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 14 - Director → ME
Person with significant control
2023-02-21 ~ 2025-04-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - 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 3 - Director → ME
Person with significant control
2016-07-19 ~ 2025-09-09
IIF 23 - 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 8 - Director → ME
4
139-141 Watling Street, Gillingham, Kent
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 6 - Director → ME
5
Southwood, Woodlands Road, Bickley Park, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 4 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 15 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - 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 10 - Director → ME
9
Craiglui, 1 Hay Place, Elgin, Morayshire
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 34 - 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 12 - Director → ME
Person with significant control
2016-06-30 ~ 2018-10-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
GG-698-927 LIMITED
15834660 14861376, 15739794, 14199766Warning 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 17 - Director → ME
12
GG-HOLDCO-223-707 LIMITED
15831414 14553066, 16371872, 15041950Warning 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 18 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 9 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 26 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
Southwood, Woodlands Road, Chislehurst, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ dissolved
IIF 1 - 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 16 - Director → ME
Person with significant control
2021-05-25 ~ 2025-07-07
IIF 31 - 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 7 - Director → ME
Person with significant control
2024-06-28 ~ 2025-07-07
IIF 25 - 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 13 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
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
01829773GRIDFAST LIMITED - 1984-09-20
Market Square House, Market Square, Westerham, Kent
Active Corporate (6 parents, 3 offsprings)
Officer
(before 1991-07-16) ~ 2009-12-31
IIF 21 - Director → ME
20
YOUR RETIREMENT SOLUTIONS LTD
- now 03657946BRAEMAR FINANCIAL PLANNING LTD.
- 2011-05-09
03657946 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussec
Dissolved Corporate (4 parents)
Officer
1998-10-28 ~ dissolved
IIF 11 - Director → ME
2007-01-17 ~ dissolved
IIF 19 - Secretary → ME