1
First Floor, 129 High Street, Guildford, United KingdomCorporate (2 parents)
Officer
2024-07-01 ~ nowIIF 25 - director → ME
Person with significant control
2024-07-01 ~ nowIIF 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
IIF 2 - Right to appoint or remove directors → OE
2
ADDISON WINDSCREENS LIMITED - 2012-08-22
Unit 1 The Pines Trading Estate, Broad Street, Guildford, Surrey, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
1,525,467 GBP2024-03-31
Person with significant control
2022-10-17 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
First Floor, 129 High Street, Guildford, Surrey, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
270,321 GBP2024-03-31
Officer
2020-04-22 ~ nowIIF 31 - director → ME
Person with significant control
2020-04-22 ~ nowIIF 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
IIF 6 - Right to appoint or remove directors → OE
4
First Floor, 129 High Street, Guildford, Surrey, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
803,049 GBP2024-03-31
Officer
2018-10-08 ~ nowIIF 32 - director → ME
5
ALTITUDE ADVENTURES LIMITED - 2021-03-12
First Floor, 129 High Street, Guildford, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-503 GBP2024-03-31
Officer
2020-04-22 ~ nowIIF 29 - director → ME
Person with significant control
2020-04-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
First Floor, 129 High Street, Guildford, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
-13,116 GBP2024-03-31
Officer
2018-10-08 ~ nowIIF 27 - director → ME
7
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United KingdomCorporate (4 parents)
Officer
2024-07-01 ~ nowIIF 38 - director → ME
8
Ditcham Park School, Ditcham Park, Petersfield, Hampshire, United KingdomCorporate (4 parents)
Officer
2023-10-20 ~ nowIIF 19 - director → ME
9
Ditcham Park, Petersfield, HampshireCorporate (9 parents, 1 offspring)
Officer
2019-11-25 ~ nowIIF 13 - director → ME
10
3rd Floor, 86-90 Paul Street, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
255,079 GBP2023-12-30
Officer
2023-12-12 ~ nowIIF 21 - director → ME
11
First Floor, 129 High Street, Guildford, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
28,721 GBP2024-03-31
Officer
2019-06-11 ~ nowIIF 26 - director → ME
Person with significant control
2019-06-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
INVOTRA GROUP LIMITED - 2023-01-17
First Floor, 129 High Street, Guildford, Surrey, United KingdomCorporate (5 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
292,013 GBP2023-10-31
Officer
2020-11-22 ~ nowIIF 18 - director → ME
13
First Floor, 129 High Street, Guildford, United KingdomCorporate (4 parents)
Officer
2024-04-06 ~ nowIIF 33 - director → ME
14
First Floor, 129 High Street, Guildford, United KingdomCorporate (7 parents)
Net Assets/Liabilities (Company account)
-24,868 GBP2023-10-31
Officer
2022-11-29 ~ nowIIF 20 - director → ME
15
KLARITY WORKS LIMITED - 2022-12-08
First Floor, 129 High Street, Guildford, Surrey, United KingdomCorporate (6 parents)
Net Assets/Liabilities (Company account)
-147,549 GBP2023-10-31
Officer
2023-08-08 ~ nowIIF 30 - director → ME
16
First Floor, 129 High Street, Guildford, Surrey, United KingdomCorporate (7 parents)
Net Assets/Liabilities (Company account)
906,643 GBP2023-10-31
Officer
2020-12-03 ~ nowIIF 36 - director → ME
17
INVOTRA LIMITED - 2020-11-02
WHITE LABEL WEB SERVICES LIMITED - 2014-11-27
First Floor, 129 High Street, Guildford, Surrey, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
273,362 GBP2023-10-31
Officer
2020-11-25 ~ nowIIF 34 - director → ME
18
INVOTRA CONSULTING LIMITED - 2022-12-08
First Floor, 129 High Street, Guildford, Surrey, United KingdomCorporate (7 parents)
Net Assets/Liabilities (Company account)
-77,153 GBP2023-10-31
Officer
2020-12-02 ~ nowIIF 35 - director → ME
19
MILKWOOD RESIDENTIAL CARE LIMITED - 2005-02-22
Dylan House, 17 Bowen Lane, Petersfield, HampshireCorporate (5 parents)
Equity (Company account)
19,108,237 GBP2023-10-31
Officer
2021-07-01 ~ nowIIF 37 - director → ME
20
First Floor, 129 High Street, Guildford, SurreyCorporate (1 parent)
Net Assets/Liabilities (Company account)
6,248 GBP2023-11-30
Officer
2019-11-20 ~ nowIIF 24 - director → ME
Person with significant control
2019-11-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
First Floor, 129 High Street, Guildford, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
29,873 GBP2023-12-31
Officer
2020-12-06 ~ nowIIF 28 - director → ME
Person with significant control
2020-12-06 ~ nowIIF 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
22
THOMASONS TRUSTEES LIMITED - 2021-03-16
Quarry Court, Lime Quarry Mews, Guildford, Surrey, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-05-21 ~ nowIIF 22 - director → ME
23
First Floor, 129 High Street, Guildford, Surrey, United KingdomCorporate (6 parents, 1 offspring)
Officer
2024-11-25 ~ nowIIF 17 - director → ME
24
The Star, Market Square, Petworth, United KingdomCorporate (3 parents)
Equity (Company account)
-111,341 GBP2020-10-31
Officer
2018-10-26 ~ nowIIF 23 - director → ME
Person with significant control
2018-10-26 ~ nowIIF 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