1
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2010-12-06 ~ dissolved
IIF 3 - Director → ME
2
239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-01 ~ dissolved
IIF 15 - Director → ME
3
179-185 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2010-03-04 ~ dissolved
IIF 6 - LLP Designated Member → ME
4
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
- now 02944316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14
MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (22 parents)
Officer
1997-01-24 ~ 2005-02-21
IIF 13 - Director → ME
5
PROSPECT ESTATE DEVELOPMENTS LIMITED
- now 01871162 Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-11-30) ~ 1999-12-20
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
PSPF 4000 LLP
OC399088 OC400851, OC399089, OC414043Warning 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
2015-07-13 ~ 2022-04-26
IIF 5 - LLP Designated Member → ME
7
PSPF 6000 LLP
OC400852 OC399088, OC399089, OC414043Warning 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)
Officer
2016-02-01 ~ 2025-09-01
IIF 4 - LLP Designated Member → ME
8
PSPF 90 LLP
OC370551 OC357463, OC363844, 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 (16 parents)
Officer
2013-03-05 ~ dissolved
IIF 18 - LLP Member → ME
9
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-11-13 ~ dissolved
IIF 2 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-28
Commencement of winding up on 2008-07-16
Conclusion of winding up on 2011-09-13
Dissolved on 2011-12-19
LAW 2434 LIMITED
- 2006-03-14
05550219 05264381, 05598402, 07481813Warning 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) Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-12-08 ~ 2007-02-09
IIF 9 - Director → ME
11
THE OLD DAIRY MANAGEMENT COMPANY LIMITED
02307105 The Studio, 16 Cavaye Place, London
Active Corporate (9 parents)
Officer
2003-11-21 ~ 2013-03-29
IIF 14 - Director → ME
12
WARWICK BALFOUR GROUP LIMITED - now
THE HUSH HEATH GROUP LIMITED - 1999-07-26
WARWICK BALFOUR GROUP LIMITED(THE)
- 1997-07-09
01672219 Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
(before 1992-01-31) ~ 1994-08-01
IIF 16 - Secretary → ME
13
WARWICK BALFOUR INVESTMENTS LIMITED
- now 01900996HUSH HEATH INVESTMENTS LIMITED
- 1999-07-27
01900996WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-12-01
01900996HUSH HEATH INVESTMENTS LIMITED
- 1997-08-08
01900996WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-07-09
01900996 Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-01-14) ~ 2009-09-14
IIF 11 - Director → ME
(before 1992-01-31) ~ 1994-08-01
IIF 17 - Secretary → ME
14
HUSH HEATH LIMITED
- 2000-09-19
02559989WARWICK BALFOUR LIMITED
- 1997-12-01
02559989HUSH HEATH LIMITED
- 1997-08-08
02559989WARWICK BALFOUR LIMITED
- 1997-07-09
02559989HEALTHGIFT LIMITED - 1991-09-30
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1992-04-27 ~ 2009-09-14
IIF 10 - Director → ME
15
WARWICK BALFOUR MANAGEMENT LIMITED - now
WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15
WARWICK BALFOUR PROPERTIES PLC - 2003-08-06
HUSH HEATH PROPERTIES PLC - 1999-07-27
WARWICK BALFOUR PROPERTIES PLC
- 1997-07-09
01685293WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY
- 1987-11-12
01685293ERAMGROVE PROPERTIES LIMITED
- 1983-03-14
01685293 Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
(before 1992-01-11) ~ 1994-08-01
IIF 12 - Director → ME
16
NATURERACE LIMITED - 1991-09-30
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
1993-07-23 ~ 2009-09-14
IIF 7 - Director → ME