1
Blanket Mill Farmhouse Goose Rye Road, Worplesdon, Guildford, SurreyCorporate (5 parents)
Officer
2007-11-21 ~ nowIIF 32 - llp-designated-member → ME
2
STOKEFIELD LIMITED - 2018-04-27
Titleworth House, Alexandra Place, Guildford, SurreyCorporate (2 parents)
Equity (Company account)
323,221 GBP2023-12-31
Officer
2011-01-06 ~ nowIIF 28 - director → ME
3
Titleworth House, Alexandra Place, Guildford, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-02-27 ~ nowIIF 21 - director → ME
Person with significant control
2019-02-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
Mount Manor House, 16 The Mount, Guildford, SurreyDissolved corporate (2 parents)
Officer
2011-11-29 ~ dissolvedIIF 39 - director → ME
5
Titleworth House, Alexandra Place, Guildford, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-11 ~ nowIIF 18 - director → ME
Person with significant control
2019-03-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
7
Titleworth House Alexandra Place, Guildford, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
73,894 GBP2023-12-31
Officer
2018-05-25 ~ nowIIF 23 - director → ME
Person with significant control
2018-05-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
Titleworth House, Alexandra Place, Guildford, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
-4,712 GBP2023-12-31
Officer
2019-09-19 ~ nowIIF 13 - director → ME
Person with significant control
2019-09-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Titleworth House, Alexandra Place, Guildford, Surrey, EnglandDissolved corporate (2 parents)
Officer
2020-04-24 ~ dissolvedIIF 31 - llp-designated-member → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 29 - director → ME
11
Titleworth House, Alexandra Place, Guildford, SurreyDissolved corporate (1 parent)
Officer
2004-03-01 ~ dissolvedIIF 25 - director → ME
2008-05-22 ~ dissolvedIIF 34 - secretary → ME
12
Staverton Court, Staverton, CheltenhamDissolved corporate (1 parent, 2 offsprings)
Officer
2006-07-27 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
Titleworth House, Alexandra Place, Guildford, Surrey, United KingdomCorporate (1 parent, 1 offspring)
Officer
2025-01-17 ~ nowIIF 33 - director → ME
Person with significant control
2025-01-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
Titleworth House, Alexandra Place, Guildford, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
0.50 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 16 - director → ME
Person with significant control
2023-03-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
Titleworth House, Alexandra Place, Guildford, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
-205,713 GBP2023-12-31
Officer
2017-06-29 ~ nowIIF 19 - director → ME
Person with significant control
2021-01-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE