1
1st Floor, 88 Baker Street, London, EnglandCorporate (17 parents, 2 offsprings)
Equity (Company account)
6,898,710 GBP2024-03-31
Officer
2021-09-29 ~ nowIIF 23 - llp-designated-member → ME
2
1st Floor, 88 Baker Street, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
5,725,369 GBP2024-03-31
Officer
2019-10-23 ~ nowIIF 30 - llp-designated-member → ME
3
1st Floor 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
11 GBP2024-03-31
Officer
2022-02-02 ~ nowIIF 22 - llp-designated-member → ME
4
1st Floor 88 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
50 GBP2024-03-31
Officer
2016-06-22 ~ nowIIF 33 - llp-designated-member → ME
5
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (5 parents)
Officer
2016-09-09 ~ dissolvedIIF 8 - llp-member → ME
6
1st Floor, 88 Baker Street, London, EnglandCorporate (3 parents)
Equity (Company account)
8,361 GBP2024-03-31
Officer
2023-11-21 ~ nowIIF 76 - director → ME
7
22 Baker Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-12-09 ~ dissolvedIIF 78 - director → ME
8
22 Baker Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-12-09 ~ dissolvedIIF 79 - director → ME
9
1st Floor 88 Baker Street, London, United KingdomCorporate (21 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,740,730 GBP2024-03-31
Officer
2021-08-24 ~ nowIIF 58 - llp-designated-member → ME
10
EALING SAINSBURYS PROPERTY LLP - 2017-03-09
1st Floor, 88 Baker Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2017-03-09 ~ nowIIF 51 - llp-designated-member → ME
11
1st Floor, 88 Baker Street, London, EnglandCorporate (25 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
8,212 GBP2024-03-31
Officer
2020-10-02 ~ nowIIF 44 - llp-designated-member → ME
12
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (5 parents)
Officer
2016-02-12 ~ dissolvedIIF 3 - llp-member → ME
13
1st Floor 88 Baker Street, London, United KingdomCorporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,121,517 GBP2024-03-31
Officer
2022-03-02 ~ nowIIF 67 - llp-designated-member → ME
14
1st Floor 88 Baker Street, London, United KingdomCorporate (2 parents)
Officer
2025-03-04 ~ nowIIF 93 - secretary → ME
15
1st Floor 88 Baker Street, London, United KingdomCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 26 - llp-designated-member → ME
16
1st Floor 88 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
9,467,687 GBP2024-03-31
Officer
2016-06-22 ~ nowIIF 31 - llp-designated-member → ME
17
1st Floor, 88 Baker Street, London, EnglandCorporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
15,701,965 GBP2023-12-31
Officer
2017-09-12 ~ nowIIF 20 - llp-designated-member → ME
18
1st Floor 88 Baker Street, London, EnglandDissolved corporate (7 parents)
Officer
2020-01-27 ~ dissolvedIIF 28 - llp-designated-member → ME
19
1st Floor 88 Baker Street, London, EnglandCorporate (20 parents, 1 offspring)
Equity (Company account)
5,600,242 GBP2024-03-31
Officer
2021-08-23 ~ nowIIF 15 - llp-designated-member → ME
20
4th Floor 22 Baker Street, London, EnglandDissolved corporate (6 parents)
Officer
2017-01-18 ~ dissolvedIIF 9 - llp-member → ME
21
1st Floor 88 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,410,932 GBP2024-03-31
Officer
2018-07-05 ~ nowIIF 56 - llp-designated-member → ME
22
1st Floor 88 Baker Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,750,531 GBP2024-03-31
Officer
2016-06-22 ~ nowIIF 54 - llp-designated-member → ME
23
1st Floor , 88 Baker Street, London, EnglandCorporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,844,800 GBP2024-03-31
Officer
2020-09-17 ~ nowIIF 14 - llp-designated-member → ME
24
1st Floor 88 Baker Street, London, EnglandCorporate (22 parents)
Officer
2023-07-10 ~ nowIIF 63 - llp-designated-member → ME
Person with significant control
2023-07-10 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
25
20 Balderton Street, London, Greater LondonDissolved corporate (5 parents)
Officer
2017-05-25 ~ dissolvedIIF 6 - llp-member → ME
26
1st Floor 88 Baker Street, London, EnglandDissolved corporate (17 parents)
Officer
2021-02-03 ~ dissolvedIIF 39 - llp-designated-member → ME
27
4th Floor 22 Baker Street, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2023-03-20 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1st Floor 88 Baker Street, London, EnglandCorporate (2 parents)
Officer
2023-03-17 ~ nowIIF 59 - llp-designated-member → ME
Person with significant control
2023-03-17 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
29
1st Floor 88 Baker Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2022-12-19 ~ nowIIF 86 - director → ME
30
1st Floor 88 Baker Street, London, EnglandCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
6,566,469 GBP2024-03-31
Officer
2019-05-22 ~ nowIIF 29 - llp-designated-member → ME
31
1st Floor 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2017-09-12 ~ nowIIF 37 - llp-designated-member → ME
32
1st Floor, 88 Baker Street, London, EnglandCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2024-04-05
Officer
2019-01-24 ~ nowIIF 74 - llp-designated-member → ME
33
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
4th Floor, 22 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2022-12-09 ~ dissolvedIIF 84 - director → ME
34
Aprirosehouse, 48a High Street, Edgware, MiddlesexDissolved corporate (5 parents)
Officer
2016-02-12 ~ dissolvedIIF 11 - llp-member → ME
35
20 Balderton Street, London, Greater LondonDissolved corporate (4 parents)
Officer
2017-09-12 ~ dissolvedIIF 10 - llp-member → ME
36
4th Floor 22 Baker Street, London, EnglandDissolved corporate (5 parents)
Officer
2016-02-20 ~ dissolvedIIF 40 - llp-member → ME
37
PROSPERO HOUSE PROPERTY LLP - 2017-04-10
MELVILLE HOUSE PROPERTY LLP - 2017-01-13
1st Floor 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
3,006,335 GBP2024-03-31
Officer
2016-06-22 ~ nowIIF 49 - llp-designated-member → ME
38
1st Floor 88 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2022-12-14 ~ dissolvedIIF 21 - llp-designated-member → ME
39
1st Floor 88 Baker Street, London, EnglandCorporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,428,658 GBP2024-03-31
Officer
2019-06-19 ~ nowIIF 71 - llp-designated-member → ME
40
Floor 4,20 Balderton Street, London, Greater LondonDissolved corporate (7 parents)
Officer
2018-10-16 ~ dissolvedIIF 73 - llp-member → ME
41
1st Floor, 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,131,297 GBP2024-03-31
Officer
2018-07-05 ~ nowIIF 43 - llp-designated-member → ME
42
TOLWORTH LODGE PROPERTY LLP - 2022-01-06
1st Floor, 88 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2022-12-09 ~ dissolvedIIF 18 - llp-designated-member → ME
43
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (5 parents)
Officer
2016-09-09 ~ dissolvedIIF 5 - llp-member → ME
44
1st Floor, 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,277,991 GBP2024-03-31
Officer
2016-09-09 ~ nowIIF 46 - llp-designated-member → ME
45
1st Floor, 88 Baker Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2020-08-11 ~ nowIIF 60 - llp-designated-member → ME
46
1st Floor 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-06-22 ~ nowIIF 45 - llp-designated-member → ME
47
4th Floor 22 Baker Street, London, EnglandDissolved corporate (8 parents)
Officer
2019-02-08 ~ dissolvedIIF 75 - llp-member → ME
48
1st Floor 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-11-14 ~ nowIIF 66 - llp-designated-member → ME
49
1st Floor, 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
11,783,530 GBP2024-09-30
Officer
2017-05-25 ~ nowIIF 32 - llp-designated-member → ME
50
1st Floor, 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
14,844,290 GBP2024-09-30
Officer
2017-05-04 ~ nowIIF 55 - llp-designated-member → ME
51
1st Floor, 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
50 GBP2024-03-31
Officer
2017-02-15 ~ nowIIF 47 - llp-designated-member → ME
52
4th Floor 22 Baker Street, London, United KingdomDissolved corporate (18 parents)
Officer
2022-06-07 ~ dissolvedIIF 62 - llp-designated-member → ME
53
1st Floor, 88 Baker Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,688,803 GBP2024-03-31
Officer
2022-12-09 ~ nowIIF 17 - llp-designated-member → ME
54
HANGAR ONE MANCHESTER PROPERTY LLP - 2023-11-10
1st Floor 88 Baker Street, London, EnglandCorporate (27 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,504,812 GBP2024-03-31
Officer
