1
5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
07463905 62 Grants Close, London, England
Active Corporate (4 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2015-03-19 ~ 2017-10-12
IIF 21 - 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 (3 parents)
Equity (Company account)
9,055 GBP2025-04-30
Officer
1992-08-18 ~ 2024-02-08
IIF 25 - Director → ME
2014-04-28 ~ 2024-02-08
IIF 42 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
3
3 Park Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
166,665 GBP2024-05-01 ~ 2025-04-30
Person with significant control
2017-04-30 ~ 2020-05-11
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
A.S. CONSULTANTS (BROKERS) LIMITED - 1993-02-26
3 Park Road, London
Active Corporate (4 parents)
Equity (Company account)
-1,093,318 GBP2025-04-30
Person with significant control
2017-04-30 ~ 2019-04-08
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
5
A S TRAVEL & CONFERENCE SERVICES LIMITED
05854058 3 Park Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
6
AS ADMINISTRATION LTD - now
3 Park Road, London
Active Corporate (5 parents)
Equity (Company account)
2,304,014 GBP2025-04-30
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
7
AS GROUP SERVICES LTD - now
A S SECURITIES GROUP SERVICES LIMITED
- 2024-04-06
02655791I F C I ADMINISTRATION SERVICES LIMITED - 1996-04-12
3 Park Road, London
Active Corporate (4 parents)
Equity (Company account)
865 GBP2025-04-30
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AS LEISURE PROPERTIES THREE LIMITED
05821243 3 Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2006-05-18 ~ 2006-05-18
IIF 26 - Director → ME
9
A S C (CONSULTANTS) LIMITED
- 2017-11-07
02577282 3 Park Road, London
Active Corporate (4 parents)
Equity (Company account)
6,146 GBP2025-04-30
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
10
ASC PARTNERSHIP PLC
- 2014-04-01
02053203ASC NETWORK PLC - 1995-06-12
A.S. CONSULTANTS LIMITED STANLEY DAVIS - 1989-08-03
12 Old Bexley Lane, Bexley, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
990 GBP2023-04-30
Officer
1998-04-10 ~ 2024-04-30
IIF 20 - Director → ME
~ 1995-11-17
IIF 23 - Director → ME
~ 2024-04-30
IIF 30 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CSBF CAPITAL PARTNERS LTD
- now 16439134CSBF COMMON SENSE BUSINESS FUNDING LTD
- 2022-01-10
03315231BUSINESS FINANCE DIRECT LIMITED - 2016-11-18
3 Park Road, London
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,975,537 GBP2024-05-01 ~ 2025-04-30
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 48 - Has significant influence or control as a member of a firm → OE
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
12
Winston House, 2 Dollis Park, London, Finchely, England
Active Corporate (10 parents, 2 offsprings)
Officer
2008-01-16 ~ 2013-06-26
IIF 10 - Director → ME
13
THE FINANCE EXCHANGE LIMITED
- now 02395820RAPID 8481 LIMITED - 1989-07-24
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2014-04-28 ~ 2014-04-28
IIF 43 - Secretary → ME