1
Epic House, 128 Fulwell Road, Teddington, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-18 ~ 2010-11-12
IIF 28 - 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 30 - Director → ME
3
Mansion House, Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Stanmore House Green End Road, Radnage, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2008-10-24 ~ 2010-08-20
IIF 19 - 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)
Officer
2003-07-15 ~ 2005-12-19
IIF 31 - Director → ME
6
Liitle Grove Cottage Waltham Road, White Waltham, Maidenhead, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-04-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - 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)
Officer
2007-07-03 ~ 2010-08-20
IIF 27 - Director → ME
2010-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 7 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
MILLHOUSE (HANLEY) LIMITED
- now 15303021MILLHOUSE (KNIGHTSBRIDGE) LTD
- 2024-12-13
15303021 12 Limedale Avenue, Oakwood, Derby, England
Active Corporate (1 parent)
Officer
2023-11-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
MILLHOUSE (LIVERPOOL) LTD
- now 04449297ETCHCO 1142 LIMITED
- 2002-08-08
04449297 03243526, 04390634, 04475206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Limedale Avenue, Oakwood, Derby, England
Active Corporate (7 parents)
Officer
2010-09-15 ~ now
IIF 4 - Director → ME
2002-08-01 ~ 2010-08-20
IIF 2 - Director → ME
2002-08-01 ~ 2006-06-14
IIF 26 - Secretary → ME
Person with significant control
2020-06-25 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-05-18
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
12 Limedale Avenue, Oakwood, Derby, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2021-09-11
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-03
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
108a Panorama Road, Poole, England
Active Corporate (4 parents)
Officer
2017-03-01 ~ 2021-07-19
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-19
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
MILL 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)
Officer
2010-09-15 ~ now
IIF 10 - Director → ME
2008-01-23 ~ 2010-08-20
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
14
108a Panorama Road, Poole, England
Active Corporate (4 parents)
Officer
2018-04-03 ~ 2021-02-02
IIF 20 - Director → ME
Person with significant control
2018-04-03 ~ 2021-04-02
IIF 46 - Has significant influence or control → OE
15
Belmont House, New Street, Henley On Thames, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-01 ~ dissolved
IIF 14 - Director → ME
16
69 Ingleside Drive, Stevenage, Herts, England
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ 2021-09-01
IIF 17 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
69 Ingleside Drive, Stevenage, Herts, England
Dissolved Corporate (4 parents)
Officer
2017-10-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-06 ~ 2020-11-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
26 Wood End Road, Kempston, Bedford, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - 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)
Officer
2024-06-24 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
Liitle Grove Cottage Waltham Road, White Waltham, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2020-02-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
12 Limedale Avenue, Oakwood, Derby, England
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 35 - 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)
Officer
2019-08-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2019-08-06 ~ 2021-09-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WHITEHOUSE LAND DEVELOPMENT (RESIDENTIAL) LIMITED
03769890 12 Limedale Avenue, Oakwood, Derby, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-09-15 ~ now
IIF 5 - Director → ME
1999-05-13 ~ 2010-08-20
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE