1
The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (57 parents)
Officer
1999-11-29 ~ 2010-05-21
IIF 16 - Director → ME
2
Coldhayes, Rockpits Lane, Liss, Hampshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-10-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-24 ~ 2020-03-06
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED
- now 06378351MFG COMPANY FORMATIONS 40 LIMITED - 2007-12-05
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-05-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
BRIAN J. DALE & COMPANY LIMITED
- now 06378318MFG COMPANY FORMATIONS 36 LIMITED
- 2008-06-06
06378318MFG COMPANY FORMATIONS 36 LIMITED
- 2008-05-29
06378318 Oakmoore Court, Kingswood Road, Droitwich, Worcestershire
Active Corporate (12 parents, 1 offspring)
Officer
2008-05-22 ~ now
IIF 8 - Director → ME
5
Coldhayes, Rockpits Lane, Liss, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-24 ~ now
IIF 10 - Director → ME
6
COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED
- now 06378327MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
Coldhayes, Rockpits Lane, Liss, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2008-05-22 ~ now
IIF 9 - Director → ME
2008-06-11 ~ 2015-05-04
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 4 - Has significant influence or control → OE
7
COLDHAYES DEVELOPMENTS LIMITED
- now 06378346MFG COMPANY FORMATIONS 38 LIMITED - 2007-11-26
Coldhayes, Rockpits Lane, Liss, Hampshire
Active Corporate (11 parents)
Officer
2008-05-22 ~ now
IIF 7 - Director → ME
2008-06-11 ~ 2015-05-04
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 5 - Has significant influence or control → OE
8
DALE INVESTMENTS (HOLDINGS) LIMITED
- now 06378291MFG COMPANY FORMATIONS 42 LIMITED - 2007-12-12
Thorneloe, Stephenson Road, Worcester, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
F D DALE & COMPANY (HOLDINGS) LIMITED
- now 06370128MFG COMPANY FORMATIONS 44 LIMITED - 2007-12-06
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Coldhayes, Rockpits Lane, Liss, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-24 ~ now
IIF 14 - Director → ME
11
Malvern College, College Road, Malvern, Worcestershire
Active Corporate (95 parents)
Officer
~ 1996-09-01
IIF 18 - Director → ME
12
Coldhayes, Rockpits Lane, Liss, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-24 ~ now
IIF 13 - Director → ME
13
School Masters House, 39, College Street, Petersfield, Hants, England
Active Corporate (12 parents)
Officer
2019-09-27 ~ now
IIF 15 - Director → ME
14
Coldhayes, Rockpits Lane, Liss, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-24 ~ now
IIF 12 - Director → ME