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 12 - Director → ME
3
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
- now 02944316MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (19 parents)
Officer
1997-01-24 ~ 2005-02-21
IIF 10 - Director → ME
4
PROSPECT ESTATE DEVELOPMENTS LIMITED
- now 01871162 Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 1999-12-20
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
PSPF 4000 LLP
OC399088 OC376550, OC370554, OC400852Warning 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
6
PSPF 6000 LLP
OC400852 OC376550, OC370554, 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
Active Corporate (20 parents)
Officer
2016-02-01 ~ 2025-09-01
IIF 4 - LLP Designated Member → ME
7
PSPF 90 LLP
OC370551 OC334190, OC368694, OC368695Warning 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 15 - LLP Member → ME
8
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-11-13 ~ dissolved
IIF 2 - Director → ME
9
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 11 - Director → ME
10
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
~ 1994-08-01
IIF 13 - Secretary → ME
11
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
~ 2009-09-14
IIF 8 - Director → ME
~ 1994-08-01
IIF 14 - Secretary → ME
12
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 7 - Director → ME
13
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
~ 1994-08-01
IIF 9 - Director → ME