1
7 Piquet Road, London, England
Active Corporate (7 parents)
Officer
2023-08-31 ~ 2024-02-02
IIF 22 - Director → ME
2023-08-31 ~ 2024-01-16
IIF 39 - Secretary → ME
Person with significant control
2023-08-31 ~ 2024-01-16
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
SWANWEST PROPERTIES LIMITED
- 1991-09-27
02628667 Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
1991-07-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
First Floor 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1990-12-31) ~ 1991-08-27
IIF 32 - Director → ME
(before 1990-12-31) ~ 1991-08-27
IIF 37 - Secretary → ME
4
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (105 parents)
Officer
2009-04-30 ~ 2016-04-27
IIF 25 - Director → ME
5
HDL DEBENTURE LIMITED - now
HEMINGWAY DEBENTURE LIMITED - 2005-07-15
CORPORATE ESTATES PROPERTIES PLC
- 1989-05-23
01755077UTC TRADING CORPORATION PLC
- 1987-07-29
01755077 10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
~ 1991-07-23
IIF 31 - Director → ME
6
LAMORNA CLOSE MANAGEMENT LIMITED
08610927 3 Lamorna Close, Washington, Pulborough, England
Active Corporate (14 parents)
Officer
2013-07-16 ~ 2014-08-01
IIF 26 - Director → ME
7
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
PRIVATE SECTOR PROPERTY FINANCE LLP - 2013-09-05
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
9
PRIVATE SECTOR LAND DEVELOPMENTS LLP
OC401346 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
10
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
11
PSPF 100 LLP
OC328661 OC331771, OC334189, OC370554Warning 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
Dissolved Corporate (9 parents)
Officer
2007-06-11 ~ dissolved
IIF 28 - LLP Designated Member → ME
12
PSPF 1000 LLP
OC370554 OC414046, OC376548, OC328661Warning 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
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
13
PSPF 200 LLP
OC328662 OC331771, OC376550, OC328661Warning 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
Dissolved Corporate (12 parents)
Officer
2007-06-11 ~ dissolved
IIF 34 - LLP Designated Member → ME
14
PSPF 2000 LLP
OC376550 OC414046, OC376548, 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
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
15
PSPF 4000 LLP
OC399088 OC414046, OC376548, OC400851Warning 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
2022-04-25 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
16
PSPF 5000 LLP
OC399089 OC330761, OC376548, 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 (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
17
PSPF 6000 LLP
OC400852 OC399089, OC376548, 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)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
18
PSPF 70 LLP
OC368694 OC357235, OC370551, OC363842Warning 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
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
19
PSPF 7000 LLP
OC400851 OC331771, OC376548, 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 (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
20
PSPF 8000 LLP
OC414046 OC370554, OC376548, 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 (4 parents)
Person with significant control
2016-10-05 ~ dissolved
IIF 14 - Has significant influence or control → OE
21
PSPF 90 LLP
OC370551 OC357463, OC363842, OC357235Warning 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
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
22
PSPF 9000 LLP
OC414043 OC414046, OC376548, 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 (4 parents)
Person with significant control
2016-10-05 ~ dissolved
IIF 17 - Has significant influence or control → OE
23
PSPF PROPERTY DEVELOPMENT SERVICES LLP
OC385059 Lynton House, 7-12 Tavistock Square, London
Active Corporate (9 parents, 7 offsprings)
Officer
2013-05-28 ~ 2014-07-03
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
24
B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-08 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2025-07-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
25
ROSEDENE VILLA MANAGEMENT LIMITED
04346703 Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2002-01-14 ~ 2002-10-09
IIF 36 - Director → ME
2002-01-14 ~ 2002-10-09
IIF 40 - Secretary → ME
26
STYLES FIELD MANAGEMENT COMPANY LIMITED
11627387 Flat 1 9 Styles Field, Lewes, England
Active Corporate (7 parents)
Officer
2018-10-17 ~ 2025-05-30
IIF 27 - Director → ME
Person with significant control
2018-10-17 ~ 2025-05-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
Bsg Valentine, Lynton House, 7/12 Tavistock Square, London
Active Corporate (6 parents)
Officer
1991-07-19 ~ now
IIF 23 - Director → ME
1991-07-19 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
28
TUDOR HOUSE INVESTMENTS LIMITED
03607706 C/o B S G Valentine, Lynton House, 7-12 Tavistock Square, London
Active Corporate (8 parents, 23 offsprings)
Officer
1998-07-30 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE