MR IVAN MARTIN


90 RANELAGH ROAD EALING LONDON W55RP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1955
Occupation
N/A
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 Bronze
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 Silver
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 06/12/2007 08/04/2013 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 24/08/1999 31/05/2000 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 06/12/2007 08/04/2013 Silver
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 04/10/1999 28/10/2002 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 30/05/2000 31/05/2002 Dissolved
SESAME PROTECTION SERVICES LIMITED 04219529 27/03/2002 11/10/2002 Dissolved
SESAME REGULATORY SERVICES LIMITED 03379667 27/04/2012 08/04/2013 Not Trading
SESAME SELECT SERVICES LIMITED 02773853 06/12/2007 08/04/2013 Dissolved
SESAME SERVICES LIMITED 02338540 01/05/1996 28/10/2002 Silver
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 30/05/2000 31/05/2002 Not Trading
XEGESIS LIMITED 03235497 30/05/2000 28/10/2002 Dissolved