1
26 ALBANY ROAD MANAGEMENT COMPANY LIMITED
02706579 16 Havelock Road, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
1992-04-13 ~ 1992-07-07
IIF 6 - Director → ME
1992-04-13 ~ 1992-07-07
IIF 1 - Secretary → ME
2
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 7 - Director → ME
2000-10-23 ~ 2001-11-27
IIF 4 - Secretary → ME
3
Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-07-14 ~ 2001-11-27
IIF 8 - Director → ME
2001-10-26 ~ 2001-11-27
IIF 3 - Secretary → ME
4
Kirkholme, Tilsmore Road, Heathfield, England
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
5
Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
CARSPARK CHARGING SOLUTIONS LTD
12537395 Kirkholme, Tilsmore Road, Heathfield, England
Dissolved Corporate (4 parents)
Officer
2020-03-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
COLLECTIVE LITIGATION MANAGEMENT LTD
08693432 Woodside, Hedgerley Hill, Hedgerley, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 35 - Director → ME
8
33 Orchard Road, Brentford, England
Active Corporate (3 parents)
Officer
2019-11-19 ~ now
IIF 25 - Director → ME
9
One Stockport Exchange, Railway Road, Stockport, England
Active Corporate (9 parents)
Officer
2024-10-07 ~ now
IIF 22 - Director → ME
10
CREDITON CONFECTIONERY LIMITED
- now 07087896Insolvency (Case 1) In administration
Administration started on 2016-10-25
Administration ended on 2017-11-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-11-07
Dissolved on 2019-01-31
GREENGRID POWER (SELBY) LIMITED
- 2011-12-13
07087896 Frp Advisory Llp, Kings Orchard 1 Queen Street St. Philips, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2011-11-21 ~ 2013-12-31
IIF 44 - Director → ME
11
Woodside Hedgerley Hill, Hedgerley, Slough, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2013-09-09 ~ 2022-06-07
IIF 36 - Director → ME
12
22 Friars Street, Sudbury, Suffolk
Active Corporate (6 parents)
Officer
2016-04-08 ~ 2017-03-29
IIF 39 - Director → ME
13
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 12 - Director → ME
14
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 10 - Director → ME
2000-10-23 ~ 2000-12-19
IIF 5 - Secretary → ME
15
Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-12-02 ~ 2017-08-04
IIF 38 - Director → ME
2017-09-25 ~ dissolved
IIF 53 - Director → ME
16
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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
Jasmine House 65 Salisbury Road, Dover, Kent
Dissolved Corporate (6 parents)
Officer
2004-12-19 ~ 2006-02-03
IIF 9 - Director → ME
2004-11-19 ~ 2006-02-03
IIF 2 - Secretary → ME
18
One Stockport Exchange, Railway Road, Stockport, England
Active Corporate (9 parents)
Officer
2024-09-04 ~ 2024-09-04
IIF 23 - Director → ME
2024-09-04 ~ now
IIF 20 - Director → ME
19
Flat 8 Harley Lodge, Harley Lane, Heathfield, England
Active Corporate (5 parents)
Officer
2026-02-11 ~ now
IIF 14 - Director → ME
20
INTELLIGENT EDGE SOLUTIONS LIMITED
08429348 1 Green Road, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ 2014-03-24
IIF 42 - Director → ME
21
Potts Cottage, Kent Street, Cowfold, West Sussex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-09-01 ~ 2016-12-28
IIF 48 - Director → ME
22
KEY ACCOUNTING SERVICES LIMITED
- now 03351393Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-07
Dissolved on 2015-07-26
FARRANT GROUP LIMITED - 1998-12-09
37 Sun Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-01-08 ~ 2000-01-07
IIF 11 - Director → ME
23
KSL LITIGATION MANAGEMENT LIMITED
- now 07299446AGHOCO 4018 LIMITED
- 2010-09-22
07299446 07493866, 07138533, 07138513Warning 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 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-10
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
20 Pimlott Grove, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
25
MCLAREN SOLUTIONS LIMITED
- now 03903121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-25 during the appointment or period of control
Dissolved on 2015-08-13 during the appointment or period of control
MCLAREN 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 (13 parents)
Officer
2013-04-19 ~ dissolved
IIF 28 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2013-05-31 during the appointment or period of control
Administration ended on 2014-05-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-20 during the appointment or period of control
Dissolved on 2019-04-14 during the appointment or period of control
METROPOLIS STUDIOS LIMITED - 2001-12-27
CIVIS LIMITED - 1986-07-17
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (34 parents)
Officer
2011-11-04 ~ dissolved
IIF 47 - Director → ME
27
METROPOLIS LONDON MUSIC LIMITED
07495435 Rodboro Buildings, Bridge Street, Guildford, England
Active Corporate (14 parents)
Officer
2011-10-21 ~ 2013-05-31
IIF 49 - Director → ME
28
23 High Street, Pewsey, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2013-12-31
IIF 43 - Director → ME
29
29 Lincoln's Inn Fields, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ 2021-12-20
IIF 52 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
30
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 37 - Director → ME
Person with significant control
2016-07-20 ~ 2017-02-11
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
29 Lincolns Inn Fields, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-07-06 ~ 2019-06-17
IIF 66 - Ownership of shares – 75% or more → OE
32
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 21 - Director → ME
33
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 18 - Director → ME
34
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 17 - Director → ME
35
Flat 3 Harley Lodge, Harley Lane, Heathfield, England
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
36
5 The Courtyard, Calvin Street, Bolton, Lancashire, England
Active Corporate (8 parents)
Officer
2025-12-31 ~ now
IIF 16 - Director → ME
37
29 Lincoln's Inn Field, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ 2021-12-20
IIF 26 - Director → ME
Person with significant control
2020-06-10 ~ 2021-12-20
IIF 58 - Ownership of shares – 75% or more → OE
38
Orchard House, Hascombe Road, Godalming, Surrey, England
Dissolved Corporate (6 parents)
Officer
2016-04-26 ~ dissolved
IIF 40 - Director → ME
39
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (8 parents)
Officer
2016-03-17 ~ dissolved
IIF 41 - Director → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-14
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2015-09-01 ~ 2019-09-23
IIF 46 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2012-06-21 ~ dissolved
IIF 31 - Director → ME
42
One Stockport Exchange, Railway Road, Stockport, England
Active Corporate (10 parents)
Officer
2024-10-07 ~ now
IIF 19 - Director → ME
43
THE XTRA MARKET HOLDING COMPANY LTD
07240037 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ dissolved
IIF 32 - Director → ME
44
Woodside Hedgerley Hill, Hedgerley, Slough
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 29 - Director → ME
2009-12-03 ~ dissolved
IIF 13 - Secretary → ME
45
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 30 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
46
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 45 - Director → ME