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 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Bothy Albury Park, Albury, Guildford, Surrey, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,957,635 GBP2015-12-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
3
The Bothy Albury Park, Albury, Guildford, Surrey
Active Corporate (11 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
12,662,255 GBP2015-12-31
Officer
2014-03-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Bothy Albury Park, Albury, Guildford, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-30 ~ 2020-10-02
IIF 14 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 6 - 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 7 - 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 15 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 5 - 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 16 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 8 - 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)
Total Assets Less Current Liabilities (Company account)
2,457,500 GBP2015-12-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
9
The Bothy Albury Park, Albury, Guildford, Surrey
Active Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
922,815 GBP2015-12-31
Officer
2014-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - 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)
Equity (Company account)
1,470 GBP2024-12-31
Officer
~ 1995-01-11
IIF 22 - Director → ME
11
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-20,208,096 GBP2023-12-31
Person with significant control
2021-07-15 ~ now
IIF 12 - Has significant influence or control → OE
12
EUROCAVE IMPORTERS LIMITED
- now 02783016THE ART OF WINE LIMITED - 2000-12-29
04086141ELECTRIC CELLARS LIMITED - 1993-02-23
57 Chiltern Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
335,921 GBP2024-12-31
Person with significant control
2021-04-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 (18 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
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
4,116,802 GBP2024-12-31
Officer
2012-04-02 ~ 2014-06-10
IIF 24 - 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 10 - Has significant influence or control → OE
17
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (13 parents)
Officer
2001-03-01 ~ 2013-02-27
IIF 23 - Director → ME
18
TWENTY WORPLE ROAD MANAGEMENT LIMITED
02272644 20 Worple Road, Flat 5, Epsom, Surrey, England
Active Corporate (34 parents)
Equity (Company account)
9,893 GBP2023-12-31
Officer
1999-05-20 ~ 2000-04-28
IIF 21 - Director → ME
19
Titanium House Hanzard Drive, Wynyard Park, Stockton-on-tees, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Person with significant control
2020-12-23 ~ 2023-10-12
IIF 11 - Has significant influence or control → OE