MR IVAN MARTIN


90 RANELAGH ROAD EALING LONDON W55RP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1955
Occupation
COMMERCIAL DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
APTITUDE SOFTWARE GROUP PLC 01602662 01/01/2016 Silver
DBS NATIONAL FINANCIAL SERVICES LIMITED 03094106 06/12/2007 Dissolved
Financial Options Scotland Ltd SC179921 06/12/2007 Dissolved
HOLLY BANK PROPERTIES LIMITED 02985242 06/12/2007 Dissolved
I.E. CLUBSERVICES LIMITED 03703348 30/05/2000 Dissolved
I.E. HEALTH LIMITED 03694862 30/05/2000 Dissolved
I.E. Insurance Services Ltd 03694831 30/05/2000 Dissolved
I.E. Mortgages Ltd 03694377 30/05/2000 Dissolved
I.E. STOCKBROKING LIMITED 03715789 30/05/2000 Dissolved
I.E. Virtualoffice Ltd 03703350 30/05/2000 Dissolved
IFA NETWORK (SERVICES) LIMITED 02667339 06/12/2007 Dissolved
KINGFISHER REVERSIONS LIMITED 02957009 06/12/2007 Dissolved
PARCH ESTATES THREE LLP OC423019 31/10/2018 One Red Flag
SESAME (UK) LIMITED 03458083 06/12/2007 Dissolved
SESAME DIRECT LIMITED 03185793 06/12/2007 Dissolved
Uniwish Ltd 03564816 30/05/2000 Dissolved
WULSTAN CAPITAL (BEDLINGTON) LLP OC402806 26/01/2016 Bronze
WULSTAN CAPITAL (DONCASTER) LLP OC397012 10/12/2014 Bronze
WULSTAN CAPITAL (GLASTONBURY) LLP OC396912 26/02/2015 Dissolved
WULSTAN CAPITAL (HUCKNALL) LLP OC397070 16/07/2015 Bronze
WULSTAN CAPITAL (LEAMINGTON) LLP OC387090 30/09/2013 Bronze
WULSTAN CAPITAL (WOLVERHAMPTON) LLP OC392374 01/04/2014 Strike Off
WULSTAN CAPITAL UK OPPORTUNITIES (NO 2) LLP OC389320 09/05/2014 Silver
XEGESIS LIMITED 03235497 06/12/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A C T Medax Ltd 02171013 29/08/1992 27/10/1997 Dissolved
A C T Stemm Ltd 01710761 22/10/1992 27/10/1997 Dissolved
ACT INSURANCE SYSTEMS LIMITED 02685165 01/05/1996 28/10/2002 Not Trading
ACT MEDISYS LIMITED 01795572 20/04/1992 05/02/2001 Dissolved
APFA SERVICES LIMITED 06258946 29/07/2010 09/05/2013 Dissolved
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS 03779289 21/11/2007 09/05/2013 Dissolved
ASSURESOFT 2 LIMITED 03987686 15/10/2001 28/10/2002 Dissolved
ASTRA 5.0 LIMITED 06936835 06/01/2010 05/03/2019 Bronze
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED 02052824 24/03/2010 08/04/2013 Not Trading
BANKHALL FINANCIAL MANAGEMENT LIMITED 02548807 24/03/2010 27/04/2012 Dissolved
BANKHALL INVESTMENT ASSOCIATES LIMITED 02986848 24/03/2010 27/04/2012 Dissolved
BANKHALL MORTGAGES LIMITED 03780221 24/03/2010 27/04/2012 Dissolved
BANKHALL NETWORK LIMITED 03957277 24/03/2010 27/04/2012 Dissolved
BANKHALL PARTNERSHIP LIMITED 04767509 24/03/2010 27/04/2012 Dissolved
BANKHALL SUPPORT SERVICES LIMITED 02785381 11/08/2011 08/04/2013 Bronze
CHURCH BIDCO LIMITED 10211770 04/08/2016 01/04/2021 Amber
CHURCH TOPCO LIMITED 10209774 04/08/2016 01/04/2021 One Red Flag
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED 02368947 27/04/2012 08/04/2013 Dissolved
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED 01992860 01/05/1996 01/10/2002 Bronze
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED 03780176 24/03/2010 08/04/2013 Dissolved
City & County Hire Ltd 02760219 15/08/1996 17/12/1998 Dissolved
Countrywide Assistance Ltd 02361360 01/05/1996 17/12/1998 Dissolved
DBS FINANCIAL MANAGEMENT LIMITED 02274293 09/01/2002 01/10/2002 Dissolved
DBS MANAGEMENT LIMITED 01451043 28/08/2001 28/10/2002 Dissolved
DBS MORTGAGE SERVICES LIMITED 02692525 31/10/2001 28/10/2002 Dissolved
FDM GROUP (HOLDINGS) PLC 07078823 06/01/2010 05/03/2019 Silver
FDM GROUP LIMITED 02542980 10/07/2006 05/03/2019 Silver
FINANCIAL OPTIONS SERVICES LIMITED 02246025 24/08/1999 31/05/2000 Dissolved
FINASTRA GROUP HOLDINGS LIMITED 01360027 18/07/2002 31/12/2005 One Red Flag
FINASTRA INTERNATIONAL LIMITED 00971479 01/10/2002 31/12/2005 Silver
FRIENDS LIFE DISTRIBUTION LIMITED 07541679 01/03/2011 08/04/2013 Dissolved
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED 06201111 25/07/2007 08/04/2013 Dissolved
GL SETTLE LIMITED 02396127 01/10/2002 03/11/2003 Dissolved
HOV GLOBAL SERVICES LIMITED 03379665 08/09/1997 02/12/2002 One Red Flag
I.E. GROUP LIMITED 02542977 30/05/2000 31/05/2002 Dissolved
I.E. TAXGUARD LIMITED 03443112 30/05/2000 07/12/2000 Dissolved
I2I-Link Ltd 04066314 14/11/2000 31/05/2002 Dissolved
IFA EXCHANGE LIMITED 03517119 24/03/2010 08/04/2013 Dissolved
IFA NETWORK (SERVICES) LIMITED 02667339 30/05/2000 28/10/2002 Dissolved
IFA NETWORK LIMITED 03317321 24/03/2010 08/04/2013 Dissolved
IFA PORTFOLIO SERVICES LIMITED 03821442 24/03/2010 27/04/2012 Dissolved
IFAENGINE LIMITED 03955490 24/03/2010 08/04/2013 Dissolved
INVESTMENT OPTIONS LIMITED 02717410 04/10/1999 28/10/2002 Dissolved
IPIPELINE LIMITED 03033012 15/10/2001 31/12/2001 Gold
IRESS (UK) LIMITED 06836280 25/08/2009 06/03/2012 Dissolved
IRESS FS LIMITED 02958430 01/03/2001 27/08/2002 Bronze
JOURNEY FINANCIAL ADVICE LIMITED 02543561 31/01/2001 28/10/2002 Dissolved
KINGFISHER REVERSIONS LIMITED 02957009 30/05/2000 28/10/2002 Dissolved
MICROS RETAIL AND MANUFACTURING LIMITED 01281232 11/10/1995 01/06/1996 Dissolved
MISYS AFRICA LIMITED 03079792 01/07/1996 06/01/2000 One Red Flag
MISYS ASSET MANAGEMENT SYSTEMS LIMITED 04918711 12/11/2003 31/12/2005 Dissolved
MISYS B & S DIVISION LIMITED 00844354 01/10/2002 31/12/2005 Dissolved
MISYS GROUP HOLDINGS LIMITED 03379662 13/08/1997 08/03/1999 Dissolved
MISYS INTERACTIVE TRADING LIMITED 01811517 12/03/1997 12/07/2000 Dissolved
MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED 02374250 27/09/2004 31/12/2005 Dissolved
MISYS WORCESTER LIMITED 00663372 01/03/2002 28/10/2002 Dissolved
OBJECTWAY LIMITED 02760212 01/10/2002 20/11/2003 One Red Flag
OPAL (UK) HOLDINGS LIMITED 04927446 01/12/2008 08/04/2013 Gold
OPEN G I LIMITED 01519547 01/05/1996 01/10/2002 Gold
OPEN INSURANCE MANAGEMENT LIMITED 02698756 01/05/1996 31/08/2001 Not Trading
OPEN:I LIMITED 02557681 01/05/1996 31/08/2001 Not Trading
OPTIMUM INVESTMENT MANAGEMENT LIMITED 01137353 17/05/2012 08/04/2013 Dissolved
OPTIMUM INVESTMENT SOLUTIONS LIMITED 03143651 30/05/2000 31/05/2002 Dissolved
PENTA GROUP PUBLIC LIMITED COMPANY 02747939 01/05/1996 31/07/1998 Not Trading
POINT ONE LIMITED 04293924 24/03/2010 08/04/2013 Dissolved
PORTAVISTA LIMITED 03528016 24/03/2010 27/04/2012 Dissolved
PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED 04189895 24/03/2010 27/04/2012 Dissolved
PORTFOLIO MEMBER SERVICES LIMITED 03764457 24/03/2010 08/04/2013 Dissolved
PREMIER MORTGAGE SERVICE LIMITED 05011650 24/03/2010 08/04/2013 Bronze
PREMIER MORTGAGE SERVICES (UK) LIMITED 04481386 24/03/2010 27/04/2012 Dissolved
RED GLOBAL LIMITED 07639139 30/09/2012 08/01/2015 One Red Flag
REDSKY IT (CRICK) LIMITED 02688394 11/10/1995 01/06/1996 Silver
Redsky It (190) Ltd 02685190 11/10/1995 01/06/1996 Dissolved
SB LOAN ADMINISTRATION LIMITED 03694847 30/05/2000 31/05/2002 Dissolved
SB MORTGAGE NETWORK LIMITED 02951073 30/05/2000 28/10/2002 Dissolved
SEP MARKETING LIMITED 02723463 06/12/2007 27/04/2012 Dissolved
SESAME (UK) LIMITED 03458083 30/05/2000 28/10/2002 Dissolved
SESAME BANKHALL GROUP LIMITED 03573352 27/06/2007 08/04/2013 Gold
SESAME BANKHALL VALUATION SERVICES LIMITED 04219521 28/03/2002 28/10/2002 Gold
SESAME DESKTOP SERVICES LIMITED 03143650 27/04/2012 08/04/2013 Dissolved
SESAME GENERAL INSURANCE SERVICES LIMITED 01902998 31/10/2001 28/10/2002 Amber
SESAME IFA DESKTOP SOLUTIONS LIMITED 03870713 06/12/2007 27/04/2012 Dissolved
SESAME INVESTMENT SERVICES LIMITED 03259285 01/07/1997 18/01/1999 Dissolved
SESAME LIMITED 02844161 06/12/2007 08/04/2013 Silver
SESAME MORTGAGE SERVICES LIMITED 02784299 27/04/2012 08/04/2013 Dissolved
SESAME MORTGAGES LIMITED 03143648 30/05/2000 31/05/2002 Dissolved
SESAME NETWORK LIMITED 03147826 27/04/2012 08/04/2013 Dissolved
SESAME PROTECTION SERVICES LIMITED 04219529 27/03/2002 11/10/2002 Dissolved
SESAME REGULATORY SERVICES LIMITED 03379667 27/04/2012 08/04/2013 Insolvent
SESAME SELECT SERVICES LIMITED 02773853 04/10/1999 28/10/2002 Dissolved
SESAME SERVICES LIMITED 02338540 01/05/1996 28/10/2002 Bronze
SUMMIT SYSTEMS INTERNATIONAL LIMITED 03379663 01/10/2002 31/12/2005 Dissolved
SUPPORT SQUARED LIMITED 04685089 24/03/2010 27/04/2012 Dissolved
Specialist Computer Systems & Software Ltd 01894322 11/10/1995 01/06/1996 Dissolved
THE I.F.A. TRAINING SCHOOL LIMITED 02896659 27/04/2012 08/04/2013 Dissolved
TRUSTPMS LIMITED 03858045 24/03/2010 27/04/2012 Dissolved
WEALTH LIMITED 03088046 27/04/2012 08/04/2013 Not Trading
XEGESIS LIMITED 03235497 30/05/2000 28/10/2002 Dissolved