1
BAXTER ESTATES DEVELOPMENTS LIMITED
11102061 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
686,676 GBP2023-12-31
Officer
2017-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2017-12-07 ~ 2017-12-08
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
140 High Road, London, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
802,084 GBP2024-06-30
Officer
2020-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
68 Portland Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-135,796 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-27 ~ 2023-01-27
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
68 Portland Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
34,809 GBP2024-01-31
Officer
2023-01-31 ~ now
IIF 10 - Director → ME
5
48 Lynmouth Road, London, England
Active Corporate (2 parents)
Person with significant control
2023-07-09 ~ 2024-01-12
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2a Lampard Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
354,893 GBP2024-01-31
Officer
2011-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
68 Portland Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-202,185 GBP2024-08-29
Officer
2016-08-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
68 Portland Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,886 GBP2024-08-31
Officer
2019-02-25 ~ now
IIF 12 - Director → ME
9
309 Ruby Court 3 - 5 Knightland Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
804,083 GBP2018-05-30
Person with significant control
2016-05-26 ~ 2017-10-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
68 Portland Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,149 GBP2024-09-30
Officer
2021-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-03 ~ 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
11
68 Portland Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
12,674 GBP2024-06-30
Officer
2021-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
68 Portland Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-239 GBP2024-11-30
Officer
2020-01-08 ~ now
IIF 11 - Director → ME
2018-11-28 ~ 2020-01-08
IIF 21 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2018-11-28 ~ 2020-01-08
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
1 Lingwood Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
186,542 GBP2024-03-31
Officer
2016-08-01 ~ 2017-06-22
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-21
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
14
MILLHOUSE PROPERTY DEVELOPMENTS LIMITED
09891649 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
807,814 GBP2024-04-30
Officer
2015-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
Halbert Mews , Unit 1, 60a Knightland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-65,610 GBP2024-03-31
Officer
2015-03-11 ~ 2015-03-12
IIF 20 - Director → ME
2011-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
3 Norfolk Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
194,105 GBP2024-05-31
Officer
2021-01-26 ~ 2022-02-01
IIF 22 - Director → ME
17
3 Norfolk Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,764 GBP2024-01-31
Officer
2018-07-23 ~ 2019-02-11
IIF 24 - Director → ME
2017-01-12 ~ 2017-07-31
IIF 23 - Director → ME
Person with significant control
2017-01-12 ~ 2017-07-31
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
RIVER ESTATES DEVELOPMENTS LIMITED
11100610 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
169,444 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-12-07 ~ 2017-12-08
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
19
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
73,060 GBP2024-04-30
Officer
2014-11-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
68 Portland Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,933 GBP2024-10-31
Officer
2016-10-09 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
68 Portland Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
220,271 GBP2024-05-31
Officer
2015-05-20 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
68 Portland Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-135 GBP2024-01-31
Officer
2015-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 38 - Has significant influence or control → OE
23
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
267,919 GBP2024-04-30
Officer
2016-04-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ 2018-04-07
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-19 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
09880226 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Equity (Company account)
2,698,145 GBP2024-04-30
Officer
2016-09-06 ~ now
IIF 3 - Director → ME