1
Epic House, 128 Fulwell Road, Teddington, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-18 ~ 2010-11-12
IIF 23 - 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 25 - Director → ME
3
Mansion House, Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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 16 - 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 26 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - 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 3 - Director → ME
2007-07-03 ~ 2010-08-20
IIF 22 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 4 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 8 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 04222488, 03976919, 04896967, 04513258, 04222434, 04667299, 03793124, 04896945, 04403746, 04140357, 04187044, 04475206, 04898138, 03747702, 04513214, 03639062, 04513420, 04204801, 03773092, 03071421Warning The number of records might exceed displayable range of browser, please consider
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... (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 1 - Director → ME
2002-08-01 ~ 2010-08-20
IIF 19 - Director → ME
2002-08-01 ~ 2006-06-14
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-18
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
2020-06-25 ~ now
IIF 34 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-03
IIF 42 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-19
IIF 39 - 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 24 - Director → ME
2010-09-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - 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 43 - Director → ME
Person with significant control
2018-04-03 ~ 2021-04-02
IIF 45 - 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 11 - 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 14 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 44 - Director → ME
Person with significant control
2017-10-06 ~ 2020-11-01
IIF 46 - 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 20 - 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 10 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - 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 6 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 31 - 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 5 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2019-08-06 ~ 2021-09-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 18 - Director → ME
2010-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE