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 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
ASPREY HOLDINGS LIMITED - now
ASPREY & GARRARD LIMITED
- 2002-04-22
00103844ASPREY GROUP LIMITED - 1998-09-01
ASPREY & 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 13 - 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 16 - 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 14 - 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-01
Dissolved on 2021-08-04
CATTLE'S (HOLDINGS) PLC - 1995-06-05
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (35 parents, 1 offspring)
Officer
2010-06-29 ~ 2011-04-06
IIF 8 - Director → ME
8
St Martins House, 16 St Martins Le Grand, London
Dissolved Corporate (6 parents)
Officer
2007-11-19 ~ dissolved
IIF 23 - Director → ME
9
6 Craigends Avenue, Quarrier's Village, Bridge Of Weir, Scotland
Dissolved Corporate (8 parents)
Officer
2009-03-05 ~ 2011-09-20
IIF 26 - Director → ME
10
DNICK HOLDING LIMITED - now
27/28 Eastcastle Street, Eastcastle Street, London, England
Active Corporate (16 parents)
Officer
2006-10-04 ~ 2012-02-23
IIF 21 - Director → ME
11
24 Albemarle Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2000-05-15 ~ 2000-12-29
IIF 18 - Director → ME
12
GARRARD TRADING LIMITED - now
MAURICE ASPREY LIMITED
- 2006-05-05
00053220HUNT & ROSKELL,LIMITED - 1993-02-15
24 Albemarle Street, London
Active Corporate (23 parents)
Officer
2000-05-15 ~ 2000-12-29
IIF 17 - Director → ME
13
Mark Radcliffe, 14 The Orchard, London, England
Dissolved Corporate (7 parents)
Officer
2007-06-01 ~ dissolved
IIF 15 - Director → ME
14
LANSDOWNE FINANCIAL MANAGEMENT LIMITED
03772283Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-04 during the appointment or period of control
Commencement of winding up on 2013-06-17 during the appointment or period of control
Conclusion of winding up on 2014-08-06 during the appointment or period of control
Dissolved on 2014-11-12 during the appointment or period of control
Keyzaston House Sutton End, Sutton, Pulborough, West Sussex
Dissolved Corporate (5 parents)
Officer
1999-06-03 ~ dissolved
IIF 20 - Director → ME
2005-05-26 ~ dissolved
IIF 24 - Secretary → ME
15
LGH DELTA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13
Dissolved on 2018-12-26
THE 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
16
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 22 - Director → ME
17
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
18
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
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-10
Dissolved on 2017-02-08
Britax, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (22 parents)
Officer
2010-05-21 ~ 2013-07-09
IIF 7 - Director → ME
20
QUANEX EXTRUDED SOLUTIONS LTD - now
TYMAN LIMITED - 2025-12-02
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
Insolvency (Case 1) In administration
Administration started on 2009-10-20
Administration ended on 2013-10-18
LOCKTON INNS PLC - 1989-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2004-09-15 ~ 2005-03-31
IIF 19 - Director → ME
22
THE LEWIS GROUP LIMITED
- now SC127043 NF003060, SC154199, NF003179Warning 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)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
23
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
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2021-11-20
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 (44 parents)
Officer
2010-06-29 ~ 2011-04-06
IIF 6 - Director → ME