1
35a Mill Plat Avenue, Isleworth, London
Dissolved Corporate (9 parents)
Officer
2014-01-10 ~ dissolved
IIF 5 - LLP Designated Member → ME
2
10-12 Barnes High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,820 GBP2022-07-31
Officer
2020-07-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
10-12 Barnes High Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,061,638 GBP2024-07-31
Officer
2017-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
BAUHAUS NORTHAMPTON LIMITED
- 2016-09-12
09701619 10-12 Barnes High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3,171 GBP2024-07-31
Officer
2015-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
10-12 Barnes High Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,038 GBP2024-07-31
Officer
2020-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
10-12 Barnes High Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-246,506 GBP2024-07-31
Officer
2017-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
10-12 Barnes High Street, Barnes, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-09 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DERNGATE PLACE MANAGEMENT LIMITED
15831211 10-12 Barnes High Street, London, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-10 ~ 2025-07-10
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
9
EUROCOM HEALTHCARE COMMUNICATIONS LTD
04874131 Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2003-10-13 ~ 2010-10-31
IIF 3 - Director → ME
10
10-12 Barnes High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,942 GBP2024-07-31
Officer
2021-02-10 ~ now
IIF 11 - Director → ME
11
10-12 Barnes High Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-23,536 GBP2024-11-30
Officer
2018-11-16 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
10-12 Barnes High Street, Barnes, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,916 GBP2024-07-31
Officer
2023-10-27 ~ now
IIF 7 - Director → ME
13
2 Waterside Way, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 18 - Director → ME
14
THE BAU HAUS MANAGEMENT COMPANY LTD
09549250 Howkins & Harrison, 14 Bridge Street, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
1,781 GBP2025-04-30
Officer
2015-04-19 ~ 2016-02-29
IIF 16 - Director → ME
2015-04-19 ~ 2016-02-29
IIF 19 - Secretary → ME
15
THE BLOC HAUS MANAGEMENT COMPANY LIMITED
10584900 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-01-26 ~ 2018-03-27
IIF 17 - Director → ME
16
7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
500,723 GBP2024-05-31
Officer
2019-05-07 ~ 2021-11-01
IIF 15 - Director → ME
Person with significant control
2019-05-07 ~ 2021-11-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
17
3 Warners Mill, Silks Way, Braintree
Dissolved Corporate (1 parent)
Equity (Company account)
-887 GBP2019-03-31
Officer
2010-11-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE