1
BALTIC QUAY MANAGEMENT (1994) LIMITED
- now 02884872IBIS (256) LIMITED
- 1994-04-12
02884872 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 59-60 Russell Square, London, England
Active Corporate (31 parents)
Officer
1994-03-25 ~ 1998-11-23
IIF 20 - Director → ME
2
122 Wigmore Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1,546,330 GBP2025-03-31
Person with significant control
2022-11-08 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
3
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-06-19 ~ dissolved
IIF 26 - LLP Member → ME
4
The Pavilion, 118 Southwark Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2009-12-21 ~ 2012-08-09
IIF 25 - LLP Member → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
879,292 GBP2024-10-31
Officer
2010-09-22 ~ now
IIF 7 - Director → ME
6
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2025-08-21 ~ now
IIF 5 - Director → ME
7
BEE 2 INVESTMENTS LTD
- 2013-05-23
SC174166KILMARTIN ESTATES LTD.
- 2013-02-20
SC174166KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08
KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
KELTYFUN LIMITED - 1997-08-05
32 Hazeldean Avenue, Bo'ness, West Lothian
Active Corporate (13 parents)
Equity (Company account)
88,685 GBP2024-04-30
Officer
2013-02-19 ~ now
IIF 6 - Director → ME
8
122 Wigmore Street, London, England
Active Corporate (4 parents)
Equity (Company account)
74,830 GBP2024-05-31
Officer
2019-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2000-02-10 ~ dissolved
IIF 15 - Director → ME
10
122 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-02-11 ~ 2010-07-31
IIF 16 - LLP Designated Member → ME
11
17 Clifford Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ 2010-07-31
IIF 17 - LLP Designated Member → ME
12
H. HUNTSMAN (HOLDINGS) LIMITED
- now 02215158DIPLEMA 149 LIMITED - 1989-02-09
11 Savile Row, London
Dissolved Corporate (17 parents)
Officer
1999-07-09 ~ 2004-09-06
IIF 14 - Director → ME
13
122 Wigmore Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
6,800,219 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
LAUNCELOT INVESTMENTS LIMITED
- now 10225017LAUNCELOT INVESTMENTS (UK) LIMITED
- 2021-01-15
10225017 122 Wigmore Street, London, England
Active Corporate (6 parents, 24 offsprings)
Equity (Company account)
126,821,091 GBP2024-06-30
Officer
2016-07-21 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
15
122 Wigmore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-12 ~ now
IIF 1 - Director → ME
16
122 Wigmore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
893,064 GBP2024-07-31
Person with significant control
2023-10-12 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
17
St Denys House 22, East Hill, St Austell, Cornwall
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
-902 GBP2020-04-30
Officer
2005-05-04 ~ dissolved
IIF 13 - Director → ME
2005-05-04 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
18
MWB (OLD BAILEY) LIMITED - now
PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23
02865420IBIS (247) LIMITED
- 1994-01-19
02865420 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
1994-01-07 ~ 1994-08-18
IIF 19 - Director → ME
19
122 Wigmore Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,872,027 GBP2024-02-29
Officer
2021-12-03 ~ now
IIF 3 - Director → ME
20
231 HIGH STREET EXETER LTD
- 2021-03-15
13198130321 HIGH STREET EXETER LTD
- 2021-02-18
13198130 122 Wigmore Street, London, England
Active Corporate (5 parents)
Equity (Company account)
31,836 GBP2024-02-29
Officer
2021-02-12 ~ now
IIF 4 - Director → ME
21
SAFIN (FURSECROFT) LIMITED
- now 02580892BARINGLADE LIMITED - 1991-02-28
10 Upper Berkeley Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-03-31
Officer
2025-08-21 ~ now
IIF 10 - Director → ME
22
Office 2 Level 4 Iconebene Lot, L'institute, Ebene, Mauritius
Registered Corporate (1 parent)
Beneficial owner
2017-10-20 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
23
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2025-01-31
Officer
2025-08-21 ~ now
IIF 8 - Director → ME
24
64 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-25 ~ dissolved
IIF 18 - LLP Designated Member → ME
25
VALENTINE PLACE MANAGEMENT COMPANY LIMITED
10586096 3 Slaters Court Morton Baxter Associates Limited, 3 Slaters Court, Knutsford, County, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-01-26 ~ 2024-07-27
IIF 21 - Director → ME
26
VALENTINE PLACE PORTFOLIO LIMITED
08401856 122 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
99 GBP2024-02-28
Officer
2013-02-13 ~ now
IIF 11 - Director → ME
27
122 Wigmore Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
99 GBP2025-05-31
Officer
2015-05-27 ~ now
IIF 12 - Director → ME