1
ASHGROVE ASSET MANAGEMENT LIMITED
- now 09245069ASHGROVE HOMES (FINANCE) LIMITED
- 2018-03-21
09245069 Wheatlands Lagness Road, Runcton, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
Wheatlands Lagness Road, Runcton, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2013-05-24 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Wheatlands Lagness Road, Runcton, Chichester, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 23 - LLP Designated Member → ME
4
Wheatlands Lagness Road, Runcton, Chichester, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-02 ~ dissolved
IIF 26 - LLP Designated Member → ME
5
ASHGROVE HOMES (EUROPE) LLP
- now OC385801ASHGROVE HOMES (UK) LLP
- 2014-10-03
OC385801 Wheatlands Lagness Road, Runcton, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-02 ~ now
IIF 24 - LLP Designated Member → ME
2013-06-13 ~ 2013-08-02
IIF 27 - LLP Designated Member → ME
6
Wheatlands Lagness Road, Runcton, Chichester, West Sussex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-04 ~ dissolved
IIF 16 - LLP Designated Member → ME
7
ASHGROVE HOMES (KNOTTY GREEN) LLP
OC399178 Wheatlands Lagness Road, Runcton, Chichester, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 25 - LLP Designated Member → ME
8
Wheatlands Lagness Road, Runcton, Chichester, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ dissolved
IIF 17 - LLP Designated Member → ME
9
British Cycling Federation, Stuart Street, Manchester, Gtr Manchester
Active Corporate (22 parents)
Officer
2018-02-14 ~ now
IIF 2 - Director → ME
10
Wheatlands, Lagness Road, Chichester, West Sussex
Active Corporate (3 parents)
Officer
2022-06-09 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2022-06-09 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
National Cycling Centre, Stuart Street, Manchester
Active Corporate (18 parents)
Officer
2018-02-14 ~ now
IIF 5 - Director → ME
12
FRASER FINANCIAL SERVICES LIMITED
10467342 27 Baker Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-11-08 ~ 2018-08-13
IIF 11 - Director → ME
13
British Cycling Federation, Stuart Street, Manchester, Lancashire, United Kingdom
Active Corporate (9 parents)
Officer
2025-09-16 ~ now
IIF 4 - Director → ME
14
HAMLEYS GLOBAL HOLDINGS LIMITED
- now 08167684LUDENDO ENTERPRISES UK LIMITED - 2015-12-02
Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-04-20 ~ 2018-08-10
IIF 13 - Director → ME
15
HOUSE OF FRASER (UK & IRELAND) LIMITED
- now 05845860HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23
05845860ALNERY NO. 2609 LIMITED - 2006-08-17
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2015-03-01 ~ 2018-08-13
IIF 6 - Director → ME
16
HOUSE OF FRASER GROUP LIMITED - 2015-01-26
2NEUHORIZON COMPANY LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2015-03-01 ~ 2018-08-10
IIF 7 - Director → ME
17
HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2015-03-01 ~ 2015-06-15
IIF 8 - Director → ME
18
Wheatlands Lagness Road, Runcton, Chichester, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-30 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
19
ORCHARD GARDENS (BIX) MANAGEMENT COMPANY LIMITED
09656003 Pippins, Bix, Henley-on-thames, England
Active Corporate (8 parents)
Officer
2015-06-25 ~ 2017-01-23
IIF 9 - Director → ME
20
PANGBOURNE COLLEGE LIMITED
- now 00260104DEVITT & MOORE NAUTICAL COLLEGE,LIMITED(THE) - 1995-04-20
Pangbourne College, Pangbourne, Reading, Berkshire
Active Corporate (61 parents, 2 offsprings)
Officer
2012-11-07 ~ 2019-11-28
IIF 14 - Director → ME
21
PANGBOURNE INTERNATIONAL LIMITED
12241579 Pangbourne College, Pangbourne, Reading, England
Dissolved Corporate (5 parents)
Officer
2019-10-03 ~ 2020-08-31
IIF 12 - Director → ME
22
RIVER 88 LLP
OC321388 07231183, 12012155, 12304488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Wheatlands Lagness Road, Runcton, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-07 ~ now
IIF 21 - LLP Designated Member → ME
23
Rl Commercial Gate 13, Rowsley Street, Etihad Campus, Manchester, England
Active Corporate (16 parents)
Officer
2022-08-01 ~ 2025-06-26
IIF 10 - Director → ME
24
ASHGROVE VENTURES LLP
- 2018-03-21
OC385657 Wheatlands Lagness Road, Runcton, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-06 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SLEVIN DEVELOPMENTS (KIDLINGTON) LLP
OC390697 Wheatlands Lagness Road, Runcton, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
26
British Cycling Federation, Stuart Street, Manchester, Lancashire
Active Corporate (59 parents, 3 offsprings)
Officer
2018-01-01 ~ 2026-03-06
IIF 3 - Director → ME