1
ALMA PHILANTHROPY LIMITED
- now 12375037PERCY PRIVEE LTD - 2020-10-28
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (6 parents)
Officer
2021-11-10 ~ dissolved
IIF 54 - Director → ME
2
3 Eskfield Cottages, Wallyford, Scotland
Active Corporate (7 parents)
Officer
2002-04-29 ~ 2007-10-08
IIF 26 - Director → ME
2002-04-29 ~ 2003-04-28
IIF 21 - Secretary → ME
3
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-08 ~ 2021-07-25
IIF 40 - Director → ME
2020-12-08 ~ 2021-07-25
IIF 18 - Secretary → ME
Person with significant control
2020-12-08 ~ 2021-07-25
IIF 63 - Ownership of shares – 75% or more → OE
4
CALEDONIAN BANKING INTERNATIONAL LTD.
SC231014 3 Eskfield Cottages, Wallyford, Scotland
Active Corporate (8 parents)
Officer
2002-05-01 ~ 2006-07-12
IIF 24 - Director → ME
5
CHARLES LAFFITTE & COMPANY (999OFC) LIMITED
- now 03007360RAVEN COMMERCE LIMITED
- 1998-02-19
03007360 International House 124 Cromwell Road, Kensington, London
Active Corporate (20 parents)
Officer
1995-05-18 ~ 1995-05-23
IIF 25 - Director → ME
2002-01-06 ~ 2014-01-08
IIF 27 - Director → ME
1998-03-11 ~ 1999-01-12
IIF 28 - Director → ME
2002-01-06 ~ now
IIF 22 - Secretary → ME
6
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-05 ~ 2023-05-01
IIF 53 - Director → ME
2023-12-11 ~ 2024-01-23
IIF 56 - Director → ME
2023-06-14 ~ 2024-01-23
IIF 1 - Secretary → ME
2021-02-05 ~ 2023-05-01
IIF 3 - Secretary → ME
7
CHYSAFENIOS TRADING LIMITED - now
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2022-10-03 ~ 2023-05-01
IIF 37 - Director → ME
2022-10-03 ~ 2023-05-01
IIF 11 - Secretary → ME
8
MAYA TREADING CLUB LTD.
- 2023-10-31
10848547THE OPES CLUB LIMITED
- 2023-06-08
10848547 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Officer
2023-12-16 ~ now
IIF 45 - Director → ME
2017-07-04 ~ 2023-11-11
IIF 36 - Director → ME
2020-11-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2025-09-01 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
2017-07-04 ~ 2023-11-11
IIF 68 - Ownership of shares – 75% or more → OE
9
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-11 ~ 2024-01-18
IIF 29 - Director → ME
10
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2024-08-04 ~ now
IIF 46 - Director → ME
2023-07-04 ~ now
IIF 9 - Secretary → ME
Person with significant control
2024-07-27 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
11
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2022-02-08 ~ now
IIF 43 - Director → ME
2022-02-08 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-05-09 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
12
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2023-12-03 ~ now
IIF 34 - Director → ME
2023-12-03 ~ now
IIF 10 - Secretary → ME
Person with significant control
2023-12-03 ~ 2023-12-04
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
13
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 33 - Director → ME
2024-01-23 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-01-23 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
14
HERMES OFC999 LIMITED
- 2018-11-06
01903672LAFFITTE SKELETON SPORT CLUB LIMITED
- 2013-02-25
01903672PIERRE LAFFITTE GOLF CLUB LIMITED - 1994-01-04
CHARLES LAFFITTE (1991) LIMITED - 1993-08-09
CHARLES LAFFITTE & SALOMON LIMITED - 1992-04-08
WEGGELIN CO. LIMITED - 1990-07-04
85 Great Portland Street, First Floor, London, England
Active Corporate (24 parents)
Officer
2001-05-05 ~ now
IIF 44 - Director → ME
1996-04-15 ~ 2000-12-30
IIF 23 - Director → ME
2014-07-29 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
15
Q PROFESSIONAL LTD
- 2024-09-02
15341571 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 31 - Director → ME
2023-12-11 ~ now
IIF 8 - Secretary → ME
Person with significant control
2023-12-11 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
16
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ dissolved
IIF 39 - Director → ME
2019-07-19 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
17
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 47 - Director → ME
2023-10-17 ~ now
IIF 12 - Secretary → ME
Person with significant control
2025-05-07 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
FORUM 1881 LTD
- 2023-06-26
12340696 03663532, 05440157, 02794194Warning 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) 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Officer
2020-11-03 ~ now
IIF 42 - Director → ME
2019-11-29 ~ now
IIF 19 - Secretary → ME
Person with significant control
2020-11-03 ~ 2023-12-01
IIF 77 - Ownership of shares – 75% or more → OE
19
J. B. LAFFITTE LTD
- 2024-02-19
14738113 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2023-03-17 ~ now
IIF 30 - Director → ME
2023-03-17 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-05-05 ~ 2023-12-01
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
20
PIERRE LAFFITTE LIMITED
- 2023-06-26
10302749VANGUARD CAPITAL CONSULTANCY LIMITED
- 2021-08-04
10302749 85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2020-12-01 ~ now
IIF 58 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
21
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2024-08-04 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-27 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
22
CHEVIOT CLIENT SERVICES LTD
- 2021-08-25
11575469CHEVIOT CLIENT TRUSTEE SERVICES LIMITED
- 2021-08-02
11575469THE TATE BROTHERS LIMITED
- 2020-10-30
11575469 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2018-09-18 ~ 2018-12-04
IIF 57 - Director → ME
2021-11-10 ~ dissolved
IIF 49 - Director → ME
2018-09-18 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2018-09-18 ~ 2020-10-25
IIF 60 - Ownership of shares – 75% or more → OE
23
OSSA FINANCE (UK) LIMITED
- now 12374692TAYLOR PRIVEE LTD - 2020-10-26
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ dissolved
IIF 59 - Director → ME
24
OSSA FINANCIAL (UK) LIMITED
- now 13444941HERMES FINANCIAL (MX) LIMITED
- 2022-08-04
13444941 4385, 13444941 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2021-06-08 ~ 2023-05-01
IIF 35 - Director → ME
2021-06-08 ~ 2023-05-01
IIF 14 - Secretary → ME
Person with significant control
2021-06-08 ~ 2024-09-03
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
25
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2019-11-06 ~ now
IIF 32 - Director → ME
2019-11-06 ~ now
IIF 13 - Secretary → ME
Person with significant control
2019-11-06 ~ 2023-12-01
IIF 67 - Ownership of shares – 75% or more → OE
26
SWISS PROPERTY INVESTMENT LIMITED
11154082 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-20 ~ dissolved
IIF 55 - Director → ME
27
45 THE CLUB LTD
- 2018-08-28
10954686 NI728477, 10529652, 11187278Warning 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) 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 38 - Director → ME
2017-09-08 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
28
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-06 ~ dissolved
IIF 52 - Director → ME
29
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-27 ~ dissolved
IIF 50 - Director → ME
30
6b Parkway, Porters Wood, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-04 ~ 2025-10-27
IIF 48 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2020-02-07 ~ 2021-02-15
IIF 51 - Director → ME
2019-12-23 ~ 2025-09-18
IIF 15 - Secretary → ME
Person with significant control
2020-02-10 ~ 2021-02-10
IIF 75 - Ownership of shares – 75% or more → OE