1
5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
07463905 62 Grants Close, London, England
Active Corporate (10 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2015-03-19 ~ 2017-10-12
IIF 25 - 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)
Equity (Company account)
9,055 GBP2025-04-30
Officer
1992-08-18 ~ 2024-02-08
IIF 29 - Director → ME
2014-04-28 ~ 2024-02-08
IIF 17 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
3
A S COMMERCIAL HOLDINGS LIMITED
03292837 3 Park Road, London
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
21,782,880 GBP2025-04-30
Officer
1996-12-16 ~ now
IIF 22 - Director → ME
1996-12-16 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-04-30 ~ now
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Park Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
166,665 GBP2024-05-01 ~ 2025-04-30
Officer
1998-04-08 ~ now
IIF 19 - Director → ME
1998-04-08 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-04-30 ~ 2020-05-11
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - 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)
Equity (Company account)
-1,093,318 GBP2025-04-30
Officer
~ now
IIF 21 - Director → ME
~ now
IIF 6 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-04-08
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - 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
6
A S TRAVEL & CONFERENCE SERVICES LIMITED
05854058 3 Park Road, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-06-21 ~ now
IIF 30 - Director → ME
2006-06-21 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
7
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,289,598 GBP2024-12-31
Officer
2017-03-07 ~ now
IIF 41 - Director → ME
8
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,619,075 GBP2024-12-31
Officer
2017-03-07 ~ now
IIF 42 - Director → ME
9
3 Park Road, London
Active Corporate (8 parents)
Equity (Company account)
2,304,014 GBP2025-04-30
Officer
1996-09-30 ~ now
IIF 31 - Director → ME
1996-09-30 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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)
Equity (Company account)
865 GBP2025-04-30
Officer
1991-10-21 ~ now
IIF 34 - Director → ME
1991-10-21 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Park Road, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
221,155 GBP2025-04-30
Officer
2018-10-26 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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)
Equity (Company account)
1 GBP2018-04-30
Officer
2006-05-18 ~ dissolved
IIF 26 - Director → ME
2006-05-18 ~ 2006-05-18
IIF 15 - Director → ME
2006-05-18 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 53 - Has significant influence or control as a member of a firm → OE
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 - Right to appoint or remove directors → OE
13
AS LEISURE PROPERTIES TOO LIMITED
04246538 3 Park Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2001-07-05 ~ dissolved
IIF 36 - Director → ME
2001-07-05 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
14
A S C (CONSULTANTS) LIMITED
- 2017-11-07
02577282 3 Park Road, London
Active Corporate (6 parents)
Equity (Company account)
6,146 GBP2025-04-30
Officer
~ now
IIF 20 - Director → ME
~ now
IIF 5 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
990 GBP2023-04-30
Officer
1998-04-10 ~ 2024-04-30
IIF 24 - Director → ME
~ 1995-11-17
IIF 27 - Director → ME
~ 2024-04-30
IIF 4 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
852,782 GBP2025-04-30
Officer
2017-03-30 ~ now
IIF 32 - Director → ME
17
BLACKBOX CAPITAL PARTNERS LIMITED
13351040 3 Park Road, London, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
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)
Profit/Loss (Company account)
1,975,537 GBP2024-05-01 ~ 2025-04-30
Officer
1997-02-07 ~ now
IIF 33 - Director → ME
1997-02-07 ~ now
IIF 13 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-07-08
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
3 Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2008-09-23 ~ dissolved
IIF 39 - Director → ME
2008-09-23 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
21
Winston House, 2 Dollis Park, London, Finchely, England
Active Corporate (31 parents, 2 offsprings)
Officer
2008-01-16 ~ 2013-06-26
IIF 35 - Director → ME
22
3 Park Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
1997-04-21 ~ dissolved
IIF 37 - Director → ME
1997-04-21 ~ dissolved
IIF 10 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 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
~ dissolved
IIF 38 - Director → ME
2014-04-30 ~ dissolved
IIF 16 - Secretary → ME
2014-04-28 ~ 2014-04-28
IIF 18 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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)
Equity (Company account)
100 GBP2018-04-30
Officer
~ dissolved
IIF 28 - Director → ME
~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE