1
C/o Jones Granville, 80 Portland Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-15,850 GBP2023-12-31
Officer
2020-02-05 ~ nowIIF 1 - director → ME
2
ARIANA RESOURCES LIMITED - 2005-05-27
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ nowIIF 28 - director → ME
3
COBCO 679 PLC - 2005-05-27
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2010-07-22 ~ nowIIF 32 - director → ME
4
GROUP AUDIT SERVICES LIMITED - 2020-09-08
BALDWINS AUDIT SERVICES LIMITED - 2018-07-18
2nd Floor Regis House, 45 King William Street, London, EnglandCorporate (3 parents)
Equity (Company account)
232,576 GBP2023-06-30
Officer
2020-06-01 ~ nowIIF 4 - director → ME
5
BALDWINS CORPORATE FINANCE LIMITED - 2020-09-08
2nd Floor Regis House, 45 King William Street, London, EnglandCorporate (4 parents)
Equity (Company account)
4,953,440 GBP2023-06-30
Officer
2020-06-01 ~ nowIIF 2 - director → ME
6
WK FINANCIAL PLANNING LIMITED - 2020-09-08
FIDELIUS CLIENT SERVICES LTD - 2014-01-21
2nd Floor Regis House, 45 King William Street, London, EnglandCorporate (6 parents)
Equity (Company account)
3,963,064 GBP2023-06-30
Officer
2022-04-27 ~ nowIIF 3 - director → ME
7
G & E PROFESSIONAL SERVICES LIMITED - 2021-12-03
GARBUTT & ELLIOTT LIMITED - 2009-07-01
2nd Floor Regis House, 45 King William Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
435,000 GBP2023-06-30
Officer
2021-11-30 ~ nowIIF 7 - director → ME
8
BALDWINS HOLDINGS LIMITED - 2020-09-08
2nd Floor Regis House, 45 King William Street, London, EnglandCorporate (5 parents, 61 offsprings)
Equity (Company account)
-52,065,000 GBP2023-06-30
Officer
2018-09-28 ~ nowIIF 19 - director → ME
9
INSPIRE PROFESSIONAL SERVICES LIMITED - 2022-03-04
2nd Floor Regis House, 45 King William Street, London, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,156,307 GBP2023-06-30
Officer
2022-02-28 ~ nowIIF 12 - director → ME
10
INSPIRE VENTURES & INVESTMENTS LTD - 2022-03-04
2nd Floor Regis House, 45 King William Street, London, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
89,781 GBP2023-06-30
Officer
2022-02-28 ~ nowIIF 11 - director → ME
11
GROUP PROBATE SERVICES LIMITED - 2020-09-08
GROUP WILLS AND PROBATE SERVICES LIMITED - 2019-12-05
BALDWINS PROBATE SERVICES LIMITED - 2019-02-26
2nd Floor Regis House, 45 King William Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-06-01 ~ nowIIF 6 - director → ME
Person with significant control
2020-09-04 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TAIT WALKER MANAGEMENT LIMITED - 2022-05-03
R. TAIT WALKER & COMPANY LIMITED - 2010-11-22
2nd Floor Regis House, 45 King William Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
245,510 GBP2022-11-01 ~ 2023-10-31
Officer
2022-04-30 ~ nowIIF 10 - director → ME
13
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
21,768 GBP2024-03-31
Officer
2020-06-04 ~ nowIIF 23 - director → ME
14
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
14,754 GBP2024-03-31
Officer
2021-11-10 ~ nowIIF 31 - director → ME
15
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
57,838 GBP2024-03-31
Officer
1993-07-14 ~ nowIIF 29 - director → ME
2003-12-02 ~ nowIIF 39 - secretary → ME
16
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
32,270 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 20 - director → ME
17
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
7,629,723 GBP2024-03-31
Officer
1993-07-14 ~ nowIIF 24 - director → ME
2003-12-02 ~ nowIIF 42 - secretary → ME
18
MILLARD PROPERTIES LIMITED - 2019-03-29
CRUXMEWS LIMITED - 1987-04-06
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2004-11-29 ~ nowIIF 30 - director → ME
2009-12-01 ~ nowIIF 46 - secretary → ME
19
MILLARD ESTATES LIMITED(THE) - 1987-12-08
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Equity (Company account)
28,379,488 GBP2024-03-31
Officer
2001-11-20 ~ nowIIF 18 - director → ME
2008-08-14 ~ nowIIF 45 - secretary → ME
20
PBG PROPERTY DEVELOPMENTS LIMITED - 2019-03-29
HARDILODGES LIMITED - 1997-03-14
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
260 GBP2024-03-31
Officer
2018-11-15 ~ nowIIF 35 - director → ME
1997-03-11 ~ nowIIF 40 - secretary → ME
21
STEEPARCHES LIMITED - 2019-04-01
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
9,410,260 GBP2024-03-31
Officer
2018-11-15 ~ nowIIF 26 - director → ME
1997-03-17 ~ nowIIF 41 - secretary → ME
22
C/o Rennick Property, 19a Rutland Square, EdinburghCorporate (9 parents)
Equity (Company account)
251,181 GBP2023-12-31
Officer
2019-10-16 ~ nowIIF 37 - director → ME
23
2nd Floor Regis House, 45 King William Street, London, EnglandCorporate (4 parents)
Officer
2023-04-30 ~ nowIIF 9 - director → ME
24
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
9,148 GBP2022-11-01 ~ 2023-10-31
Officer
2010-11-26 ~ nowIIF 34 - director → ME
25
WILKINS KENNEDY ACCOUNTANCY LIMITED - 2018-09-05
WILKINS KENNEDY LIMITED - 2012-03-02
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2023-08-31
Officer
2018-04-30 ~ dissolvedIIF 33 - director → ME
26
WILKINS KENNEDY FKC LIMITED - 2018-09-05
WK FINN-KELCEY & CHAPMAN LTD - 2010-12-31
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
147 GBP2024-04-30
Officer
2018-04-30 ~ nowIIF 22 - director → ME
27
W K BUSINESS SOLUTIONS LIMITED - 2018-09-05
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-30 ~ dissolvedIIF 25 - director → ME
28
WK CORPORATE FINANCE LLP - 2018-09-13
WKCF LLP - 2005-11-11
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2021-05-01 ~ 2022-04-30
Officer
2018-04-30 ~ dissolvedIIF 14 - llp-designated-member → ME
29
WK FINANCE LLP - 2018-09-13
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (3 parents)
Officer
2018-04-30 ~ dissolvedIIF 13 - llp-designated-member → ME
30
5th Floor Ship Canal House, 98 King Street, ManchesterDissolved corporate (2 parents)
Equity (Company account)
160,745 GBP2021-03-31
Officer
2003-05-09 ~ dissolvedIIF 17 - director → ME
2003-02-12 ~ dissolvedIIF 43 - secretary → ME
31
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (6 parents)
Officer
2020-08-07 ~ nowIIF 21 - director → ME
32
PRE MERGER LLP - 2018-10-18
WILKINS KENNEDY LLP - 2018-09-13
AM & BB LLP - 2012-03-05
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (32 parents, 11 offsprings)
Officer
2012-04-19 ~ nowIIF 15 - llp-designated-member → ME