BAKER, Michael Terence

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Baker, Michael Terence
Irish born in April 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 1
- Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
  IIF 2
- 12, Helmet Row, London, EC1V 3QJ, England
  IIF 3
- 140, London Wall, London, EC2Y 5DN
  IIF 4
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9
- 74 Northway, London, NW11 6PA
  IIF 10
- Clive House, Old Brewery Mews, London, NW3 1PZ, England
  IIF 11
- Crown House, 1 Crown Square, London, Surrey, GU21 6HR, United Kingdom
  IIF 12
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 13 IIF 14
- Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
  IIF 15
- Rafters, Tannery Studios, Tannery Lane, Send, Surrey, GU23 7EF, United Kingdom
  IIF 16 IIF 17 IIF 18
Baker, Michael Terence
Irish accountant born in April 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24
- 140, London Wall, London, EC2Y 5DN, United Kingdom
  IIF 25
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- 74 Northway, London, NW11 6PA
  IIF 35
Baker, Michael Terence
Irish chartered accountant born in April 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39
- 4th Floor, 11 Soho Street, London, W1D 3AD, United Kingdom
  IIF 40 IIF 41
Baker, Michael Terence
Irish company director born in April 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 42 IIF 43 IIF 44
- 3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England
  IIF 45
- 140, London Wall, London, EC2Y 5DN
  IIF 46
- 4th Floor, 11 Soho Street, London, W1D 3AD, United Kingdom
  IIF 47
- 5th Floor, 140 London Wall, London, EC2Y 5DN
  IIF 48
- 74 Northway, London, NW11 6PA
  IIF 49
- Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
  IIF 50 IIF 51 IIF 52
- C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
  IIF 53
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58
Baker, Michael Terence
Irish director born in April 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
  IIF 59 IIF 60
Baker, Michael Terence
Irish finance director born in April 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Clive House, Old Brewery Mews, London, NW3 1PZ, England
  IIF 61
Baker, Michael Terence
Irish born in April 1961
Resident in England
Registered addresses and corresponding companies
- 11, Devonshire Gardens, London, W4 3TN, England
  IIF 62
Mr Michael Terence Baker
Irish born in April 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66 IIF 67
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72 IIF 73 IIF 74
- 2, Old Brewery Mews, London, NW3 1PZ, England
  IIF 75
- Ground Floor, 30, City Road, London, EC1Y 2AB
  IIF 76 IIF 77 IIF 78
- Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
  IIF 79
Michael Terence Baker
Irish born in April 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
Baker, Michael Terence
British born in April 1961
Resident in England
Registered addresses and corresponding companies
- C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
  IIF 96
Baker, Michael Terence
British accountant born in April 1961
Resident in England
Registered addresses and corresponding companies
- 2, Old Brewery Mews, London, NW3 1PZ, England
  IIF 97
Baker, Michael Terence
British chartered accountant born in April 1961
Registered addresses and corresponding companies
- 63 Erskine Hill, London, NW11 6EY
  IIF 98
Baker, Michael Terence
British financial controller born in April 1961
Registered addresses and corresponding companies
- 63 Erskine Hill, London, NW11 6EY
  IIF 99 IIF 100 IIF 101
Baker, Michael Terence
Irish
Registered addresses and corresponding companies
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 102 IIF 103
- 74 Northway, London, NW11 6PA
  IIF 104 IIF 105
Baker, Michael Terence
British
Registered addresses and corresponding companies
- 63 Erskine Hill, London, NW11 6EY
  IIF 106 IIF 107
Mr Michael Terence Baker
Irish born in April 1961
Resident in England
Registered addresses and corresponding companies
- 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
  IIF 108
Baker, Michael Terence
Registered addresses and corresponding companies
- 63 Erskine Hill, London, NW11 6EY
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112 IIF 113

Offspring entities and appointments 106

1
4 CANAL STREET LIMITED
- now 09733162
KJE NEWCO LIMITED
- 2015-09-08 09733162
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2015-08-14 ~ now
IIF 11 - Director → ME
2
7-11 PRINCES GATE LIMITED
- now 06394551
CHICKSAND SECURITIES LIMITED - 2010-05-13
CANAL SECURITIES LIMITED - 2008-01-28
WB CO (1426) LIMITED - 2007-11-07
16 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2010-10-08 ~ now
IIF 5 - Director → ME
3
98 CHURCH STREET RESIDENTS LIMITED
- now 02515540
98 CHURCH STREET RESIDENCE LIMITED
- 1990-10-01 02515540
HEATMAN FLAT MANAGEMENT COMPANY LIMITED
- 1990-08-29 02515540
6 Penny Black Cottages, Post Office Lane, Tewkesbury, England
Active Corporate (12 parents)
Officer
(before 1991-06-25) ~ 1994-04-04
IIF 107 - Secretary → ME
4
AMBERGLOW LTD
04269235
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-02-28 ~ 2011-09-28
IIF 43 - Director → ME
5
AMBERGLOW SERVICES HOLDINGS LIMITED
- now 04243016
LST SERVICES HOLDINGS LIMITED
- 2005-11-16 04243016
SHELFCO (NO.2516) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-09-30 ~ 2011-09-28
IIF 44 - Director → ME
6
ARAMIS HOLDINGS LIMITED
06835500
Ort House, 147 Arlington Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-03 ~ 2021-02-02
IIF 46 - Director → ME
7
AREA ESTATES LIMITED
04730589
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 16 offsprings)
Officer
2003-04-11 ~ 2004-04-09
IIF 104 - Secretary → ME
8
BALANCE LEISURE KETTERING LIMITED
- now 04710064
BLUETRACK LIMITED - 2003-04-07
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-03-06 ~ dissolved
IIF 59 - Director → ME
9
BANK HOMES LIMITED
04663517
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2024-06-04 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
10
BANKWAY PROPERTIES LIMITED
00665763
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BLENHEIM SECURITIES LIMITED
- now 01336623
MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents, 2 offsprings)
Officer
1994-09-01 ~ 1999-11-17
IIF 98 - Director → ME
12
BRACKNELL LAND (PC) LIMITED
06466189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-23
Due to be dissolved on 2026-03-03
Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED
08948556
11 Devonshire Gardens, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2014-04-30 ~ now
IIF 18 - Director → ME
14
BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED
09154515 09242366, 13546217, 08278232... (more)
11 Devonshire Gardens, London, England
Active Corporate (7 parents)
Officer
2014-07-30 ~ now
IIF 12 - Director → ME
15
BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED
09242366 09154515, 13546217, 08278232... (more)
11 Devonshire Gardens, London, England
Active Corporate (7 parents)
Officer
2014-09-30 ~ now
IIF 16 - Director → ME
16
BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED
13546217 09154515, 09242366, 08278232... (more)
11 Devonshire Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-04 ~ now
IIF 62 - Director → ME
17
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
08278232 09242366, 09154515, 13546217... (more)
11 Devonshire Gardens, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-11-01 ~ now
IIF 17 - Director → ME
18
CAPITAL A FINANCE PLC
- now 08089015
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10
Dissolved on 2018-07-18
CAPITAL A FINANCE LIMITED
- 2012-10-25 08089015
BRANCHLINE LIMITED
- 2012-08-31 08089015
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents)
Officer
2012-06-07 ~ 2012-11-30
IIF 32 - Director → ME
19
CHART AMWELL LIMITED
08635684
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2017-02-08 during the appointment or period of control
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (6 parents)
Officer
2013-08-02 ~ dissolved
IIF 33 - Director → ME
20
CLASSIFIED PROPERTY LIMITED
05740781
30 City Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ dissolved
IIF 26 - Director → ME
21
DAISY VIEW PROPERTIES LTD
15535273
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2024-03-14 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
22
DILATO HOLDINGS LIMITED
15063064
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-08-10 ~ now
IIF 13 - Director → ME
23
DRINKLINE HOLDINGS LIMITED
14171067
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-06-14 ~ now
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
24
ELITE GEMSTONES PROPERTIES LIMITED - now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED
- 2018-11-26 08787339
16 Berkeley Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-01-01 ~ 2018-11-16
IIF 4 - Director → ME
25
EXCALIBUR ESTATES LIMITED
05740853
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ dissolved
IIF 34 - Director → ME
26
FIND ESTATES LIMITED
08539009
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GENCLOSE LIMITED
- now 09660012
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-15 during the appointment or period of control
Declaration of solvency sworn on 2024-11-15 during the appointment or period of control
MASTHAVEN LIMITED
- 2024-11-13 09660012 01760823
MASTHAVEN BANK LIMITED
- 2023-09-07 09660012
MASTHAVEN SOLUTIONS LIMITED
- 2016-05-16 09660012
Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (24 parents)
Officer
2016-04-18 ~ now
IIF 2 - Director → ME
28
GIVE MORE
07667949
Ground Floor, 30 City Road, London
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 36 - Director → ME
29
GOLDAR GP LIMITED
07809481
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 37 - Director → ME
30
GOLDAR LIMITED
07808726
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2021-03-02 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-10-13 ~ 2011-10-18
IIF 39 - Director → ME
2011-11-16 ~ dissolved
IIF 38 - Director → ME
31
GOLDFIELD ESTATES LIMITED
10176143
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-07-11 ~ 2018-12-17
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
32
GOLDRING PROPERTIES LIMITED
05335643
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09 during the appointment or period of control
Dissolved on 2019-12-24 during the appointment or period of control
22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
33
HIGHLAW LIMITED
09211626
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2018-01-26 ~ 2018-05-01
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
IKEFIELD LIMITED
01410382
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (12 parents, 6 offsprings)
Officer
~ 1994-03-30
IIF 110 - Secretary → ME
35
INFO PROPERTIES LIMITED
05025060
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
INSPIRED LENDING (NO.1) LIMITED
15113197
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-02 ~ now
IIF 7 - Director → ME
37
INSPIRED LENDING LIMITED
15063010
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-02 ~ now
IIF 8 - Director → ME
38
JONATHAN ROSE LIMITED
08400302
82 St. John Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-22 ~ 2024-11-13
IIF 97 - Director → ME
39
JUDLOR LIMITED
01350266
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (10 parents, 3 offsprings)
Officer
~ 1994-03-30
IIF 112 - Secretary → ME
40
KUFLINK HOME LOANS LIMITED - now
MONTAGUE PROPERTY LENDING LIMITED
- 2018-05-03 07817421
MASTHAVEN PROPERTY LENDING LIMITED
- 2017-03-16 07817421
21 West Street, Gravesend, England
Active Corporate (13 parents)
Officer
2011-10-20 ~ 2018-04-23
IIF 3 - Director → ME
41
LASTING PROPERTIES LIMITED
10635177
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2017-03-07 ~ 2017-05-03
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
LEAFVALE PROPERTIES LIMITED
05536029
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Person with significant control
2018-01-26 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
43
LONDINIUM INVESTMENTS LIMITED
- now 02031556
EPICHOLD LIMITED - 1990-04-09
30 City Road, London
Dissolved Corporate (13 parents)
Officer
1996-06-24 ~ 1997-07-18
IIF 100 - Director → ME
44
LONDON WALL OUTSOURCING LIMITED
06761256
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-04 ~ 2015-01-01
IIF 48 - Director → ME
45
MASTHAVEN INVESTMENT LIMITED
11554538
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-19 during the appointment or period of control
Declaration of solvency sworn on 2024-11-19 during the appointment or period of control
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-09-06 ~ now
IIF 96 - Director → ME
46
MATURA FINANCE LIMITED
08000680
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-21 ~ now
IIF 9 - Director → ME
47
MONTAGUE BRIDGING LIMITED
- now 07459300
MASTHAVEN BRIDGING LIMITED
- 2017-03-16 07459300
4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-23 ~ dissolved
IIF 50 - Director → ME
48
MONTAGUE FINANCE LIMITED
- now 02357872 08511441, 07459330... (more)
MASTHAVEN FINANCE LTD
- 2017-03-16 02357872 03709012... (more)
GB NURSERY PRODUCTS LTD - 2007-02-19
LULLABABY LTD - 2003-10-13
G B NURSERY PRODUCTS LIMITED - 2000-12-14
3 Theobald Court, Theobald Street, Borehamwood, England
Dissolved Corporate (12 parents)
Officer
2011-05-10 ~ 2024-09-09
IIF 45 - Director → ME
49
MONTAGUE FINANCIAL SOLUTIONS LIMITED
- now 07514048
MASTHAVEN FINANCIAL SOLUTIONS LIMITED
- 2017-03-16 07514048
4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-01 ~ dissolved
IIF 61 - Director → ME
50
MONTAGUE GROUP LIMITED
- now 07460167 07735031, 08511802... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31 during the appointment or period of control
Dissolved on 2020-05-18 during the appointment or period of control
MASTHAVEN GROUP LIMITED
- 2017-03-16 07460167 07735031, 08511802... (more)
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2011-02-23 ~ dissolved
IIF 51 - Director → ME
51
MONTAGUE PROPERTY FINANCE LIMITED
- now 07459330 08511441, 02357872... (more)
MASTHAVEN PROPERTY FINANCE LIMITED
- 2017-03-16 07459330 08511441... (more)
4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-23 ~ dissolved
IIF 52 - Director → ME
52
MONTAGUE REALISATIONS LTD
10705148
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-15 during the appointment or period of control
Due to be dissolved on 2025-12-26 during the appointment or period of control
Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-11-20 ~ dissolved
IIF 15 - Director → ME
53
MONTAGUE SECURED FINANCE LIMITED
- now 08511441 07459330, 02357872... (more)
MASTHAVEN SECURED FINANCE LIMITED
- 2017-03-16 08511441 07459330... (more)
4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-20 ~ dissolved
IIF 47 - Director → ME
54
MONTAGUE SECURED LOANS GROUP LIMITED
- now 08511802 07735031, 07460167... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31 during the appointment or period of control
Dissolved on 2020-05-18 during the appointment or period of control
MASTHAVEN SECURED LOANS GROUP LIMITED
- 2017-03-16 08511802 07735031, 07460167... (more)
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-10-14 ~ dissolved
IIF 53 - Director → ME
55
MONTAGUE SECURED LOANS LIMITED
- now 07735031 08511802, 07460167... (more)
MASTHAVEN SECURED LOANS LIMITED
- 2017-03-16 07735031 08511802, 07460167... (more)
4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-12-21 ~ dissolved
IIF 41 - Director → ME
56
MONTAGUE SECURED PROPERTY LIMITED
- now 08734460
MASTHAVEN SECURED PROPERTY LIMITED
- 2017-03-16 08734460
4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-10-16 ~ dissolved
IIF 40 - Director → ME
57
MOY PROPERTY COMPANY LIMITED
01303793
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 1994-03-30
IIF 113 - Secretary → ME
58
MTD COLN INDUSTRIAL LIMITED
- now 06941101
PROPERTY AUCTION LIMITED - 2011-09-15
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
MWB (OLD BAILEY) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03
PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420
IBIS (247) LIMITED - 1994-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1996-06-24 ~ 1997-07-18
IIF 99 - Director → ME
60
MWB LIBERTY INVESTMENTS LIMITED - now
PROMOTIONS (BIRMINGHAM) LIMITED
- 2000-05-10 02504796
GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
MAWLAW 61 LIMITED - 1992-10-01
30 City Road, London
Dissolved Corporate (15 parents)
Officer
1996-06-24 ~ 1997-07-18
IIF 101 - Director → ME
61
NORTH HILL ESTATES LIMITED
05236936
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2018-01-17 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
62
NOTTING HILL ESTATE (NOMINEE) LIMITED
07345766
11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2010-08-13 ~ 2015-06-23
IIF 30 - Director → ME
63
NOTTING HILL ESTATE GENERAL PARTNER LIMITED
07345594
11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2010-08-13 ~ 2015-06-23
IIF 29 - Director → ME
64
ORCHARD ROAD PROPERTIES LIMITED
- now 03630389
ROUTLEDGE PROPERTIES LIMITED - 1998-10-01
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
65
ORCHARD ROAD REVERSIONS LIMITED
04093889
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
P & F PROPERTIES (KERSAL VALE) LIMITED
06340684
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
67
P & F PROPERTIES LIMITED
04776165
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2019-07-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents)
Officer
2015-07-21 ~ 2016-02-17
IIF 28 - Director → ME
68
P WIN PROPERTIES (WALLINGTON) LIMITED
05477584
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
PALLADIUM (NO. 2) LIMITED
05127783
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
70
PALLADIUM ESTATES LIMITED
03853059
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1999-10-27 ~ 2001-11-20
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
71
PEARKAL PROPERTY INVESTMENTS LIMITED
05510910
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-07-18 ~ now
IIF 102 - Secretary → ME
72
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
13853900
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2022-01-25 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
PEARS FAMILY INVESTMENTS LIMITED
10440010
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 15 offsprings)
Person with significant control
2016-10-21 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
PEARS PROPERTY VENTURES LIMITED
09740570
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
75
PHOENIX LEISURE MANAGEMENT LIMITED
- now 02992507
CALABECK LIMITED - 1995-01-11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-03-06 ~ 2018-11-01
IIF 60 - Director → ME
76
PINE TREE PROPERTIES LIMITED
- now 03599027
PRESTO PROPERTIES LIMITED - 1998-10-08
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
77
PJ PROPERTIES (CHESTER) LIMITED
10286298
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2016-07-19 ~ 2018-12-17
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
78
PORTOBELLO ESTATES LIMITED
06202388
Ground Floor 30, City Road, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
PROPERTY & FINANCE ADVISERS LIMITED
08251428
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 31 - Director → ME
80
PSP VISION HOMES LIMITED
09921105
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
PUBLIC SECTOR PLC
03787574 15958497
Orchard House Westerhill Road, Coxheath, Maidstone, Kent
Dissolved Corporate (20 parents)
Officer
2007-10-17 ~ 2017-08-22
IIF 103 - Secretary → ME
82
RAKEKIRK LIMITED
02609927
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (9 parents, 1 offspring)
Officer
1991-06-05 ~ 1994-03-30
IIF 111 - Secretary → ME
83
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
14157562
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-08 ~ 2023-06-28
IIF 58 - Director → ME
84
REFINED HOLDINGS LIMITED
- now 05193623
MEGATEAM LIMITED - 2004-09-07
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2004-09-20 ~ 2007-10-24
IIF 10 - Director → ME
85
STARGATE PROPERTIES LIMITED
09278291
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
SUNDRIDGE PROPERTIES LIMITED
03668556
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
TABLE PROPERTIES LIMITED
12931074
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2022-11-09 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
TALISMAN PROPERTIES BRISTOL LIMITED
04646528 04472806
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2021-03-03 during the appointment or period of control
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
TELEREAL (LW) HOLDINGS LIMITED
- now 04243004 11514365... (more)
TELEREAL LIMITED
- 2022-02-22 04243004 04175670... (more)
SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2003-09-23 ~ 2011-09-28
IIF 35 - Director → ME
2011-11-29 ~ dissolved
IIF 42 - Director → ME
90
TELEREAL 112 LIMITED
- now 04175670 11514365, 04243004, 04175679... (more)
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-09-23 ~ 2011-09-28
IIF 23 - Director → ME
91
TELEREAL DEVELOPMENTS LIMITED
- now 04222524
SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-09-23 ~ 2011-09-28
IIF 21 - Director → ME
92
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now 04424499
SHELFCO (NO 2702) LIMITED - 2002-08-19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-09-23 ~ 2011-09-28
IIF 24 - Director → ME
93
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now 04531148
SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-09-23 ~ 2011-09-28
IIF 20 - Director → ME
94
TELEREAL HOLDINGS LIMITED
- now 04164028 06835861... (more)
ARAMIS PROPERTIES LIMITED
- 2009-04-01 04164028
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2006-02-28 ~ 2011-09-28
IIF 49 - Director → ME
95
TELEREAL LIMITED
- now 11514365 04175670... (more)
TELEREAL (LW) HOLDINGS LIMITED
- 2022-02-22 11514365 04243004... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-13 ~ 2023-06-28
IIF 57 - Director → ME
96
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now 04531987
SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-09-23 ~ 2011-09-28
IIF 1 - Director → ME
97
TELEREAL SERVICES LIMITED
04175679 04175670... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2011-11-29 ~ 2023-06-28
IIF 55 - Director → ME
2003-09-23 ~ 2011-09-28
IIF 22 - Director → ME
98
TELEREAL TELECOM SERVICES LIMITED
- now 04222576
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
- 2005-02-24 04222576
SHELFCO (NO.2480) LIMITED - 2001-07-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-11-29 ~ 2023-06-28
IIF 54 - Director → ME
2005-02-11 ~ 2011-09-28
IIF 25 - Director → ME
99
TELEREAL VENTURES LIMITED
- now 04364899
SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-09-23 ~ 2011-09-28
IIF 19 - Director → ME
100
THE WEST QUAY RESIDENTS ASSOCIATION (BRIDGWATER) LIMITED
- now 02482029
GAZEBROOK LIMITED
- 1990-06-21 02482029
Flat E Fishermans Wharf, West Quay, Bridgwater, Somerset
Active Corporate (14 parents)
Officer
(before 1991-03-15) ~ 1994-03-30
IIF 106 - Secretary → ME
101
TREMADA INDUSTRIAL LIMITED
13950709
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2022-03-03 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
102
TRILLIUM (MEDIA SERVICES) LIMITED
- now 03570156
LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
TRILLIUM BBC LIMITED - 2001-05-02
TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-01-29 ~ 2023-06-28
IIF 56 - Director → ME
103
TRILLIUM PROPERTY SERVICES LIMITED
- now 03528782 03565812, 03979011... (more)
TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
PPM FM HOLDINGS LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2012-01-29 ~ 2023-06-28
IIF 14 - Director → ME
104
WAVELINE PROPERTIES LTD
08309453
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
WILLIAM PEARS GROUP LIMITED
08476364
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
WPG REGISTRARS LIMITED
05513520
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 277 offsprings)
Officer
2005-07-19 ~ now
IIF 6 - Director → ME
2005-07-19 ~ 2007-07-19
IIF 105 - Secretary → ME

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Mr Michael Terence Baker

Michael Terence Baker

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Mr Michael Terence Baker

Baker, Michael Terence

4 CANAL STREET LIMITED

KJE NEWCO LIMITED

7-11 PRINCES GATE LIMITED

98 CHURCH STREET RESIDENTS LIMITED

98 CHURCH STREET RESIDENCE LIMITED

HEATMAN FLAT MANAGEMENT COMPANY LIMITED

AMBERGLOW LTD

AMBERGLOW SERVICES HOLDINGS LIMITED

LST SERVICES HOLDINGS LIMITED

ARAMIS HOLDINGS LIMITED

AREA ESTATES LIMITED

BALANCE LEISURE KETTERING LIMITED

BANK HOMES LIMITED

BANKWAY PROPERTIES LIMITED

BLENHEIM SECURITIES LIMITED

BRACKNELL LAND (PC) LIMITED

BUSINESS LENDING DEVELOPMENT FUNDING LIMITED

BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED

BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED

BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

CAPITAL A FINANCE PLC

CAPITAL A FINANCE LIMITED

BRANCHLINE LIMITED

CHART AMWELL LIMITED

CLASSIFIED PROPERTY LIMITED

DAISY VIEW PROPERTIES LTD

DILATO HOLDINGS LIMITED

DRINKLINE HOLDINGS LIMITED

LONDON WALL OUTSOURCING INVESTMENTS LIMITED

EXCALIBUR ESTATES LIMITED

FIND ESTATES LIMITED

GENCLOSE LIMITED

MASTHAVEN LIMITED

MASTHAVEN BANK LIMITED

MASTHAVEN SOLUTIONS LIMITED

GIVE MORE

GOLDAR GP LIMITED

GOLDAR LIMITED

GOLDFIELD ESTATES LIMITED

GOLDRING PROPERTIES LIMITED

HIGHLAW LIMITED

IKEFIELD LIMITED

INFO PROPERTIES LIMITED

INSPIRED LENDING (NO.1) LIMITED

INSPIRED LENDING LIMITED

JONATHAN ROSE LIMITED

JUDLOR LIMITED

MONTAGUE PROPERTY LENDING LIMITED

MASTHAVEN PROPERTY LENDING LIMITED

LASTING PROPERTIES LIMITED

LEAFVALE PROPERTIES LIMITED

LONDINIUM INVESTMENTS LIMITED

LONDON WALL OUTSOURCING LIMITED

MASTHAVEN INVESTMENT LIMITED

MATURA FINANCE LIMITED

MONTAGUE BRIDGING LIMITED

MASTHAVEN BRIDGING LIMITED

MONTAGUE FINANCE LIMITED

MASTHAVEN FINANCE LTD

MONTAGUE FINANCIAL SOLUTIONS LIMITED

MASTHAVEN FINANCIAL SOLUTIONS LIMITED