1
ARBOR HEIGHTS (MANAGEMENT) LIMITED
05250321 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
24,570 GBP2024-12-31
Officer
2004-10-05 ~ 2006-05-08
IIF 10 - Director → ME
2004-10-05 ~ 2006-05-08
IIF 2 - Secretary → ME
2
CLIVEDEN GATE MANAGEMENT COMPANY LIMITED
04967251 3 Mallard Close, Burnham, Slough, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2003-11-18 ~ 2004-12-16
IIF 3 - Secretary → ME
3
FLEETWOOD UK LIMITED
- 2011-06-24
03321897 Fleetwood House, 480 Bath Road, Slough, Berkshire
Active Corporate (11 parents)
Equity (Company account)
479,741 GBP2024-12-31
Officer
1998-11-16 ~ 2014-05-21
IIF 9 - Director → ME
2003-02-20 ~ 2014-05-21
IIF 4 - Secretary → ME
4
FLEETWOOD HOLDINGS LIMITED
- now 02375114FLEETWOOD PROFILES LIMITED - 1998-02-20
MASTMALT LIMITED - 1989-07-12
Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,719,224 GBP2024-12-31
Person with significant control
2024-04-25 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FLEETWOOD HOME IMPROVEMENTS LIMITED - 1993-06-22
FLEETWOOD HOMES LIMITED - 1989-05-25
05043084BACKSITE LIMITED - 1986-11-20
Ramada House, 361 Kenton Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1996-09-01 ~ dissolved
IIF 1 - Secretary → ME
6
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
4,093,183 GBP2024-12-31
Person with significant control
2021-07-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,573,575 GBP2024-06-30
Officer
2018-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-22 ~ 2018-01-22
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,430 GBP2024-06-30
Officer
2018-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-22 ~ 2018-01-22
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Marsh Mead, Marsh Lane, Taplow, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 12 - Director → ME
10
MACKENZIE (HARVEY ROAD) LIMITED - now
MAPLE INFRASTRUCTURE LIMITED
- 2014-09-29
04457724 Fleetwood House, 480 Bath Road, Slough, Berkshire
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ 2012-06-30
IIF 11 - Director → ME
11
MACKENZIE (HAYLING CLOSE) LIMITED
- now 03509344MACKENZIE PROPERTIES LIMITED
- 2014-09-29
03509344MACKENZIE ARCHITECTURAL ALUMINIUM LTD - 1999-11-29
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (8 parents)
Equity (Company account)
2 GBP2023-09-04
Officer
2000-02-02 ~ 2014-05-21
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
MACKENZIE (WHITE HART) LIMITED
- now 07337728GLOW WELL MANAGEMENT LTD
- 2017-06-16
07337728 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (7 parents)
Equity (Company account)
602 GBP2022-12-12
Officer
2016-08-05 ~ dissolved
IIF 6 - Secretary → ME