1
ASPREY & GARRARD LIMITED - 2002-04-22
ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
34/36 Bruton Street, London, England
Active Corporate (47 parents, 5 offsprings)
Officer
2010-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
2
ASPREY (BOND STREET) LIMITED - 1997-08-01
ASPREY (BOND STREET) LIMITED - 1997-07-22
ALGERNON ASPREY LIMITED - 1992-08-06
34/36 Bruton Street, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2010-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 3 - Has significant influence or control → OE
3
3 Vencourt Place, London, England
Active Corporate (4 parents)
Officer
2014-07-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
4
DMH (UK) LIMITED - 2000-08-03
J.W. BENSON LIMITED - 1999-02-10
GLADWIN LIMITED - 1984-01-28
3 Vencourt Place, London, England
Active Corporate (24 parents)
Officer
2019-09-07 ~ now
IIF 17 - Director → ME
5
ASPREY DIGITAL STUDIO LIMITED
- 2023-03-27
14706302 4 Vencourt Place, Hammersmith, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 15 - Director → ME
6
4 Vencourt Place, London, England
Active Corporate (3 parents)
Officer
2019-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 6 - Has significant influence or control → OE
7
4 Vencourt Place, Hammersmith, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-03 ~ now
IIF 14 - Director → ME
8
SCIENS ALTERNATIVE INVESTMENTS LIMITED
- now 07112398ATLAS CAPITAL LIMITED - 2013-10-14
AGHOCO 4007 LIMITED - 2010-02-01
34 Bruton Street, 2nd Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
ARC, ATLAS RESEARCH & CONSULTANCY LTD - 2000-09-11
ARAL, ATLAS RESEARCH & ADVISORY LIMITED - 1997-06-23
ATLAS CAPITAL LIMITED - 1997-05-01
HACKREMCO (NO.892) LIMITED - 1994-01-24
34 Bruton Street, 2nd Floor, London, England
Active Corporate (32 parents)
Officer
2008-10-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-07
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
10
SCIENS GROUP RISK SERVICES LIMITED
08174467 34 Bruton Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2015-01-23 ~ 2023-10-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
11
UNIVERSAL EXPORTS (SERVICES) LIMITED
- now 01530527J W BENSON LIMITED - 2019-06-18
DMH (UK) LIMITED - 1999-02-10
ASPREY (WEST END) LIMITED - 1998-11-17
SSZ LIMITED - 1998-08-21
SSZ HOLDINGS LIMITED - 1990-12-05
ALGERNON ASPREY (FURNISHING) LIMITED - 1989-01-20
LEGIBUS FIFTY-NINE LIMITED - 1981-12-31
Unit 4 Vencourt Place, London, England
Active Corporate (32 parents)
Officer
2019-06-28 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE