1
115 Baker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-34,834 GBP2023-09-30
Officer
2017-10-20 ~ nowIIF 32 - director → ME
Person with significant control
2017-10-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
115 Baker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-72,007 GBP2023-09-30
Officer
2018-10-31 ~ nowIIF 27 - director → ME
Person with significant control
2018-10-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
115 Baker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-115,062 GBP2023-10-31
Officer
2018-02-09 ~ nowIIF 28 - director → ME
Person with significant control
2018-02-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
115 Baker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-62,802 GBP2023-09-30
Officer
2017-11-20 ~ nowIIF 29 - director → ME
Person with significant control
2017-11-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
115 Baker Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-06-30
Officer
2017-06-22 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
1 Bickenhall Street, London, EnglandDissolved corporate (1 parent)
Officer
2008-05-12 ~ dissolvedIIF 43 - director → ME
2008-05-12 ~ dissolvedIIF 62 - secretary → ME
7
1 Bickenhall Street, London, EnglandDissolved corporate (1 parent)
Officer
2010-06-01 ~ dissolvedIIF 51 - director → ME
8
115 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2013-07-15 ~ nowIIF 53 - director → ME
9
1 Bickenhall Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-08 ~ dissolvedIIF 52 - director → ME
10
HENSMOR PROPERTIES LIMITED - 1996-11-29
115 Baker Street, London Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
25,001 GBP2024-03-31
Officer
2022-03-13 ~ nowIIF 45 - director → ME
Person with significant control
2022-04-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
115 Baker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-90,377 GBP2023-09-30
Officer
2017-12-14 ~ nowIIF 33 - director → ME
Person with significant control
2017-12-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
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 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
115 Baker Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
2018-04-26 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 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
14
115 Baker Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
40,968 GBP2024-03-31
Officer
2006-06-23 ~ nowIIF 47 - director → ME
15
115 Baker Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2017-11-23 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
115 Baker Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
395,381 GBP2024-04-30
Officer
2000-09-06 ~ nowIIF 22 - director → ME
17
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 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
LAGOONA PROPERTIES LIMITED - 1997-11-10
115 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
30,593 GBP2024-03-31
Officer
1997-10-17 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
115 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
530 GBP2024-04-30
Officer
2000-10-04 ~ nowIIF 21 - director → ME
20
115 Baker Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2020-02-06 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
C/o Rfm, 83 Boundary Road, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
22
10 CLARENCE ROAD LTD - 2024-07-04
115 Baker Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,818 GBP2023-09-30
Officer
2017-05-16 ~ nowIIF 25 - director → ME
Person with significant control
2017-05-16 ~ nowIIF 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
23
Life Bank, 23 Quorn Street, Liverpool, EnglandCorporate (5 parents)
Officer
2013-01-01 ~ nowIIF 55 - director → ME
24
NOBELLIS LIMITED - 2020-05-07
115 Baker Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2020-02-06 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
115 Baker Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-38,503 GBP2024-03-31
Officer
2010-11-30 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
26
115 Baker Street 115 Baker Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
723,378 GBP2023-05-31
Officer
1996-07-31 ~ nowIIF 24 - director → ME
1996-07-31 ~ nowIIF 57 - secretary → ME