1
The Old Bakehouse, Course Road, Ascot, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
2,089,540 GBP2021-12-31
Officer
2017-12-28 ~ now
IIF 26 - Secretary → ME
2
The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (2 parents)
Equity (Company account)
24,185 GBP2024-03-31
Officer
2006-07-31 ~ now
IIF 20 - Secretary → ME
3
The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-04-26 ~ now
IIF 61 - Director → ME
4
First Floor, 1 Chancery Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-02 ~ now
IIF 47 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
5
NOWWECOMPLY LIMITED - 2017-06-01
1 Chancery Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
-528,254 GBP2024-06-30
Officer
2013-07-17 ~ now
IIF 43 - Secretary → ME
6
First Floor, 1 Chancery Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-02 ~ now
IIF 46 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 91 - 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 Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,293 GBP2024-09-30
Officer
2015-09-14 ~ now
IIF 35 - Secretary → ME
8
CAPITAL FOR BUSINESS LLP - 2015-09-15
The Old Bakeshouse, Course Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolved
IIF 56 - LLP Designated Member → ME
9
The Old Bakehouse, Course Road, Ascot, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
112,991 GBP2024-12-31
Officer
2020-03-16 ~ now
IIF 40 - Secretary → ME
10
CH.GO LTD - 2023-03-02
GOOD OPPORTUNITIES LIMITED - 2018-04-25
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
23,005 GBP2024-12-31
Officer
2015-10-01 ~ now
IIF 29 - Secretary → ME
11
MAILGAME LIMITED - 1996-12-17
Mistress Pages House, 13b High Street, Windsor, Berkshire
Active Corporate (5 parents)
Equity (Company account)
4,903,243 GBP2024-03-31
Officer
2004-08-01 ~ now
IIF 19 - Secretary → ME
12
The Old Bakehouse, Course Road, Ascot, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
25,401 GBP2018-12-31
Officer
2002-09-25 ~ dissolved
IIF 18 - Secretary → ME
13
The Old Bakehouse, Course Road, Ascot, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 36 - Secretary → ME
14
The Old Bakehouse, Course Road, Ascot, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 41 - Secretary → ME
15
The Old Bakehouse, Course Road, Ascot, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 42 - Secretary → ME
16
The Old Bakehouse, Course Road, Ascot, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 38 - Secretary → ME
17
The Old Bakehouse, Course Road, Ascot, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 39 - Secretary → ME
18
The Old Bakehouse, Course Road, Ascot, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 37 - Secretary → ME
19
The Old Bakehouse, Course Road, Ascot, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2022-03-11 ~ dissolved
IIF 53 - Director → ME
20
JDC MANAGEMENT LIMITED - 1997-04-18
JOURNEYFORCE SYSTEMS LIMITED - 1996-07-25
The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2003-04-13 ~ now
IIF 57 - Director → ME
1996-07-17 ~ now
IIF 22 - Secretary → ME
21
The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (2 parents)
Equity (Company account)
101,505 GBP2025-03-31
Officer
2012-04-18 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
22
ECL-TRADITOY LIMITED - 1997-01-28
EUROPEAN CONTRACTS LIMITED - 1996-05-16
The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (4 parents)
Equity (Company account)
3,545,172 GBP2024-12-31
Officer
2004-11-12 ~ now
IIF 1 - Secretary → ME
23
GILMOUR HOUSE LIMITED - 2014-03-24
The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (4 parents)
Equity (Company account)
-227,005 GBP2024-08-31
Officer
2014-02-05 ~ now
IIF 64 - Director → ME
24
AUTOLOGYX LTD - 2017-06-01
The Old Bakehouse, Course Road, Ascot, Berkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-03-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
25
DIAMOND TENDERS (UK) LIMITED - 2003-05-22
H & L LIMITED - 2003-04-06
The Old Bakehouse, Course Road, Ascot, Berkshire
Dissolved Corporate (2 parents)
Officer
2001-10-15 ~ dissolved
IIF 8 - Secretary → ME
26
The Old Bakehouse, Course Road, Ascot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-01 ~ dissolved
IIF 77 - Director → ME
27
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, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2012-07-20 ~ dissolved
IIF 32 - Secretary → ME
28
The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (4 parents)
Equity (Company account)
-421,546 GBP2024-08-31
Officer
2013-04-15 ~ now
IIF 65 - Director → ME
29
The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-04-15 ~ now
IIF 66 - Director → ME
30
GOODS & CHATTELS LIMITED - 1996-09-10
The Old Bakehouse, Course Road, Ascot, England
Active Corporate (3 parents)
Equity (Company account)
5,156,034 GBP2024-06-30
Officer
2017-12-01 ~ now
IIF 45 - Director → ME
2003-01-01 ~ now
IIF 9 - Secretary → ME
31
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-431,987 GBP2024-08-31
Officer
2013-04-15 ~ now
IIF 60 - Director → ME
2013-04-26 ~ now
IIF 34 - Secretary → ME
32
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
842,962 GBP2024-06-30
Officer
2016-07-01 ~ now
IIF 33 - Secretary → ME
33
ROSEBOURNE GARDEN CENTRES LTD - 2022-10-31
The Old Bakehouse, Course Road, Ascot, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
34
UPHAM GROUP LIMITED - 2015-05-20
The Old Bakehouse, Course Road, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-03-30 ~ dissolved
IIF 81 - Director → ME
35
THE COTTAGE INN LIMITED - 2012-03-30
ROUNDSPAN LIMITED - 1988-03-15
The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-23 ~ now
IIF 62 - Director → ME
2012-03-23 ~ now
IIF 30 - Secretary → ME
36
UPJAM BREWERY LIMITED - 2014-07-24
The Old Bakehouse, Course Road, Ascot, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2014-07-23 ~ dissolved
IIF 74 - Director → ME
37
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, Berkshire
Active Corporate (6 parents, 12 offsprings)
Officer
2012-02-25 ~ now
IIF 58 - Director → ME
2011-12-14 ~ now
IIF 24 - Secretary → ME
38
The Old Bakehouse, Course Road, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-09-01 ~ dissolved
IIF 48 - Director → ME
39
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-09-01 ~ dissolved
IIF 50 - Director → ME
40
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-09-01 ~ dissolved
IIF 49 - Director → ME