Ownership resolves 25 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 25
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-03-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 35 Ballards Lane, London, N3 1XW, England
LANDAU BAKER HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-03-20 (active).
Ownership & control
- LANDAU BAKER HOLDINGS LIMITED
- LANDAU BAKER HOLDINGS LIMITED
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11264343
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-20
- Registered office
- 35 Ballards Lane, London, N3 1XW, England
- SIC
- 64209
- ADDISON, James Robertdirector · British · appt 2026-03-14
- BROOK, Lee Alandirector · British · appt 2023-05-17
- APPEL, Jason Ian(resigned)director · British · appt 2023-05-17
- LEW, Jacob Stephen(resigned)director · British · appt 2018-03-20
- MCCAW, Greg(resigned)director · Irish · appt 2025-07-29
- NEVILLE, Myfanwy Margaret(resigned)director · British · appt 2023-05-17
- PINKUS, Carly Gila(resigned)director · British · appt 2018-03-20
- RYDER, Neill Timothy(resigned)director · British · appt 2025-07-29
- SHAW, Juliet Elizabeth(resigned)director · British · appt 2025-07-29
- WEDGE, Michael Jonathan(resigned)director · British · appt 2023-05-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-02
Directorship network
61 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.
- LOGICAL CONCLUSIONS LIMITEDbeneficial owner
- DANIEL SHEAR LIMITEDbeneficial owner
- ALAN HEYWOOD & COMPANY LLPbeneficial owner
- CONGREVE ADVISORS LIMITEDbeneficial owner
- GWM JONES LTDbeneficial owner
- JLH 2 LIMITEDbeneficial owner
- LEE BROOK LTDbeneficial owner
- CFPRO HOLDINGS LIMITEDbeneficial owner
- MYFANWY NEVILLE LIMITEDbeneficial owner
- FENJY LIMITEDbeneficial owner
- BRIDGE PARTNERCO LIMITEDbeneficial owner
- DAVID LANDAU LIMITEDbeneficial owner
- BRIDGE MIDCO LIMITEDbeneficial owner
- HOWCOM LIMITEDbeneficial owner
- DAVID A SIMPSON LIMITEDbeneficial owner
- WILSON WRIGHT LLPbeneficial owner
- BERG KAPROW LEWIS LLPbeneficial owner
- INTEGRAL PRIVATE FINANCE SERVICES LTDbeneficial owner
- LANDWOOD SERVICES LIMITEDbeneficial owner
- ANTHONY NEWGROSH LIMITEDbeneficial owner
- NEIL GRAHAM LIMITEDbeneficial owner
- STEVEN HOCKING-ROBINSON LIMITEDbeneficial owner
- SIMON EATON LTDbeneficial owner
- LEE BROOK LTDbeneficial owner
- MYFANWY NEVILLE LIMITEDbeneficial owner
- ANTHONY NEWGROSH LIMITEDbeneficial owner
- BRIDGE MIDCO LIMITEDbeneficial owner
- SIMON EATON LTDbeneficial owner
- JLH 2 LIMITEDbeneficial owner
- ALAN HEYWOOD & COMPANY LLPbeneficial owner
- DET LIMITEDbeneficial owner
- CFPRO HOLDINGS LIMITEDbeneficial owner
- JASON APPEL LIMITEDbeneficial owner
- WILSON WRIGHT LLPbeneficial owner
- NEIL GRAHAM LIMITEDbeneficial owner
- LANDWOOD SERVICES LIMITEDbeneficial owner
- DAVID A SIMPSON LIMITEDbeneficial owner
- LOGICAL CONCLUSIONS LIMITEDbeneficial owner
- GWM JONES LTDbeneficial owner
- STEVEN HOCKING-ROBINSON LIMITEDbeneficial owner
- CONGREVE ADVISORS LIMITEDbeneficial owner
- BKL LIMITEDbeneficial owner
- BKL ADVISORY LIMITEDbeneficial owner
- BKL GROUP LIMITEDbeneficial owner
- DANIEL SHEAR LIMITEDbeneficial owner
- RBS ACCOUNTANTS LTDbeneficial owner
- DAVID LANDAU LIMITEDbeneficial owner
- HOWCOM LIMITEDbeneficial owner
- JON WEDGE LTDbeneficial owner
- BERG KAPROW LEWIS LLPbeneficial owner
- FENJY LIMITEDbeneficial owner
- BRIDGE PARTNERCO LIMITEDbeneficial owner
- INTEGRAL PRIVATE FINANCE SERVICES LTDbeneficial owner
- Mr Michael Bernard Durstbeneficial owner
- Mr David Norman Lewbeneficial owner
- Mr Jacob Stephen Lewbeneficial owner
- Carly Gila Pinkusbeneficial owner
- Mr Jacob Stephen Lewbeneficial owner
- Carly Gila Pinkusbeneficial owner
- Mr Michael Bernard Durstbeneficial owner
- Mr David Norman Lewbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on LANDAU BAKER HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.