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 14 - Director → ME
2
3 Eskfield Cottages, Wallyford, Scotland
Active Corporate (7 parents)
Officer
2002-04-29 ~ 2007-10-08
IIF 36 - 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 30 - Director → ME
2020-12-08 ~ 2021-07-25
IIF 78 - Secretary → ME
Person with significant control
2020-12-08 ~ 2021-07-25
IIF 42 - 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 35 - Director → ME
5
CHARLES LAFFITTE & COMPANY (999OFC) LIMITED
- now 03007360RAVEN COMMERCE LIMITED
- 1998-02-19
03007360 167-169 Great Portland Street 5th Floor, London, England
Active Corporate (20 parents)
Officer
1998-03-11 ~ 1999-01-12
IIF 58 - Director → ME
2002-01-06 ~ 2014-01-08
IIF 32 - Director → ME
1995-05-18 ~ 1995-05-23
IIF 33 - Director → ME
2002-01-06 ~ now
IIF 65 - Secretary → ME
6
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2023-12-11 ~ 2024-01-23
IIF 16 - Director → ME
2021-02-05 ~ 2023-05-01
IIF 13 - Director → ME
2021-02-05 ~ 2023-05-01
IIF 62 - Secretary → ME
2023-06-14 ~ 2024-01-23
IIF 60 - Secretary → ME
7
CHYSAFENIOS TRADING LIMITED - now
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2022-10-03 ~ 2023-05-01
IIF 27 - 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
2017-07-04 ~ 2023-11-11
IIF 26 - Director → ME
2023-12-16 ~ now
IIF 5 - Director → ME
2020-11-20 ~ now
IIF 63 - Secretary → ME
Person with significant control
2017-07-04 ~ 2023-11-11
IIF 47 - Ownership of shares – 75% or more → OE
2025-09-01 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 31 - Director → ME
10
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2024-08-04 ~ now
IIF 6 - Director → ME
2023-07-04 ~ now
IIF 69 - Secretary → ME
Person with significant control
2024-07-27 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 3 - Director → ME
2022-02-08 ~ now
IIF 64 - Secretary → ME
Person with significant control
2023-05-09 ~ now
IIF 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
12
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2023-12-03 ~ now
IIF 24 - Director → ME
2023-12-03 ~ now
IIF 70 - Secretary → ME
Person with significant control
2023-12-03 ~ 2023-12-04
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 23 - Director → ME
2024-01-23 ~ now
IIF 80 - Secretary → ME
Person with significant control
2024-01-23 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 4 - Director → ME
1996-04-15 ~ 2000-12-30
IIF 34 - Director → ME
2014-07-29 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 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 21 - Director → ME
2023-12-11 ~ now
IIF 68 - Secretary → ME
Person with significant control
2023-12-11 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ dissolved
IIF 29 - Director → ME
2019-07-19 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 45 - 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 7 - Director → ME
2023-10-17 ~ now
IIF 72 - Secretary → ME
Person with significant control
2025-05-07 ~ now
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
FORUM 1881 LTD
- 2023-06-26
12340696 03663532, 02794194, 03663530Warning 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) 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Officer
2020-11-03 ~ now
IIF 2 - Director → ME
2019-11-29 ~ now
IIF 79 - Secretary → ME
Person with significant control
2020-11-03 ~ 2023-12-01
IIF 54 - 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 20 - Director → ME
2023-03-17 ~ now
IIF 61 - Secretary → ME
Person with significant control
2023-05-05 ~ 2023-12-01
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
20
PIERRE 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 17 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
21
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2024-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-27 ~ now
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - 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
2021-11-10 ~ dissolved
IIF 9 - Director → ME
2018-09-18 ~ 2018-12-04
IIF 18 - Director → ME
2018-09-18 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2018-09-18 ~ 2020-10-25
IIF 37 - 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 19 - 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 25 - Director → ME
2021-06-08 ~ 2023-05-01
IIF 74 - Secretary → ME
Person with significant control
2021-06-08 ~ 2024-09-03
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 22 - Director → ME
2019-11-06 ~ now
IIF 73 - Secretary → ME
Person with significant control
2019-11-06 ~ 2023-12-01
IIF 46 - 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 15 - Director → ME
27
45 THE CLUB LTD
- 2018-08-28
10954686 NI728477, 11187278, 13134350Warning 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) 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 28 - Director → ME
2017-09-08 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 48 - 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 12 - Director → ME
29
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-27 ~ dissolved
IIF 10 - Director → ME
30
6b Parkway, Porters Wood, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-04 ~ 2025-10-27
IIF 8 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 11 - Director → ME
2019-12-23 ~ 2025-09-18
IIF 75 - Secretary → ME
Person with significant control
2020-02-10 ~ 2021-02-10
IIF 52 - Ownership of shares – 75% or more → OE