1
SWANWEST PROPERTIES LIMITED - 1991-09-27
Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
1,850 GBP2023-08-31
Officer
1991-07-16 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
2
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (5 parents, 1 offspring)
Current Assets (Company account)
2,580 GBP2019-04-05
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
3
PRIVATE SECTOR PROPERTY FINANCE LLP - 2013-09-05
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (4 parents, 18 offsprings)
Net Assets/Liabilities (Company account)
47,529 GBP2021-04-05
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
4
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
5
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (5 parents, 1 offspring)
Current Assets (Company account)
2,580 GBP2019-04-05
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
6
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (7 parents)
Officer
2007-06-11 ~ dissolvedIIF 28 - llp-designated-member → ME
7
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (12 parents)
Net Assets/Liabilities (Company account)
9,216 GBP2018-04-05
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
8
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (10 parents)
Officer
2007-06-11 ~ dissolvedIIF 35 - llp-designated-member → ME
9
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
1,573 GBP2020-04-05
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
10
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
24,828 GBP2021-04-05
Officer
2022-04-25 ~ dissolvedIIF 29 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
11
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
827,239 GBP2019-04-05
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
12
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (19 parents)
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
13
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (4 parents)
Net Assets/Liabilities (Company account)
106 GBP2018-04-05
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
14
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (3 parents)
Current Assets (Company account)
193,599 GBP2021-04-05
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
15
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-10-05 ~ dissolvedIIF 15 - Has significant influence or control → OE
16
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
17
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-10-05 ~ dissolvedIIF 18 - Has significant influence or control → OE
18
Lynton House, 7-12 Tavistock Square, LondonCorporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
19
1 Duke's Passage, Brighton, East Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
25 GBP2023-10-31
Officer
2018-10-17 ~ nowIIF 26 - director → ME
Person with significant control
2018-10-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE MARYLEBONE ESTATES COMPANY LIMITED - 2004-02-13
BLUEWORK LIMITED - 1991-09-30
Bsg Valentine, Lynton House, 7/12 Tavistock Square, LondonCorporate (2 parents)
Cash at bank and in hand (Company account)
3 GBP2024-03-31
Officer
1991-07-19 ~ nowIIF 24 - director → ME
1991-07-19 ~ nowIIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
21
C/o B S G Valentine, Lynton House, 7-12 Tavistock Square, LondonCorporate (2 parents, 17 offsprings)
Equity (Company account)
-356 GBP2023-12-31
Officer
1998-07-30 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE