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 8 - director → ME
2
RAVEN COMMERCE LIMITED - 1998-02-19
International House 124 Cromwell Road, Kensington, LondonCorporate (2 parents)
Officer
2002-01-06 ~ nowIIF 62 - secretary → ME
3
THE OPES CLUB LTD - 2023-11-13
MAYA TREADING CLUB LTD. - 2023-10-31
THE OPES CLUB LIMITED - 2023-06-08
85 Great Portland Street, First Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2023-12-16 ~ nowIIF 9 - director → ME
2020-11-20 ~ nowIIF 61 - secretary → ME
4
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2019-09-30
Officer
2017-10-10 ~ dissolvedIIF 60 - secretary → ME
5
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2024-08-04 ~ nowIIF 3 - director → ME
2023-07-04 ~ nowIIF 66 - secretary → ME
Person with significant control
2024-07-27 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
6
85 Great Portland Street, First Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
10,000 GBP2024-02-28
Officer
2022-02-08 ~ nowIIF 28 - director → ME
2022-02-08 ~ nowIIF 86 - secretary → ME
Person with significant control
2023-05-09 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
Q THINK TANK LTD - 2024-07-30
85 Great Portland Street, First Floor, London, EnglandCorporate (4 parents)
Officer
2023-12-03 ~ nowIIF 29 - director → ME
2023-12-03 ~ nowIIF 69 - secretary → ME
8
85 Great Portland Street, First Floor, London, EnglandCorporate (3 parents)
Officer
2024-01-23 ~ nowIIF 26 - director → ME
2024-01-23 ~ nowIIF 85 - secretary → ME
Person with significant control
2024-01-23 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
9
HERMES OFC999 LIMITED - 2018-11-06
LAFFITTE SKELETON SPORT CLUB LIMITED - 2013-02-25
PIERRE 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, EnglandCorporate (3 parents)
Equity (Company account)
26,061,500 GBP2023-11-01
Officer
2001-05-05 ~ nowIIF 21 - director → ME
2014-07-29 ~ nowIIF 80 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
Q PROFESSIONAL LTD - 2024-09-02
85 Great Portland Street, First Floor, London, EnglandCorporate (3 parents)
Officer
2023-12-11 ~ nowIIF 22 - director → ME
2023-12-11 ~ nowIIF 65 - secretary → ME
Person with significant control
2023-12-11 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent)
Officer
2019-07-19 ~ dissolvedIIF 24 - director → ME
2019-07-19 ~ dissolvedIIF 82 - secretary → ME
Person with significant control
2019-07-19 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
12
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Officer
2023-12-15 ~ nowIIF 30 - director → ME
2023-10-17 ~ nowIIF 72 - secretary → ME
13
FORUM 1881 LTD - 2023-06-26
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ nowIIF 27 - director → ME
2019-11-29 ~ nowIIF 84 - secretary → ME
14
J. B. LAFFITTE LTD - 2024-02-19
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
27,000,000 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 16 - director → ME
2023-03-17 ~ nowIIF 77 - secretary → ME
15
PIERRE LAFFITTE LIMITED - 2023-06-26
VANGUARD CAPITAL CONSULTANCY LIMITED - 2021-08-04
85 Great Portland Street, First Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-12-01 ~ nowIIF 13 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
16
7 Bell Yard, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-08-04 ~ nowIIF 1 - director → ME
Person with significant control
2024-07-27 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
17
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 2 - director → ME
2018-09-18 ~ dissolvedIIF 63 - secretary → ME
18
TAYLOR PRIVEE LTD - 2020-10-26
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000,000 GBP2020-12-31
Officer
2021-11-10 ~ dissolvedIIF 15 - director → ME
2019-12-23 ~ dissolvedIIF 68 - secretary → ME
19
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2019-11-06 ~ nowIIF 18 - director → ME
2019-11-06 ~ nowIIF 73 - secretary → ME
20
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (2 parents)
Officer
2019-02-20 ~ dissolvedIIF 11 - director → ME
2018-01-17 ~ dissolvedIIF 79 - secretary → ME
21
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 23 - director → ME
2017-09-08 ~ dissolvedIIF 64 - secretary → ME
Person with significant control
2017-09-08 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
22
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (3 parents)
Officer
2020-12-06 ~ dissolvedIIF 6 - director → ME
2019-12-09 ~ dissolvedIIF 67 - secretary → ME
23
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (3 parents)
Officer
2020-11-27 ~ dissolvedIIF 4 - director → ME
2019-11-28 ~ dissolvedIIF 78 - secretary → ME
24
6b Parkway, Porters Wood, St Albans, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-1,295 GBP2024-01-31
Officer
2017-10-04 ~ nowIIF 10 - director → ME
Person with significant control
2017-09-28 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
25
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-23 ~ nowIIF 75 - secretary → ME