1
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-31 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-31 ~ 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
2
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-09 ~ now
IIF 28 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
323 LONDON ROAD LTD
11071818 13588125, 15027155, 05699012Warning 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 29 - 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 42 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
1 Bickenhall Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ dissolved
IIF 49 - Director → ME
2008-05-12 ~ dissolved
IIF 61 - Secretary → ME
6
47 CAMBRIDGE ROAD (HASTINGS) LIMITED
07268971 1 Bickenhall Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 53 - Director → ME
7
115 Baker Street, London, England
Active Corporate (2 parents)
Officer
2013-07-15 ~ now
IIF 26 - 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 54 - 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 21 - Director → ME
1996-04-19 ~ 2000-10-28
IIF 44 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
10
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-14 ~ now
IIF 33 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-15 ~ dissolved
IIF 41 - 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
12
CO-LIVING PROPERTY INVESTMENTS LTD
11331138 115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
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
13
115 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-23 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-05 ~ 2021-07-03
IIF 17 - Ownership of shares – 75% or more → OE
14
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
EVEREST COURT (CROYDON) LIMITED
- now 07236590 83 Boundary Road, London, England
Active Corporate (3 parents)
Officer
2010-06-07 ~ 2011-05-30
IIF 48 - Director → ME
16
115 Baker Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2000-09-06 ~ now
IIF 30 - Director → ME
2000-09-06 ~ 2001-05-18
IIF 58 - Secretary → ME
2013-01-01 ~ 2018-01-01
IIF 63 - Secretary → ME
17
10 Farley Court Melbury Road, London, England
Active Corporate (9 parents)
Officer
2001-04-25 ~ 2009-07-31
IIF 52 - Director → ME
18
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 34 - Director → ME
2006-05-16 ~ 2007-07-25
IIF 56 - Secretary → ME
19
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 38 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
21
115 Baker Street, London, England
Active Corporate (7 parents)
Officer
2000-10-04 ~ now
IIF 23 - Director → ME
2013-01-01 ~ 2018-01-01
IIF 62 - Secretary → ME
2000-10-04 ~ 2001-05-18
IIF 59 - Secretary → ME
22
115 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 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
23
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 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
24
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 22 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 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
25
3 Crawford Place Crawford Place, 1st Floor, London, England
Dissolved Corporate (9 parents)
Officer
1998-03-11 ~ 2014-02-26
IIF 51 - Director → ME
1998-03-11 ~ 1999-04-08
IIF 60 - Secretary → ME
26
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 45 - Director → ME
1996-08-04 ~ 2024-12-04
IIF 46 - Director → ME
27
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 43 - Director → ME
1996-07-31 ~ 2024-12-10
IIF 47 - Director → ME
28
PORTSMOUTH SOLAR PANELS LTD
- now 11025034 115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-20 ~ now
IIF 32 - 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
29
115 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 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
30
TEAMWOOD BUILDERS & PROPERTY SERVICES LIMITED
06383047 115 Baker Street, London, England
Active Corporate (4 parents)
Officer
2007-09-26 ~ 2008-02-20
IIF 35 - Director → ME
2010-11-30 ~ now
IIF 25 - Director → ME
2007-09-26 ~ 2017-12-29
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
31
115 Baker Street 115 Baker Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-07-31 ~ now
IIF 20 - Director → ME
1996-07-31 ~ now
IIF 57 - Secretary → ME