1
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-71,179 GBP2024-09-30
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 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-121,583 GBP2024-10-31
Officer
2018-02-09 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-79,878 GBP2024-09-30
Officer
2017-11-20 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
4
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-06-30
Officer
2017-06-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
5
1 Bickenhall Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-05-12 ~ dissolved
IIF 36 - Director → ME
2008-05-12 ~ dissolved
IIF 7 - Secretary → ME
6
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)
Equity (Company account)
2 GBP2024-07-31
Officer
2013-07-15 ~ now
IIF 14 - Director → ME
8
1 Bickenhall Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 42 - Director → ME
9
HENSMOR PROPERTIES LIMITED - 1996-11-29
115 Baker Street, London Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
25,001 GBP2024-03-31
Officer
2022-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 45 - Right to appoint or remove directors → OE
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
10
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-82,813 GBP2024-09-30
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 28 - Director → ME
Person with significant control
2019-06-15 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
12
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
2018-04-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
13
115 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
40,968 GBP2024-03-31
Officer
2006-06-23 ~ now
IIF 19 - Director → ME
14
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2017-11-23 ~ dissolved
IIF 27 - 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
115 Baker Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
395,381 GBP2024-04-30
Officer
2000-09-06 ~ now
IIF 18 - Director → ME
16
GREEN HOMES SCHEME (PORTSMOUTH) LTD - 2020-08-02
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
17
LAGOONA PROPERTIES LIMITED - 1997-11-10
115 Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
30,593 GBP2024-03-31
Officer
1997-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
115 Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
530 GBP2024-04-30
Officer
2000-10-04 ~ now
IIF 11 - Director → ME
19
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2020-02-06 ~ dissolved
IIF 24 - 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
20
C/o Rfm, 83 Boundary Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-02-28
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
21
10 CLARENCE ROAD LTD - 2024-07-04
115 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-152,305 GBP2024-09-30
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 shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
22
132 LABURNUM GROVE LTD - 2025-05-15
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-39,299 GBP2024-09-30
Officer
2017-10-20 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
23
NOBELLIS LIMITED - 2020-05-07
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2020-02-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
24
115 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-38,503 GBP2024-03-31
Officer
2010-11-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
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
25
115 Baker Street 115 Baker Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
725,329 GBP2024-05-31
Officer
1996-07-31 ~ now
IIF 8 - Director → ME
1996-07-31 ~ now
IIF 2 - Secretary → ME