1
ALMA PHILANTHROPY LIMITED
- now 12375037PERCY PRIVEE LTD - 2020-10-28
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (6 parents)
Officer
2021-11-10 ~ dissolved
IIF 48 - Director → ME
2
3 Eskfield Cottages, Wallyford, Scotland
Active Corporate (7 parents)
Officer
2002-04-29 ~ 2007-10-08
IIF 57 - Director → ME
2002-04-29 ~ 2003-04-28
IIF 59 - Secretary → ME
3
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-08 ~ 2021-07-25
IIF 32 - Director → ME
2020-12-08 ~ 2021-07-25
IIF 78 - Secretary → ME
Person with significant control
2020-12-08 ~ 2021-07-25
IIF 12 - Ownership of shares – 75% or more → OE
4
CALEDONIAN BANKING INTERNATIONAL LTD.
SC231014 3 Eskfield Cottages, Wallyford, Scotland
Active Corporate (8 parents)
Officer
2002-05-01 ~ 2006-07-12
IIF 55 - Director → ME
5
CHARLES LAFFITTE & COMPANY (999OFC) LIMITED
- now 03007360RAVEN COMMERCE LIMITED
- 1998-02-19
03007360 International House 124 Cromwell Road, Kensington, London
Active Corporate (20 parents)
Officer
1995-05-18 ~ 1995-05-23
IIF 56 - Director → ME
2002-01-06 ~ 2014-01-08
IIF 58 - Director → ME
1998-03-11 ~ 1999-01-12
IIF 53 - Director → ME
2002-01-06 ~ now
IIF 60 - Secretary → ME
6
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-05 ~ 2023-05-01
IIF 47 - Director → ME
2023-12-11 ~ 2024-01-23
IIF 50 - Director → ME
2023-06-14 ~ 2024-01-23
IIF 63 - Secretary → ME
2021-02-05 ~ 2023-05-01
IIF 65 - Secretary → ME
7
CHYSAFENIOS TRADING LIMITED - now
EMPA EMPRESA DE MINERACAO EXPORTACAO E PESQUISA DO AMAPA LTD
- 2023-05-03
14394765 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2022-10-03 ~ 2023-05-01
IIF 29 - Director → ME
2022-10-03 ~ 2023-05-01
IIF 71 - Secretary → ME
8
MAYA TREADING CLUB LTD.
- 2023-10-31
10848547THE OPES CLUB LIMITED
- 2023-06-08
10848547 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Officer
2023-12-16 ~ now
IIF 39 - Director → ME
2017-07-04 ~ 2023-11-11
IIF 28 - Director → ME
2020-11-20 ~ now
IIF 66 - Secretary → ME
Person with significant control
2025-09-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2017-07-04 ~ 2023-11-11
IIF 17 - Ownership of shares – 75% or more → OE
9
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-11 ~ 2024-01-18
IIF 52 - Director → ME
10
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2024-08-04 ~ now
IIF 40 - Director → ME
2023-07-04 ~ now
IIF 69 - Secretary → ME
Person with significant control
2024-07-27 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2022-02-08 ~ now
IIF 37 - Director → ME
2022-02-08 ~ now
IIF 67 - Secretary → ME
Person with significant control
2023-05-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2023-12-03 ~ now
IIF 26 - Director → ME
2023-12-03 ~ now
IIF 70 - Secretary → ME
Person with significant control
2023-12-03 ~ 2023-12-04
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 25 - Director → ME
2024-01-23 ~ now
IIF 80 - Secretary → ME
Person with significant control
2024-01-23 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
HERMES OFC999 LIMITED
- 2018-11-06
01903672LAFFITTE SKELETON SPORT CLUB LIMITED
- 2013-02-25
01903672PIERRE 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, England
Active Corporate (24 parents)
Officer
2001-05-05 ~ now
IIF 38 - Director → ME
1996-04-15 ~ 2000-12-30
IIF 54 - Director → ME
2014-07-29 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
Q PROFESSIONAL LTD
- 2024-09-02
15341571 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 23 - Director → ME
2023-12-11 ~ now
IIF 68 - Secretary → ME
Person with significant control
2023-12-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ dissolved
IIF 31 - Director → ME
2019-07-19 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
17
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 41 - Director → ME
2023-10-17 ~ now
IIF 72 - Secretary → ME
Person with significant control
2025-05-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Officer
2020-11-03 ~ now
IIF 36 - Director → ME
2019-11-29 ~ now
IIF 79 - Secretary → ME
Person with significant control
2020-11-03 ~ 2023-12-01
IIF 5 - Ownership of shares – 75% or more → OE
19
J. B. LAFFITTE LTD
- 2024-02-19
14738113 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2023-03-17 ~ now
IIF 22 - Director → ME
2023-03-17 ~ now
IIF 64 - Secretary → ME
Person with significant control
2023-05-05 ~ 2023-12-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
LAFFITTE LONDON SERVICES LTD
- now 10302749PIERRE LAFFITTE LIMITED
- 2023-06-26
10302749VANGUARD CAPITAL CONSULTANCY LIMITED
- 2021-08-04
10302749 85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2020-12-01 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
21
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2024-08-04 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
CHEVIOT CLIENT SERVICES LTD
- 2021-08-25
11575469CHEVIOT CLIENT TRUSTEE SERVICES LIMITED
- 2021-08-02
11575469THE TATE BROTHERS LIMITED
- 2020-10-30
11575469 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2018-09-18 ~ 2018-12-04
IIF 33 - Director → ME
2021-11-10 ~ dissolved
IIF 43 - Director → ME
2018-09-18 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2018-09-18 ~ 2020-10-25
IIF 20 - Ownership of shares – 75% or more → OE
23
OSSA FINANCE (UK) LIMITED
- now 12374692TAYLOR PRIVEE LTD - 2020-10-26
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ dissolved
IIF 51 - Director → ME
24
OSSA FINANCIAL (UK) LIMITED
- now 13444941HERMES FINANCIAL (MX) LIMITED
- 2022-08-04
13444941 4385, 13444941 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2021-06-08 ~ 2023-05-01
IIF 27 - Director → ME
2021-06-08 ~ 2023-05-01
IIF 74 - Secretary → ME
Person with significant control
2021-06-08 ~ 2024-09-03
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2019-11-06 ~ now
IIF 24 - Director → ME
2019-11-06 ~ now
IIF 73 - Secretary → ME
Person with significant control
2019-11-06 ~ 2023-12-01
IIF 16 - Ownership of shares – 75% or more → OE
26
SWISS PROPERTY INVESTMENT LIMITED
11154082 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-20 ~ dissolved
IIF 49 - Director → ME
27
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 30 - Director → ME
2017-09-08 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
28
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-06 ~ dissolved
IIF 46 - Director → ME
29
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-27 ~ dissolved
IIF 44 - Director → ME
30
6b Parkway, Porters Wood, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-04 ~ 2025-10-27
IIF 42 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2020-02-07 ~ 2021-02-15
IIF 45 - Director → ME
2019-12-23 ~ 2025-09-18
IIF 75 - Secretary → ME
Person with significant control
2020-02-10 ~ 2021-02-10
IIF 3 - Ownership of shares – 75% or more → OE