1
Second Floor, Magna House, London Road, Staines-upon-thames, EnglandCorporate (2 parents)
Equity (Company account)
117,929 GBP2023-12-31
Officer
2025-03-05 ~ nowIIF 8 - director → ME
2
Second Floor, Magna House, London Road, Staines-upon-thames, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
532,642 GBP2023-03-31
Officer
2025-03-05 ~ nowIIF 9 - director → ME
3
Centrum House, 36 Station Road, Egham, Surrey, United KingdomCorporate (3 parents)
Current Assets (Company account)
594,063 GBP2024-03-31
Officer
2012-11-28 ~ nowIIF 10 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
4
Centrum House, 36 Station Road, Egham, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
754,136 GBP2023-05-31
Officer
2019-12-10 ~ nowIIF 20 - director → ME
Person with significant control
2019-12-10 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
Centrum House, 36 Station Road, Egham, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
571,360 GBP2023-05-31
Officer
2019-10-11 ~ nowIIF 22 - director → ME
Person with significant control
2019-10-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
CROSS WATER DEV ELOPMENTS LIMITED - 2022-02-17
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomCorporate (2 parents)
Equity (Company account)
-5,456 GBP2023-05-31
Officer
2022-02-11 ~ nowIIF 39 - director → ME
Person with significant control
2022-02-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
Milewood House, Hightown Hill, Ringwood, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
104,593 GBP2023-05-31
Officer
2019-12-05 ~ nowIIF 40 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
8
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomCorporate (3 parents)
Equity (Company account)
-207,147 GBP2023-05-31
Officer
2019-11-12 ~ nowIIF 15 - director → ME
9
3 Coventry Innovation Village, Cheetah Road, CoventryCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-01-31 ~ nowIIF 17 - director → ME
2018-01-31 ~ nowIIF 2 - secretary → ME
Person with significant control
2018-01-31 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomCorporate (2 parents)
Equity (Company account)
4,388,086 GBP2023-05-31
Officer
2020-03-10 ~ nowIIF 41 - director → ME
Person with significant control
2020-03-10 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
11
HIGHTOWN PERFORMANCE CARS LIMITED - 2018-09-13
Milewood House, Hightown Hill, Ringwood, Hampshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-03 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
12
Centrum House, 36 Station Road, Egham, EnglandCorporate (2 parents)
Equity (Company account)
-655,290 GBP2023-05-31
Officer
2021-01-18 ~ nowIIF 28 - director → ME
Person with significant control
2021-01-18 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
13
Milewood House, Hightown Hill, Ringwood, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
89,181 GBP2023-05-31
Officer
2015-04-08 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Has significant influence or control → OE
14
PHILPOTS LIMITED - 2012-08-21
Milewood House, Hightown Hill, Ringwood, HampshireCorporate (2 parents, 8 offsprings)
Equity (Company account)
-2,453,951 GBP2023-05-31
Officer
2008-05-28 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
15
Milewood House, Hightown Hill, Ringwood, HampshireCorporate (3 parents, 1 offspring)
Equity (Company account)
270,898 GBP2023-05-31
Officer
2013-07-10 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
16
Milewood House, Hightown Hill, Ringwood, HampshireCorporate (3 parents)
Equity (Company account)
-12,281 GBP2023-05-31
Officer
2013-08-28 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
17
Milewood House, Hightown Hill, Ringwood, HampshireCorporate (3 parents)
Equity (Company account)
336,233 GBP2023-05-31
Officer
2013-09-13 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
18
Milewood House, Hightown Hill, Ringwood, Hampshire, United KingdomCorporate (6 parents)
Equity (Company account)
-4,808 GBP2023-05-31
Officer
2015-03-13 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
19
GORING STREET LTD - 2019-07-24
Milewood House, Hightown Hill, Ringwood, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
-61,144 GBP2023-05-31
Officer
2018-05-12 ~ nowIIF 25 - director → ME
20
MILEWOOD DEVELOPMENTS LLP - 2012-02-22
337 Bath Road, SloughDissolved corporate (4 parents)
Current Assets (Company account)
3,349,272 GBP2018-12-31
Officer
2013-06-04 ~ dissolvedIIF 12 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Milewood House, Hightown Hill, Ringwood, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
-26,759 GBP2023-05-31
Officer
2019-06-24 ~ nowIIF 35 - director → ME
Person with significant control
2019-06-24 ~ nowIIF 63 - Has significant influence or control → OE
22
30-32 St. Pauls Square, Birmingham, West MidlandsDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
1,211,783 GBP2017-04-30
Officer
2012-10-05 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MILEWOOD CARE SERVICES LLP - 2018-09-04
337 Bath Road, Slough, Berkshire, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
55,379 GBP2020-03-31
Officer
2012-03-15 ~ dissolvedIIF 13 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE
24
MILEWOOD CARE LIMITED - 2018-08-29
Milewood House, Hightown Hill, Ringwood, HampshireCorporate (2 parents, 1 offspring)
Equity (Company account)
595,745 GBP2023-05-31
Officer
2018-09-04 ~ nowIIF 24 - director → ME
25
Centrum House, 36 Station Road, Egham, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
1,133,629 GBP2023-05-31
Officer
2020-01-14 ~ nowIIF 14 - director → ME
Person with significant control
2020-01-14 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
26
Unit B4, Arena Business Park 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, Dorset, EnglandCorporate (3 parents)
Equity (Company account)
401,059 GBP2023-05-31
Officer
2018-11-05 ~ nowIIF 26 - director → ME
Person with significant control
2018-11-05 ~ nowIIF 55 - Has significant influence or control → OE
27
Suites 3 & 4, Riverside House, 10 West Street, Ringwood, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2018-11-05 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomCorporate (2 parents)
Officer
2023-08-03 ~ nowIIF 23 - director → ME
Person with significant control
2023-08-03 ~ nowIIF 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