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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jackson, Hugh

    Related profiles found in government register
  • Jackson, Hugh
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 1

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 2 IIF 3

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL

      IIF 11

    • Landswood, 193 Almners Road, Lyne, Surrey, KT16 0BL

      IIF 12
  • Jackson, Hugh
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Hugh
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 25
  • Jackson, Hugh
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 26

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 27
  • Jackson, Hugh
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 28

    • 193, Almners Road, Lyne, Chertsey, Surrey, KT16 0BL, United Kingdom

      IIF 29 IIF 30
  • Jackson, Hugh
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 31
  • Jackson, Hugh
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 32

    • First Floor, 1 Chancery Lane, London, WC2A 1LF, England

      IIF 33 IIF 34
  • Jackson, Hugh
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 35

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 36 IIF 37

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 38 IIF 39

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, United Kingdom

      IIF 40
  • Jackson, Hugh
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 41

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 42
  • Jackson, Hugh
    British chartered accountant born in June 1962

    Registered addresses and corresponding companies

    • 3 Lavender Park, Swinley Road, Ascot, Berkshire, SL5 8BD

      IIF 43
  • Jackson, Hugh
    British

    Registered addresses and corresponding companies
  • Jackson, Hugh
    British chartered accountant

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 70

    • Landswood, 193 Almners Road, Lyne, Surrey, KT16 0BL

      IIF 71
  • Jackson, Hugh
    British secretary

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 72
  • Hugh Jackson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 73

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 74

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 75

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 76 IIF 77

    • First Floor, 1 Chancery Lane, London, WC2A 1LF, England

      IIF 78 IIF 79
  • Jackson, Hugh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 76
  • 1
    ACTIMED THERAPEUTICS LTD
    10519588
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2017-12-28 ~ now
    IIF 82 - Secretary → ME
  • 2
    ANDTOR7 PROPERTIES LIMITED
    - now 07483352
    YARDISTRY LIMITED
    - 2014-04-24 07483352
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2014-04-24
    IIF 28 - Director → ME
    2015-10-26 ~ 2015-10-28
    IIF 26 - Director → ME
  • 3
    APLO LIMITED
    05755389
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 50 - Secretary → ME
  • 4
    ARENA SEARCH & SELECTION LIMITED
    04041116
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (5 parents)
    Officer
    2006-07-31 ~ now
    IIF 70 - Secretary → ME
  • 5
    ASPIRE MEDICAL PARTNERSHIPS LIMITED
    07614271
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Officer
    2011-04-26 ~ now
    IIF 5 - Director → ME
  • 6
    ATANI LIMITED
    05910380
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-08-18 ~ 2006-10-31
    IIF 12 - Director → ME
    2006-09-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 7
    AUTOLOGYX GROUP LTD
    10646787
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Officer
    2017-03-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    AUTOLOGYX LTD
    - now 07756576 10646639
    NOWWECOMPLY LIMITED
    - 2017-06-01 07756576 10646639
    1 Chancery Lane, London, England
    Active Corporate (10 parents)
    Officer
    2011-08-30 ~ 2011-10-24
    IIF 25 - Director → ME
    2013-07-17 ~ now
    IIF 99 - Secretary → ME
  • 9
    AUTOLOGYX WORLDWIDE LTD
    10646765
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Officer
    2017-03-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    BORDERLINX LIMITED
    - now 05804901
    YANKIT LIMITED - 2006-08-25
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Liquidation Corporate (10 parents)
    Officer
    2007-01-16 ~ 2018-08-06
    IIF 46 - Secretary → ME
  • 11
    BRIDGE CARE RESIDENTIAL LIMITED
    - now 03994994
    ABBASCO LIMITED
    - 2000-06-22 03994994
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (5 parents)
    Officer
    2000-06-16 ~ 2018-09-18
    IIF 60 - Secretary → ME
  • 12
    CAPITAL FOR BUSINESS LIMITED
    - now 09770586 OC400564... (more)
    CAPITAL FOR BUSINESS NO. 1 LIMITED
    - 2015-09-15 09770586 OC400564... (more)
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-14 ~ now
    IIF 91 - Secretary → ME
  • 13
    CAPITAL FOR BUSINESS NO.1 LLP
    - now OC400564 09770586... (more)
    CAPITAL FOR BUSINESS LLP
    - 2015-09-15 OC400564 09770586... (more)
    The Old Bakeshouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 14
    CF DIGITAL MARKETING LTD
    11328931
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ 2018-06-01
    IIF 42 - Director → ME
    Person with significant control
    2018-04-25 ~ 2018-06-01
    IIF 75 - Ownership of shares – 75% or more → OE
  • 15
    CHANCERY LANE INCOME PLANNERS LTD
    12243433
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2020-03-16
    IIF 39 - Director → ME
    2020-03-16 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2019-10-04 ~ 2020-02-23
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 16
    CHARLES GOOD LTD
    - now 09657562
    CH.GO LTD
    - 2023-03-02 09657562
    GOOD OPPORTUNITIES LIMITED
    - 2018-04-25 09657562
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 85 - Secretary → ME
  • 17
    COMPANIES WITH GRACE LIMITED
    09515958
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2015-07-29 ~ 2018-05-01
    IIF 84 - Secretary → ME
  • 18
    CUMARO PRODUCTIONS LIMITED
    03551724
    7 Althorp Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-04-23 ~ dissolved
    IIF 52 - Secretary → ME
  • 19
    DE LE CUONA DESIGNS LIMITED
    - now 03280499
    MAILGAME LIMITED - 1996-12-17
    Mistress Pages House, 13b High Street, Windsor, Berkshire
    Active Corporate (10 parents)
    Officer
    2004-08-01 ~ now
    IIF 69 - Secretary → ME
  • 20
    DEIGHTON CONSULTANTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-19
    Commencement of winding up on 2026-03-04
    GGJ MANAGEMENT LIMITED
    - 1998-11-05 03169617
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    1997-10-27 ~ 1997-10-31
    IIF 57 - Secretary → ME
  • 21
    DESMARAIS (UK) LIMITED
    07501678
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ 2011-02-10
    IIF 24 - Director → ME
  • 22
    DEXTER BROWN LIMITED
    04540078
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (17 parents)
    Officer
    2002-09-19 ~ 2007-10-03
    IIF 59 - Secretary → ME
  • 23
    DEXTER WOOD & PARTNERS LIMITED
    04544922
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 68 - Secretary → ME
  • 24
    DIGITAL TACHOGRAPH CENTRE LIMITED
    07733228
    Unit 11 Arrow Industrial Estate, Eelmoor Road, Farnborough, Hants
    Active Corporate (4 parents)
    Officer
    2011-08-08 ~ 2011-08-08
    IIF 17 - Director → ME
  • 25
    DOWNTREE PUB 1 LTD
    16570777 16570923... (more)
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 92 - Secretary → ME
  • 26
    DOWNTREE PUB 2 LTD
    16570923 16571306... (more)
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 97 - Secretary → ME
  • 27
    DOWNTREE PUB 3 LTD
    16571123 16570923... (more)
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 98 - Secretary → ME
  • 28
    DOWNTREE PUB 4 LTD
    16571170 16570923... (more)
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 94 - Secretary → ME
  • 29
    DOWNTREE PUB 5 LTD
    16576976 16571306... (more)
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 95 - Secretary → ME
  • 30
    DOWNTREE PUB 6 LTD
    16571306 16570923... (more)
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 93 - Secretary → ME
  • 31
    EAGLEDRAFT TRADING LIMITED
    02872900
    7 Althorp Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-12-02 ~ 1995-12-31
    IIF 43 - Director → ME
    1993-12-02 ~ 2003-09-01
    IIF 71 - Secretary → ME
  • 32
    FACTORWEST LIMITED
    02504488
    Sworn & Co, 194 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Officer
    2003-11-19 ~ 2005-08-31
    IIF 62 - Secretary → ME
  • 33
    FCP INTERNET HOLDINGS LIMITED
    07805317
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (11 parents)
    Officer
    2011-10-11 ~ 2011-10-24
    IIF 14 - Director → ME
    2011-10-11 ~ 2013-07-08
    IIF 83 - Secretary → ME
  • 34
    FCP INTERNET LIMITED
    04152598
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (18 parents)
    Officer
    2007-03-26 ~ 2013-07-08
    IIF 100 - Secretary → ME
  • 35
    FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED
    02209261
    Framewood Manor Framewood Road, Stoke Poges, Slough, England
    Active Corporate (41 parents)
    Officer
    2007-03-01 ~ 2013-05-24
    IIF 49 - Secretary → ME
    2004-06-15 ~ 2005-06-08
    IIF 63 - Secretary → ME
  • 36
    GLENTWORTH VENTURES LTD
    11790325
    The Old Bakehouse, Course Road, Ascot, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 40 - Director → ME
  • 37
    GOLFX LIMITED
    07684113
    16 The Beeches, Wrest Park, Silsoe, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-06-27
    IIF 30 - Director → ME
  • 38
    HIPPISLEY LIMITED
    07962501
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-02-23
    IIF 13 - Director → ME
  • 39
    ICEBEAR LIMITED
    - now 03217794
    JDC MANAGEMENT LIMITED
    - 1997-04-18 03217794
    JOURNEYFORCE SYSTEMS LIMITED
    - 1996-07-25 03217794
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Officer
    2003-04-13 ~ now
    IIF 1 - Director → ME
    1996-07-17 ~ now
    IIF 72 - Secretary → ME
  • 40
    ICUSTOMGOLF LIMITED
    07294676
    Unit 7-8 Manton Centre, Manton Lane, Bedford, Beds, England
    Active Corporate (6 parents)
    Officer
    2010-06-24 ~ 2010-12-02
    IIF 29 - Director → ME
  • 41
    INSITE POSTER INVESTMENTS (MPP) LIMITED
    - now 02788955
    MAIDEN POSTER PROPERTIES LIMITED
    - 2006-10-06 02788955
    DALEGRANGE LIMITED - 1993-02-24
    First Floor, Abberley House Park Street, Cirencester, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2006-09-20 ~ 2006-12-01
    IIF 51 - Secretary → ME
  • 42
    JACKSONS ACCOUNTANTS (ASCOT) LIMITED
    08036241
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Officer
    2012-04-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    LE TOY VAN LIMITED
    - now 03140293
    ECL-TRADITOY LIMITED - 1997-01-28
    EUROPEAN CONTRACTS LIMITED - 1996-05-16
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (9 parents)
    Officer
    2004-11-12 ~ now
    IIF 44 - Secretary → ME
  • 44
    MYPAD PAISLEY LIMITED
    - now 08876673
    GILMOUR HOUSE LIMITED
    - 2014-03-24 08876673
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Officer
    2014-02-05 ~ now
    IIF 8 - Director → ME
  • 45
    NOWWECOMPLY LIMITED
    - now 10646639 07756576
    AUTOLOGYX LTD
    - 2017-06-01 10646639 07756576
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 46
    OAKTREE NURSERY (BERKSHIRE) LIMITED
    - now 04304601
    DIAMOND TENDERS (UK) LIMITED
    - 2003-05-22 04304601
    H & L LIMITED
    - 2003-04-06 04304601
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-15 ~ dissolved
    IIF 54 - Secretary → ME
  • 47
    PATRIOT SPORTS MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-11
    Due to be dissolved on 2024-04-02
    ALBATROSS MANAGEMENT LIMITED
    - 2016-12-12 10004127
    3 Field Court, Grays Inn, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-03-29
    IIF 21 - Director → ME
  • 48
    PEGASUS ADVISORY SERVICES LIMITED
    07690344
    The Old Bakehouse, Course Road, Ascot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 49
    PEGASUS-RACING (UK) LIMITED
    - now 03946015
    PEGASUS TIPS LIMITED
    - 2001-07-24 03946015
    The Old Bakehouse, Course Road, Ascot
    Dissolved Corporate (7 parents)
    Officer
    2000-10-01 ~ dissolved
    IIF 11 - Director → ME
    2000-10-01 ~ 2001-05-15
    IIF 67 - Secretary → ME
  • 50
    PHASE4 PARTNERS LIMITED
    - now 05079583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10 during the appointment or period of control
    Dissolved on 2022-02-28 during the appointment or period of control
    PHASE4 VENTURES LIMITED
    - 2013-08-30 05079583 05079594
    NOMURA PHASE4 VENTURES LIMITED - 2010-12-03
    BREEZESENSE LIMITED - 2004-04-07
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2012-07-20 ~ dissolved
    IIF 88 - Secretary → ME
  • 51
    PORTIONS LIMITED
    07952799
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ 2012-02-16
    IIF 15 - Director → ME
  • 52
    PRE SALONS LTD
    - now 11711501
    FINA BEAUTY LTD
    - 2019-06-07 11711501
    International House, 6 South Molton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-01 ~ 2019-12-02
    IIF 87 - Secretary → ME
  • 53
    PROVISION CATERING EUROPE LIMITED
    - now 03613459
    PROVISION CATERING AND FACILITIES MANAGEMENT LIMITED
    - 2006-03-01 03613459
    CHECKERS CATERING & FACILITIES MANAGEMENT LIMITED - 1998-09-09
    24 Market Place, Swaffham, Norfolk
    Active Corporate (7 parents)
    Officer
    2000-11-30 ~ 2015-09-28
    IIF 61 - Secretary → ME
  • 54
    ROSEBOURNE LIMITED
    - now 09002169
    HATFLOW LIMITED - 2014-04-23
    Ampfield House, Ampfield, Romsey, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2015-01-14 ~ 2022-11-08
    IIF 7 - Director → ME
    2015-01-14 ~ 2022-11-08
    IIF 48 - Secretary → ME
  • 55
    SAP DEVELOPMENT PROPERTIES LIMITED
    08443467
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Officer
    2013-04-15 ~ now
    IIF 9 - Director → ME
  • 56
    SAP PROPERTY INVESTMENT LIMITED
    08443483
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Officer
    2013-04-15 ~ now
    IIF 10 - Director → ME
  • 57
    SARAI HAIR & BEAUTY LIMITED
    07949762
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Officer
    2012-02-14 ~ 2012-02-14
    IIF 18 - Director → ME
  • 58
    SMITH'S OF COVENT GARDEN LTD.
    - now 00764489
    GOODS & CHATTELS LIMITED - 1996-09-10
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (6 parents)
    Officer
    2017-12-01 ~ now
    IIF 32 - Director → ME
    2003-01-01 ~ now
    IIF 56 - Secretary → ME
  • 59
    STUDENT & AFFORDABLE PROPERTY LIMITED
    08385591
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-04-15 ~ now
    IIF 4 - Director → ME
    2013-04-26 ~ now
    IIF 90 - Secretary → ME
  • 60
    SWD BESPOKE LTD - now
    SOLID WOODEN DOORS LIMITED
    - 2020-01-09 03900390
    HANDLEANYTHING LIMITED
    - 2012-08-28 03900390
    APC INTERACTIVE LIMITED
    - 2006-10-06 03900390
    BARKDALE COMMERCIAL LIMITED
    - 2000-03-02 03900390
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Officer
    2000-02-24 ~ 2018-06-30
    IIF 47 - Secretary → ME
  • 61
    SWD PROPERTY LIMITED
    10221958
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-01 ~ now
    IIF 89 - Secretary → ME
  • 62
    TEA HOUSE LIMITED(THE)
    - now 02010210
    LAKEMEAD LIMITED - 1986-10-23
    Ryewater Farm, Corscombe, Dorchester, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2003-01-01 ~ 2011-01-24
    IIF 53 - Secretary → ME
  • 63
    TELLACA PROPERTY CONSULTANTS LIMITED
    - now 02532885
    CATELLA PROPERTY CONSULTANTS LIMITED
    - 2010-05-10 02532885
    CATELLA UK LIMITED - 1998-04-14
    CATELLA SWEBY COWAN LIMITED - 1996-02-16
    CATELLA UK LIMITED - 1994-08-19
    CATELLA PROPERTY SERVICES LIMITED - 1993-11-30
    MOTIVEFRONT LIMITED - 1990-10-08
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 65 - Secretary → ME
  • 64
    TELLACA PROPERTY UK LIMITED
    - now 04739079
    CATELLA PROPERTY UK LIMITED
    - 2010-05-10 04739079
    CATELLA (HGD) LIMITED
    - 2006-12-22 04739079
    HARGREAVES GOSWELL DOWN LIMITED - 2006-01-26
    HARGREAVES GOSWELL LIMITED - 2003-07-02
    NEWINCCO 255 LIMITED - 2003-06-04
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 58 - Secretary → ME
  • 65
    THE OLD BAKEHOUSE (ASCOT) LTD
    - now 12054356
    ROSEBOURNE GARDEN CENTRES LTD
    - 2022-10-31 12054356
    The Old Bakehouse, Course Road, Ascot, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 66
    THE UPHAM ALE COMPANY LIMITED
    - now 09517125 07837768
    UPHAM GROUP LIMITED
    - 2015-05-20 09517125 07837768... (more)
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 27 - Director → ME
  • 67
    THE UPHAM PUB COMPANY LIMITED
    - now 02222819
    THE COTTAGE INN LIMITED
    - 2012-03-30 02222819
    ROUNDSPAN LIMITED - 1988-03-15
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-03-23 ~ now
    IIF 6 - Director → ME
    2012-03-23 ~ now
    IIF 86 - Secretary → ME
  • 68
    TIMEDBROWSER LIMITED
    09345913
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ 2015-02-02
    IIF 22 - Director → ME
  • 69
    UPHAM BREWERY LIMITED
    - now 09144748
    UPJAM BREWERY LIMITED
    - 2014-07-24 09144748
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 20 - Director → ME
  • 70
    UPHAM GROUP LIMITED
    - now 07837768 09517125
    UPHAM GROUP PLC
    - 2018-11-22 07837768 09517125
    UPHAM GROUP LIMITED
    - 2015-05-27 07837768 09517125
    THE UPHAM ALE COMPANY LIMITED
    - 2015-05-20 07837768 09517125
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2012-02-25 ~ now
    IIF 2 - Director → ME
    2011-11-07 ~ 2011-11-07
    IIF 19 - Director → ME
    2011-11-07 ~ 2011-12-14
    IIF 16 - Director → ME
    2011-11-07 ~ 2011-12-14
    IIF 81 - Secretary → ME
    2011-12-14 ~ now
    IIF 80 - Secretary → ME
  • 71
    UPHAM PUNTER LIMITED
    09384543
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 35 - Director → ME
  • 72
    UPHAM SPRINTER LIMITED
    09384414
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 37 - Director → ME
  • 73
    UPHAM STAKES LIMITED
    09384611
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 36 - Director → ME
  • 74
    WEST END GOLF LIMITED
    05690628
    Insolvency (Case 1) In administration
    Administration started on 2015-01-29
    Administration ended on 2016-01-16
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-28 ~ 2014-03-31
    IIF 45 - Secretary → ME
  • 75
    WILDSTONE INVESTMENTS (A) LIMITED - now
    INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08
    INSITE POSTER INVESTMENTS LIMITED
    - 2009-07-27 05255965 06722265... (more)
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-10-22 ~ 2006-12-01
    IIF 66 - Secretary → ME
  • 76
    WILDSTONE PROPERTIES LIMITED - now
    INSITE POSTER PROPERTIES LIMITED
    - 2020-06-08 05111811
    INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
    OUTSIDE SPACES LIMITED - 2004-06-08
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-10-22 ~ 2006-12-01
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.