1
ALEXANDER PETER PROPERTY SERVICES LIMITED
14679321 Suite D 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2023-02-21 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-21 ~ 2025-04-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite D 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-07-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-19 ~ 2025-09-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARGENTUM (INTERNATIONAL) LIMITED
09190634 69-71 East Street, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ dissolved
IIF 24 - Director → ME
4
139-141 Watling Street, Gillingham, Kent
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 22 - Director → ME
5
Southwood, Woodlands Road, Bickley Park, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-05-03 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
C/o Getground, 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
BROCKDENE SECONDHAND RETAILERS LIMITED
08800743 Comewell House, North Street, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ dissolved
IIF 26 - Director → ME
9
Craiglui, 1 Hay Place, Elgin, Morayshire
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
Oakmere, Belmont Business Park, Durham, England
Active Corporate (6 parents)
Officer
1995-04-25 ~ 2018-10-01
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ 2018-10-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GG-698-927 LIMITED
15834660 16183651, 15739794, 13894485Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-07-12 ~ dissolved
IIF 31 - Director → ME
12
GG-HOLDCO-223-707 LIMITED
15831414 16186888, 15678647, 16742382Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-07-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
31a Holly Bush Lane, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 9 - Has significant influence or control → OE
14
INFINITE LEAD MARKETING (UK) LTD
09122139 139-141 Watling Street, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
Southwood, Woodlands Road, Chislehurst, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ dissolved
IIF 16 - Director → ME
16
PROSPERITY FINANCIAL LIMITED
- now 13419308ALEXANDER PETER WEALTH (UK) LTD
- 2024-11-15
13419308 Suite D 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2021-05-25 ~ 2024-10-10
IIF 30 - Director → ME
Person with significant control
2021-05-25 ~ 2025-07-07
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite D 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2024-06-28 ~ 2024-07-25
IIF 23 - Director → ME
Person with significant control
2024-06-28 ~ 2025-07-07
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
Leba Lewes Road, Chelwood Gate, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
Comewell House, North Street, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 19 - Director → ME
20
TREVOR DOWNING FINANCIAL MANAGEMENT (IFA) LIMITED - now
DAVIDSON DOWNING LIMITED - 2021-07-01
TREVOR DOWNING FINANCIAL MANAGEMENT (IFA) LIMITED - 2019-01-21
DAVIDSON DOWNING LIMITED
- 2018-09-20
01829773DAVIDSON MANSON AND PARTNERS LIMITED
- 2008-02-21
01829773 Market Square House, Market Square, Westerham, Kent
Active Corporate (6 parents, 3 offsprings)
Officer
(before 1991-07-16) ~ 2009-12-31
IIF 34 - Director → ME
21
YOUR RETIREMENT SOLUTIONS LTD
- now 03657946Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-05 during the appointment or period of control
Dissolved on 2014-05-17 during the appointment or period of control
BRAEMAR FINANCIAL PLANNING LTD.
- 2011-05-09
03657946 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussec
Dissolved Corporate (6 parents)
Officer
1998-10-28 ~ dissolved
IIF 27 - Director → ME
2007-01-17 ~ dissolved
IIF 35 - Secretary → ME