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 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 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 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - 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
06378318 00524553, 05574806, 07159573Warning 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)MFG COMPANY FORMATIONS 36 LIMITED
- 2008-05-29
06378318 00524553, 05574806, 07159573Warning 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) 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
MFG 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 1 - Has significant influence or control → OE
7
MFG 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 2 - 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 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - 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 5 - 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