1
5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
07463905 62 Grants Close, London, England
Active Corporate (10 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2015-03-19 ~ 2017-10-12
IIF 24 - Director → ME
2
A I M S PARTNERSHIP LIMITED
- now 02740695A I M S PARTNERSHIP PLC
- 2014-04-01
02740695 22a Bank Street, Ashford, England
Active Corporate (9 parents)
Equity (Company account)
9,055 GBP2025-04-30
Officer
1992-08-18 ~ 2024-02-08
IIF 28 - Director → ME
2014-04-28 ~ 2024-02-08
IIF 59 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
3
A S COMMERCIAL HOLDINGS LIMITED
03292837 3 Park Road, London
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
21,782,880 GBP2025-04-30
Officer
1996-12-16 ~ now
IIF 21 - Director → ME
1996-12-16 ~ now
IIF 57 - Secretary → ME
Person with significant control
2017-04-30 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Park Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
166,665 GBP2024-05-01 ~ 2025-04-30
Officer
1998-04-08 ~ now
IIF 18 - Director → ME
1998-04-08 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-04-30 ~ 2020-05-11
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
A.S. CONSULTANTS (BROKERS) LIMITED
- 1993-02-26
01251517 3 Park Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,093,318 GBP2025-04-30
Officer
~ now
IIF 20 - Director → ME
~ now
IIF 49 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-04-08
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
6
A S TRAVEL & CONFERENCE SERVICES LIMITED
05854058 3 Park Road, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-06-21 ~ now
IIF 29 - Director → ME
2006-06-21 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
7
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,289,598 GBP2024-12-31
Officer
2017-03-07 ~ now
IIF 41 - Director → ME
8
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,619,075 GBP2024-12-31
Officer
2017-03-07 ~ now
IIF 42 - Director → ME
9
3 Park Road, London
Active Corporate (8 parents)
Equity (Company account)
2,304,014 GBP2025-04-30
Officer
1996-09-30 ~ now
IIF 30 - Director → ME
1996-09-30 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
A S SECURITIES GROUP SERVICES LIMITED
- 2024-04-06
02655791I F C I ADMINISTRATION SERVICES LIMITED
- 1996-04-12
02655791 3 Park Road, London
Active Corporate (7 parents)
Equity (Company account)
865 GBP2025-04-30
Officer
1991-10-21 ~ now
IIF 33 - Director → ME
1991-10-21 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Park Road, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
221,155 GBP2025-04-30
Officer
2018-10-26 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
AS LEISURE PROPERTIES THREE LIMITED
05821243 3 Park Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2006-05-18 ~ dissolved
IIF 25 - Director → ME
2006-05-18 ~ 2006-05-18
IIF 39 - Director → ME
2006-05-18 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
AS LEISURE PROPERTIES TOO LIMITED
04246538 3 Park Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2001-07-05 ~ dissolved
IIF 35 - Director → ME
2001-07-05 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
A S C (CONSULTANTS) LIMITED
- 2017-11-07
02577282 3 Park Road, London
Active Corporate (6 parents)
Equity (Company account)
6,146 GBP2025-04-30
Officer
~ now
IIF 19 - Director → ME
~ now
IIF 48 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
15
ASC PARTNERSHIP PLC
- 2014-04-01
02053203ASC NETWORK PLC - 1995-06-12
A.S. CONSULTANTS LIMITED STANLEY DAVIS - 1989-08-03
12 Old Bexley Lane, Bexley, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
990 GBP2023-04-30
Officer
1998-04-10 ~ 2024-04-30
IIF 23 - Director → ME
~ 1995-11-17
IIF 26 - Director → ME
~ 2024-04-30
IIF 47 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
852,782 GBP2025-04-30
Officer
2017-03-30 ~ now
IIF 31 - Director → ME
17
BLACKBOX CAPITAL PARTNERS LIMITED
13351040 3 Park Road, London, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-22 ~ now
IIF 40 - Director → ME
18
3 Park Road, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-08 ~ now
IIF 43 - Director → ME
19
CSBF COMMON SENSE BUSINESS FUNDING LTD
- 2022-01-10
03315231BUSINESS FINANCE DIRECT LIMITED
- 2016-11-18
03315231 3 Park Road, London
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
1,975,537 GBP2024-05-01 ~ 2025-04-30
Officer
1997-02-07 ~ now
IIF 32 - Director → ME
1997-02-07 ~ now
IIF 56 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
3 Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2008-09-23 ~ dissolved
IIF 38 - Director → ME
2008-09-23 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
21
Winston House, 2 Dollis Park, London, Finchely, England
Active Corporate (31 parents, 2 offsprings)
Officer
2008-01-16 ~ 2013-06-26
IIF 34 - Director → ME
22
3 Park Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
1997-04-21 ~ dissolved
IIF 36 - Director → ME
1997-04-21 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE FINANCE EXCHANGE LIMITED
- now 02395820RAPID 8481 LIMITED
- 1989-07-24
02395820 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
~ dissolved
IIF 37 - Director → ME
2014-04-30 ~ dissolved
IIF 58 - Secretary → ME
2014-04-28 ~ 2014-04-28
IIF 60 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
24
THE LONDON FINANCE EXCHANGE LIMITED
- now 02265044LONDON FINANCE EXCHANGE LIMITED
- 1989-02-10
02265044 3 Park Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
~ dissolved
IIF 27 - Director → ME
~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE