1
AVI PROPERTY DEVELOPMENT LIMITED
10439945 9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2016-10-21 ~ dissolved
IIF 43 - Director → ME
2
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (8 parents)
Officer
2021-02-10 ~ now
IIF 18 - Director → ME
3
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ now
IIF 19 - Director → ME
4
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (8 parents)
Officer
2020-11-04 ~ 2022-11-24
IIF 46 - Director → ME
5
2nd Floor 10-12 Bourlet Close, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-06-06 ~ 2020-09-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-05 ~ 2020-01-14
IIF 41 - Director → ME
7
590 Green Lanes, London, England
Active Corporate (5 parents)
Officer
2020-01-14 ~ 2023-05-19
IIF 48 - Director → ME
8
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (3 parents)
Officer
2021-12-06 ~ now
IIF 31 - Director → ME
Person with significant control
2021-12-06 ~ 2025-06-03
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
MEDICI STERLING PARTNERS LIMITED
15284699 9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2023-11-14 ~ dissolved
IIF 47 - Director → ME
2023-11-14 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2023-11-14 ~ dissolved
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 → OE
10
MPS BUILDING & PROPERTY SERVICES LTD
08024533 14 Winstanley Lane, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 49 - Director → ME
11
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-01-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
PIA FINANCIAL GROUP (EAST LONDON) LIMITED
12268788 9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent)
Officer
2019-10-17 ~ now
IIF 34 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
PIA FINANCIAL GROUP (MAYFAIR) LIMITED
12268845 9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (4 parents)
Officer
2019-10-17 ~ now
IIF 30 - Director → ME
Person with significant control
2019-10-17 ~ 2024-09-05
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
PIA FINANCIAL GROUP (PARTNERS) LIMITED
14184218 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2022-06-20 ~ now
IIF 26 - Director → ME
15
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
16
PIA FINANCIAL SOLUTIONS LIMITED
09475737 9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent)
Officer
2015-03-06 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent, 14 offsprings)
Officer
2017-05-03 ~ now
IIF 35 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
14 Winstanley Lane Shenley Lodge, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 39 - Director → ME
19
PIA INDEPENDENT FINANCIAL ADVISERS LIMITED
09586688 14 Winstanley Lane Shenley Lodge, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-05-12 ~ dissolved
IIF 38 - Director → ME
20
PIA MAYFAIR PROPERTIES 1 LIMITED
16692077 9 Vermont Place, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2025-09-03 ~ now
IIF 20 - Director → ME
21
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Officer
2014-09-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent)
Officer
2017-10-23 ~ now
IIF 33 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-05 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 14 - Has significant influence or control → OE
24
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2018-04-10 ~ now
IIF 28 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2018-09-24 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 8 - Has significant influence or control → OE
26
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 23 - Director → ME
27
RS PROPERTY SERVICES (LONDON) LTD
08155665 9 Vermont Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ 2019-06-10
IIF 40 - Director → ME
28
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 24 - Director → ME
29
14 Winstanley Lane Shenley Lodge, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 42 - Director → ME
30
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ 2019-09-04
IIF 45 - Director → ME
Person with significant control
2018-01-12 ~ 2019-09-04
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ZINC DEVELOPMENTS (CAMBERLEY) LTD
14084157 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2022-05-04 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-04 ~ 2022-07-15
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
32
9 Vermont Place Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 37 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE