1
1st Floor, 88 Baker Street, London, EnglandActive Corporate (17 parents, 2 offsprings)
Equity (Company account)
6,898,710 GBP2024-03-31
Officer
2022-11-24 ~ nowIIF 19 - LLP Member → ME
2
1st Floor 88 Baker Street, London, EnglandActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
22,193,495 GBP2017-12-31
Officer
2022-01-07 ~ nowIIF 6 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
195,781 GBP2017-12-31
Officer
2022-01-13 ~ nowIIF 5 - Director → ME
4
1st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
5,725,369 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 26 - LLP Member → ME
5
AUROA REAL ESTATE PARTNERS LIMITED - 2015-12-08
83 Cambridge Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
390,098 GBP2024-03-31
Officer
2015-10-07 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
6
1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
11 GBP2024-03-31
Officer
2022-02-02 ~ nowIIF 14 - LLP Member → ME
7
1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
50 GBP2024-03-31
Officer
2022-02-02 ~ nowIIF 46 - LLP Member → ME
8
1st Floor, 88 Baker Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8,361 GBP2024-03-31
Person with significant control
2023-12-27 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor 88 Baker Street, London, United KingdomActive Corporate (21 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,740,730 GBP2024-03-31
Officer
2021-06-25 ~ nowIIF 38 - LLP Member → ME
10
EALING SAINSBURYS PROPERTY LLP - 2017-03-09
1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2022-02-02 ~ nowIIF 34 - LLP Member → ME
11
1st Floor, 88 Baker Street, London, EnglandActive Corporate (25 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
8,212 GBP2024-03-31
Officer
2020-10-02 ~ nowIIF 42 - LLP Member → ME
12
1st Floor 88 Baker Street, London, United KingdomActive Corporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,121,517 GBP2024-03-31
Officer
2022-02-11 ~ nowIIF 59 - LLP Member → ME
13
1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
9,467,687 GBP2024-03-31
Officer
2022-02-02 ~ nowIIF 52 - LLP Member → ME
14
1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
15,701,965 GBP2023-12-31
Officer
2022-02-02 ~ nowIIF 70 - LLP Member → ME
15
1st Floor 88 Baker Street, London, EnglandDissolved Corporate (7 parents)
Officer
2020-02-28 ~ dissolvedIIF 25 - LLP Member → ME
16
1st Floor 88 Baker Street, London, EnglandActive Corporate (20 parents, 1 offspring)
Equity (Company account)
5,600,242 GBP2024-03-31
Officer
2021-05-19 ~ nowIIF 29 - LLP Member → ME
17
4th Floor 22 Baker Street, London, EnglandDissolved Corporate (6 parents)
Officer
2017-01-18 ~ dissolvedIIF 33 - LLP Member → ME
18
1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,410,932 GBP2024-03-31
Officer
2022-02-02 ~ nowIIF 57 - LLP Member → ME
19
1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,750,531 GBP2024-03-31
Officer
2022-02-02 ~ nowIIF 32 - LLP Member → ME
20
1st Floor , 88 Baker Street, London, EnglandActive Corporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,844,800 GBP2024-03-31
Officer
2021-01-18 ~ nowIIF 68 - LLP Member → ME
21
1st Floor 88 Baker Street, London, EnglandActive Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
4,054,086 GBP2024-12-31
Officer
2023-07-10 ~ nowIIF 16 - LLP Member → ME
22
1st Floor 88 Baker Street, London, EnglandDissolved Corporate (17 parents)
Officer
2021-02-03 ~ dissolvedIIF 21 - LLP Member → ME
23
1st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
6,566,469 GBP2024-03-31
Officer
2022-12-09 ~ nowIIF 20 - LLP Member → ME
24
1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2017-09-12 ~ nowIIF 45 - LLP Member → ME
25
1st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2024-04-05
Officer
2019-01-24 ~ nowIIF 22 - LLP Member → ME
26
PROSPERO HOUSE PROPERTY LLP - 2017-04-10
MELVILLE HOUSE PROPERTY LLP - 2017-01-13
1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,006,335 GBP2024-03-31
Officer
2022-02-02 ~ nowIIF 53 - LLP Member → ME
27
1st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,428,658 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 27 - LLP Member → ME
28
1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,131,297 GBP2024-03-31
Officer
2022-02-02 ~ nowIIF 40 - LLP Member → ME
29
TOLWORTH LODGE PROPERTY LLP - 2022-01-06
1st Floor, 88 Baker Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-08-20 ~ dissolvedIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to surplus assets - More than 50% but less than 75% → OE
30
1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,277,991 GBP2024-03-31
Officer
2022-02-02 ~ nowIIF 30 - LLP Member → ME
31
1st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
217,539 GBP2024-03-31
Officer
2020-08-11 ~ nowIIF 18 - LLP Member → ME
32
1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
50 GBP2024-03-31
Officer
2022-02-02 ~ nowIIF 49 - LLP Member → ME
33
1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
11 GBP2024-03-30
Officer
2022-02-02 ~ nowIIF 31 - LLP Member → ME
34
1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
11,783,530 GBP2024-09-30
Officer
2022-02-02 ~ nowIIF 41 - LLP Member → ME
35
1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
14,844,290 GBP2024-09-30
Officer
2022-02-02 ~ nowIIF 56 - LLP Member → ME
36
1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
50 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 50 - LLP Member → ME
37
4th Floor 22 Baker Street, London, United KingdomDissolved Corporate (18 parents)
Officer
2022-05-18 ~ dissolvedIIF 62 - LLP Member → ME
Person with significant control
2022-05-18 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
38
HANGAR ONE MANCHESTER PROPERTY LLP - 2023-11-10
1st Floor 88 Baker Street, London, EnglandActive Corporate (27 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,504,812 GBP2024-03-31
Officer
2023-10-20 ~ nowIIF 69 - LLP Member → ME
39
4th Floor 22 Baker Street, London, United KingdomActive Corporate (32 parents, 1 offspring)
Officer
2024-06-04 ~ nowIIF 23 - LLP Member → ME
40
1st Floor, 88 Baker Street, London, EnglandActive Corporate (23 parents, 3 offsprings)
Officer
2022-12-09 ~ nowIIF 15 - LLP Member → ME
41
Censeo House, 6 St. Peters Street, St. Albans, United KingdomActive Corporate (14 parents)
Officer
2024-07-29 ~ nowIIF 64 - LLP Designated Member → ME
42
1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
12,145,981 GBP2024-03-31
Officer
2022-12-09 ~ nowIIF 17 - LLP Member → ME
43
C/o Moorfields, 82 St John Street, LondonIn Administration Corporate (2 parents)
Person with significant control
2021-11-02 ~ nowIIF 79 - Right to appoint or remove directors → OE
44
1st Floor 88 Baker Street, London, EnglandActive Corporate (20 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
49,014 GBP2023-12-31
Officer
2021-10-29 ~ nowIIF 63 - LLP Member → ME
45
4th Floor 22 Baker Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolvedIIF 24 - LLP Designated Member → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
46
1st Floor 88 Baker Street, London, EnglandActive Corporate (30 parents, 1 offspring)
Equity (Company account)
10,350,293 GBP2024-03-31
Officer
2021-06-25 ~ nowIIF 47 - LLP Member → ME
47
1st Floor 88 Baker Street, London, United KingdomActive Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
120 GBP2023-12-31
Officer
2022-02-02 ~ nowIIF 44 - LLP Member → ME
48
1st Floor 88 Baker Street, London, EnglandActive Corporate (50 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
46,053,678 GBP2024-03-31
Officer
2020-11-09 ~ nowIIF 65 - LLP Member → ME
49
1st Floor 88 Baker Street, London, EnglandActive Corporate (19 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,518,980 GBP2024-03-31
Officer
2021-09-20 ~ nowIIF 54 - LLP Member → ME
50
1st Floor 88 Baker Street, London, EnglandActive Corporate (20 parents)
Equity (Company account)
5,736,087 GBP2024-03-31
Officer
2023-04-25 ~ nowIIF 66 - LLP Member → ME
Person with significant control
2022-07-15 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
51
1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-832,253 GBP2024-04-05
Officer
2022-03-15 ~ nowIIF 43 - LLP Member → ME