant influence or control → OE
8
CLIVEDEN GATE MANAGEMENT COMPANY LIMITED
04967251 3 Mallard Close, Burnham, Slough, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2003-11-18 ~ 2004-12-16
IIF 104 - Director → ME
9
DIDIYA LIMITED - 2013-07-04
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-07-26 ~ 2014-02-14
IIF 53 - Director → ME
10
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2024-07-15 ~ now
IIF 57 - Director → ME
11
THE ARCHITECTURAL ALUMINIUM FLEETWOOD GROUP LIMITED
- 2011-09-08
06242567 24 Conduit Place, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2009-05-01 ~ 2016-05-31
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 56 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 72 - Director → ME
14
FLEETWOOD UK LIMITED
- 2011-06-24
03321897 Fleetwood House, 480 Bath Road, Slough, Berkshire
Active Corporate (11 parents)
Equity (Company account)
479,741 GBP2024-12-31
Officer
2003-02-17 ~ 2014-05-21
IIF 106 - Director → ME
1999-04-19 ~ 2003-02-12
IIF 132 - Secretary → ME
Person with significant control
2017-12-05 ~ 2021-07-23
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Fleetwood House, 480 Bath Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2019-12-12 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
FLEETWOOD HOLDINGS LIMITED
- now 02375114FLEETWOOD PROFILES LIMITED - 1998-02-20
MASTMALT LIMITED - 1989-07-12
Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,719,224 GBP2024-12-31
Officer
2025-08-11 ~ now
IIF 54 - Director → ME
1997-09-12 ~ now
IIF 127 - Secretary → ME
Person with significant control
2020-04-24 ~ 2024-04-25
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,643,667 GBP2024-12-31
Officer
2021-05-14 ~ now
IIF 52 - Director → ME
Person with significant control
2021-02-25 ~ 2021-09-09
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
FLEETWOOD HOME IMPROVEMENTS LIMITED - 1993-06-22
FLEETWOOD HOMES LIMITED - 1989-05-25
05043084BACKSITE LIMITED - 1986-11-20
Ramada House, 361 Kenton Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1993-08-12 ~ dissolved
IIF 108 - Director → ME
1993-08-12 ~ 1996-09-01
IIF 128 - Secretary → ME
19
FLEETWOOD RENEWABLE ENERGY LIMITED
07259984 3rd Floor North, The Forum 74-80 Camden Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 85 - Director → ME
20
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-07-03 ~ now
IIF 58 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
419,419 GBP2024-12-31
Officer
2023-11-27 ~ 2026-01-23
IIF 66 - Director → ME
2021-05-11 ~ 2023-11-27
IIF 93 - Director → ME
Person with significant control
2021-05-11 ~ 2021-07-23
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
IIF 1 - Right to appoint or remove directors → OE
22
Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
222,935 GBP2024-12-31
Officer
2021-05-11 ~ 2023-11-27
IIF 91 - Director → ME
2023-11-27 ~ now
IIF 79 - Director → ME
Person with significant control
2021-05-11 ~ 2021-07-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
23
GLASS BOX FACADES LIMITED
- now 07512234GLAMALCO FACADES LIMITED
- 2013-05-16
07512234 Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
448,533 GBP2024-12-31
Officer
2011-02-01 ~ 2014-05-21
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-20
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
4,093,183 GBP2024-12-31
Officer
2021-04-01 ~ now
IIF 70 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,573,575 GBP2024-06-30
Officer
2018-01-22 ~ now
IIF 119 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,430 GBP2024-06-30
Officer
2018-01-22 ~ 2023-11-27
IIF 96 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
HARVEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
09740142 Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-19 ~ now
IIF 63 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
28
HAYLING CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
09818435 Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-09 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-07-03 ~ now
IIF 68 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
30
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-06-25 ~ now
IIF 51 - Ownership of shares - More than 25% → OE
IIF 51 - Ownership of voting rights - More than 25% → OE
31
343 Bath Road, Slough, England
Active Corporate (4 parents)
Equity (Company account)
-106,241 GBP2024-10-31
Officer
2020-10-21 ~ 2024-01-22
IIF 87 - Director → ME
Person with significant control
2020-10-21 ~ 2024-01-22
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
32
Unit 3a Kelpatrick Centre, Kelpatrick Road, Slough, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 80 - Director → ME
33
M H INVESTMENT GROUP LIMITED
- now 10287842MACKENZIE INVESTMENTS (WHITE HART) LIMITED
- 2017-06-06
10287842 2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-07-20 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-07-20 ~ 2021-04-16
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
34
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-274,580 GBP2024-06-30
Officer
2021-09-24 ~ now
IIF 75 - Director → ME
35
St Marys, The Parade, Castletown, Isle Of Man
Active Corporate (1 parent)
Officer
2019-09-26 ~ now
IIF 118 - Director → ME
36
MACKENZIE (CHAPLIN COURT) LIMITED
15135628 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 73 - Director → ME
37
MACKENZIE (EURO HOUSE) LTD
- now 13131139MACKENZIE (LANGLEY COLLEGE) LTD
- 2021-12-02
13131139 Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,218 GBP2024-06-30
Officer
2021-01-13 ~ now
IIF 112 - Director → ME
Person with significant control
2021-01-13 ~ 2022-01-11
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
38
Marsh Mead, Marsh Lane, Taplow, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-15
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
39
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 114 - Director → ME
Person with significant control
2020-12-17 ~ 2024-05-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
40
MACKENZIE (HARVEY ROAD) LIMITED
- now 04457724MAPLE INFRASTRUCTURE LIMITED
- 2014-09-29
04457724 Fleetwood House, 480 Bath Road, Slough, Berkshire
Dissolved Corporate (6 parents)
Officer
2012-06-30 ~ dissolved
IIF 84 - Director → ME
2003-05-13 ~ 2006-06-29
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
41
MACKENZIE (HAYLING CLOSE) LIMITED
- now 03509344MACKENZIE PROPERTIES LIMITED
- 2014-09-29
03509344MACKENZIE ARCHITECTURAL ALUMINIUM LTD
- 1999-11-29
03509344 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (8 parents)
Equity (Company account)
2 GBP2023-09-04
Officer
1998-11-16 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-15
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
42
MACKENZIE (HOUNSLOW) HOLDINGS LIMITED
12532957 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 100 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
43
MACKENZIE (KEW BRIDGE) LIMITED
- now 10762784MACKENZIE HOMES FREEHOLDS LIMITED
- 2019-05-13
10762784 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 111 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
44
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
120,122 GBP2023-06-30
Officer
2016-11-16 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-11-16 ~ 2020-04-07
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
45
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 99 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
46
MACKENZIE (PARSONAGE LANE) LIMITED
13071752 Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
208,642 GBP2024-06-30
Officer
2020-12-09 ~ now
IIF 117 - Director → ME
Person with significant control
2020-12-09 ~ 2021-05-25
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
47
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 76 - Director → ME
48
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2023-06-30
Officer
2016-09-16 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-09-16 ~ 2020-04-07
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
49
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,253 GBP2024-06-30
Officer
2022-01-10 ~ now
IIF 74 - Director → ME
50
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 113 - Director → ME
Person with significant control
2021-02-05 ~ 2021-09-29
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
51
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
11,748,214 GBP2024-06-30
Officer
2017-08-10 ~ now
IIF 120 - Director → ME
Person with significant control
2017-08-10 ~ 2021-04-20
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
52
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-11 ~ dissolved
IIF 123 - Director → ME
53
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
640 GBP2022-12-12
Officer
2017-03-07 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2017-03-07 ~ 2017-08-17
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
54
MACKENZIE (VANBURGH COURT) LIMITED
13440843 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 71 - Director → ME
55
MACKENZIE (VIVEASH) LIMITED
- now 09885229MACKENZIE (CUT HEATH) LIMITED
- 2020-07-03
09885229 Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
198,492 GBP2024-06-30
Officer
2015-11-24 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-17
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
56
MACKENZIE (WHITE HART) LIMITED
- now 07337728GLOW WELL MANAGEMENT LTD
- 2017-06-16
07337728 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (7 parents)
Equity (Company account)
602 GBP2022-12-12
Officer
2016-08-05 ~ dissolved
IIF 121 - Director → ME
57
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 78 - Director → ME
58
MACKENZIE BATH ROAD LIMITED
- 2017-06-07
10762864 Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
290,159 GBP2024-06-30
Officer
2017-05-10 ~ now
IIF 110 - Director → ME
Person with significant control
2017-05-10 ~ 2021-07-23
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
59
MARLOW ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
11168955 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-01-25 ~ 2021-04-01
IIF 89 - Director → ME
Person with significant control
2018-01-25 ~ 2018-01-25
IIF 10 - Ownership of voting rights - 75% or more → OE
60
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 131 - Secretary → ME
Person with significant control
2021-02-25 ~ 2024-04-24
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
61
St Marys, The Parade, Castletown, Isle Of Man
Active Corporate (1 parent)
Officer
2019-09-26 ~ now
IIF 116 - Director → ME
62
Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,448 GBP2023-12-31
Officer
2020-03-18 ~ now
IIF 77 - Director → ME
63
PARSONAGE LANE RESIDENTS MANAGEMENT COMPANY LTD
14927162 Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent)
Officer
2023-06-09 ~ now
IIF 107 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
64
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (8 parents)
Equity (Company account)
627,911 GBP2023-12-31
Officer
2010-01-01 ~ 2014-05-21
IIF 82 - Director → ME
Person with significant control
2017-12-05 ~ 2021-07-23
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
65
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2024-07-15 ~ now
IIF 55 - Director → ME
66
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 94 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
67
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 95 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
68
RUBIX HOUSE RESIDENTS MANAGEMENT COMPANY LTD
12185443 Fleetwood House, 480 Bath Road, Slough, Berkshire, England
Active Corporate (1 parent)
Officer
2019-09-02 ~ now
IIF 59 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
69
1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (2 parents)
Equity (Company account)
-1,339 GBP2025-03-31
Officer
2021-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
70
STOKE HOUSE RESIDENTS MANAGEMENT COMPANY LTD
15166289 Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 67 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
71
HURRICANE FACADES LIMITED
- 2014-05-23
07653251FLEETWOOD MANAGEMENT SERVICES LIMITED
- 2011-09-08
07653251 1 Kings Avenue, London
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2016-06-02
IIF 90 - Director → ME
72
FLEETWOOD FACADES LIMITED
- 2014-05-23
05889052 1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2016-07-31
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
73
FLEETWOOD WINDOWS LIMITED
- 2014-06-05
04751960 1 Kings Avenue, London
Liquidation Corporate (7 parents)
Officer
2003-05-02 ~ 2016-05-31
IIF 88 - Director → ME
2003-05-02 ~ 2006-06-29
IIF 130 - Secretary → ME
74
VANBURGH COURT RESIDENTS MANAGEMENT COMPANY LIMITED
11046797 Fleetwood House, 480 Bath Road, Slough, Berkshire, England
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 60 - Director → ME
Person with significant control
2017-11-03 ~ 2018-11-05
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
75
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
13,200 GBP2024-06-30
Officer
2022-05-24 ~ now
IIF 69 - Director → ME
76
WELLINGTON GARDEN RESIDENTS MANAGEMENT COMPANY LTD
13961152 Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (1 parent)
Officer
2022-03-07 ~ now
IIF 65 - Director → ME