1
ASHLEY GREEN (ASPIRE) INVESTMENTS LIMITED
- now 12159028ASHLEY GREEN (PROPERTY) INVESTMENTS LIMITED
- 2024-12-13
12159028 52 New Town, Uckfield, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
52 New Town, Uckfield, East Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-08-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
52 New Town, Uckfield, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Third Floor, 45 London Road, Reigate, Surrey, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2025-10-16 ~ now
IIF 2 - Director → ME
5
52 New Town, Uckfield, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-10 ~ now
IIF 6 - Director → ME
6
52 New Town, Uckfield, East Sussex
Active Corporate (5 parents)
Officer
2004-09-29 ~ now
IIF 11 - Director → ME
7
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED - now
BROADHAM CARE LIMITED
- 2019-04-01
05442152 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2014-06-25 ~ 2017-10-31
IIF 22 - Director → ME
8
FUTRLI LTD - now
MYLIVEVISION LTD - 2014-06-13
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, England
Dissolved Corporate (12 parents)
Officer
2015-04-23 ~ 2018-08-24
IIF 13 - Director → ME
9
3 Slaters Court, Princess Street, Knutsford, England
Active Corporate (21 parents)
Officer
2014-03-07 ~ 2016-04-25
IIF 21 - Director → ME
10
SBM SOLUTIONS LIMITED
- 2018-02-28
07540514 52 New Town, Uckfield, East Sussex
Active Corporate (4 parents)
Officer
2011-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 2 Starborough Farm Starborough Road, Marsh Green, Edenbridge, Kent, England
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 19 - Director → ME
12
Sandringham House, 70 The Promenade, Cheltenham
Active Corporate (7 parents)
Officer
2025-04-28 ~ now
IIF 7 - Director → ME
13
REALLY BORING INVESTMENTS LIMITED
12165658 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-08-20 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
14
52 New Town, Uckfield, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
WAITE & SON (JEWELLERS) LIMITED
- now 00301490WAITE & SON,JEWELLERS,LIMITED - 2000-06-12
70 The Promenade, Cheltenham, Glos
Active Corporate (8 parents, 2 offsprings)
Officer
2025-04-28 ~ now
IIF 1 - Director → ME
16
WISEVILLE & COMPANY LIMITED
- now 04471093ASHLEY 070 LIMITED - 2002-08-30
52 New Town, Uckfield, East Sussex
Active Corporate (7 parents)
Officer
2004-09-09 ~ now
IIF 9 - Director → ME
17
52 New Town, Uckfield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
52 New Town, Uckfield, East Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-22 ~ now
IIF 12 - Director → ME