LIVE · CORPUS
The finding
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 34
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1964-05-27
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 25 Savile Row, London, W1S 2ER
Low
Risk
DERWENT LONDON BAKER STREET LIMITED is a ltd registered in GB, incorporated 1964-05-27 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- DERWENT LONDON BAKER STREET LIMITED
Holdings / subsidiaries
- DERWENT LONDON BAKER STREET LIMITED
Walk the full UBO chain
34 hops lockedStandard
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 00806862
- Status
- active
- Type
- ltd
- Incorporated
- 1964-05-27
- Registered office
- 25 Savile Row, London, W1S 2ER
- SIC
- 68100, 68209
Officers · 5 active
- LAWLER, David Andrewsecretary · appt 2017-10-02
- GEORGE, Nigel Quentindirector · British · appt 2019-04-10
- PRIDEAUX, Emily Joannadirector · British · appt 2021-09-30
- WILLIAMS, Paul Malcolmdirector · British · appt 2009-11-30
- WISNIEWSKI, Damian Mark Alandirector · British · appt 2010-02-01
- KITE, Timothy James(resigned)secretary · British · appt 2007-02-01
- MITCHLEY, Simon Colin(resigned)secretary · British · appt 2001-11-13
- WALDRON, Michael(resigned)secretary · British
- BROCK, Robert Antony Stuart(resigned)director · British
- BROCK, Robert Antony Stuart(resigned)director · British
- BURNS, John David(resigned)director · British · appt 2007-02-01
- CLUTTON, Gareth Edmund(resigned)director · British · appt 2008-10-01
Beneficial owners · PSC · 1 current
- ■Seymour Street Nominees Limited25–50% sharescorporate PSC · England · ceased 2021-09-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
45 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SEYMOUR STREET NOMINEES LIMITED
- The Earl Howe Frederick Richard Pennbeneficial owner
- Mr David Hamilton Foxbeneficial owner
- Mr Henry Thurston Holland-Hibbertbeneficial owner
- Mr James Fairweather Edmondsonbeneficial owner
- Mr John Holmes Stephenbeneficial owner
- The Lord Euan Michael Ross Geddesbeneficial owner
- Mr Philip James Noel Robert Emmetbeneficial owner
- Mr Roy Matthew Dantzicbeneficial owner
- The Viscount Edward James Wingfield Hewitt Lifford Dlbeneficial owner
- Mr Simon Christopher Perkinsbeneficial owner
- Mr Alastair Boyd Rossbeneficial owner
- Mr John Michael Wythebeneficial owner
- The Earl Howe Frederick Richard Pennbeneficial owner
- Mr David Hamilton Foxbeneficial owner
- The Viscount Henry Thurstan Knutsfordbeneficial owner
- Mr James Fairweather Edmondsonbeneficial owner
- Mr John Holmes Stephenbeneficial owner
- The Lord Euan Michael Ross Geddesbeneficial owner
- Mr Philip James Noel Robert Emmetbeneficial owner
- Roy Matthew Dantzicbeneficial owner
- The Viscount Edward James Wingfield Liffordbeneficial owner
DERWENT VALLEY LIMITED
- LMS OFFICES LIMITEDbeneficial owner
- CALEDONIAN PROPERTIES LIMITEDbeneficial owner
- KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITEDbeneficial owner
- WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITEDbeneficial owner
- CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITEDbeneficial owner
- LMS FINANCE LIMITEDbeneficial owner
- LMS (CITY ROAD) LIMITEDbeneficial owner
- CALEDONIAN PROPERTY INVESTMENTS LIMITEDbeneficial owner
- NEW RIVER COMPANY LIMITED(THE)beneficial owner
- CENTRAL LONDON COMMERCIAL ESTATES LIMITEDbeneficial owner
- LMS OFFICES LIMITEDbeneficial owner
- DERWENT LONDON ANGEL BUILDING LIMITEDbeneficial owner
- LMS (CITY ROAD) LIMITEDbeneficial owner
- WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITEDbeneficial owner
- KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITEDbeneficial owner
- CALEDONIAN PROPERTY ESTATES LIMITEDbeneficial owner
- CALEDONIAN PROPERTY INVESTMENTS LIMITEDbeneficial owner
- NEW RIVER COMPANY LIMITED(THE)beneficial owner
- CALEDONIAN PROPERTIES LIMITEDbeneficial owner
- CENTRAL LONDON COMMERCIAL ESTATES LIMITEDbeneficial owner
- Lms Finance Limitedbeneficial owner
- CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITEDbeneficial owner
DERWENT LONDON GEORGE STREET LIMITED
- DERWENT LONDON PLCbeneficial owner
- DERWENT LONDON PLCbeneficial owner