1
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-31 ~ now
IIF 28 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-09 ~ now
IIF 29 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
323 LONDON ROAD LTD
11071818 15027155, 13588125, 11821506Warning 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) 115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-20 ~ now
IIF 30 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 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
5
1 Bickenhall Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ dissolved
IIF 52 - Director → ME
2008-05-12 ~ dissolved
IIF 64 - Secretary → ME
6
47 CAMBRIDGE ROAD (HASTINGS) LIMITED
07268971 1 Bickenhall Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 56 - Director → ME
7
115 Baker Street, London, England
Active Corporate (2 parents)
Officer
2013-07-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-21
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
8
54 LONDON ROAD (ST LEONARDS) LIMITED
07698010 1 Bickenhall Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 57 - Director → ME
9
BLANDFORD REAL ESTATE LTD
- now 03188043HENSMOR PROPERTIES LIMITED
- 1996-11-29
03188043 115 Baker Street, London Baker Street, London, England
Active Corporate (11 parents)
Officer
2022-03-13 ~ now
IIF 22 - Director → ME
1996-04-19 ~ 2000-10-28
IIF 47 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 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
10
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-14 ~ now
IIF 34 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 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
1 Bickenhall Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-19 ~ dissolved
IIF 35 - Director → ME
12
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
CO-LIVING PROPERTY INVESTMENTS LTD
11331138 115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
115 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-23 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-05 ~ 2021-07-03
IIF 17 - Ownership of shares – 75% or more → OE
15
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
EVEREST COURT (CROYDON) LIMITED
- now 07236590 83 Boundary Road, London, England
Active Corporate (3 parents)
Officer
2010-06-07 ~ 2011-05-30
IIF 51 - Director → ME
17
115 Baker Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2000-09-06 ~ now
IIF 31 - Director → ME
2000-09-06 ~ 2001-05-18
IIF 61 - Secretary → ME
2013-01-01 ~ 2018-01-01
IIF 66 - Secretary → ME
18
10 Farley Court Melbury Road, London, England
Active Corporate (9 parents)
Officer
2001-04-25 ~ 2009-07-31
IIF 55 - Director → ME
19
1 Bickenhall Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-30 ~ dissolved
IIF 20 - Director → ME
20
GARMOORE INVESTMENTS LIMITED
- now 05818987GARMORE PROPERTIES LIMITED
- 2006-06-02
05818987 83 Boundary Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-05-16 ~ 2007-06-29
IIF 37 - Director → ME
2006-05-16 ~ 2007-07-25
IIF 59 - Secretary → ME
21
GREEN HOMES GRANT SCHEME PORTSMOUTH LTD.
- now 12734367GREEN HOMES SCHEME (PORTSMOUTH) LTD
- 2020-08-02
12734367 115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
HAMMERSMITH & FULHAM PROPERTIES LIMITED
- now 03451695LAGOONA PROPERTIES LIMITED
- 1997-11-10
03451695 115 Baker Street, London, England
Active Corporate (8 parents)
Officer
1997-10-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
1 Bickenhall Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ dissolved
IIF 36 - Director → ME
24
115 Baker Street, London, England
Active Corporate (7 parents)
Officer
2000-10-04 ~ now
IIF 24 - Director → ME
2000-10-04 ~ 2001-05-18
IIF 62 - Secretary → ME
2013-01-01 ~ 2018-01-01
IIF 65 - Secretary → ME
25
115 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
ONE BICKENHALL RESIDENTS CO LTD
10003658 C/o Rfm, 83 Boundary Road, London, England
Active Corporate (4 parents)
Officer
2016-02-12 ~ 2019-04-10
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
27
P M ADVISORY SERVICES LTD
- now 1077391810 CLARENCE ROAD LTD
- 2024-07-04
10773918 115 Baker Street, London, England
Active Corporate (1 parent)
Officer
2017-05-16 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
3 Crawford Place Crawford Place, 1st Floor, London, England
Dissolved Corporate (9 parents)
Officer
1998-03-11 ~ 2014-02-26
IIF 54 - Director → ME
1998-03-11 ~ 1999-04-08
IIF 63 - Secretary → ME
29
PORTMAN MANSIONS MANAGEMENT LIMITED
01091261 Flat 4w Block 4 Rear, Portman Mansions, Porter Street, London
Active Corporate (30 parents)
Officer
1994-04-07 ~ 1996-02-21
IIF 48 - Director → ME
1996-08-04 ~ 2024-12-04
IIF 49 - Director → ME
30
PORTMAN MANSIONS RESIDENTS COMPANY LIMITED
- now 02835737DAISYHURST LIMITED - 1993-08-03
Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, London
Active Corporate (33 parents)
Officer
1993-09-01 ~ 1996-02-21
IIF 46 - Director → ME
1996-07-31 ~ 2024-12-10
IIF 50 - Director → ME
31
PORTSMOUTH SOLAR PANELS LTD
- now 11025034 115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-20 ~ now
IIF 33 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
32
115 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
33
TEAMWOOD BUILDERS & PROPERTY SERVICES LIMITED
06383047 115 Baker Street, London, England
Active Corporate (4 parents)
Officer
2010-11-30 ~ now
IIF 26 - Director → ME
2007-09-26 ~ 2008-02-20
IIF 38 - Director → ME
2007-09-26 ~ 2017-12-29
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 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
IIF 7 - Ownership of voting rights - 75% or more → OE
34
115 Baker Street 115 Baker Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
1996-07-31 ~ now
IIF 21 - Director → ME
1996-07-31 ~ now
IIF 60 - Secretary → ME