1
Second Floor, Magna House, London Road, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
117,929 GBP2024-12-31
Officer
2025-03-05 ~ nowIIF 39 - Director → ME
2
Second Floor, Magna House, London Road, Staines-upon-thames, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-41,666 GBP2024-03-31
Officer
2025-03-05 ~ nowIIF 38 - Director → ME
3
Centrum House, 36 Station Road, Egham, Surrey, United KingdomActive Corporate (3 parents)
Current Assets (Company account)
594,063 GBP2024-03-31
Officer
2012-11-28 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
4
49 Hocombe Road, Hiltingbury, Chandlers Ford, Hampshire, EnglandActive Corporate (2 parents)
Officer
2025-10-23 ~ nowIIF 10 - Director → ME
Person with significant control
2025-10-23 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
5
Centrum House, 36 Station Road, Egham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,632,252 GBP2024-05-31
Officer
2019-12-10 ~ nowIIF 4 - Director → ME
Person with significant control
2019-12-10 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
6
Centrum House, 36 Station Road, Egham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,693,380 GBP2024-05-31
Officer
2019-10-11 ~ nowIIF 5 - Director → ME
Person with significant control
2019-10-11 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
CROSS WATER DEV ELOPMENTS LIMITED - 2022-02-17
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,107 GBP2024-05-31
Officer
2022-02-11 ~ nowIIF 13 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
8
Milewood House, Hightown Hill, Ringwood, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,757 GBP2024-05-31
Officer
2019-12-05 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
9
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents)
Equity (Company account)
-375,153 GBP2024-05-31
Officer
2019-11-12 ~ nowIIF 14 - Director → ME
10
3 Coventry Innovation Village, Cheetah Road, CoventryActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-01-31 ~ nowIIF 1 - Director → ME
2018-01-31 ~ nowIIF 77 - Secretary → ME
Person with significant control
2018-01-31 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,105,851 GBP2024-05-31
Officer
2020-03-10 ~ nowIIF 16 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
12
HIGHTOWN PERFORMANCE CARS LIMITED - 2018-09-13
Milewood House, Hightown Hill, Ringwood, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-03 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
13
Centrum House, 36 Station Road, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
-838,834 GBP2024-05-31
Officer
2021-01-18 ~ nowIIF 9 - Director → ME
Person with significant control
2021-01-18 ~ nowIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
14
Milewood House, Hightown Hill, Ringwood, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
43,254 GBP2024-05-31
Officer
2015-04-08 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
15
PHILPOTS LIMITED - 2012-08-21
Milewood House, Hightown Hill, Ringwood, HampshireActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
-2,791,341 GBP2024-05-31
Officer
2008-05-28 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
16
Milewood House, Hightown Hill, Ringwood, HampshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,109 GBP2024-05-31
Officer
2013-07-10 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
17
Milewood House, Hightown Hill, Ringwood, HampshireActive Corporate (3 parents)
Equity (Company account)
-12,281 GBP2023-05-31
Officer
2013-08-28 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
18
Milewood House, Hightown Hill, Ringwood, HampshireActive Corporate (3 parents)
Equity (Company account)
336,233 GBP2023-05-31
Officer
2013-09-13 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
19
Milewood House, Hightown Hill, Ringwood, Hampshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-4,808 GBP2023-05-31
Officer
2015-03-13 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
20
GORING STREET LTD - 2019-07-24
Milewood House, Hightown Hill, Ringwood, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-204,749 GBP2024-05-31
Officer
2018-05-12 ~ nowIIF 8 - Director → ME
21
MILEWOOD DEVELOPMENTS LLP - 2012-02-22
337 Bath Road, SloughDissolved Corporate (4 parents)
Current Assets (Company account)
3,349,272 GBP2018-12-31
Officer
2013-06-04 ~ dissolvedIIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Milewood House, Hightown Hill, Ringwood, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-28,720 GBP2024-05-31
Officer
2019-06-24 ~ nowIIF 12 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 59 - Has significant influence or control → OE
23
30-32 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,211,783 GBP2017-04-30
Officer
2012-10-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
MILEWOOD CARE SERVICES LLP - 2018-09-04
337 Bath Road, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
55,379 GBP2020-03-31
Officer
2012-03-15 ~ dissolvedIIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OE
25
MILEWOOD CARE LIMITED - 2018-08-29
Milewood House, Hightown Hill, Ringwood, HampshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,793,557 GBP2024-05-31
Officer
2018-09-04 ~ nowIIF 7 - Director → ME
26
Centrum House, 36 Station Road, Egham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,274,222 GBP2024-05-31
Officer
2020-01-14 ~ nowIIF 2 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
27
Unit B4, Arena Business Park 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
401,059 GBP2023-05-31
Officer
2018-11-05 ~ nowIIF 21 - Director → ME
Person with significant control
2018-11-05 ~ nowIIF 50 - Has significant influence or control → OE
28
Suites 3 & 4, Riverside House, 10 West Street, Ringwood, EnglandActive Corporate (3 parents)
Person with significant control
2018-11-05 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,255,835 GBP2024-08-31
Officer
2023-08-03 ~ nowIIF 6 - Director → ME
Person with significant control
2023-08-03 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE