1
BASELINE TECHNICAL RECRUITMENT LIMITED - now
BASELINE AVIATION LIMITED
- 2011-09-29
07272305INTERACTION MEDIA LONDON LIMITED
- 2010-12-13
07272305 Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-03 ~ 2011-01-10
IIF 26 - Director → ME
2
1 Grosvenor House, Melton Road, Oakham, Rutland, England
Active Corporate (3 parents)
Officer
2014-08-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Grosvenor House, Melton Road, Oakham, Rutland, England
Active Corporate (4 parents)
Officer
2006-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
INTERACTION MEDIA LIMITED
- now 04197923 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2001-09-10 ~ dissolved
IIF 25 - Director → ME
6
INTERACTION MEDIA LONDON LIMITED
- now 07310946BASELINE AVIATION LIMITED - 2010-12-13
1 Grosvenor House, Melton Road, Oakham, Rutland
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
7
1 Grosvenor House, Melton Road, Oakham, Rutland, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PROPERTY PATHWAYS LIMITED
- now 07265117PROPERTY PRICE ADVICE.CO.UK LIMITED
- 2010-09-30
07265117 1 Grosvenor House, Melton Road, Oakham, Rutland
Active Corporate (5 parents)
Officer
2010-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Po Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ dissolved
IIF 27 - Director → ME
2005-06-24 ~ 2005-08-23
IIF 13 - Secretary → ME
10
1 Grosvenor House, Melton Road, Oakham, Rutland, England
Active Corporate (2 parents)
Officer
2013-08-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
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
11
PROPERTY PRICE ADVICE.CO.UK LIMITED
08047296 1 Grosvenor House, Melton Road, Oakham, Rutland, England
Active Corporate (3 parents)
Officer
2012-04-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Grosvenor House, Melton Road, Oakham, Rutland
Active Corporate (4 parents)
Officer
2007-08-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
1 Grosvenor House, Melton Road, Oakham, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
7 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 28 - Director → ME
15
1 Grosvenor House, Melton Road, Oakham, Rutland, England
Active Corporate (4 parents)
Officer
2006-07-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
16
1 Grosvenor House, Melton Road, Oakham, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-10 ~ now
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