1
5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
07463905 62 Grants Close, London, England
Active Corporate (10 parents)
Officer
2015-03-19 ~ 2017-10-12
IIF 17 - Director → ME
2
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 ~ 2024-02-08
IIF 21 - Director → ME
2014-04-28 ~ 2024-02-08
IIF 59 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
3
A S COMMERCIAL HOLDINGS LIMITED
03292837 3 Park Road, London
Active Corporate (7 parents, 8 offsprings)
Officer
1996-12-16 ~ now
IIF 14 - Director → ME
1996-12-16 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-04-30 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
4
3 Park Road, London
Active Corporate (6 parents)
Officer
1998-04-08 ~ now
IIF 11 - Director → ME
1998-04-08 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-04-30 ~ 2020-05-11
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
5
A.S. CONSULTANTS (BROKERS) LIMITED
- 1993-02-26
01251517 3 Park Road, London
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 13 - Director → ME
~ now
IIF 32 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-04-08
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
A S TRAVEL & CONFERENCE SERVICES LIMITED
05854058 3 Park Road, London
Active Corporate (4 parents)
Officer
2006-06-21 ~ now
IIF 1 - Director → ME
2006-06-21 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
26 Queens Grove, London, England
Active Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 23 - Director → ME
8
26 Queens Grove, London, England
Active Corporate (6 parents)
Officer
2017-03-07 ~ now
IIF 24 - Director → ME
9
3 Park Road, London
Active Corporate (8 parents)
Officer
1996-09-30 ~ now
IIF 2 - Director → ME
1996-09-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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 5 - Director → ME
1991-10-21 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Park Road, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2018-10-26 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
AS LEISURE PROPERTIES THREE LIMITED
05821243 3 Park Road, London
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ dissolved
IIF 18 - Director → ME
2006-05-18 ~ 2006-05-18
IIF 22 - Director → ME
2006-05-18 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
AS LEISURE PROPERTIES TOO LIMITED
04246538 3 Park Road, London
Dissolved Corporate (4 parents)
Officer
2001-07-05 ~ dissolved
IIF 7 - Director → ME
2001-07-05 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
A S C (CONSULTANTS) LIMITED
- 2017-11-07
02577282 3 Park Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 31 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
15
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
1998-04-10 ~ 2024-04-30
IIF 16 - Director → ME
~ 1995-11-17
IIF 19 - Director → ME
~ 2024-04-30
IIF 30 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
16
3 Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-30 ~ now
IIF 3 - Director → ME
17
BLACKBOX CAPITAL PARTNERS LIMITED
13351040 3 Park Road, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-22 ~ now
IIF 26 - Director → ME
18
3 Park Road, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-08 ~ now
IIF 25 - Director → ME
19
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 4 - Director → ME
1997-02-07 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
3 Park Road, London
Dissolved Corporate (2 parents)
Officer
2008-09-23 ~ dissolved
IIF 10 - Director → ME
2008-09-23 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
21
Winston House, 2 Dollis Park, London, Finchely, England
Active Corporate (32 parents, 2 offsprings)
Officer
2008-01-16 ~ 2013-06-26
IIF 6 - Director → ME
22
3 Park Road, London
Dissolved Corporate (4 parents)
Officer
1997-04-21 ~ dissolved
IIF 8 - Director → ME
1997-04-21 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
23
THE FINANCE EXCHANGE LIMITED
- now 02395820RAPID 8481 LIMITED
- 1989-07-24
02395820 02278139, 02395826, 01993558Warning 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
~ dissolved
IIF 9 - Director → ME
2014-04-30 ~ dissolved
IIF 58 - Secretary → ME
2014-04-28 ~ 2014-04-28
IIF 60 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
24
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 20 - Director → ME
~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE