1
Epic House, 128 Fulwell Road, Teddington, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-18 ~ 2010-11-12
IIF 41 - Director → ME
2
IBIS (455) LIMITED - 1998-12-03
Vantage London, Great West Road, Brentford, England
Active Corporate (43 parents, 2 offsprings)
Officer
2003-06-03 ~ 2005-12-19
IIF 43 - Director → ME
3
Mansion House, Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Stanmore House Green End Road, Radnage, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2008-10-24 ~ 2010-08-20
IIF 34 - Director → ME
5
GRIFFIN PARK STADIUM LIMITED
- now 00071215BRENTFORD FOOTBALL AND SPORTS CLUB PLC - 1999-02-09
Vantage London, Great West Road, Brentford, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-07-15 ~ 2005-12-19
IIF 44 - Director → ME
6
Liitle Grove Cottage Waltham Road, White Waltham, Maidenhead, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-04-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
MILL HOUSE DEVELOPMENT & INVESTMENT GROUP LTD
- now 06299981MILL HOUSE (FELTHAM BROOK) LIMITED
- 2008-05-27
06299981 12 Limedale Avenue, Oakwood, Derby, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-237,906 GBP2024-12-31
Officer
2010-09-15 ~ now
IIF 21 - Director → ME
2007-07-03 ~ 2010-08-20
IIF 40 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MILLHOUSE (GERRARDS CROSS) LIMITED
16337741 12 Limedale Avenue, Oakwood, Derby, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
MILLHOUSE (HANLEY) LIMITED
- now 15303021MILLHOUSE (KNIGHTSBRIDGE) LTD
- 2024-12-13
15303021 12 Limedale Avenue, Oakwood, Derby, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-22 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
MILLHOUSE (LIVERPOOL) LTD
- now 04449297MILLHOUSE WATERSIDE DEVELOPMENTS LIMITED
- 2022-12-02
04449297ETCHCO 1142 LIMITED
- 2002-08-08
04449297 04449298, 04449301, 04475206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Limedale Avenue, Oakwood, Derby, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,850 GBP2024-12-31
Officer
2010-09-15 ~ now
IIF 19 - Director → ME
2002-08-01 ~ 2010-08-20
IIF 39 - Director → ME
2002-08-01 ~ 2006-06-14
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-18
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
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
2020-06-25 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
12 Limedale Avenue, Oakwood, Derby, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-454,997 GBP2024-02-28
Officer
2017-03-01 ~ 2021-09-11
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-03
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
108a Panorama Road, Poole, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
359,550 GBP2024-02-29
Officer
2017-03-01 ~ 2021-07-19
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-19
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
MILLHOUSE CARE DEVELOPMENTS LTD
- now 06351922MILL HOUSE LAND LIMITED
- 2022-12-02
06351922MILL HOUSE RIVERSIDE LTD
- 2010-10-19
06351922AMERICAN LIMOS LONDON LIMITED
- 2008-06-02
06351922 12 Limedale Avenue, Oakwood, Derby, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,700 GBP2024-12-31
Officer
2008-01-23 ~ 2010-08-20
IIF 42 - Director → ME
2010-09-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
108a Panorama Road, Poole, England
Active Corporate (4 parents)
Equity (Company account)
-695,808 GBP2024-04-30
Officer
2018-04-03 ~ 2021-02-02
IIF 45 - Director → ME
Person with significant control
2018-04-03 ~ 2021-04-02
IIF 35 - Has significant influence or control → OE
15
Belmont House, New Street, Henley On Thames, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-01-01 ~ dissolved
IIF 29 - Director → ME
16
69 Ingleside Drive, Stevenage, Herts, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-30 ~ 2021-09-01
IIF 32 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
17
MILLHOUSE LINCOLN (SOUTH) LIMITED
10999852 69 Ingleside Drive, Stevenage, Herts, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2017-10-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-10-06 ~ 2020-11-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
26 Wood End Road, Kempston, Bedford, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,967 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
MILLHOUSE MAGNA CARTA LINCOLN LIMITED
15798735 12 Limedale Avenue, Oakwood, Derby, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-24 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
Liitle Grove Cottage Waltham Road, White Waltham, Maidenhead, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
100,983 GBP2020-01-31
Officer
2020-02-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
12 Limedale Avenue, Oakwood, Derby, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-432,301 GBP2021-01-31
Officer
2017-03-01 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
WHITEHOUSE LAND (CARE DEVELOPMENTS) LTD
- now 12141462WHITE LILLY DEVELOPMENTS LIMITED
- 2021-10-06
12141462LILY WHITE DEVELOPMENTS LIMITED
- 2019-10-01
12141462LILY WHITE DEVELOPMENT LIMITED
- 2019-08-22
12141462 12 Limedale Avenue, Oakwood, Derby, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-08-06 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2019-08-06 ~ 2021-09-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
23
WHITEHOUSE LAND DEVELOPMENT (RESIDENTIAL) LIMITED
03769890 12 Limedale Avenue, Oakwood, Derby, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-596,014 GBP2024-12-31
Officer
1999-05-13 ~ 2010-08-20
IIF 38 - Director → ME
2010-09-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE