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 7 - 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 11 - 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 4 - Director → ME
1996-12-16 ~ now
IIF 37 - 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 1 - Director → ME
1998-04-08 ~ now
IIF 31 - 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
(before 1991-12-13) ~ now
IIF 3 - Director → ME
(before 1991-12-13) ~ now
IIF 29 - 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 12 - Director → ME
2006-06-21 ~ now
IIF 25 - 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 38 - Director → ME
8
26 Queens Grove, London, England
Active Corporate (6 parents)
Officer
2017-03-07 ~ now
IIF 39 - Director → ME
9
3 Park Road, London
Active Corporate (8 parents)
Officer
1996-09-30 ~ now
IIF 13 - Director → ME
1996-09-30 ~ now
IIF 34 - 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 16 - Director → ME
1991-10-21 ~ now
IIF 35 - 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 5 - 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 8 - Director → ME
2006-05-18 ~ 2006-05-18
IIF 22 - Director → ME
2006-05-18 ~ dissolved
IIF 32 - 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 18 - Director → ME
2001-07-05 ~ dissolved
IIF 30 - 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
(before 1992-01-28) ~ now
IIF 2 - Director → ME
(before 1992-01-28) ~ now
IIF 28 - 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 6 - Director → ME
(before 1990-12-13) ~ 1995-11-17
IIF 9 - Director → ME
~ 2024-04-30
IIF 27 - 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 14 - 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 23 - Director → ME
18
3 Park Road, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-08 ~ now
IIF 40 - 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 15 - Director → ME
1997-02-07 ~ now
IIF 36 - 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 21 - Director → ME
2008-09-23 ~ dissolved
IIF 24 - 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 17 - Director → ME
22
3 Park Road, London
Dissolved Corporate (4 parents)
Officer
1997-04-21 ~ dissolved
IIF 19 - Director → ME
1997-04-21 ~ dissolved
IIF 33 - 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
3 Park Road, London
Dissolved Corporate (2 parents)
Officer
(before 1991-06-16) ~ dissolved
IIF 20 - 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
FINANCE EXCHANGE LIMITED - 1988-09-12
3 Park Road, London
Dissolved Corporate (3 parents)
Officer
(before 1991-12-13) ~ dissolved
IIF 10 - Director → ME
(before 1991-12-13) ~ dissolved
IIF 26 - 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