1
61A SOUTH AUDLEY STREET LIMITED
08976653 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2014-04-27 ~ dissolved
IIF 18 - Director → ME
2
92 MOUNT STREET BASEMENT LIMITED
07409838 Lynton House, 7-12 Tavistock Square, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 22 - Director → ME
3
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-12-09 ~ 2020-09-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
1992-11-17 ~ 2021-10-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
BSG VALENTINE ACCOUNTANTS LIMITED
09162366 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2014-08-05 ~ 2015-12-31
IIF 29 - Director → ME
6
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (12 parents)
Officer
2018-07-18 ~ 2019-09-30
IIF 26 - Director → ME
7
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
707,519 GBP2019-09-30
Officer
2010-05-26 ~ 2024-07-30
IIF 27 - Director → ME
8
BVAL LLP - now
BSG VALENTINE (UK) LLP
- 2023-10-20
OC418672 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-18 ~ 2019-09-30
IIF 36 - LLP Designated Member → ME
9
CENTRAL AFRICA AIRLINES HOLDINGS LIMITED
- now 10035454CENTRAL AFRICA AIRLINE HOLDINGS LIMITED - 2016-11-17
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-18 ~ 2017-03-31
IIF 33 - Director → ME
Person with significant control
2017-01-18 ~ 2017-03-31
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ 2021-01-07
IIF 32 - Director → ME
11
EXPLORA INSTANT INFO LIMITED
- now 07606954DOCTORSTRONG.COM LIMITED
- 2025-05-20
07606954CORPORATE FINANCIAL CONSULTING LIMITED - 2012-03-01
103 Westbourne Terrace, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
FINANCE SECTOR SERVICES LIMITED
11821040 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-12 ~ 2021-02-28
IIF 34 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
13
Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents)
Equity (Company account)
-10,584 GBP2024-03-31
Officer
2022-01-28 ~ now
IIF 15 - Director → ME
14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2014-02-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
15
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2017-12-07 ~ dissolved
IIF 23 - Director → ME
16
LIMEROCK REGISTRARS LIMITED
- now 08360144LIMEROCK DESIGN & TRADING (UK) LTD - 2013-09-25
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-12-09 ~ 2022-10-24
IIF 30 - Director → ME
17
LONDON GLOBAL FORFAITING LIMITED
07364892 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-07 ~ dissolved
IIF 25 - Director → ME
18
Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-208,444 GBP2024-05-31
Officer
2022-01-26 ~ now
IIF 10 - Director → ME
19
NINETY TWO MOUNT STREET LIMITED
- now 01791779SCHEME LOCK LIMITED
- 1984-04-12
01791779 Tat Accounting, 26 Hillfield Park, London
Active Corporate (16 parents)
Equity (Company account)
9,080 GBP2024-09-30
Officer
~ 2011-08-19
IIF 21 - Director → ME
1993-01-26 ~ 2014-06-24
IIF 37 - Secretary → ME
20
Lynton House 7-12, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2015-03-23 ~ 2015-07-15
IIF 31 - Director → ME
21
OXYTANE ALL CONTINENTS LIMITED
- now 15285105GREEN CYCLE LIMITED
- 2025-01-20
15285105 103 Westbourne Terrace, London, England
Active Corporate (3 parents)
Equity (Company account)
103 GBP2024-12-31
Officer
2024-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
22
OXYTANE INTERNATIONAL LIMITED
- now 14066039OXYTANE FACILITATING LIMITED - 2022-05-11
103 Westbourne Terrace, London, England
Active Corporate (5 parents)
Equity (Company account)
-81,543 GBP2024-04-30
Officer
2022-10-12 ~ now
IIF 11 - Director → ME
23
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 8 - Has significant influence or control → OE
24
105 Westbourne Terrace, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,505 GBP2024-08-31
Officer
2017-08-10 ~ now
IIF 14 - Director → ME
25
THE LONDON CLASSICAL PERFORMERS TRUST
06626006 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-20 ~ dissolved
IIF 19 - Director → ME
26
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
WINTHORPE ENGLISH SERVICES LIMITED
08308221 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2016-07-09 ~ dissolved
IIF 24 - Director → ME