1
The Old Bakehouse, Course Road, Ascot, Berkshire, England
Active Corporate (9 parents)
Officer
2017-12-28 ~ now
IIF 73 - Secretary → ME
2
ANDTOR7 PROPERTIES LIMITED
- now 07483352 The Old Bakehouse, Course Road, Ascot, Berkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-26 ~ 2015-10-28
IIF 24 - Director → ME
2011-01-05 ~ 2014-04-24
IIF 26 - Director → ME
3
ARENA SEARCH & SELECTION LIMITED
04041116 The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (5 parents)
Officer
2006-07-31 ~ now
IIF 61 - Secretary → ME
4
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
5
First Floor, 1 Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2017-03-02 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
6
1 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2011-08-30 ~ 2011-10-24
IIF 23 - Director → ME
2013-07-17 ~ now
IIF 90 - Secretary → ME
7
First Floor, 1 Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2017-03-02 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
8
YANKIT LIMITED - 2006-08-25
The Old Bakehouse, Course Road, Ascot, Berkshire
Liquidation Corporate (10 parents)
Officer
2007-01-16 ~ 2018-08-06
IIF 44 - Secretary → ME
9
BRIDGE CARE RESIDENTIAL LIMITED
- now 03994994 The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (5 parents)
Officer
2000-06-16 ~ 2018-09-18
IIF 53 - Secretary → ME
10
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-09-14 ~ now
IIF 82 - Secretary → ME
11
The Old Bakeshouse, Course Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolved
IIF 29 - LLP Designated Member → ME
12
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ 2018-06-01
IIF 40 - Director → ME
Person with significant control
2018-04-25 ~ 2018-06-01
IIF 66 - Ownership of shares – 75% or more → OE
13
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 37 - Director → ME
2020-03-16 ~ now
IIF 87 - Secretary → ME
Person with significant control
2019-10-04 ~ 2020-02-23
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
14
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 76 - Secretary → ME
15
The Old Bakehouse, Course Road, Ascot, Berkshire, England
Active Corporate (5 parents)
Officer
2015-07-29 ~ 2018-05-01
IIF 75 - Secretary → ME
16
DE LE CUONA DESIGNS LIMITED
- now 03280499MAILGAME LIMITED - 1996-12-17
Mistress Pages House, 13b High Street, Windsor, Berkshire
Active Corporate (10 parents)
Officer
2004-08-01 ~ now
IIF 60 - Secretary → ME
17
DEIGHTON CONSULTANTS LIMITED - now
GGJ MANAGEMENT LIMITED
- 1998-11-05
03169617 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Liquidation Corporate (5 parents)
Officer
1997-10-27 ~ 1997-10-31
IIF 51 - Secretary → ME
18
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ 2011-02-10
IIF 22 - Director → ME
19
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (17 parents)
Officer
2002-09-19 ~ 2007-10-03
IIF 52 - Secretary → ME
20
The Old Bakehouse, Course Road, Ascot, Berkshire
Dissolved Corporate (5 parents)
Officer
2002-09-25 ~ dissolved
IIF 59 - Secretary → ME
21
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 15 - Director → ME
22
DOWNTREE PUB 1 LTD
16570777 16571123, 16571170, 16571306Warning 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) The Old Bakehouse, Course Road, Ascot, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 83 - Secretary → ME
23
DOWNTREE PUB 2 LTD
16570923 16571123, 16571170, 16571306Warning 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) The Old Bakehouse, Course Road, Ascot, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 88 - Secretary → ME
24
DOWNTREE PUB 3 LTD
16571123 16570777, 16571170, 16571306Warning 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) The Old Bakehouse, Course Road, Ascot, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 89 - Secretary → ME
25
DOWNTREE PUB 4 LTD
16571170 16570777, 16571123, 16571306Warning 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) The Old Bakehouse, Course Road, Ascot, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 85 - Secretary → ME
26
DOWNTREE PUB 5 LTD
16576976 16570777, 16571123, 16571170Warning 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) The Old Bakehouse, Course Road, Ascot, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 86 - Secretary → ME
27
DOWNTREE PUB 6 LTD
16571306 16570777, 16571123, 16571170Warning 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) The Old Bakehouse, Course Road, Ascot, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 84 - Secretary → ME
28
7 Althorp Road, London
Active Corporate (5 parents, 1 offspring)
Officer
1993-12-02 ~ 1995-12-31
IIF 41 - Director → ME
1993-12-02 ~ 2003-09-01
IIF 62 - Secretary → ME
29
Sworn & Co, 194 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2003-11-19 ~ 2005-08-31
IIF 55 - Secretary → ME
30
9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
Active Corporate (11 parents)
Officer
2011-10-11 ~ 2011-10-24
IIF 12 - Director → ME
2011-10-11 ~ 2013-07-08
IIF 74 - Secretary → ME
31
9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
Active Corporate (18 parents)
Officer
2007-03-26 ~ 2013-07-08
IIF 91 - Secretary → ME
32
FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED
02209261 Framewood Manor Framewood Road, Stoke Poges, Slough, England
Active Corporate (41 parents)
Officer
2004-06-15 ~ 2005-06-08
IIF 56 - Secretary → ME
2007-03-01 ~ 2013-05-24
IIF 47 - Secretary → ME
33
The Old Bakehouse, Course Road, Ascot, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-11 ~ dissolved
IIF 38 - Director → ME
34
16 The Beeches, Wrest Park, Silsoe, Bedford
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-27
IIF 28 - Director → ME
35
The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (3 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF 11 - Director → ME
36
JDC MANAGEMENT LIMITED
- 1997-04-18
03217794JOURNEYFORCE 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 63 - Secretary → ME
37
Unit 7-8 Manton Centre, Manton Lane, Bedford, Beds, England
Active Corporate (6 parents)
Officer
2010-06-24 ~ 2010-12-02
IIF 27 - Director → ME
38
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 64 - Ownership of shares – More than 50% but less than 75% → OE
39
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 42 - Secretary → ME
40
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
41
The Old Bakehouse, Course Road, Ascot, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
42
OAKTREE NURSERY (BERKSHIRE) LIMITED
- now 04304601DIAMOND TENDERS (UK) LIMITED
- 2003-05-22
04304601 The Old Bakehouse, Course Road, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-10-15 ~ dissolved
IIF 49 - Secretary → ME
43
PATRIOT SPORTS MANAGEMENT LIMITED - now
ALBATROSS MANAGEMENT LIMITED
- 2016-12-12
10004127 3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ 2016-03-29
IIF 19 - Director → ME
44
PEGASUS ADVISORY SERVICES LIMITED
07690344 The Old Bakehouse, Course Road, Ascot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 21 - Director → ME
45
NOMURA PHASE4 VENTURES LIMITED - 2010-12-03
BREEZESENSE LIMITED - 2004-04-07
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2012-07-20 ~ dissolved
IIF 79 - Secretary → ME
46
The Old Bakehouse, Course Road, Ascot, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ 2012-02-16
IIF 13 - Director → ME
47
International House, 6 South Molton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-01 ~ 2019-12-02
IIF 78 - Secretary → ME
48
PROVISION CATERING EUROPE LIMITED
- now 03613459PROVISION CATERING AND FACILITIES MANAGEMENT LIMITED
- 2006-03-01
03613459CHECKERS CATERING & FACILITIES MANAGEMENT LIMITED - 1998-09-09
24 Market Place, Swaffham, Norfolk
Active Corporate (7 parents)
Officer
2000-11-30 ~ 2015-09-28
IIF 54 - Secretary → ME
49
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 46 - Secretary → ME
50
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
51
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
52
The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (2 parents)
Officer
2012-02-14 ~ 2012-02-14
IIF 16 - Director → ME
53
SMITH'S OF COVENT GARDEN LTD.
- now 00764489GOODS & CHATTELS LIMITED - 1996-09-10
The Old Bakehouse, Course Road, Ascot, England
Active Corporate (6 parents)
Officer
2017-12-01 ~ now
IIF 30 - Director → ME
2003-01-01 ~ now
IIF 50 - Secretary → ME
54
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 81 - Secretary → ME
55
SWD BESPOKE LTD - now
SOLID WOODEN DOORS LIMITED
- 2020-01-09
03900390HANDLEANYTHING LIMITED
- 2012-08-28
03900390APC INTERACTIVE LIMITED
- 2006-10-06
03900390BARKDALE 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 45 - Secretary → ME
56
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-01 ~ now
IIF 80 - Secretary → ME
57
LAKEMEAD LIMITED - 1986-10-23
Ryewater Farm, Corscombe, Dorchester, Dorset
Active Corporate (7 parents)
Officer
2003-01-01 ~ 2011-01-24
IIF 48 - Secretary → ME
58
THE OLD BAKEHOUSE (ASCOT) LTD
- now 12054356ROSEBOURNE GARDEN CENTRES LTD
- 2022-10-31
12054356 The Old Bakehouse, Course Road, Ascot, England
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
59
The Old Bakehouse, Course Road, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolved
IIF 25 - Director → ME
60
THE UPHAM PUB COMPANY LIMITED
- now 02222819THE COTTAGE INN LIMITED
- 2012-03-30
02222819ROUNDSPAN 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 77 - Secretary → ME
61
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2015-02-02
IIF 20 - Director → ME
62
UPJAM BREWERY LIMITED
- 2014-07-24
09144748 The Old Bakehouse, Course Road, Ascot, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-07-23 ~ dissolved
IIF 18 - Director → ME
63
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 17 - Director → ME
2011-11-07 ~ 2011-12-14
IIF 14 - Director → ME
2011-12-14 ~ now
IIF 71 - Secretary → ME
2011-11-07 ~ 2011-12-14
IIF 72 - Secretary → ME
64
The Old Bakehouse, Course Road, Ascot, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 33 - Director → ME
65
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 35 - Director → ME
66
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 34 - Director → ME
67
Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-01-28 ~ 2014-03-31
IIF 43 - Secretary → ME
68
WILDSTONE INVESTMENTS (A) LIMITED - now
INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08
INSITE POSTER INVESTMENTS LIMITED
- 2009-07-27
05255965 06722265, 06722274, 08542292Warning 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) Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-10-22 ~ 2006-12-01
IIF 58 - Secretary → ME
69
WILDSTONE PROPERTIES LIMITED - now
INSITE POSTER PROPERTIES LIMITED
- 2020-06-08
05111811INSITE 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 57 - Secretary → ME