1
ASHLEY221 LIMITED
09553125 04268672, 12628318, 08540183Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (5 parents)
Officer
2015-06-10 ~ 2019-02-28
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOUNTY BRANDS HOLDINGS LIMITED
- now 10472393BOUNTY BRANDS HOLDINGS PLC
- 2017-07-12
10472393 17 Shirwell Crescent Furzton Lake, Milton Keynes, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-11-10 ~ 2019-02-04
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
3
9 Seagrave Road, London, England
Dissolved Corporate (8 parents)
Officer
2015-03-26 ~ 2017-03-01
IIF 16 - Director → ME
4
Flat 2 Koops Mill Mews, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ 2019-04-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (6 parents)
Officer
2014-06-27 ~ 2014-11-24
IIF 15 - Director → ME
6
COAST2COAST CAPITAL (UK) LIMITED
- now 10399778COAST2COAST CAPITAL LIMITED
- 2017-04-24
10399778 318 Hermitage Road, London
Dissolved Corporate (7 parents)
Person with significant control
2016-09-28 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
COAST2COAST TECHNOLOGIES LIMITED
04953503 2 Tufton Gardens, West Molesey, Surrey, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
5th Floor Melbourne Building, 21 North John Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2019-03-08
IIF 19 - Director → ME
9
32 Athol Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for responsible for the day to day running, strategy and management of the company and they may exercise all the powers of the company. 2023-01-23 ~ now
IIF 22 - Managing Officer → ME
10
4th Floor 27 Dale Street, Liverpool, Merseyside, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-03-11 ~ 2024-09-27
IIF 5 - Has significant influence or control → OE
11
27 Dale Street, 4th Floor, Liverpool, Merseyside, England
Active Corporate (12 parents, 5 offsprings)
Officer
2011-11-17 ~ 2014-02-06
IIF 18 - Director → ME
12
1 Meridian Way, Norwich, England
Dissolved Corporate (6 parents)
Officer
2016-01-08 ~ 2016-02-01
IIF 14 - Director → ME
13
516 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-03-31 ~ 2016-01-13
IIF 23 - Director → ME
14
Collingham House 10-12 Gladstone Road, Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 12 - Director → ME
15
Collingham House 10-12 Gladstone Road, Wimbledon, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-07-11 ~ dissolved
IIF 13 - Director → ME
16
REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30
REWARD INVESTMENTS LIMITED - 2015-04-09
REWARD FINANCE GROUP LIMITED - 2015-03-06
1st Floor 12 King Street, Leeds, England
Active Corporate (23 parents, 8 offsprings)
Officer
2023-07-27 ~ 2024-10-25
IIF 17 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
17
32 Athol Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for responsible for the day to day running, strategy and management of the company and they may exercise all the powers of the company. 2023-01-23 ~ now
IIF 21 - Managing Officer → ME
18
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents, 13 offsprings)
Officer
2006-10-27 ~ 2006-10-30
IIF 10 - Director → ME
19
SOUTHERN VIEW FINANCE UK LIMITED
08428498 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-09-09 ~ 2017-06-30
IIF 20 - Director → ME
20
STRATUM INTERNATIONAL SOLUTIONS LTD
08006961 222 Regent Street, Liberty House, London, England
Active Corporate (9 parents)
Person with significant control
2021-03-11 ~ 2025-06-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
Abbott Building, 2nd Floor, Po Box 933, Road Town, Tortola Bvi, Virgin Islands
Active Corporate (5 parents)
Officer
2005-06-01 ~ 2008-05-19
IIF 25 - Secretary → ME
22
XTRADA LIMITED - now
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-07-29 ~ 2006-01-27
IIF 24 - Director → ME