1
AKG FINANCIAL ANALYTICS LTD - now
AKG ACTUARIES & CONSULTANTS LIMITED
- 2015-09-17
03063359AKG ACTUARIAL CONSULTANTS LIMITED - 1997-03-10
AKG HOLDINGS LIMITED - 1995-08-22
Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
Active Corporate (17 parents)
Officer
2000-03-27 ~ 2001-11-01
IIF 27 - Director → ME
2000-10-23 ~ 2001-11-27
IIF 41 - Secretary → ME
2
Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-07-14 ~ 2001-11-27
IIF 28 - Director → ME
2001-10-26 ~ 2001-11-27
IIF 40 - Secretary → ME
3
Kirkholme, Tilsmore Road, Heathfield, England
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
CARSPARK CHARGING SOLUTIONS LTD
12537395 Kirkholme, Tilsmore Road, Heathfield, England
Dissolved Corporate (4 parents)
Officer
2020-03-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
COLLECTIVE LITIGATION MANAGEMENT LTD
08693432 Woodside, Hedgerley Hill, Hedgerley, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 12 - Director → ME
7
33 Orchard Road, Brentford, England
Active Corporate (4 parents)
Officer
2019-11-19 ~ now
IIF 2 - Director → ME
8
CREDITON CONFECTIONERY LIMITED
- now 07087896GREENGRID POWER (SELBY) LIMITED
- 2011-12-13
07087896 Frp Advisory Llp, Kings Orchard 1 Queen Street St. Philips, Bristol, Avon
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ 2013-12-31
IIF 21 - Director → ME
9
Woodside Hedgerley Hill, Hedgerley, Slough, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2013-09-09 ~ 2022-06-07
IIF 13 - Director → ME
10
22 Friars Street, Sudbury, Suffolk
Active Corporate (6 parents)
Officer
2016-04-08 ~ 2017-03-29
IIF 16 - Director → ME
11
DENTONS INVESTMENT SERVICES LIMITED
- now 03955927DENTONS INVESTMENT MANAGEMENT COMPANY LIMITED
- 2000-04-13
03955927 Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (16 parents)
Officer
2000-03-24 ~ 2002-01-15
IIF 32 - Director → ME
12
DENTONS PENSION MANAGEMENT LIMITED
- now 02352951DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
RAPID 7695 LIMITED - 1989-03-20
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (20 parents, 9 offsprings)
Officer
2000-02-10 ~ 2002-02-27
IIF 30 - Director → ME
2000-10-23 ~ 2000-12-19
IIF 42 - Secretary → ME
13
Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-09-25 ~ dissolved
IIF 43 - Director → ME
2015-12-02 ~ 2017-08-04
IIF 15 - Director → ME
14
GROW DON'T SOW LTD
- 2015-06-26
08923152 20 Pimlott Grove, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2014-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Jasmine House 65 Salisbury Road, Dover, Kent
Dissolved Corporate (6 parents)
Officer
2004-12-19 ~ 2006-02-03
IIF 29 - Director → ME
2004-11-19 ~ 2006-02-03
IIF 39 - Secretary → ME
16
INTELLIGENT EDGE SOLUTIONS LIMITED
08429348 1 Green Road, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ 2014-03-24
IIF 19 - Director → ME
17
Potts Cottage, Kent Street, Cowfold, West Sussex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-09-01 ~ 2016-12-28
IIF 25 - Director → ME
18
KEY ACCOUNTING SERVICES LIMITED
- now 03351393FARRANT GROUP LIMITED - 1998-12-09
37 Sun Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-01-08 ~ 2000-01-07
IIF 31 - Director → ME
19
KSL LITIGATION MANAGEMENT LIMITED
- now 07299446AGHOCO 4018 LIMITED
- 2010-09-22
07299446 07299444, 07299448, 07138465Warning 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) Unit 4 The Business Quarter, Eco Park Road, Ludlow, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-22 ~ 2022-10-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-10
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
21
MCLAREN SOLUTIONS LIMITED
- now 03903121MCLAREN HR ONLINE LIMITED - 2002-07-30
E-MCLAREN HR PRODUCTS LTD - 2001-04-17
E-MCLAREN SOFTWARE PRODUCTS LTD - 2000-04-27
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-19 ~ dissolved
IIF 5 - Director → ME
22
METROPOLIS STUDIOS LIMITED - 2001-12-27
CIVIS LIMITED - 1986-07-17
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2011-11-04 ~ dissolved
IIF 24 - Director → ME
23
METROPOLIS LONDON MUSIC LIMITED
07495435 Rodboro Buildings, Bridge Street, Guildford, England
Active Corporate (14 parents)
Officer
2011-10-21 ~ 2013-05-31
IIF 26 - Director → ME
24
23 High Street, Pewsey, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2013-12-31
IIF 20 - Director → ME
25
29 Lincoln's Inn Fields, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ 2021-12-20
IIF 50 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
26
RG LITIGATION LIMITED - 2016-04-20
RBS GRG LITIGATION LIMITED - 2016-03-24
29 Lincoln's Inn Fields, London, England
Active Corporate (8 parents)
Officer
2016-07-04 ~ 2021-09-30
IIF 14 - Director → ME
Person with significant control
2016-07-20 ~ 2017-02-11
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
29 Lincolns Inn Fields, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-07-06 ~ 2019-06-17
IIF 47 - Ownership of shares – 75% or more → OE
28
Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
29
29 Lincoln's Inn Field, London, England
Active Corporate (4 parents)
Officer
2020-06-10 ~ 2021-12-20
IIF 3 - Director → ME
Person with significant control
2020-06-10 ~ 2021-12-20
IIF 37 - Ownership of shares – 75% or more → OE
30
Orchard House, Hascombe Road, Godalming, Surrey, England
Dissolved Corporate (6 parents)
Officer
2016-04-26 ~ dissolved
IIF 17 - Director → ME
31
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (8 parents)
Officer
2016-03-17 ~ dissolved
IIF 18 - Director → ME
32
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2015-09-01 ~ 2019-09-23
IIF 23 - Director → ME
33
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-06-21 ~ dissolved
IIF 8 - Director → ME
34
THE XTRA MARKET HOLDING COMPANY LTD
07240037 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ dissolved
IIF 9 - Director → ME
35
Woodside Hedgerley Hill, Hedgerley, Slough
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 6 - Director → ME
2009-12-03 ~ dissolved
IIF 45 - Secretary → ME
36
UNSECURED BRIDGE FINANCE LTD
- now 09152773SALVATION FINANCE LIMITED
- 2016-05-16
09152773 Galen House 7 Egerton Road, Hale, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ 2017-10-09
IIF 7 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
37
BOUDICCA PLACE LTD
- 2015-01-09
09242164 Ashdown House, Moor Hall Drive, Ninfield, Battle, East Sussex
Dissolved Corporate (3 parents)
Officer
2015-01-09 ~ dissolved
IIF 22 - Director → ME