1
Lynton House, Tavistock Square, London, England
Dissolved Corporate (5 parents)
Officer
2020-10-12 ~ 2023-02-20
IIF 17 - Director → ME
2
C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2006-01-23 ~ 2011-09-30
IIF 12 - Director → ME
3
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents, 12 offsprings)
Officer
2008-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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)
Officer
1992-11-17 ~ now
IIF 7 - Director → ME
1992-11-17 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2013-09-10 ~ 2017-07-18
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 2 - Ownership of shares – 75% or more → OE
6
BSG VALENTINE ACCOUNTANTS LIMITED
09162366 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2014-08-05 ~ 2015-12-31
IIF 11 - Director → ME
7
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (12 parents)
Officer
2018-07-18 ~ 2019-09-30
IIF 14 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-05-26 ~ 2025-04-10
IIF 18 - Director → ME
9
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-02-18 ~ 2023-12-04
IIF 16 - Director → ME
10
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 ~ now
IIF 20 - LLP Designated Member → ME
11
GILANNE LIMITED - now
GLOBAL PROPERTY PORTFOLIOS LIMITED
- 2017-04-19
05530569 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (6 parents)
Officer
2006-01-23 ~ 2016-08-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-09
IIF 1 - Ownership of shares – 75% or more → OE
12
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
13
MICHAEL TURNER PUBLISHING LIMITED - now
SATISFACTION LONDON LIMITED
- 2008-07-23
05483055 C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2006-06-01 ~ 2008-07-17
IIF 6 - Director → ME
14
MICRO FUSION 2005-3 LLP
- now OC308885 OC305766, OC304649, OC308883Warning 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)MICRO-FUSION 2004-9 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-02-03 ~ now
IIF 19 - LLP Member → ME
15
TC ACCOUNTANTS 012 LIMITED
- 2023-10-03
13849900 15626021, 12967292, 14186706Warning 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
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 9 - Director → ME