1
PERCY PRIVEE LTD - 2020-10-28
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 GBP2020-12-31
Officer
2021-11-10 ~ dissolvedIIF 54 - Director → ME
2
RAVEN COMMERCE LIMITED - 1998-02-19
International House 124 Cromwell Road, Kensington, LondonActive Corporate (2 parents)
Officer
2002-01-06 ~ nowIIF 8 - Secretary → ME
3
MAYA TREADING CLUB LTD. - 2023-10-31
THE OPES CLUB LIMITED - 2023-06-08
THE OPES CLUB LTD - 2023-11-13
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-12-16 ~ nowIIF 55 - Director → ME
2020-11-20 ~ nowIIF 29 - Secretary → ME
Person with significant control
2025-09-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
4
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2024-08-04 ~ nowIIF 49 - Director → ME
2023-07-04 ~ nowIIF 11 - Secretary → ME
Person with significant control
2024-07-27 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
5
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-02-28
Officer
2022-02-08 ~ nowIIF 42 - Director → ME
2022-02-08 ~ nowIIF 24 - Secretary → ME
Person with significant control
2023-05-09 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
6
Q THINK TANK LTD - 2024-07-30
85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10,099 GBP2024-12-31
Officer
2023-12-03 ~ nowIIF 43 - Director → ME
2023-12-03 ~ nowIIF 12 - Secretary → ME
7
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,100 GBP2025-01-31
Officer
2024-01-23 ~ nowIIF 40 - Director → ME
2024-01-23 ~ nowIIF 23 - Secretary → ME
Person with significant control
2024-01-23 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
8
CHARLES LAFFITTE (1991) LIMITED - 1993-08-09
LAFFITTE SKELETON SPORT CLUB LIMITED - 2013-02-25
PIERRE LAFFITTE GOLF CLUB LIMITED - 1994-01-04
WEGGELIN CO. LIMITED - 1990-07-04
HERMES OFC999 LIMITED - 2018-11-06
CHARLES LAFFITTE & SALOMON LIMITED - 1992-04-08
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
26,061,500 GBP2024-11-01
Officer
2001-05-05 ~ nowIIF 35 - Director → ME
2014-07-29 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
9
Q PROFESSIONAL LTD - 2024-09-02
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,099 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 36 - Director → ME
2023-12-11 ~ nowIIF 10 - Secretary → ME
Person with significant control
2023-12-11 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
10
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolvedIIF 38 - Director → ME
2019-07-19 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2019-07-19 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
11
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-12-15 ~ nowIIF 44 - Director → ME
2023-10-17 ~ nowIIF 14 - Secretary → ME
Person with significant control
2025-05-07 ~ nowIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – 75% or more → OE
12
FORUM 1881 LTD - 2023-06-26
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
199 GBP2024-11-30
Officer
2020-11-03 ~ nowIIF 41 - Director → ME
2019-11-29 ~ nowIIF 22 - Secretary → ME
13
J. B. LAFFITTE LTD - 2024-02-19
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
27,000,000 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 30 - Director → ME
2023-03-17 ~ nowIIF 18 - Secretary → ME
14
VANGUARD CAPITAL CONSULTANCY LIMITED - 2021-08-04
PIERRE LAFFITTE LIMITED - 2023-06-26
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-12-01 ~ nowIIF 46 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
15
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-08-04 ~ nowIIF 47 - Director → ME
Person with significant control
2024-07-27 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
16
CHEVIOT CLIENT SERVICES LTD - 2021-08-25
CHEVIOT CLIENT TRUSTEE SERVICES LIMITED - 2021-08-02
THE TATE BROTHERS LIMITED - 2020-10-30
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2021-11-10 ~ dissolvedIIF 48 - Director → ME
2018-09-18 ~ dissolvedIIF 25 - Secretary → ME
17
TAYLOR PRIVEE LTD - 2020-10-26
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000,000 GBP2020-12-31
Officer
2021-11-10 ~ dissolvedIIF 59 - Director → ME
18
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,099 GBP2024-11-30
Officer
2019-11-06 ~ nowIIF 32 - Director → ME
2019-11-06 ~ nowIIF 15 - Secretary → ME
19
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-20 ~ dissolvedIIF 57 - Director → ME
20
45 THE CLUB LTD - 2018-08-28
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-09-30
Officer
2017-09-08 ~ dissolvedIIF 37 - Director → ME
2017-09-08 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2017-09-08 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
21
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)
Officer
2020-12-06 ~ dissolvedIIF 52 - Director → ME
22
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)
Officer
2020-11-27 ~ dissolvedIIF 50 - Director → ME
23
6b Parkway, Porters Wood, St Albans, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,295 GBP2024-01-31
Officer
2017-10-04 ~ nowIIF 56 - Director → ME
Person with significant control
2017-09-28 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE