1
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
323 LONDON ROAD LTD
11071818 13588125, 15027155, 04600524Warning 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 10 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
4
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
1 Bickenhall Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ dissolved
IIF 30 - Director → ME
2008-05-12 ~ dissolved
IIF 61 - Secretary → ME
6
47 CAMBRIDGE ROAD (HASTINGS) LIMITED
07268971 1 Bickenhall Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 34 - Director → ME
7
115 Baker Street, London, England
Active Corporate (2 parents)
Officer
2013-07-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-21
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
IIF 41 - Has significant influence or control → OE
8
54 LONDON ROAD (ST LEONARDS) LIMITED
07698010 1 Bickenhall Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 35 - 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 2 - Director → ME
1996-04-19 ~ 2000-10-28
IIF 25 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
10
115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-14 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
11
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-06-15 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
CO-LIVING PROPERTY INVESTMENTS LTD
11331138 115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
115 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-23 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-05 ~ 2021-07-03
IIF 52 - Ownership of shares – 75% or more → OE
14
115 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
EVEREST COURT (CROYDON) LIMITED
- now 07236590 83 Boundary Road, London, England
Active Corporate (3 parents)
Officer
2010-06-07 ~ 2011-05-30
IIF 29 - Director → ME
16
115 Baker Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2000-09-06 ~ now
IIF 11 - Director → ME
2013-01-01 ~ 2018-01-01
IIF 63 - Secretary → ME
2000-09-06 ~ 2001-05-18
IIF 58 - Secretary → ME
17
10 Farley Court Melbury Road, London, England
Active Corporate (9 parents)
Officer
2001-04-25 ~ 2009-07-31
IIF 33 - Director → ME
18
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 15 - Director → ME
2006-05-16 ~ 2007-07-25
IIF 56 - Secretary → ME
19
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 19 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
115 Baker Street, London, England
Active Corporate (7 parents)
Officer
2000-10-04 ~ now
IIF 4 - Director → ME
2013-01-01 ~ 2018-01-01
IIF 62 - Secretary → ME
2000-10-04 ~ 2001-05-18
IIF 59 - Secretary → ME
22
115 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
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 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
24
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 3 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
3 Crawford Place Crawford Place, 1st Floor, London, England
Dissolved Corporate (9 parents)
Officer
1998-03-11 ~ 2014-02-26
IIF 32 - Director → ME
1998-03-11 ~ 1999-04-08
IIF 60 - Secretary → ME
26
PORTMAN MANSIONS MANAGEMENT LIMITED
01091261 Flat 4w Block 4 Rear, Portman Mansions, Porter Street, London
Active Corporate (29 parents)
Officer
1996-08-04 ~ 2024-12-04
IIF 27 - Director → ME
1994-04-07 ~ 1996-02-21
IIF 26 - Director → ME
27
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
1996-07-31 ~ 2024-12-10
IIF 28 - Director → ME
1993-09-01 ~ 1996-02-21
IIF 24 - Director → ME
28
PORTSMOUTH SOLAR PANELS LTD
- now 11025034 115 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
29
115 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
30
TEAMWOOD BUILDERS & PROPERTY SERVICES LIMITED
06383047 115 Baker Street, London, England
Active Corporate (4 parents)
Officer
2010-11-30 ~ now
IIF 6 - Director → ME
2007-09-26 ~ 2008-02-20
IIF 16 - Director → ME
2007-09-26 ~ 2017-12-29
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
31
115 Baker Street 115 Baker Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-07-31 ~ now
IIF 1 - Director → ME
1996-07-31 ~ now
IIF 57 - Secretary → ME