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 36 - Director → ME
1996-10-09 ~ 2001-05-24
IIF 37 - 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 20 - Director → ME
3
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2014-07-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 14 - 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
(before 1992-06-01) ~ 1993-02-25
IIF 21 - 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 23 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-13 during the appointment or period of control
Due to be dissolved on 2025-03-04 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-07-17 ~ 2018-11-19
IIF 33 - Director → ME
2018-11-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → 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 24 - Director → ME
9
Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2008-08-15 ~ dissolved
IIF 28 - Director → ME
10
Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (6 parents)
Officer
2010-08-18 ~ dissolved
IIF 29 - Director → ME
11
DENTONS INVESTMENT SERVICES LIMITED
- now 03955927 Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (16 parents)
Officer
2000-03-24 ~ 2002-06-01
IIF 35 - Director → ME
12
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
2001-06-08 ~ 2002-06-01
IIF 19 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-19
Commencement of winding up on 2012-08-06
Conclusion of winding up on 2014-08-06
Dissolved on 2014-11-12
T. C. BROKING LIMITED
- 1998-08-11
03222604CARDIGAN COMMUNICATIONS LIMITED - 1997-12-01
109a High Street, Brentwood, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-12-22 ~ 2002-03-28
IIF 34 - Director → ME
14
99-100 Turnmill Street, London, England
Active Corporate (6 parents)
Officer
2020-06-05 ~ now
IIF 5 - 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)
Officer
2009-02-23 ~ now
IIF 10 - 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 31 - Director → ME
17
1 Royal Terrace, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2018-12-17 ~ now
IIF 1 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-13 during the appointment or period of control
Due to be dissolved on 2026-05-16 during the appointment or period of control
PRESSURE SEAL SOLUTIONS LIMITED
- 2015-03-06
04887340 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (9 parents, 1 offspring)
Officer
2014-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
19
1 The Dean, Alresford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 25 - Director → ME
20
13-17 Hursley Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (4 parents)
Officer
2008-11-28 ~ 2013-06-30
IIF 30 - 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 32 - Director → ME
22
HAMPSHIRE KITCHEN (FOODS) LIMITED
09785712 Westwood Centre, 10 Nutwood Way, Calmore Industrial Estate, Totton, Southampton, England
Dissolved Corporate (4 parents)
Officer
2015-09-21 ~ dissolved
IIF 17 - Director → ME
23
LAWGRA (NO.1187) LIMITED
- 2005-10-18
05535722 02786764, 05521558, 05535727Warning 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) Tenon Recovery Highfield Court, Toilgate, Chandlers Ford, Eastleigh Hampshire
Dissolved Corporate (6 parents)
Officer
2005-10-11 ~ 2008-03-31
IIF 12 - Director → ME
24
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-01-28 ~ dissolved
IIF 13 - Director → ME
25
Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2011-02-11 ~ dissolved
IIF 15 - Director → ME
26
Chart House, Effingham Road, Reigate, England
Active Corporate (11 parents)
Officer
2015-09-07 ~ 2023-04-05
IIF 11 - Director → ME
27
Westwood Centre, 10 Nutwood Way, Calmore Industrial Estate, Totton, Southampton, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 22 - Director → ME
28
99-100 Turnmill Street, London, England
Active Corporate (5 parents)
Officer
2015-08-21 ~ now
IIF 3 - Director → ME
29
99-100 Turnmill Street, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2014-12-08 ~ now
IIF 4 - Director → ME
30
99-100 Turnmill Street, London, England
Active Corporate (5 parents)
Officer
2017-06-21 ~ now
IIF 6 - Director → ME
31
RELENDEX SECURITY TRUSTEES LIMITED
09743657 99-100 Turnmill Street, London, England
Active Corporate (5 parents)
Officer
2015-08-21 ~ now
IIF 2 - Director → ME
32
Chart House, Effingham Road, Reigate, England
Active Corporate (9 parents)
Officer
2015-09-07 ~ 2023-04-05
IIF 16 - Director → ME
33
Chart House, Effingham Road, Reigate, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-09-07 ~ 2023-04-05
IIF 8 - Director → ME
34
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 27 - Director → ME
35
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 18 - Director → ME