1
3 Old Lodge Way, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 1996-11-25
IIF 23 - Director → ME
2
C/o Lawrence Grant Hygeia House, 66 College Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-03 ~ 2022-08-03
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (105 parents)
Officer
2013-05-02 ~ 2015-04-30
IIF 9 - Director → ME
4
95 Church Road, London, London, United Kingdom
Active Corporate (62 parents, 9 offsprings)
Officer
1994-04-01 ~ 2008-07-01
IIF 12 - Director → ME
5
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-14 ~ 2008-07-01
IIF 10 - Director → ME
6
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-14 ~ 2008-07-01
IIF 8 - Director → ME
7
JNF EXECUTOR & TRUSTEE COMPANY LIMITED
03743903 95 Church Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-04-19 ~ 2008-07-01
IIF 15 - Director → ME
8
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-10 ~ 2008-07-01
IIF 14 - Director → ME
9
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-09-14 ~ 2008-07-01
IIF 11 - Director → ME
10
Jnf House, Spring Villa Park, Spring Villa Road, Edgware, Middx
Dissolved Corporate (8 parents)
Officer
2005-06-10 ~ 2008-07-01
IIF 5 - Director → ME
11
K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
00453042 95 Church Road, London, United Kingdom
Active Corporate (33 parents)
Officer
1993-04-01 ~ 2008-07-01
IIF 17 - Director → ME
12
KKL ACCOUNTS - 2004-10-29
95 Church Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-11-18 ~ 2008-07-01
IIF 13 - Director → ME
13
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-10 ~ 2008-07-01
IIF 16 - Director → ME
14
Jnf House, Spring Villa Park, Spring Villa Road, Edgware, Middx
Dissolved Corporate (8 parents)
Officer
2005-06-10 ~ 2008-07-01
IIF 4 - Director → ME
15
LAWRENCE GRANT KIBEL LIMITED
- now 05177669LAWRENCE GRANT KIBBEL LIMITED - 2004-07-23
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-24 ~ dissolved
IIF 6 - Director → ME
16
PSPF 4000 LLP
OC399088 OC400851, OC399089, OC414043Warning 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 21 - LLP Member → ME
17
PSPF 6000 LLP
OC400852 OC399088, OC399089, OC414043Warning 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 (20 parents)
Officer
2016-02-01 ~ 2025-09-01
IIF 22 - LLP Designated Member → ME
18
B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-05-25 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2024-11-08 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-08 ~ now
IIF 18 - LLP Designated Member → ME
20
B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2024-02-05 ~ 2024-11-07
IIF 20 - LLP Designated Member → ME
21
14 Pipers Green Lane, Edgware, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 24 - Has significant influence or control → OE
22
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
Jnf House, Spring Villa Park, Spring Villa Road, Edgware, Middlesex Ha8 7ed
Dissolved Corporate (7 parents)
Officer
2007-03-28 ~ 2008-07-01
IIF 3 - Director → ME