ANTHONY GRANVILLE MALLIN - LONDON - INVESTOR

ANTHONY GRANVILLE MALLIN - LONDON - INVESTOR

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Overview

MR. ANTHONY GRANVILLE MALLIN is a Investor from London. This person was born in May 1955, which was over 69 years ago. MR. ANTHONY GRANVILLE MALLIN is British and resident in United Kingdom. This company officer is, or was, associated with at least 66 company roles.
Companies associated with this officer had at least £2,116,283 shareholder value and £2,724,853 cash in recent accounts.
Their most recent appointment, in our records, was to WHERE YOU AT LTD on 2024-02-28.

Address

15th Floor, 33 Cavendish Square
London
W1G 0PW
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WHERE YOU AT LTD Active Director 2024-02-28 CURRENT £260,477 cash, £339,861 equity
STAR ASSET FINANCE LTD Active Director 2021-09-29 CURRENT
THS2 LIMITED Active Director 2020-07-03 CURRENT
ZYZZLE LIMITED Active Director 2020-01-20 CURRENT £338,590 cash
ANGLO MARIE LOUISE SHIPPING LIMITED Active Director 2019-10-03 CURRENT
ANGLO JESSICA SHIPPING LIMITED Active Director 2019-07-05 CURRENT
ANGLO SAXON SHIPPING LIMITED Active Director 2019-01-31 CURRENT
ANGLO MARIMAR SHIPPING LIMITED Active Director 2018-08-13 CURRENT
ANGLO SHIPPING INVESTMENTS LIMITED Active Director 2018-08-07 CURRENT
ANGLO ALEXANDRIA SHIPPING LIMITED Active Director 2018-02-21 CURRENT
STAR USR LIMITED Active Director 2017-12-11 CURRENT
ANGLO BARINTHUS SHIPPING LIMITED Active Director 2017-11-09 CURRENT
ANGLO RED SHIPPING LIMITED Active Director 2017-10-17 CURRENT
STAR III LIMITED Active Director 2017-06-08 CURRENT
ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED Active Director 2017-02-27 CURRENT
ANGLO INTERNATIONAL SHIPPING GROUP LIMITED Active Director 2017-02-08 CURRENT
ANGLO INTERNATIONAL SHIPPING GP LLP Active Llp Designated Member 2017-02-06 CURRENT
HENLEY FESTIVAL LIMITED Active Director 2016-10-21 CURRENT £27,666 cash, £-806,753 equity
STAR CAPITAL PARTNERSHIP LLP Active Llp Designated Member 2016-05-12 CURRENT
STAR GP LLP Active Llp Designated Member 2014-12-19 CURRENT
SUAVE.IT LTD Dissolved - no longer trading Director 2014-08-07 CURRENT £18,870 cash, £15,889 equity
TWINWOODS HEAT & POWER LIMITED Active Director 2014-04-10 CURRENT £1,532,801 cash, £1,094,159 equity
EUROPEAN GENERATION LIMITED Active Director 2014-04-10 CURRENT £-213,450 equity
SCP PRIVATE OFFICE LLP Active Llp Designated Member 2013-09-30 CURRENT
BLUNAR LIMITED Active Director 2012-12-05 CURRENT
STAR NEBULA LIMITED Active Director 2012-07-19 CURRENT
BRITISH AMATEUR BOXING ASSOCIATION LIMITED Active Director 2009-02-04 until 2017-06-29 RESIGNED £384,436 cash, £1,637,410 equity
STAR CAPITAL INVESTMENTS LIMITED Active Director 2008-09-17 CURRENT
LEABRIDGE DEVELOPMENTS LLP Dissolved - no longer trading or on registry Llp Member 2007-10-31 CURRENT
STAR CAPITAL PARTNERS INVESTMENTS LLP Active Llp Designated Member 2007-02-20 CURRENT
POLUS CAPITAL MANAGEMENT GROUP LIMITED Active Director 2004-02-04 CURRENT
BENUGO LIMITED Active Director 2001-11-05 until 2007-12-14 RESIGNED
STAR EXECUTIVE PARTNER LIMITED Active Director 2000-12-11 CURRENT
STAR GENERAL PARTNER LIMITED Active Director 2000-08-07 CURRENT
TOWER HILL SUFFOLK LIMITED Active Director 2000-06-15 CURRENT
STAR CAPITAL PARTNERS LIMITED Active Director 1999-10-22 CURRENT
TOWER HILL INVESTMENT PARTNERS LIMITED Active Director 1999-07-01 CURRENT
YOUTH EXPERIENCE IN SPORT Active Director 1995-10-27 CURRENT £162,013 cash, £49,167 equity
INVESTEC 1 LIMITED Active Director 1994-05-24 until 1998-02-27 RESIGNED
HEV (HOLDINGS) LIMITED Dissolved - no longer trading or on registry Director 1992-06-30 until 1999-10-15 RESIGNED
SG LEASING (MARCH) LIMITED Active Director RESIGNED
NORBAY (UK) LIMITED Active Director RESIGNED
SG LEASING XII Dissolved - no longer trading Director RESIGNED
SG INVESTMENT LIMITED Active Director RESIGNED
LONDON CAREX LIMITED Active Director RESIGNED
HVS (UK) LIMITED Dissolved - no longer trading Director RESIGNED
EQUIPMENT LEASING ASSOCIATION LIMITED Dissolved - no longer trading Director RESIGNED

Companies Controlled

Company Active from Level of control
SUAVE.IT LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
STAR THRONE CARRIED INTEREST LP 2019-07-23 Part right to share surplus assets 25 to 50 percent
ANGLO BARINTHUS SHIPPING LIMITED 2017-11-09 Significant influence or control
ANGLO RED SHIPPING LIMITED 2017-10-17 Significant influence or control
EUROPEAN GENERATION LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SCP PRIVATE OFFICE LLP 2016-04-06 Significant influence or control limited liability partnership
SCP PROPERTY DEVELOPMENTS LLP 2024-02-19 Significant influence or control limited liability partnership
STAR 1 EXECUTIVE LIMITED PARTNERSHIP 2017-06-26 Part right to share surplus assets 25 to 50 percent
Right to appoint and remove person
Voting rights 25 to 50 percent
STAR CAPITAL INVESTMENTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
STAR CAPITAL PARTNERS INVESTMENTS LLP 2016-04-06 Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
STAR CAPITAL PARTNERS LIMITED 2022-04-25 Significant influence or control
STAR CAPITAL PARTNERS LIMITED 2016-04-06 - 2022-04-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
STAR CAPITAL PARTNERSHIP LLP 2017-01-01 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
STAR CAPITAL PARTNERSHIP LLP 2016-05-12 - 2017-01-01 Right to appoint and remove members limited liability partnership
STAR EXECUTIVE PARTNER LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
STAR GENERAL PARTNER LIMITED 2017-06-30 Voting rights 75 to 100 percent
Right to appoint and remove directors
STAR GP LLP 2016-04-06 Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
STAR II AGATHA LIMITED PARTNERSHIP 2017-06-26 Part right to share surplus assets 25 to 50 percent
Right to appoint and remove person
Voting rights 25 to 50 percent
STAR II EXECUTIVE LIMITED PARTNERSHIP 2017-06-26 Part right to share surplus assets 25 to 50 percent
Right to appoint and remove person
Voting rights 25 to 50 percent
STAR III CARRIED INTEREST LP 2017-06-26 Part right to share surplus assets 25 to 50 percent
Right to appoint and remove person
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
PETER WESTRING NIELSEN Banker London 5
IAIN SAMUEL ROBERTSON Banker Edinburgh 30
MR ROBERT JOHN DAFFORN Portfolio Manager London, England 4
GLEN COLIN RONALD MIFSUD Director London, England 4
PAUL WILLIAM CAMPBELL Director London, 9
MR TIMOTHY JAMES ALBERT FROST Company Director Leeds, England 10
FRANK GOASGUEN Banker London, England 5
MR RODERICK DAVIDSON Business Consultant London, United Kingdom 2
MR STEFANO DOVA Banker Birmingham, United Kingdom 2
MR FRANCESCO CANZONIERI Board Member Mediobanca Spa 1
MS ALEXANDRA VIRGINIA YOUNG Director London, England 2
MR FRANCESCO COATTI Director 2
MRS MARIA TERESA IARDELLA Director 2
MS ROSLYN JANE KELLY Banking London, England 4
MS ANNALISA ROTUNNO Banking 1
MR ANDREW LINDSAY BURKE Financier Cambridge, England 3
MR NICHOLAS IAN CHALMERS Chief Executive Officer London, United Kingdom 4
MR EMANUELE FLAPPINI Chief Financial Officer London, England 1
MR LORENZO TARCISIO CORNALBA Banker London, England 1

Nearby People

Name Occupation Address No of Appointments
MR RICHARD BRIAN MALLETT Chartered Accountant London, England 119
MR STEPHEN CRAIG SELLAR Company Director London, United Kingdom 51
MR ROBERT ANDREW SIMKIN Consultant London, United Kingdom 5
DANIEL EDWARD HEDLEY London, United Kingdom 2
MR NICHOLAS VALENTINE ROBSON Company Director London, United Kingdom 19
DESNA LEE MARTIN 64
MR TOBY AUGUSTINE COURTAULD COMPANY DIRECTOR 170
MR NICHOLAS JAMES SANDERSON Director London, United Kingdom 76
MR JONATHAN PAUL HIRSCH Director London, United Kingdom 2
JONATHAN KROGDAHL Managing Director London, United Kingdom 5