2022-12-14 ~ nowIIF 24 - llp-designated-member → ME
55
4th Floor 22 Baker Street, London, United KingdomCorporate (32 parents, 1 offspring)
Officer
2024-04-29 ~ nowIIF 64 - llp-designated-member → ME
Person with significant control
2024-04-29 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
56
LOWER MILL ESTATE PROPERTY LLP - 2024-04-27
1st Floor 88 Baker Street, London, United KingdomDissolved corporate (2 parents)
Officer
2023-10-31 ~ dissolvedIIF 65 - llp-designated-member → ME
57
4th Floor 22 Baker Street, London, EnglandDissolved corporate (40 parents)
Officer
2019-02-15 ~ dissolvedIIF 72 - llp-designated-member → ME
58
1st Floor, 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
12,145,981 GBP2024-03-31
Officer
2017-11-14 ~ nowIIF 19 - llp-designated-member → ME
59
4th Floor 22 Baker Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-11-28 ~ dissolvedIIF 82 - director → ME
Person with significant control
2023-11-28 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
60
1st Floor 88 Baker Street, London, EnglandCorporate (20 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
49,014 GBP2023-12-31
Officer
2022-02-11 ~ nowIIF 61 - llp-designated-member → ME
61
1st Floor 88 Baker Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2025-02-03 ~ nowIIF 25 - llp-designated-member → ME
Person with significant control
2025-02-03 ~ nowIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Right to surplus assets - More than 50% but less than 75% → OE
62
Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved corporate (5 parents)
Officer
2016-06-22 ~ dissolvedIIF 7 - llp-member → ME
63
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (5 parents)
Officer
2016-06-07 ~ dissolvedIIF 2 - llp-member → ME
64
4th Floor 22 Baker Street, London, EnglandDissolved corporate (5 parents)
Officer
2017-09-12 ~ dissolvedIIF 42 - llp-member → ME
65
1st Floor 88 Baker Street, London, EnglandCorporate (30 parents, 1 offspring)
Equity (Company account)
10,350,293 GBP2024-03-31
Officer
2021-06-25 ~ nowIIF 53 - llp-designated-member → ME
66
1st Floor 88 Baker Street, London, United KingdomCorporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
120 GBP2023-12-31
Officer
2018-12-07 ~ nowIIF 27 - llp-designated-member → ME
67
1st Floor 88 Baker Street, London, EnglandCorporate (50 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
46,053,678 GBP2024-03-31
Officer
2020-11-09 ~ nowIIF 48 - llp-designated-member → ME
68
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (5 parents)
Officer
2016-02-12 ~ dissolvedIIF 1 - llp-member → ME
69
1st Floor, 88 Baker Street, London, EnglandCorporate (9 parents)
Net Assets/Liabilities (Company account)
2,941,931 GBP2024-03-31
Officer
2012-11-05 ~ nowIIF 16 - llp-designated-member → ME
70
PUDDLEFORD LIMITED - 2006-10-24
4th Floor, 22, Baker Street, London, EnglandCorporate (3 parents)
Officer
2022-12-09 ~ nowIIF 80 - director → ME
71
DUSTBROOK LIMITED - 2006-09-14
4th Floor, 22, Baker Street, London, EnglandCorporate (3 parents)
Officer
2022-12-09 ~ nowIIF 83 - director → ME
72
1st Floor 88 Baker Street, London, EnglandCorporate (19 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,518,980 GBP2024-03-31
Officer
2021-10-07 ~ nowIIF 36 - llp-designated-member → ME
73
1st Floor 88 Baker Street, London, EnglandCorporate (20 parents)
Equity (Company account)
5,736,087 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 69 - llp-designated-member → ME
74
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (5 parents)
Officer
2016-02-12 ~ dissolvedIIF 4 - llp-member → ME
75
1st Floor 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-832,253 GBP2024-04-05
Officer
2016-07-12 ~ nowIIF 34 - llp-designated-member → ME
76
53-59 Chandos Place, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
426,054 GBP2019-04-01 ~ 2020-03-31
Officer
2022-12-19 ~ nowIIF 77 - director → ME
77
53-59 Chandos Place, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-2,339,392 GBP2020-04-01 ~ 2021-03-31
Officer
2022-12-19 ~ nowIIF 85 - director → ME
78
53-59 Chandos Place, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-1,495,442 GBP2020-04-01 ~ 2021-03-31
Officer
2022-12-19 ~ nowIIF 81 - director → ME