1
ASHLEY COURT (EASTON) MANAGEMENT COMPANY LIMITED
10232760 2 Ashley Court, Easton, Wells, England
Active Corporate (8 parents)
Officer
2016-06-15 ~ 2019-02-01
IIF 22 - Director → ME
Person with significant control
2016-06-15 ~ 2019-02-01
IIF 2 - Ownership of shares – 75% or more → OE
2
BROOMCO53245 LIMITED - now
C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-01-22 ~ 2021-12-17
IIF 21 - Director → ME
3
The Bakery, Gardner Road, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
2024-01-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Bakery, Gardner Road, Maidenhead, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2016-12-23 ~ dissolved
IIF 11 - Director → ME
5
The Bakery, Gardner Road, Maidenhead, Berkshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2016-12-23 ~ now
IIF 25 - Director → ME
6
Gerard Verdino, 4 Caroline Terrace, London, Greater London
Active Corporate (5 parents, 2 offsprings)
Officer
2002-01-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
JMC CAR PARKS LIMITED
- 2024-10-31
16048606 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 17 - Director → ME
8
4 Caroline Terrace, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
MADEMOISELLE DESSERTS CORBY LIMITED
- now 02664188 The Bakery, Gardner Road, Maidenhead, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-24 ~ now
IIF 26 - Director → ME
10
MAYNARD SCOTTS LIMITED - 2006-03-21
W.T.MAYNARD SON & CO.LIMITED - 2001-05-16
The Bakery, Gardner Road, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2016-12-23 ~ now
IIF 24 - Director → ME
11
The Bakery, Gardner Road, Maidenhead, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-06 ~ now
IIF 27 - Director → ME
12
4 Caroline Terrace, London
Active Corporate (2 parents)
Officer
2005-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
MIPMS LIMITED - 2006-12-28
24 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (12 parents)
Officer
2006-12-29 ~ 2021-04-09
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
14
4 Caroline Terrace, London, England
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
THE HAYESDEN GROUP LIMITED - 2003-02-21
COFFEE CALL COMPANY LIMITED - 2001-06-14
APSLEYSTAR LIMITED - 1983-08-04
The Bakery, Gardner Road, Maidenhead, Berkshire
Active Corporate (16 parents)
Officer
2003-08-22 ~ now
IIF 23 - Director → ME
16
EVER 2108 LIMITED
- 2004-09-27
04785711 05268374, 04928454, 04842049Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Caroline Terrace, London
Dissolved Corporate (6 parents)
Officer
2003-07-14 ~ dissolved
IIF 20 - Director → ME
2003-07-14 ~ 2003-08-22
IIF 28 - Secretary → ME
17
TRAKKA CLINICAL APPLICATIONS LTD
15801076 Avalon Lake View Road, Dormans Park, East Grinstead, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-26 ~ now
IIF 15 - Director → ME
18
39-43 Putney High Street Office 5a, London, England
Active Corporate (6 parents)
Officer
2023-04-12 ~ 2024-03-07
IIF 13 - Director → ME
19
66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2009-09-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE