1
The Old Rectory, Church Street, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 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
2
SLH HOLDINGS LIMITED
- 2020-05-07
11728428 Office 1.01 411 - 413, Oxford Street, London, Greater London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
134,235 GBP2025-03-31
Officer
2018-12-14 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
09880017 Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
130,654 GBP2024-11-30
Officer
2023-03-20 ~ now
IIF 7 - Director → ME
4
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-13,152 GBP2024-05-31
Officer
2020-05-07 ~ now
IIF 4 - Director → ME
5
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
-38,150 GBP2024-10-31
Officer
2020-10-14 ~ now
IIF 6 - Director → ME
6
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
-44,966 GBP2024-10-31
Officer
2020-10-14 ~ now
IIF 5 - Director → ME
7
PERMITTED DEVELOPMENT SOLUTIONS LTD
12872393 20 Slater Road, Bentley Heath, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
-7,658 GBP2022-09-30
Officer
2020-09-10 ~ dissolved
IIF 11 - Director → ME
8
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
33,269 GBP2019-10-31
Officer
2018-08-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-09 ~ 2018-12-14
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 13 - Director → ME
10
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2019-04-12 ~ dissolved
IIF 15 - Director → ME
11
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2019-04-12 ~ dissolved
IIF 18 - Director → ME
12
Office 1.01 411 - 413, Oxford Street, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
406,994 GBP2025-03-31
Officer
2022-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
SUPPORTED LIVING HOMES LTD
- now 11051179SUPPORT LIVING DEVELOPMENTS LTD - 2017-11-13
The Old Rectory, Church Street, Weybridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
334,172 GBP2020-03-31
Officer
2018-07-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-07 ~ 2018-12-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE