1
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-09 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
3
323 LONDON ROAD LTD
11071818 15027155, 13588125, 11821506Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
4
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
1 Bickenhall Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ dissolved
IIF 33 - Director → ME
2008-05-12 ~ dissolved
IIF 64 - Secretary → ME
6
47 CAMBRIDGE ROAD (HASTINGS) LIMITED
07268971 1 Bickenhall Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 37 - Director → ME
7
115 Baker Street, London, England
Active Corporate (2 parents)
Officer
2013-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-21
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
8
54 LONDON ROAD (ST LEONARDS) LIMITED
07698010 1 Bickenhall Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 38 - Director → ME
9
BLANDFORD REAL ESTATE LTD
- now 03188043HENSMOR PROPERTIES LIMITED
- 1996-11-29
03188043 115 Baker Street, London Baker Street, London, England
Active Corporate (11 parents)
Officer
2022-03-13 ~ now
IIF 3 - Director → ME
1996-04-19 ~ 2000-10-28
IIF 28 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
10
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-14 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
11
1 Bickenhall Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-19 ~ dissolved
IIF 16 - Director → ME
12
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-15 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
CO-LIVING PROPERTY INVESTMENTS LTD
11331138 115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
14
115 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-23 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-05 ~ 2021-07-03
IIF 55 - Ownership of shares – 75% or more → OE
15
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
16
EVEREST COURT (CROYDON) LIMITED
- now 07236590 83 Boundary Road, London, England
Active Corporate (3 parents)
Officer
2010-06-07 ~ 2011-05-30
IIF 32 - Director → ME
17
115 Baker Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2000-09-06 ~ now
IIF 12 - Director → ME
2000-09-06 ~ 2001-05-18
IIF 61 - Secretary → ME
2013-01-01 ~ 2018-01-01
IIF 66 - Secretary → ME
18
10 Farley Court Melbury Road, London, England
Active Corporate (9 parents)
Officer
2001-04-25 ~ 2009-07-31
IIF 36 - Director → ME
19
1 Bickenhall Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-30 ~ dissolved
IIF 1 - Director → ME
20
GARMOORE INVESTMENTS LIMITED
- now 05818987GARMORE PROPERTIES LIMITED
- 2006-06-02
05818987 83 Boundary Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-05-16 ~ 2007-06-29
IIF 18 - Director → ME
2006-05-16 ~ 2007-07-25
IIF 59 - Secretary → ME
21
GREEN HOMES GRANT SCHEME PORTSMOUTH LTD.
- now 12734367GREEN HOMES SCHEME (PORTSMOUTH) LTD
- 2020-08-02
12734367 115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
22
HAMMERSMITH & FULHAM PROPERTIES LIMITED
- now 03451695LAGOONA PROPERTIES LIMITED
- 1997-11-10
03451695 115 Baker Street, London, England
Active Corporate (8 parents)
Officer
1997-10-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
23
1 Bickenhall Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ dissolved
IIF 17 - Director → ME
24
115 Baker Street, London, England
Active Corporate (7 parents)
Officer
2000-10-04 ~ now
IIF 5 - Director → ME
2000-10-04 ~ 2001-05-18
IIF 62 - Secretary → ME
2013-01-01 ~ 2018-01-01
IIF 65 - Secretary → ME
25
115 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
26
ONE BICKENHALL RESIDENTS CO LTD
10003658 C/o Rfm, 83 Boundary Road, London, England
Active Corporate (4 parents)
Officer
2016-02-12 ~ 2019-04-10
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
27
P M ADVISORY SERVICES LTD
- now 1077391810 CLARENCE ROAD LTD
- 2024-07-04
10773918 115 Baker Street, London, England
Active Corporate (1 parent)
Officer
2017-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-16 ~ 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
28
3 Crawford Place Crawford Place, 1st Floor, London, England
Dissolved Corporate (9 parents)
Officer
1998-03-11 ~ 2014-02-26
IIF 35 - Director → ME
1998-03-11 ~ 1999-04-08
IIF 63 - Secretary → ME
29
PORTMAN MANSIONS MANAGEMENT LIMITED
01091261 Flat 4w Block 4 Rear, Portman Mansions, Porter Street, London
Active Corporate (30 parents)
Officer
1994-04-07 ~ 1996-02-21
IIF 29 - Director → ME
1996-08-04 ~ 2024-12-04
IIF 30 - Director → ME
30
PORTMAN MANSIONS RESIDENTS COMPANY LIMITED
- now 02835737DAISYHURST LIMITED - 1993-08-03
Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, London
Active Corporate (33 parents)
Officer
1993-09-01 ~ 1996-02-21
IIF 27 - Director → ME
1996-07-31 ~ 2024-12-10
IIF 31 - Director → ME
31
PORTSMOUTH SOLAR PANELS LTD
- now 11025034 115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-20 ~ 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
32
115 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
33
TEAMWOOD BUILDERS & PROPERTY SERVICES LIMITED
06383047 115 Baker Street, London, England
Active Corporate (4 parents)
Officer
2010-11-30 ~ now
IIF 7 - Director → ME
2007-09-26 ~ 2008-02-20
IIF 19 - Director → ME
2007-09-26 ~ 2017-12-29
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
34
115 Baker Street 115 Baker Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
1996-07-31 ~ now
IIF 2 - Director → ME
1996-07-31 ~ now
IIF 60 - Secretary → ME