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 47 - Director → ME
2000-10-23 ~ 2001-11-27
IIF 16 - 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 48 - Director → ME
2001-10-26 ~ 2001-11-27
IIF 15 - Secretary → ME
3
Kirkholme, Tilsmore Road, Heathfield, England
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – 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 11 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 60 - 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 27 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 56 - 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 29 - Director → ME
7
33 Orchard Road, Brentford, England
Active Corporate (3 parents)
Officer
2019-11-19 ~ now
IIF 19 - Director → ME
8
One Stockport Exchange, Railway Road, Stockport, England
Active Corporate (9 parents)
Officer
2024-10-07 ~ now
IIF 7 - Director → ME
9
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 38 - Director → ME
10
Woodside Hedgerley Hill, Hedgerley, Slough, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2013-09-09 ~ 2022-06-07
IIF 30 - Director → ME
11
22 Friars Street, Sudbury, Suffolk
Active Corporate (6 parents)
Officer
2016-04-08 ~ 2017-03-29
IIF 33 - Director → ME
12
DENTONS INVESTMENT SERVICES LIMITED
- now 03955927 Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (16 parents)
Officer
2000-03-24 ~ 2002-01-15
IIF 52 - Director → ME
13
DEWTONS 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 50 - Director → ME
2000-10-23 ~ 2000-12-19
IIF 17 - Secretary → ME
14
Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-09-25 ~ dissolved
IIF 45 - Director → ME
2015-12-02 ~ 2017-08-04
IIF 32 - Director → ME
15
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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
Jasmine House 65 Salisbury Road, Dover, Kent
Dissolved Corporate (6 parents)
Officer
2004-12-19 ~ 2006-02-03
IIF 49 - Director → ME
2004-11-19 ~ 2006-02-03
IIF 14 - Secretary → ME
17
One Stockport Exchange, Railway Road, Stockport, England
Active Corporate (9 parents)
Officer
2024-09-04 ~ now
IIF 5 - Director → ME
2024-09-04 ~ 2024-09-04
IIF 8 - Director → ME
18
Flat 8 Harley Lodge, Harley Lane, Heathfield, England
Active Corporate (5 parents)
Officer
2026-02-11 ~ now
IIF 10 - Director → ME
19
INTELLIGENT EDGE SOLUTIONS LIMITED
08429348 1 Green Road, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ 2014-03-24
IIF 36 - Director → ME
20
Potts Cottage, Kent Street, Cowfold, West Sussex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-09-01 ~ 2016-12-28
IIF 42 - Director → ME
21
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 51 - Director → ME
22
KSL LITIGATION MANAGEMENT LIMITED
- now 07299446AGHOCO 4018 LIMITED
- 2010-09-22
07299446 07138488, 07138513, 07112394Warning 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-10
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
20 Pimlott Grove, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
24
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 22 - Director → ME
25
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 41 - Director → ME
26
METROPOLIS LONDON MUSIC LIMITED
07495435 Rodboro Buildings, Bridge Street, Guildford, England
Active Corporate (14 parents)
Officer
2011-10-21 ~ 2013-05-31
IIF 43 - Director → ME
27
23 High Street, Pewsey, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2013-12-31
IIF 37 - Director → ME
28
29 Lincoln's Inn Fields, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ 2021-12-20
IIF 13 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
29
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 31 - Director → ME
Person with significant control
2016-07-20 ~ 2017-02-11
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
30
29 Lincolns Inn Fields, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-07-06 ~ 2019-06-17
IIF 64 - Ownership of shares – 75% or more → OE
31
RIPE INSURANCE SERVICES LIMITED
- now 04507332J R W GROUP SERVICES LIMITED - 2017-06-15
JRW INSURANCE SERVICES LIMITED - 2002-09-19
One Stockport Exchange, Railway Road, Stockport, England
Active Corporate (10 parents)
Officer
2024-10-07 ~ now
IIF 6 - Director → ME
32
THE JRW GROUP LIMITED - 2017-06-15
AGHOCO 1322 LIMITED - 2015-07-08
One Stockport Exchange, Railway Road, Stockport, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-09-04 ~ now
IIF 3 - Director → ME
33
RIPE THINKING TWO LIMITED
- now 06527960THE JRW GROUP (NO.1) LIMITED - 2017-06-15
THE JRW GROUP LIMITED - 2015-07-08
One Stockport Exchange, Railway Road, Stockport, England
Active Corporate (7 parents, 7 offsprings)
Officer
2024-09-04 ~ now
IIF 2 - Director → ME
34
Flat 3 Harley Lodge, Harley Lane, Heathfield, England
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
35
5 The Courtyard, Calvin Street, Bolton, Lancashire, England
Active Corporate (8 parents)
Officer
2025-12-31 ~ now
IIF 1 - Director → ME
36
29 Lincoln's Inn Field, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ 2021-12-20
IIF 20 - Director → ME
Person with significant control
2020-06-10 ~ 2021-12-20
IIF 57 - Ownership of shares – 75% or more → OE
37
Orchard House, Hascombe Road, Godalming, Surrey, England
Dissolved Corporate (6 parents)
Officer
2016-04-26 ~ dissolved
IIF 34 - Director → ME
38
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (8 parents)
Officer
2016-03-17 ~ dissolved
IIF 35 - Director → ME
39
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2015-09-01 ~ 2019-09-23
IIF 40 - Director → ME
40
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-06-21 ~ dissolved
IIF 25 - Director → ME
41
One Stockport Exchange, Railway Road, Stockport, England
Active Corporate (10 parents)
Officer
2024-10-07 ~ now
IIF 4 - Director → ME
42
THE XTRA MARKET HOLDING COMPANY LTD
07240037 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ dissolved
IIF 26 - Director → ME
43
Woodside Hedgerley Hill, Hedgerley, Slough
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 23 - Director → ME
2009-12-03 ~ dissolved
IIF 44 - Secretary → ME
44
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 24 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
45
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 39 - Director → ME