1
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)
Officer
1992-08-18 ~ 2023-11-01
IIF 16 - Director → ME
1992-08-18 ~ 2014-04-28
IIF 23 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
A S COMMERCIAL HOLDINGS LIMITED
03292837 3 Park Road, London
Active Corporate (7 parents, 8 offsprings)
Officer
2019-07-08 ~ now
IIF 19 - Director → ME
1996-12-16 ~ 2010-01-21
IIF 18 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Park Road, London
Active Corporate (6 parents)
Officer
1998-04-08 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-29 ~ 2020-05-11
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
A.S. CONSULTANTS (BROKERS) LIMITED
- 1993-02-26
01251517 3 Park Road, London
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2017-04-30 ~ 2019-04-08
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
A S TRAVEL & CONFERENCE SERVICES LIMITED
05854058 3 Park Road, London
Active Corporate (4 parents)
Officer
2006-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
6
3 Park Road, London
Active Corporate (8 parents)
Officer
1996-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
7
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)
Officer
1991-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
3 Park Road, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2018-10-26 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-26 ~ now
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
9
AS LEISURE PROPERTIES THREE LIMITED
05821243 3 Park Road, London
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ 2006-05-18
IIF 13 - Director → ME
2006-05-18 ~ dissolved
IIF 14 - Director → ME
2006-05-18 ~ 2010-06-01
IIF 22 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AS LEISURE PROPERTIES TOO LIMITED
04246538 3 Park Road, London
Dissolved Corporate (4 parents)
Officer
2001-07-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
A S C (CONSULTANTS) LIMITED
- 2017-11-07
02577282 3 Park Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2017-04-30 ~ 2020-11-17
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
12
ASC PARTNERSHIP PLC
- 2014-04-01
02053203A.S. CONSULTANTS LIMITED STANLEY DAVIS
- 1989-08-03
02053203 12 Old Bexley Lane, Bexley, England
Active Corporate (9 parents)
Officer
~ 2024-04-30
IIF 12 - Director → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
13
3 Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-30 ~ now
IIF 5 - Director → ME
14
3 Park Road, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-08 ~ now
IIF 1 - Director → ME
15
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)
Officer
1997-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
16
3 Park Road, London
Dissolved Corporate (2 parents)
Officer
2008-09-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3 Park Road, London
Dissolved Corporate (4 parents)
Officer
1997-04-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE FINANCE EXCHANGE LIMITED
- now 02395820RAPID 8481 LIMITED
- 1989-07-24
02395820 01993558, 02395826, 02278139Warning 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) 3 Park Road, London
Dissolved Corporate (2 parents)
Officer
~ 2014-04-28
IIF 21 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
19
THE LONDON FINANCE EXCHANGE LIMITED
- now 02265044LONDON FINANCE EXCHANGE LIMITED
- 1989-02-10
02265044 3 Park Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE