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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Lipton, Elliot Stephen
    Company Director born in March 1969
    Individual (47 offsprings)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Halcrow, Michael David
    Individual (28 offsprings)
    Officer
    2006-08-30 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 3
    Pollard, Paul Andrew
    Individual (40 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Denton, Benjamin David
    Consultant born in November 1965
    Individual (33 offsprings)
    Officer
    2006-08-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2006-08-30 ~ 2006-08-30
    OF - Nominee Secretary → CIF 0
  • 6
    FIRST BASE LAND LIMITED
    05210327
    40, Queen Anne Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2006-08-30 ~ 2006-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

22 AMELIA STREET COMMERCIAL LAND LIMITED

Period: 2015-01-14 ~ 2019-07-09
Company number: 05919137
Registered names
22 AMELIA STREET COMMERCIAL LAND LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2018-03-31
1 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31
Other Debtors
1 GBP2018-03-31
1 GBP2017-03-31
Debtors
Current
1 GBP2018-03-31
1 GBP2017-03-31
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-03-31
1 shares2017-03-31

  • 22 AMELIA STREET COMMERCIAL LAND LIMITED
    Info
    FIRST BASE (AMELIA STREET COMMERCIAL) LAND LIMITED - 2015-01-14
    Registered number 05919137
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2006-08-30 and dissolved on 2019-07-09 (12 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.