1
C/o Lawrence Grant Hygeia House, 66 College Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-03 ~ 2022-08-03
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (105 parents)
Officer
2013-05-02 ~ 2015-04-30
IIF 10 - Director → ME
3
95 Church Road, London, London, United Kingdom
Active Corporate (62 parents, 9 offsprings)
Officer
1994-04-01 ~ 2008-07-01
IIF 13 - Director → ME
4
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-14 ~ 2008-07-01
IIF 11 - Director → ME
5
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-14 ~ 2008-07-01
IIF 9 - Director → ME
6
JNF EXECUTOR & TRUSTEE COMPANY LIMITED
03743903 95 Church Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-04-19 ~ 2008-07-01
IIF 16 - Director → ME
7
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-10 ~ 2008-07-01
IIF 15 - Director → ME
8
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-09-14 ~ 2008-07-01
IIF 12 - Director → ME
9
K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
00453042 95 Church Road, London, United Kingdom
Active Corporate (33 parents)
Officer
1993-04-01 ~ 2008-07-01
IIF 18 - Director → ME
10
KKL ACCOUNTS - 2004-10-29
95 Church Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-11-18 ~ 2008-07-01
IIF 14 - Director → ME
11
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-10 ~ 2008-07-01
IIF 17 - Director → ME
12
PSPF 4000 LLP
OC399088 OC376550, OC414046, OC400852Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-07-13 ~ 2022-04-26
IIF 4 - LLP Member → ME
13
PSPF 6000 LLP
OC400852 OC376550, OC414046, OC399088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2025-09-01
IIF 5 - LLP Designated Member → ME
14
B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-05-25 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2024-11-08 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-08 ~ now
IIF 1 - LLP Designated Member → ME
16
B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2024-02-05 ~ 2024-11-07
IIF 3 - LLP Designated Member → ME
17
14 Pipers Green Lane, Edgware, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 19 - Has significant influence or control → OE
18
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE