1
Blanket Mill Farmhouse Goose Rye Road, Worplesdon, Guildford, SurreyActive Corporate (5 parents)
Officer
2007-11-21 ~ nowIIF 7 - LLP Designated Member → ME
2
STOKEFIELD LIMITED - 2018-04-27
Titleworth House, Alexandra Place, Guildford, SurreyActive Corporate (2 parents)
Equity (Company account)
278,952 GBP2024-12-31
Officer
2011-01-06 ~ nowIIF 23 - Director → ME
3
Titleworth House, Alexandra Place, Guildford, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-02-27 ~ nowIIF 16 - Director → ME
Person with significant control
2019-02-27 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Mount Manor House, 16 The Mount, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolvedIIF 26 - Director → ME
5
Titleworth House, Alexandra Place, Guildford, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-11 ~ nowIIF 13 - Director → ME
Person with significant control
2019-03-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
ONE TO ONE LIMITED - 2019-03-11
ONE TO ONE NURSING AND CARE SERVICES LIMITED - 2005-10-20
Titleworth House, Alexandra Place, Guildford, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-05-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
7
Titleworth House Alexandra Place, Guildford, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
61,316 GBP2024-12-31
Officer
2018-05-25 ~ nowIIF 18 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
Titleworth House, Alexandra Place, Guildford, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,181 GBP2024-12-31
Officer
2019-09-19 ~ nowIIF 8 - Director → ME
Person with significant control
2019-09-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
Titleworth House, Alexandra Place, Guildford, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolvedIIF 6 - LLP Designated Member → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Titleworth House, Alexandra Place, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolvedIIF 24 - Director → ME
11
Titleworth House, Alexandra Place, Guildford, SurreyDissolved Corporate (1 parent)
Officer
2004-03-01 ~ dissolvedIIF 20 - Director → ME
2008-05-22 ~ dissolvedIIF 1 - Secretary → ME
12
Staverton Court, Staverton, CheltenhamDissolved Corporate (1 parent, 2 offsprings)
Officer
2006-07-27 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
Titleworth House, Alexandra Place, Guildford, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-01-17 ~ nowIIF 25 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
Titleworth House, Alexandra Place, Guildford, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
0.50 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 11 - Director → ME
Person with significant control
2023-03-08 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
Titleworth House, Alexandra Place, Guildford, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
-387,651 GBP2024-12-31
Officer
2017-06-29 ~ nowIIF 14 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE