1
143 Mortlake Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-11-18 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
2
ASH GROUP (LONDON) LIMITED
- now 06859764ASH PROPERTY INVESTMENTS LIMITED
- 2017-10-10
06859764 38 The Drive, Ickenham, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2009-03-26 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-21 ~ 2020-04-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-28 ~ 2020-04-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-01-29 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASH PROPERTIES (BARKING) LIMITED
11512662 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-13 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-13 ~ 2018-08-13
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
ASH PROPERTIES HOLDINGS LIMITED
13166998 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-29 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
38 The Drive, Ickenham, Middlesex, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2009-03-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-01 ~ 2025-04-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → 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
7
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2012-10-22 ~ 2013-12-01
IIF 28 - Director → ME
8
Unit 1 Sands Industrial Estate, Hillbottom Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Officer
2022-04-22 ~ now
IIF 15 - Director → ME
9
16 Eastman Road, Acton, London
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ 2014-03-04
IIF 31 - Director → ME
10
GOLDSHIELD PROPERTY DEVELOPMENT LIMITED
13463092 38 The Drive Ickenham, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-01 ~ now
IIF 36 - Director → ME
11
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-29 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
MEDINA CAPITAL DAIRY COMPANY LIMITED
06935889 Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-29 ~ now
IIF 26 - Director → ME
2009-06-17 ~ 2020-03-30
IIF 30 - Director → ME
13
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-20 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-20 ~ now
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
14
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-07 ~ 2025-04-09
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
THE CAPITAL DAIRY (YORKSHIRE) LIMITED
- now 07098988JPB (RECOVERY) LIMITED
- 2011-01-31
07098988 136/140 Bedford Road, Kempston, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 32 - Director → ME
16
38 The Drive, Ickenham, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
2012-10-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE CAPITAL DAIRY COMPANY - LINCOLNSHIRE LIMITED
06934804 Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-16 ~ 2020-03-20
IIF 34 - Director → ME
Person with significant control
2016-06-17 ~ 2020-03-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2000-08-23 ~ 2021-07-13
IIF 27 - Director → ME
19
THE CAPITAL DAIRY PROCESSING LIMITED
- now 06934416MEDINA CAPITAL CO LIMITED
- 2010-10-15
06934416 136/140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2009-06-15 ~ dissolved
IIF 33 - Director → ME
20
66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-14 ~ dissolved
IIF 35 - Director → ME
2006-05-10 ~ 2010-07-15
IIF 29 - Director → ME
2006-05-10 ~ dissolved
IIF 37 - Secretary → ME
21
First Floor, Woburn Court Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE