1
22 AMELIA STREET COMMERCIAL LAND LIMITED
- now 05919137FIRST BASE (AMELIA STREET COMMERCIAL) LAND LIMITED
- 2015-01-14
05919137 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ dissolved
IIF 11 - Secretary → ME
2
22 AMELIA STREET LAND LIMITED
- now 05964543FIRST BASE (AMELIA STREET) LAND LIMITED
- 2015-01-14
05964543 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ dissolved
IIF 9 - Secretary → ME
3
22 AMELIA STREET MANAGEMENT LIMITED
- now 05919132FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED
- 2015-01-14
05919132 40 Queen Anne Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2009-10-15 ~ 2020-04-03
IIF 15 - Secretary → ME
4
52 HOLLOWAY ROAD LIMITED
- now 05919129 09483140, 04291394, 10808508Warning 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)FIRST BASE ISLINGTON LIMITED
- 2015-01-14
05919129FIRST BASE (HOLLOWAY ROAD COMMERCIAL) LAND LIMITED - 2009-03-19
40 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ 2020-04-03
IIF 23 - Secretary → ME
5
ADELAIDE WHARF MANAGEMENT LIMITED
- now 05054113FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED
- 2015-01-14
05054113WOOD WHARF LIMITED - 2005-12-07
ETHALEEN LIMITED - 2004-03-05
40 Queen Anne Street, London
Active Corporate (8 parents)
Officer
2015-08-21 ~ 2020-04-03
IIF 43 - Director → ME
2009-10-15 ~ 2020-04-03
IIF 4 - Secretary → ME
6
5 Winterbourne Mews, Old Oxted, Surrey
Active Corporate (11 parents)
Officer
2005-07-13 ~ 2006-08-03
IIF 29 - Director → ME
7
40, Queen Anne Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-13 ~ dissolved
IIF 19 - Secretary → ME
8
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, England
Active Corporate (2 parents)
Officer
2020-05-14 ~ now
IIF 38 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, England
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, England
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
F54418-GEC LIMITED - now
First Floor 10 Templeback, Temple Back, Bristol, England
Dissolved Corporate (4 parents)
Officer
2016-08-26 ~ 2016-08-26
IIF 40 - Director → ME
12
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
40 Queen Anne Street, London
Active Corporate (16 parents)
Officer
2009-10-15 ~ 2020-04-03
IIF 12 - Secretary → ME
13
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2020-04-03
IIF 8 - Secretary → ME
14
URBANSCAPE RESIDENTIAL LIMITED
- 2017-06-13
08733712 40 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2015-03-08 ~ 2020-04-03
IIF 41 - Director → ME
2013-10-15 ~ 2020-04-03
IIF 14 - Secretary → ME
15
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2009-10-15 ~ dissolved
IIF 18 - Secretary → ME
16
40 Queen Anne Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-12 ~ 2020-04-03
IIF 42 - Director → ME
2009-10-15 ~ 2020-04-03
IIF 7 - Secretary → ME
17
FIRST BASE TBR LIMITED
- 2016-06-14
09537409 40, Queen Anne Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-13 ~ 2020-04-03
IIF 6 - Secretary → ME
18
40 Queen Anne Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-02 ~ 2020-04-03
IIF 5 - Secretary → ME
19
FIRST BASE BERMONDSEY LIMITED
- 2016-11-30
10060446 40, Queen Anne Street, London, England
Active Corporate (7 parents)
Officer
2016-03-14 ~ 2020-04-03
IIF 17 - Secretary → ME
20
40 Queen Anne Street, London
Active Corporate (8 parents, 6 offsprings)
Officer
2009-10-15 ~ 2020-04-03
IIF 10 - Secretary → ME
21
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2009-10-15 ~ 2020-04-03
IIF 13 - Secretary → ME
22
FIRST BASE RAVENSBURY LIMITED
- now 09513217CAIRNTHORPE LIMITED
- 2015-03-30
09513217 40, Queen Anne Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-26 ~ 2020-04-03
IIF 16 - Secretary → ME
23
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-08 ~ dissolved
IIF 25 - Secretary → ME
24
JAVA ASSET MANAGEMENT LIMITED - now
ORACLE RESIDENTIAL (ASHTEAD) LIMITED
- 2010-04-12
06181412ORACLE HOMES (PUTNEY) LIMITED
- 2007-09-12
06181412 C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court Grove Park, Leicester
Liquidation Corporate (4 parents)
Officer
2007-03-23 ~ 2008-10-03
IIF 33 - Director → ME
25
MILLHARBOUR DEVELOPMENTS LIMITED
- now 05661137ROADNUMBER LIMITED
- 2006-05-15
05661137 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2006-03-10 ~ 2006-05-24
IIF 30 - Director → ME
2006-05-24 ~ 2008-10-10
IIF 22 - Secretary → ME
26
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2006-03-10 ~ 2008-10-10
IIF 34 - Director → ME
27
ORACLE ESTATES LIMITED - 2004-12-01
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-03 ~ 2008-10-10
IIF 36 - Director → ME
28
ORACLE HOMES (UXBRIDGE) LIMITED
05970157 Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2008-10-10
IIF 28 - Director → ME
29
ORACLE RESIDENTIAL LIMITED
- now 04572475ORACLE HOMES LIMITED
- 2007-03-01
04572475 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-07-13 ~ 2008-10-10
IIF 31 - Director → ME
30
ORACLE WELBECK PARTNERS LIMITED - now
ORACLE (WELBECK) LIMITED
- 2015-05-15
05829576BDBCO NO. 798 LIMITED - 2006-07-04
5 Stratford Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2006-07-12 ~ 2008-10-10
IIF 35 - Director → ME
31
PETERLEE SHOPPING CENTRE LIMITED
05304029 Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-14 ~ 2008-10-10
IIF 32 - Director → ME
32
ADVISER (196) LIMITED - 1992-01-27
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-22 ~ 2004-01-31
IIF 24 - Secretary → ME
33
SALMON DEVELOPMENTS LIMITED - now
BECTON INVESTMENTS PLC - 1989-11-13
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (22 parents, 7 offsprings)
Officer
2002-01-05 ~ 2004-01-31
IIF 26 - Director → ME
2001-11-29 ~ 2004-01-31
IIF 2 - Secretary → ME
34
LAWGRA (NO.251) LIMITED - 1994-05-17
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (22 parents, 3 offsprings)
Officer
2001-12-06 ~ 2003-12-03
IIF 27 - Director → ME
35
SD MARSTON LIMITED
- 2002-02-05
03830444IBIS (530) LIMITED - 1999-12-01
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (17 parents)
Officer
2001-11-22 ~ 2004-01-31
IIF 1 - Secretary → ME
36
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-08-30 ~ dissolved
IIF 3 - Secretary → ME
37
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-12 ~ now
IIF 39 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
38
Aldwych House, Winchester Street, Andover, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-03-26 ~ 2008-10-03
IIF 37 - Director → ME
39
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ dissolved
IIF 20 - Secretary → ME
40
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ dissolved
IIF 21 - Secretary → ME