1
12-14 EGERTON PLACE FREEHOLD LIMITED
06446120 The Studio, 16 Cavaye Place, London
Active Corporate (11 parents)
Officer
2015-12-04 ~ now
IIF 8 - Director → ME
2
ALLNATT PROPERTY MANAGEMENT LTD
- now 08152028CAROLINE BAKER COMMERCIAL LTD
- 2013-05-08
08152028 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ dissolved
IIF 10 - Director → ME
3
Units 7b-7c Imperial Studios 3-9 Imperial Road, London
Dissolved Corporate (4 parents)
Officer
2009-03-03 ~ dissolved
IIF 1 - Director → ME
4
CAROLINE BAKER (FRANCE) LIMITED
09679114 32 Chelsea Wharf 15 Lots Road, London, England
Active Corporate (2 parents)
Officer
2015-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
CAROLINE BAKER FAMILY OFFICE LIMITED
- now 06254698CAROLINE BAKER LIMITED
- 2018-10-12
06254698CAROLINE BARKER LIMITED
- 2007-06-04
06254698 Unit 32 Chelsea Wharf, 15 Lots Road, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2007-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
Unit 32 Chelsea Wharf, 15 Lots Road, London, England
Active Corporate (10 parents)
Officer
2017-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-11 ~ 2018-08-11
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
CBFO STAFFING SOLUTIONS LIMITED
12873258 Unit 32 Chelsea Wharf, 15 Lots Road, London, England
Active Corporate (4 parents)
Officer
2020-09-11 ~ now
IIF 2 - Director → ME
8
2a Kempson Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 9 - Director → ME
9
NEWINCCO 575 LIMITED
- 2006-08-30
05875620 04239224, 06135768, 05643698Warning 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) Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (6 parents)
Officer
2006-08-23 ~ dissolved
IIF 12 - Secretary → ME
10
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-06-03 ~ 2012-10-16
IIF 13 - Secretary → ME
11
EMEDIA VENTURES PLC - 2000-02-01
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (10 parents)
Officer
2004-06-03 ~ dissolved
IIF 11 - Secretary → ME
12
JASPER RIDGE SERVICES UK LIMITED
16772449 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 7 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-14
C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
Dissolved Corporate (17 parents)
Officer
2002-03-11 ~ 2002-05-14
IIF 3 - Director → ME