1
ASCEND PERFORMANCE MATERIALS EUROPEAN LIMITED
11621375 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (6 parents)
Person with significant control
2018-10-14 ~ 2025-03-19
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Bothy Albury Park, Albury, Guildford, Surrey, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
3
The Bothy Albury Park, Albury, Guildford, Surrey
Active Corporate (11 parents, 12 offsprings)
Officer
2014-03-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
The Bothy Albury Park, Albury, Guildford, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-30 ~ 2020-10-02
IIF 16 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 9 - Has significant influence or control → OE
5
The Bothy Albury Park, Albury, Guildford, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-09-17 ~ now
IIF 10 - Has significant influence or control → OE
6
HEPBURN HOUSE COBHAM LIMITED
- 2023-02-07
11630343 The Bothy Albury Park, Albury, Guildford, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-18 ~ 2020-10-02
IIF 17 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 8 - Has significant influence or control → OE
7
The Bothy Albury Park, Albury, Guildford, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2020-08-17
IIF 18 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 11 - Has significant influence or control → OE
8
ASHGROVE HOMES SOUTHERN LIMITED
08901031 The Bothy Albury Park, Albury, Guildford, Surrey
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
9
The Bothy Albury Park, Albury, Guildford, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
2014-10-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
10
BURGH HEATH ROAD MANAGEMENT CO. LIMITED
02642313 Flat 1 81 Burgh Heath Road, Epsom, Surrey
Active Corporate (16 parents)
Officer
(before 1992-09-02) ~ 1995-01-11
IIF 24 - Director → ME
11
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-07-15 ~ now
IIF 13 - Has significant influence or control → OE
12
EUROCAVE IMPORTERS LIMITED
- now 02783016THE ART OF WINE LIMITED - 2000-12-29
ELECTRIC CELLARS LIMITED - 1993-02-23
57 Chiltern Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2021-04-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GRENVILLE HOMES LIMITED - 2000-05-24
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (20 parents)
Officer
2000-07-24 ~ 2013-02-27
IIF 19 - Director → ME
14
UK RADIOPHARMA LIMITED - 2006-08-29
INTERCEDE 1867 LIMITED - 2003-07-03
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (25 parents)
Officer
2012-04-02 ~ 2014-06-10
IIF 22 - Director → ME
15
NORAMCO GLOBAL HOLDINGS LIMITED
10066268 Suite 1, 7th Floor 50 Broadway, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-16 ~ 2016-07-15
IIF 20 - Director → ME
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2025-02-19 ~ now
IIF 1 - Has significant influence or control → OE
17
GRENVILLE HOMES WESTERN LIMITED - 2000-12-05
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (13 parents)
Officer
2001-03-01 ~ 2013-02-27
IIF 21 - Director → ME
18
TWENTY WORPLE ROAD MANAGEMENT LIMITED
02272644 20 Worple Road, Flat 4, Epsom, Surrey, England
Active Corporate (34 parents)
Officer
1999-05-20 ~ 2000-04-28
IIF 23 - Director → ME
19
Suite 3 Avery House, 69 North Street, Brighton
In Administration Corporate (26 parents, 2 offsprings)
Person with significant control
2020-12-23 ~ 2023-10-12
IIF 3 - Has significant influence or control → OE