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 24 - 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 28 - Director → ME
2014-04-28 ~ 2024-02-08
IIF 59 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
3
A S COMMERCIAL HOLDINGS LIMITED
03292837 3 Park Road, London
Active Corporate (7 parents, 8 offsprings)
Officer
1996-12-16 ~ now
IIF 21 - Director → ME
1996-12-16 ~ now
IIF 57 - Secretary → ME
Person with significant control
2017-04-30 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Park Road, London
Active Corporate (6 parents)
Officer
1998-04-08 ~ now
IIF 18 - Director → ME
1998-04-08 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-04-30 ~ 2020-05-11
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control as a member of a firm → 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 20 - Director → ME
(before 1991-12-13) ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-04-08
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 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 29 - Director → ME
2006-06-21 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 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 41 - Director → ME
8
26 Queens Grove, London, England
Active Corporate (6 parents)
Officer
2017-03-07 ~ now
IIF 42 - Director → ME
9
3 Park Road, London
Active Corporate (8 parents)
Officer
1996-09-30 ~ now
IIF 30 - Director → ME
1996-09-30 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → 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 33 - Director → ME
1991-10-21 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
3 Park Road, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2018-10-26 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 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 ~ 2006-05-18
IIF 39 - Director → ME
2006-05-18 ~ dissolved
IIF 25 - Director → ME
2006-05-18 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 35 - Director → ME
2001-07-05 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → 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 19 - Director → ME
(before 1992-01-28) ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → 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
(before 1990-12-13) ~ 1995-11-17
IIF 26 - Director → ME
1998-04-10 ~ 2024-04-30
IIF 23 - Director → ME
~ 2024-04-30
IIF 47 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-30 ~ now
IIF 31 - 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 40 - Director → ME
18
3 Park Road, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-08 ~ now
IIF 43 - 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 32 - Director → ME
1997-02-07 ~ now
IIF 56 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 38 - Director → ME
2008-09-23 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Winston House, 2 Dollis Park, London, Finchely, England
Active Corporate (32 parents, 2 offsprings)
Officer
2008-01-16 ~ 2013-06-26
IIF 34 - Director → ME
22
3 Park Road, London
Dissolved Corporate (4 parents)
Officer
1997-04-21 ~ dissolved
IIF 36 - Director → ME
1997-04-21 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE FINANCE EXCHANGE LIMITED
- now 02395820RAPID 8481 LIMITED
- 1989-07-24
02395820 01993558, 02395826, 02278139Warning 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
(before 1991-06-16) ~ dissolved
IIF 37 - 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 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - 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
(before 1991-12-13) ~ dissolved
IIF 27 - Director → ME
(before 1991-12-13) ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE