1
172 CANFORD CLIFFS ROAD (MAINTENANCE) LIMITED
00924221 Second Floor, Magna House, London Road, Staines-upon-thames, England
Active Corporate (3 parents)
Equity (Company account)
117,929 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 40 - Director → ME
2
Second Floor, Magna House, London Road, Staines-upon-thames, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-41,666 GBP2024-03-31
Officer
2025-03-05 ~ now
IIF 39 - Director → ME
3
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Current Assets (Company account)
594,063 GBP2024-03-31
Officer
2012-11-28 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
4
49 Hocombe Road, Hiltingbury, Chandlers Ford, Hampshire, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,632,252 GBP2024-05-31
Officer
2019-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
6
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,693,380 GBP2024-05-31
Officer
2019-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
7
CROSS WATER DEVELOPMENTS LIMITED
- now 13910900CROSS WATER DEV ELOPMENTS LIMITED
- 2022-02-17
13910900 2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,107 GBP2024-05-31
Officer
2022-02-11 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
8
Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,757 GBP2024-05-31
Officer
2019-12-05 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
9
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-375,153 GBP2024-05-31
Officer
2019-11-12 ~ now
IIF 21 - Director → ME
10
3 Coventry Innovation Village, Cheetah Road, Coventry
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-01-31 ~ now
IIF 5 - Director → ME
2018-01-31 ~ now
IIF 46 - Secretary → ME
Person with significant control
2018-01-31 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,105,851 GBP2024-05-31
Officer
2020-03-10 ~ now
IIF 23 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
12
HIGHTOWN MANAGEMENT LIMITED
- now 10897589HIGHTOWN PERFORMANCE CARS LIMITED
- 2018-09-13
10897589 Milewood House, Hightown Hill, Ringwood, Hampshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
13
Centrum House, 36 Station Road, Egham, England
Active Corporate (2 parents)
Equity (Company account)
-838,834 GBP2024-05-31
Officer
2021-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
14
Milewood House, Hightown Hill, Ringwood, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
43,254 GBP2024-05-31
Officer
2015-04-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
15
PATHWAY DEVELOPMENTS LIMITED
- now 06604524 Milewood House, Hightown Hill, Ringwood, Hampshire
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
-2,791,341 GBP2024-05-31
Officer
2008-05-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
16
Milewood House, Hightown Hill, Ringwood, Hampshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,109 GBP2024-05-31
Officer
2013-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
17
Milewood House, Hightown Hill, Ringwood, Hampshire
Active Corporate (3 parents)
Equity (Company account)
-12,281 GBP2023-05-31
Officer
2013-08-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
18
Milewood House, Hightown Hill, Ringwood, Hampshire
Active Corporate (3 parents)
Equity (Company account)
336,233 GBP2023-05-31
Officer
2013-09-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
19
Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-4,808 GBP2023-05-31
Officer
2015-03-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
20
Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-204,749 GBP2024-05-31
Officer
2018-05-12 ~ now
IIF 13 - Director → ME
21
MILEWOOD DEVELOPMENTS LLP - 2012-02-22
337 Bath Road, Slough
Dissolved Corporate (4 parents)
Current Assets (Company account)
3,349,272 GBP2018-12-31
Officer
2013-06-04 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-28,720 GBP2024-05-31
Officer
2019-06-24 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 63 - Has significant influence or control → OE
23
30-32 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,211,783 GBP2017-04-30
Officer
2012-10-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
25
PHILPOT INVESTMENTS LIMITED
- now 06495512MILEWOOD CARE LIMITED - 2018-08-29
Milewood House, Hightown Hill, Ringwood, Hampshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,793,557 GBP2024-05-31
Officer
2018-09-04 ~ now
IIF 12 - Director → ME
26
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,274,222 GBP2024-05-31
Officer
2020-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
27
Unit B4, Arena Business Park 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
401,059 GBP2023-05-31
Officer
2018-11-05 ~ now
IIF 27 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 54 - Has significant influence or control → OE
28
STATION GATE RINGWOOD MANAGEMENT COMPANY LIMITED
11659350 Suites 3 & 4, Riverside House, 10 West Street, Ringwood, England
Active Corporate (3 parents)
Person with significant control
2018-11-05 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
29
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,255,835 GBP2024-08-31
Officer
2023-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE