1
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-31 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
2
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-09 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
3
323 LONDON ROAD LTD
11071818 13588125, 15027155, 04600524Warning 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 17 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
4
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
5
1 Bickenhall Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ dissolved
IIF 37 - Director → ME
2008-05-12 ~ dissolved
IIF 7 - Secretary → ME
6
47 CAMBRIDGE ROAD (HASTINGS) LIMITED
07268971 1 Bickenhall Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 41 - Director → ME
7
115 Baker Street, London, England
Active Corporate (2 parents)
Officer
2013-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-21
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Has significant influence or control → OE
8
54 LONDON ROAD (ST LEONARDS) LIMITED
07698010 1 Bickenhall Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 42 - 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 9 - Director → ME
1996-04-19 ~ 2000-10-28
IIF 32 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
10
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-14 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
11
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-06-15 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 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 27 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
13
115 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-05 ~ 2021-07-03
IIF 61 - Ownership of shares – 75% or more → OE
14
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 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 36 - Director → ME
16
115 Baker Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2000-09-06 ~ now
IIF 18 - Director → ME
2013-01-01 ~ 2018-01-01
IIF 44 - Secretary → ME
2000-09-06 ~ 2001-05-18
IIF 4 - Secretary → ME
17
10 Farley Court Melbury Road, London, England
Active Corporate (9 parents)
Officer
2001-04-25 ~ 2009-07-31
IIF 40 - 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 22 - Director → ME
2006-05-16 ~ 2007-07-25
IIF 2 - 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 26 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
115 Baker Street, London, England
Active Corporate (7 parents)
Officer
2000-10-04 ~ now
IIF 11 - Director → ME
2013-01-01 ~ 2018-01-01
IIF 43 - Secretary → ME
2000-10-04 ~ 2001-05-18
IIF 5 - Secretary → ME
22
115 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → 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 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Has significant influence or control as a member of a firm → 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 10 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
25
3 Crawford Place Crawford Place, 1st Floor, London, England
Dissolved Corporate (9 parents)
Officer
1998-03-11 ~ 2014-02-26
IIF 39 - Director → ME
1998-03-11 ~ 1999-04-08
IIF 6 - Secretary → ME
26
PORTMAN MANSIONS MANAGEMENT LIMITED
01091261 Flat 4w Block 4 Rear, Portman Mansions, Porter Street, London
Active Corporate (29 parents)
Officer
1996-08-04 ~ 2024-12-04
IIF 34 - Director → ME
1994-04-07 ~ 1996-02-21
IIF 33 - 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
1996-07-31 ~ 2024-12-10
IIF 35 - Director → ME
1993-09-01 ~ 1996-02-21
IIF 31 - 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 20 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
29
115 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
30
TEAMWOOD BUILDERS & PROPERTY SERVICES LIMITED
06383047 115 Baker Street, London, England
Active Corporate (4 parents)
Officer
2010-11-30 ~ now
IIF 13 - Director → ME
2007-09-26 ~ 2008-02-20
IIF 23 - Director → ME
2007-09-26 ~ 2017-12-29
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
31
115 Baker Street 115 Baker Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-07-31 ~ now
IIF 8 - Director → ME
1996-07-31 ~ now
IIF 3 - Secretary → ME