1
AMALFI FINANCIAL MANAGEMENT LIMITED
16002704 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
ASPREY HOLDINGS LIMITED - now
ASPREY & GARRARD LIMITED
- 2002-04-22
00103844ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
34/36 Bruton Street, London, England
Active Corporate (47 parents, 5 offsprings)
Officer
2000-05-15 ~ 2000-12-29
IIF 14 - Director → ME
3
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
2000-05-15 ~ 2000-12-29
IIF 17 - Director → ME
4
J.W. BENSON LIMITED - 1999-02-10
GLADWIN LIMITED - 1984-01-28
3 Vencourt Place, London, England
Active Corporate (24 parents)
Officer
2000-05-15 ~ 2000-12-29
IIF 12 - Director → ME
5
ASPREY POLO LIMITED - now
ARGOSY (UK) LIMITED
- 2001-05-17
01601691 3 Vencourt Place, London, England
Active Corporate (20 parents)
Officer
2000-05-15 ~ 2000-12-29
IIF 15 - Director → ME
6
WELCOME BUDGET SERVICES LIMITED - 1998-02-27
MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (39 parents, 1 offspring)
Officer
2010-09-24 ~ 2011-04-06
IIF 3 - Director → ME
7
CATTLE'S (HOLDINGS) PLC - 1995-06-05
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (32 parents, 1 offspring)
Officer
2010-06-29 ~ 2011-04-06
IIF 8 - Director → ME
8
6 Craigends Avenue, Quarrier's Village, Bridge Of Weir, Scotland
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
-14,095 GBP2024-03-31
Officer
2009-03-05 ~ 2011-09-20
IIF 24 - Director → ME
9
DNICK HOLDING LIMITED - now
27/28 Eastcastle Street, Eastcastle Street, London, England
Active Corporate (16 parents)
Officer
2006-10-04 ~ 2012-02-23
IIF 20 - Director → ME
10
24 Albemarle Street, London
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
-16,073,578 GBP2024-03-31
Officer
2000-05-15 ~ 2000-12-29
IIF 16 - Director → ME
11
GARRARD TRADING LIMITED - now
MAURICE ASPREY LIMITED
- 2006-05-05
00053220HUNT & ROSKELL,LIMITED - 1993-02-15
24 Albemarle Street, London
Active Corporate (23 parents)
Equity (Company account)
269,788 GBP2024-03-31
Officer
2000-05-15 ~ 2000-12-29
IIF 13 - Director → ME
12
LANSDOWNE FINANCIAL MANAGEMENT LIMITED
03772283 Keyzaston House Sutton End, Sutton, Pulborough, West Sussex
Dissolved Corporate (4 parents)
Officer
1999-06-03 ~ dissolved
IIF 19 - Director → ME
2005-05-26 ~ dissolved
IIF 22 - Secretary → ME
13
LGH DELTA LIMITED - now
LEWIS GROUP (HOLDINGS) LIMITED
- 2013-08-14
SC154199THE LEWIS GROUP LIMITED - 2002-11-29
GRAMPION LIMITED - 1995-01-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2010-09-24 ~ 2011-04-06
IIF 5 - Director → ME
14
LIVERPOOL VICTORIA BANKING SERVICES LIMITED - now
FRIZZELL BANK LIMITED
- 2002-02-25
00432080FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, Dorset
Active Corporate (51 parents)
Officer
1998-03-10 ~ 1999-05-28
IIF 21 - Director → ME
15
PRECIS (2705) LIMITED - 2007-09-06
5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-05-27 ~ 2008-12-09
IIF 10 - Director → ME
16
PRECIS (2706) LIMITED - 2007-09-06
5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-05-27 ~ 2008-12-09
IIF 9 - Director → ME
17
Britax, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (20 parents)
Officer
2010-05-21 ~ 2013-07-09
IIF 7 - Director → ME
18
LOCKTON INNS PLC - 1989-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2004-09-15 ~ 2005-03-31
IIF 18 - Director → ME
19
LEWIS GROUP NOMINEES LIMITED - 2002-11-29
THE LEWIS GROUP LIMITED - 1995-01-04
PACIFIC SHELF 310 PLC - 1991-07-01
Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
2010-09-24 ~ 2011-04-06
IIF 4 - Director → ME
20
TYMAN LIMITED - now
TYMAN PLC - 2024-08-14
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (49 parents, 15 offsprings)
Officer
2009-06-30 ~ 2010-05-07
IIF 2 - Director → ME
21
UNIVERSAL EXPORTS (SERVICES) LIMITED - now
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
2000-05-15 ~ 2000-12-29
IIF 11 - Director → ME
22
PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
TELEPLAN RENTALS LIMITED - 2002-12-23
REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2010-06-29 ~ 2011-04-06
IIF 6 - Director → ME