1
115 Baker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-71,179 GBP2024-09-30
Officer
2018-10-31 ~ nowIIF 27 - Director → ME
Person with significant control
2018-10-31 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
115 Baker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-121,583 GBP2024-10-31
Officer
2018-02-09 ~ nowIIF 28 - Director → ME
Person with significant control
2018-02-09 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
115 Baker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-79,878 GBP2024-09-30
Officer
2017-11-20 ~ nowIIF 29 - Director → ME
Person with significant control
2017-11-20 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
115 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-06-30
Officer
2017-06-22 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
1 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)
Officer
2008-05-12 ~ dissolvedIIF 43 - Director → ME
2008-05-12 ~ dissolvedIIF 62 - Secretary → ME
6
1 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolvedIIF 51 - Director → ME
7
115 Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2013-07-15 ~ nowIIF 53 - Director → ME
8
1 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolvedIIF 52 - Director → ME
9
HENSMOR PROPERTIES LIMITED - 1996-11-29
115 Baker Street, London Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2022-03-13 ~ nowIIF 45 - Director → ME
Person with significant control
2022-04-08 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
115 Baker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-82,813 GBP2024-09-30
Officer
2017-12-14 ~ nowIIF 33 - Director → ME
Person with significant control
2017-12-14 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
115 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-15 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-06-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
115 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2018-04-26 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
115 Baker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
98,872 GBP2018-03-31
Officer
2006-06-23 ~ nowIIF 47 - Director → ME
14
115 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-09-30
Officer
2017-11-23 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
115 Baker Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
395,381 GBP2024-04-30
Officer
2000-09-06 ~ nowIIF 22 - Director → ME
16
GREEN HOMES SCHEME (PORTSMOUTH) LTD - 2020-08-02
115 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
LAGOONA PROPERTIES LIMITED - 1997-11-10
115 Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
24,194 GBP2018-03-31
Officer
1997-10-17 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
115 Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
530 GBP2024-04-30
Officer
2000-10-04 ~ nowIIF 21 - Director → ME
19
115 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
C/o Rfm, 83 Boundary Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-02-28
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
21
10 CLARENCE ROAD LTD - 2024-07-04
115 Baker Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-152,305 GBP2024-09-30
Officer
2017-05-16 ~ nowIIF 25 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
Life Bank, 23 Quorn Street, Liverpool, EnglandActive Corporate (5 parents)
Officer
2013-01-01 ~ nowIIF 55 - Director → ME
23
132 LABURNUM GROVE LTD - 2025-05-15
115 Baker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-39,299 GBP2024-09-30
Officer
2017-10-20 ~ nowIIF 32 - Director → ME
Person with significant control
2017-10-20 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
NOBELLIS LIMITED - 2020-05-07
115 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
115 Baker Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
19,200 GBP2018-03-31
Officer
2010-11-30 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
26
115 Baker Street 115 Baker Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
725,329 GBP2024-05-31
Officer
1996-07-31 ~ nowIIF 24 - Director → ME
1996-07-31 ~ nowIIF 57 - Secretary → ME