1
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2014-02-12 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
2
BSG VALENTINE ACCOUNTANTS LIMITED
09162366 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2014-08-05 ~ 2015-12-31
IIF 16 - Director → ME
3
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (12 parents)
Officer
2018-07-18 ~ 2019-09-30
IIF 15 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-05-26 ~ 2025-04-10
IIF 17 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-02-18 ~ 2023-12-04
IIF 18 - Director → ME
6
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 2 - LLP Designated Member → ME
7
ELITE SOCCA LIMITED
- 2012-07-09
06569556 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ 2012-09-07
IIF 19 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-05-01 ~ 2000-09-17
IIF 12 - Director → ME
2000-09-17 ~ now
IIF 22 - Secretary → ME
9
SPORTSMAN VENTURES LIMITED
- 2023-09-21
06407339 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-04-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
10
MICRO FUSION 2005-1 LLP
- now OC308883 OC305043, OC308884, OC312748Warning 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 2004-7 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-09-23 ~ now
IIF 3 - LLP Member → ME
11
MICRO FUSION 2005-2 LLP
- now OC308884 OC308885, OC304259, 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 2004-8 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-12-07 ~ now
IIF 5 - LLP Member → ME
12
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-26 ~ 2020-10-05
IIF 20 - Director → ME
13
OMEGA DESIGN AND BUILD PARTNERS NO.10 LLP
OC371935 OC371969, OC379539, OC350533Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2012-03-30 ~ 2020-04-06
IIF 6 - LLP Member → ME
14
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2013-10-29 ~ 2013-11-14
IIF 14 - Director → ME
15
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-12-12 ~ now
IIF 9 - Director → ME
2007-10-24 ~ now
IIF 21 - Secretary → ME
16
Lynton House, 7-12 Tavistock Square, London
Active Corporate (9 parents)
Officer
2006-10-05 ~ 2010-12-08
IIF 4 - LLP Designated Member → ME
17
B S G Valentine Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents)
Officer
2011-05-31 ~ now
IIF 7 - Director → ME
18
TC ACCOUNTANTS 012 LIMITED
- 2023-10-03
13849900 15626021, 14186689, 13237260Warning 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 8 - Director → ME
19
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-19 ~ 2020-02-06
IIF 11 - Director → ME
Person with significant control
2019-02-19 ~ 2019-06-20
IIF 25 - Ownership of shares – 75% or more → OE
20
Lynton House, 7- 12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-05-28 ~ 2013-11-14
IIF 13 - Director → ME