1
AKG FINANCIAL ANALYTICS LTD - now
AKG ACTUARIES & CONSULTANTS LIMITED
- 2015-09-17
03063359AKG ACTUARIAL CONSULTANTS LIMITED
- 1997-03-10
03063359AKG HOLDINGS LIMITED - 1995-08-22
Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
Active Corporate (17 parents)
Officer
1997-03-26 ~ 2001-05-24
IIF 27 - Director → ME
1996-10-09 ~ 2001-05-24
IIF 39 - Secretary → ME
2
Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-05-19 ~ 2001-11-20
IIF 11 - Director → ME
3
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
-129,998 GBP2019-12-31
Officer
2014-07-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Stevenson House, St. Christopher's Green, Haslemere, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 5 - Director → ME
5
CARROLL & PARTNERS LIMITED - now
HEATH CARROLL & PARTNERS LIMITED
- 1993-11-26
02267055BROKERSTOCK LIMITED
- 1988-10-13
02267055 Mezzanine Floor, 75 King William Street, London, England
Active Corporate (34 parents)
Officer
~ 1993-02-25
IIF 12 - Director → ME
6
CAVENDISH & GLOUCESTER LAND FUND 1 GP LIMITED
- now 06557657CHESTERMAN (PALISADE 1) GP LIMITED - 2009-06-08
Winston House, Dollis Park, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-07-31 ~ 2011-10-12
IIF 14 - Director → ME
7
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (8 parents, 1 offspring)
Cash at bank and in hand (Company account)
1,567 GBP2021-12-31
Officer
2009-07-17 ~ 2018-11-19
IIF 24 - Director → ME
2018-11-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
CHESTERMAN GROUP PUBLIC LIMITED COMPANY
- 2008-10-08
06056502 1 The Dean, Alresford, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2008-09-18 ~ dissolved
IIF 15 - Director → ME
9
Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2008-08-15 ~ dissolved
IIF 19 - Director → ME
10
Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (6 parents)
Officer
2010-08-18 ~ dissolved
IIF 20 - 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)
Equity (Company account)
463,075 GBP2023-12-31
Officer
2000-03-24 ~ 2002-06-01
IIF 26 - 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)
Equity (Company account)
15,321,740 GBP2023-12-31
Officer
2001-06-08 ~ 2002-06-01
IIF 10 - Director → ME
13
T. C. BROKING LIMITED
- 1998-08-11
03222604CARDIGAN COMMUNICATIONS LIMITED - 1997-12-01
109a High Street, Brentwood, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
1997-12-22 ~ 2002-03-28
IIF 25 - Director → ME
14
99-100 Turnmill Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-06-05 ~ now
IIF 32 - Director → ME
15
FRECCO FOOD & BEVERAGE LIMITED
- now 06827708 13-17 Hursley Road Hursley Road, Chandler's Ford, Eastleigh, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,178,824 GBP2021-06-30
Officer
2009-02-23 ~ now
IIF 2 - Director → ME
16
Suite 1 Stevenson House, St. Christopher's Green, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ dissolved
IIF 22 - Director → ME
17
1 Royal Terrace, Southend-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
193,616 GBP2024-08-31
Officer
2018-12-17 ~ now
IIF 28 - Director → ME
18
PRESSURE SEAL SOLUTIONS LIMITED
- 2015-03-06
04887340 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
161,129 GBP2020-12-31
Officer
2014-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
19
1 The Dean, Alresford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 16 - Director → ME
20
13-17 Hursley Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-24,732 GBP2016-06-30
Officer
2008-11-28 ~ 2013-06-30
IIF 21 - Director → ME
21
Suite 1 Stevenson House, St. Christopher's Green, Haslemere, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-20 ~ dissolved
IIF 23 - Director → ME
22
HAMPSHIRE KITCHEN (FOODS) LIMITED
09785712 Westwood Centre, 10 Nutwood Way, Calmore Industrial Estate, Totton, Southampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2020-09-30
Officer
2015-09-21 ~ dissolved
IIF 8 - Director → ME
23
INKJET TECHNICAL LABORATORIES LIMITED
- 2005-10-18
04435171 Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-01-28 ~ dissolved
IIF 4 - Director → ME
24
Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2011-02-11 ~ dissolved
IIF 6 - Director → ME
25
Chart House, Effingham Road, Reigate, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-09-07 ~ 2023-04-05
IIF 3 - Director → ME
26
Westwood Centre, 10 Nutwood Way, Calmore Industrial Estate, Totton, Southampton, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 13 - Director → ME
27
99-100 Turnmill Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0.02 GBP2024-01-31
Officer
2015-08-21 ~ now
IIF 30 - Director → ME
28
99-100 Turnmill Street, London, England
Active Corporate (17 parents, 6 offsprings)
Equity (Company account)
6,909,776 GBP2024-01-31
Officer
2014-12-08 ~ now
IIF 31 - Director → ME
29
99-100 Turnmill Street, London, England
Active Corporate (5 parents)
Current Assets (Company account)
802,654 GBP2024-01-31
Officer
2017-06-21 ~ now
IIF 33 - Director → ME
30
RELENDEX SECURITY TRUSTEES LIMITED
09743657 99-100 Turnmill Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0.02 GBP2024-01-31
Officer
2015-08-21 ~ now
IIF 29 - Director → ME
31
Chart House, Effingham Road, Reigate, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-09-07 ~ 2023-04-05
IIF 7 - Director → ME
32
Chart House, Effingham Road, Reigate, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-09-07 ~ 2023-04-05
IIF 35 - Director → ME
33
THE REAL LEMONADE COMPANY LIMITED
- now 06056068CHESTERMAN LIMITED
- 2010-10-05
06056068 Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2010-09-29 ~ 2014-03-07
IIF 18 - Director → ME
34
UNICEF UK ENTERPRISES LIMITED - now
UNICEF ENTERPRISES LIMITED - 2002-08-14
MADEREMOTE LIMITED
- 1994-11-28
02736690 1 Westfield Avenue, London, England
Active Corporate (29 parents)
Officer
1992-08-24 ~ 1994-09-28
IIF 9 - Director → ME