OpenCompanies

Ascot Projects 1992 Limited

Company number
04320182
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 2001
Nature of business
Non-trading company
Corporate group
RM Pinnacle Group Limited (21 companies)

Registered office

122 South Road
Waterloo
Liverpoool
L22 0ND

Previous names

  • Searchem Limited (until 4 Feb 2002)
  • Ascot Leisure Limited (until 9 Sep 2026)
  • Crosby Developments Limited (until 19 Oct 2007)

Officers

NameRoleAppointedResigned
RILEY, Jordan Terence Director 15 May 2024
RILEY, Lynda Susan Secretary 29 May 2003 15 May 2024
RILEY, Terence Patrick Michael Director 24 Jan 2002 15 May 2024
GUY, Derick Harold Secretary 24 Jan 2002 10 Apr 2002
MCCOMB, Michael William Director 24 Jan 2002 10 Apr 2002
THOMAS, Howard Nominee-Secretary 9 Nov 2001 24 Jan 2002
TESTER, William Andrew Joseph Nominee-Director 9 Nov 2001 24 Jan 2002

Control

NameNature of controlNotifiedCeased
Herculaneum Quay Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2020
Ascot Properties Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Apr 2020

Accounts

Connections

Owned by

Ascot Projects 1992 Limited → Herculaneum Quay Limited

Directors’ other companies

Data