1
36 Pall Mall, London
Active Corporate (57 parents)
Officer
2025-07-02 ~ now
IIF 6 - Director → ME
2
ASTON MARTIN OWNERS CLUB LIMITED
00497630 The Barn, Drayton St. Leonard, Wallingford, Oxfordshire
Active Corporate (133 parents, 2 offsprings)
Officer
2022-10-01 ~ now
IIF 7 - Director → ME
3
BUMBLEBEE LOANS LTD - now
EAST ANGLIAN FINANCE LIMITED
- 2015-03-02
01908651THE SEVENTY THREE GROUP LIMITED
- 1992-04-14
01908651SEVENTY-THREE GROUP LIMITED(THE)
- 1987-09-18
01908651CHRISTCHURCH FINANCE LIMITED
- 1985-05-13
01908651 10 Fleet Place, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
~ 1993-04-29
IIF 9 - Director → ME
4
SENSEWELL LIMITED - 1983-03-17
C/o Frp Advisory Trading Limited 3rd Floor, 2 Charlotte Place, Southampton, Hampshire
Liquidation Corporate (11 parents)
Officer
1994-08-01 ~ 1996-02-14
IIF 4 - Director → ME
5
Hhp Management Consultants Limited, Mandalay Church Lane, Goodworth Clatford, Andover, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-05-31 ~ 2013-06-27
IIF 19 - Secretary → ME
6
42 Wynnstay Gardens, London
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-22 ~ 2016-09-29
IIF 12 - Director → ME
2011-11-22 ~ 2016-09-29
IIF 21 - Secretary → ME
7
Flat 4 / 23 Gledhow Gardens, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-22 ~ 2016-09-29
IIF 14 - Director → ME
2011-11-22 ~ 2016-09-29
IIF 25 - Secretary → ME
8
80 Addison Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-22 ~ 2016-09-29
IIF 15 - Director → ME
2011-11-22 ~ 2016-09-29
IIF 24 - Secretary → ME
9
Swan House, 17-19 Stratford Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-22 ~ 2016-09-29
IIF 13 - Director → ME
2011-11-22 ~ 2016-09-29
IIF 22 - Secretary → ME
10
FIRST AVENUE PARTNERS (LONDON) LIMITED
10153801 17-19 Stratford Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-28 ~ 2016-09-29
IIF 20 - Secretary → ME
11
Swan House, 17-19 Stratford Place, London
Dissolved Corporate (4 parents)
Officer
2011-11-04 ~ 2016-09-29
IIF 23 - Secretary → ME
12
3 Queensfield, Dummer, Basingstoke, Hants, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-07-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
GLOBAL INVESTMENT MANAGEMENT SERVICES LIMITED
- now 02388228THESEUS CORPORATE SERVICES LIMITED
- 2016-09-06
02388228 3 Queensfield, Dummer, Near Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
~ now
IIF 3 - Director → ME
1993-11-25 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Linton House Cann Lane South, Appleton, Warrington, England
Dissolved Corporate (8 parents)
Officer
2021-03-09 ~ 2023-01-24
IIF 26 - Secretary → ME
15
FINSEC SERVICES LIMITED - 1985-10-31
PHONEVILLE LIMITED - 1984-01-30
C/o Rrs, S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (13 parents, 41 offsprings)
Officer
2003-05-14 ~ 2004-05-07
IIF 8 - Director → ME
16
Valley Farm House, Boyton, Woodbridge, England
Dissolved Corporate (10 parents)
Officer
~ 1993-05-14
IIF 17 - Secretary → ME
17
3 Queensfield, Dummer, Nr Basingstoke Hampshire
Active Corporate (4 parents)
Officer
2000-10-28 ~ now
IIF 5 - Director → ME
1996-05-03 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE