1
Blanket Mill Farmhouse Goose Rye Road, Worplesdon, Guildford, Surrey
Active Corporate (5 parents)
Officer
2007-11-21 ~ now
IIF 19 - LLP Designated Member → ME
2
Titleworth House, Alexandra Place, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
Mount Manor House, 16 The Mount, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 38 - Director → ME
4
Titleworth House, Alexandra Place, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
ONE TO ONE LIMITED - 2019-03-11
ONE TO ONE NURSING AND CARE SERVICES LIMITED - 2005-10-20
Titleworth House, Alexandra Place, Guildford, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-05-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
6
Titleworth House Alexandra Place, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
61,316 GBP2024-12-31
Officer
2018-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
Titleworth House, Alexandra Place, Guildford, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-24,181 GBP2024-12-31
Officer
2019-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Titleworth House, Alexandra Place, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Titleworth House, Alexandra Place, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 17 - Director → ME
10
Titleworth House, Alexandra Place, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2004-03-01 ~ dissolved
IIF 13 - Director → ME
2008-05-22 ~ dissolved
IIF 33 - Secretary → ME
11
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (1 parent, 1 offspring)
Officer
2006-07-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
Titleworth House, Alexandra Place, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
Titleworth House, Alexandra Place, Guildford, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
0.50 GBP2024-03-31
Officer
2023-03-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
Titleworth House, Alexandra Place, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-387,651 GBP2024-12-31
Officer
2017-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE