1
The Old Bakehouse, Course Road, Ascot, Berkshire, EnglandActive Corporate (8 parents)
Equity (Company account)
2,089,540 GBP2021-12-31
Officer
2017-12-28 ~ nowIIF 26 - Secretary → ME
2
The Old Bakehouse, Course Road, Ascot, BerkshireActive Corporate (2 parents)
Equity (Company account)
24,185 GBP2024-03-31
Officer
2006-07-31 ~ nowIIF 20 - Secretary → ME
3
The Old Bakehouse, Course Road, Ascot, BerkshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-04-26 ~ nowIIF 60 - Director → ME
4
First Floor, 1 Chancery Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-02 ~ nowIIF 48 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
5
NOWWECOMPLY LIMITED - 2017-06-01
1 Chancery Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-528,254 GBP2024-06-30
Officer
2013-07-17 ~ nowIIF 37 - Secretary → ME
6
First Floor, 1 Chancery Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-02 ~ nowIIF 47 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
7
CAPITAL FOR BUSINESS NO. 1 LIMITED - 2015-09-15
The Old Bakehouse, Course Road, Ascot, Berkshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
3,293 GBP2024-09-30
Officer
2015-09-14 ~ nowIIF 35 - Secretary → ME
8
CAPITAL FOR BUSINESS LLP - 2015-09-15
The Old Bakeshouse, Course Road, Ascot, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolvedIIF 49 - LLP Designated Member → ME
9
The Old Bakehouse, Course Road, Ascot, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
108,163 GBP2023-12-31
Officer
2020-03-16 ~ nowIIF 36 - Secretary → ME
10
CH.GO LTD - 2023-03-02
GOOD OPPORTUNITIES LIMITED - 2018-04-25
The Old Bakehouse, Course Road, Ascot, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2015-10-01 ~ nowIIF 29 - Secretary → ME
11
MAILGAME LIMITED - 1996-12-17
Mistress Pages House, 13b High Street, Windsor, BerkshireActive Corporate (5 parents)
Equity (Company account)
4,903,243 GBP2024-03-31
Officer
2004-08-01 ~ nowIIF 19 - Secretary → ME
12
The Old Bakehouse, Course Road, Ascot, BerkshireDissolved Corporate (3 parents)
Equity (Company account)
25,401 GBP2018-12-31
Officer
2002-09-25 ~ dissolvedIIF 18 - Secretary → ME
13
The Old Bakehouse, Course Road, Ascot, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2022-03-11 ~ dissolvedIIF 44 - Director → ME
14
JDC MANAGEMENT LIMITED - 1997-04-18
JOURNEYFORCE SYSTEMS LIMITED - 1996-07-25
The Old Bakehouse, Course Road, Ascot, BerkshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-04-13 ~ nowIIF 70 - Director → ME
1996-07-17 ~ nowIIF 22 - Secretary → ME
15
The Old Bakehouse, Course Road, Ascot, BerkshireActive Corporate (2 parents)
Equity (Company account)
125,525 GBP2024-03-31
Officer
2012-04-18 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
16
ECL-TRADITOY LIMITED - 1997-01-28
EUROPEAN CONTRACTS LIMITED - 1996-05-16
The Old Bakehouse, Course Road, Ascot, BerkshireActive Corporate (4 parents)
Equity (Company account)
3,677,486 GBP2023-12-31
Officer
2004-11-12 ~ nowIIF 1 - Secretary → ME
17
GILMOUR HOUSE LIMITED - 2014-03-24
The Old Bakehouse, Course Road, Ascot, BerkshireActive Corporate (4 parents)
Equity (Company account)
-227,005 GBP2024-08-31
Officer
2014-02-05 ~ nowIIF 65 - Director → ME
18
AUTOLOGYX LTD - 2017-06-01
The Old Bakehouse, Course Road, Ascot, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-03-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
19
DIAMOND TENDERS (UK) LIMITED - 2003-05-22
H & L LIMITED - 2003-04-06
The Old Bakehouse, Course Road, Ascot, BerkshireDissolved Corporate (2 parents)
Officer
2001-10-15 ~ dissolvedIIF 8 - Secretary → ME
20
The Old Bakehouse, Course Road, Ascot, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-01 ~ dissolvedIIF 68 - Director → ME
21
PHASE4 VENTURES LIMITED - 2013-08-30
NOMURA PHASE4 VENTURES LIMITED - 2010-12-03
BREEZESENSE LIMITED - 2004-04-07
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (4 parents, 5 offsprings)
Officer
2012-07-20 ~ dissolvedIIF 32 - Secretary → ME
22
The Old Bakehouse, Course Road, Ascot, BerkshireActive Corporate (4 parents)
Equity (Company account)
-421,546 GBP2024-08-31
Officer
2013-04-15 ~ nowIIF 66 - Director → ME
23
The Old Bakehouse, Course Road, Ascot, BerkshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-04-15 ~ nowIIF 67 - Director → ME
24
GOODS & CHATTELS LIMITED - 1996-09-10
The Old Bakehouse, Course Road, Ascot, EnglandActive Corporate (3 parents)
Equity (Company account)
5,156,034 GBP2024-06-30
Officer
2017-12-01 ~ nowIIF 39 - Director → ME
2003-01-01 ~ nowIIF 9 - Secretary → ME
25
The Old Bakehouse, Course Road, Ascot, Berkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-431,987 GBP2024-08-31
Officer
2013-04-15 ~ nowIIF 59 - Director → ME
2013-04-26 ~ nowIIF 34 - Secretary → ME
26
The Old Bakehouse, Course Road, Ascot, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
842,962 GBP2024-06-30
Officer
2016-07-01 ~ nowIIF 33 - Secretary → ME
27
ROSEBOURNE GARDEN CENTRES LTD - 2022-10-31
The Old Bakehouse, Course Road, Ascot, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2019-06-17 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
28
UPHAM GROUP LIMITED - 2015-05-20
The Old Bakehouse, Course Road, Ascot, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-03-30 ~ dissolvedIIF 73 - Director → ME
29
THE COTTAGE INN LIMITED - 2012-03-30
ROUNDSPAN LIMITED - 1988-03-15
The Old Bakehouse, Course Road, Ascot, BerkshireActive Corporate (7 parents, 1 offspring)
Officer
2012-03-23 ~ nowIIF 62 - Director → ME
2012-03-23 ~ nowIIF 30 - Secretary → ME
30
UPJAM BREWERY LIMITED - 2014-07-24
The Old Bakehouse, Course Road, Ascot, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2014-07-23 ~ dissolvedIIF 61 - Director → ME
31
UPHAM GROUP PLC - 2018-11-22
UPHAM GROUP LIMITED - 2015-05-27
THE UPHAM ALE COMPANY LIMITED - 2015-05-20
The Old Bakehouse, Course Road, Ascot, BerkshireActive Corporate (6 parents, 6 offsprings)
Officer
2012-02-25 ~ nowIIF 57 - Director → ME
2011-12-14 ~ nowIIF 24 - Secretary → ME
32
The Old Bakehouse, Course Road, Ascot, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-09-01 ~ dissolvedIIF 40 - Director → ME
33
The Old Bakehouse, Course Road, Ascot, Berkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-09-01 ~ dissolvedIIF 42 - Director → ME
34
The Old Bakehouse, Course Road, Ascot, Berkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-09-01 ~ dissolvedIIF 41 - Director → ME