1
133 Hamilton Terrace, London
Dissolved Corporate (14 parents)
Officer
1997-01-01 ~ 1998-11-20
IIF 58 - Director → ME
2
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
2006-08-30 ~ dissolved
IIF 43 - Director → ME
3
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
2006-10-12 ~ dissolved
IIF 41 - Director → ME
4
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
2006-08-30 ~ now
IIF 10 - Director → ME
5
54 Portland Place, London, England
Active Corporate (5 parents)
Officer
2022-10-17 ~ now
IIF 22 - Director → ME
6
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
05919129 40 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-30 ~ dissolved
IIF 32 - Director → ME
7
ADELAIDE WHARF MANAGEMENT LIMITED
- now 05054113FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED
- 2015-01-14
05054113WOOD WHARF LIMITED
- 2005-12-07
05054113 40 Queen Anne Street, London
Active Corporate (8 parents)
Officer
2004-03-05 ~ now
IIF 8 - Director → ME
8
ARDMORE FIRST BASE PARTNERSHIP LIMITED
- now 07030220 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (8 parents)
Officer
2009-11-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
9
CLIFTON HILL & SPRINGFIELD ROAD RESIDENTS ASSOCIATION LIMITED
04386158 18 Barn Crescent, Stanmore, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-03-05 ~ 2003-04-08
IIF 38 - Director → ME
10
40, Queen Anne Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-13 ~ dissolved
IIF 46 - Director → ME
11
40, Queen Anne Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ dissolved
IIF 44 - Director → ME
12
EAST VILLAGE MANAGEMENT LIMITED
- now 06917185STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED
- 2013-05-22
06917185 C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-12-20 ~ now
IIF 29 - Director → ME
13
54 Portland Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-08-23 ~ now
IIF 25 - Director → ME
14
54 Portland Place, London, England
Active Corporate (5 parents)
Officer
2021-12-03 ~ now
IIF 23 - Director → ME
15
LENDLEASE COMMUNITIES LIMITED
- 2020-06-20
03904306LEND LEASE COMMUNITIES LIMITED - 2016-07-01
LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
OVERGATE FEEDER GP LIMITED - 2002-04-17
HACKREMCO (NO.1601) LIMITED - 2000-01-25
C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2020-06-17 ~ now
IIF 27 - Director → ME
16
F54418-GEC LIMITED - now
First Floor 10 Templeback, Temple Back, Bristol, England
Dissolved Corporate (4 parents)
Officer
2016-08-26 ~ 2016-08-26
IIF 33 - Director → ME
17
40 Queen Anne Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 19 - Director → ME
18
40 Queen Anne Street, London, England
Active Corporate (5 parents)
Officer
2019-05-02 ~ now
IIF 18 - Director → ME
19
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
Dissolved Corporate (13 parents)
Officer
2005-04-28 ~ 2016-12-31
IIF 54 - Director → ME
20
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED
- 2006-09-25
05559935 40 Queen Anne Street, London
Active Corporate (16 parents)
Officer
2011-05-07 ~ now
IIF 9 - Director → ME
2005-09-09 ~ 2006-10-26
IIF 55 - Director → ME
21
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 51 - Director → ME
22
URBANSCAPE RESIDENTIAL LIMITED
- 2017-06-13
08733712 40 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2013-10-15 ~ now
IIF 12 - Director → ME
23
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-09-09 ~ 2005-10-20
IIF 53 - Director → ME
2006-03-29 ~ 2006-07-19
IIF 57 - Director → ME
2010-06-09 ~ dissolved
IIF 45 - Director → ME
24
40 Queen Anne Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-12-04 ~ now
IIF 11 - Director → ME
25
FIRST BASE TBR LIMITED
- 2016-06-14
09537409 40, Queen Anne Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-13 ~ dissolved
IIF 37 - Director → ME
26
40 Queen Anne Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-02 ~ dissolved
IIF 34 - Director → ME
27
FIRST BASE BERMONDSEY LIMITED
- 2016-11-30
10060446 40, Queen Anne Street, London, England
Active Corporate (7 parents)
Officer
2016-03-14 ~ now
IIF 17 - Director → ME
28
40 Queen Anne Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-06-09 ~ now
IIF 16 - Director → ME
29
40 Queen Anne Street, London
Active Corporate (8 parents, 6 offsprings)
Officer
2004-08-19 ~ now
IIF 7 - Director → ME
30
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2002-09-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
31
FIRST BASE LIPTON ROGERS LIMITED
09589494 40, Queen Anne Street, London, England
Active Corporate (7 parents)
Officer
2015-05-13 ~ now
IIF 13 - Director → ME
32
40 Queen Anne Street, London, England
Active Corporate (4 parents)
Officer
2020-09-09 ~ now
IIF 14 - Director → ME
33
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 ~ dissolved
IIF 36 - Director → ME
34
40 Queen Anne Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
35
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-08 ~ dissolved
IIF 48 - Director → ME
36
INSTITUTE FOR SUSTAINABILITY
- now 06856082THAMES GATEWAY INSTITUTE FOR SUSTAINABILITY
- 2011-06-20
06856082 25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
2009-12-01 ~ 2015-04-30
IIF 50 - Director → ME
37
40 Queen Anne Street, London, England
Active Corporate (4 parents)
Officer
2020-07-01 ~ now
IIF 20 - Director → ME
38
40 Queen Anne Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2019-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
39
54 Portland Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-14 ~ now
IIF 24 - Director → ME
40
MSREF RESIDENTIAL INVESTMENTS LIMITED
05966523 40 Queen Anne Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-05-27 ~ dissolved
IIF 52 - Director → ME
41
ALNERY NO. 3108 LIMITED - 2013-07-24
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-08-22 ~ 2019-08-09
IIF 56 - Director → ME
42
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-08-30 ~ dissolved
IIF 42 - Director → ME
43
THE MILL HILL SCHOOL FOUNDATION
03404450 Walker House Millers Close, Off The Ridgeway, Mill Hill, London
Active Corporate (81 parents, 2 offsprings)
Officer
2013-03-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
44
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
2014-01-10 ~ 2016-05-19
IIF 31 - Director → ME
45
40 Queen Anne Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
46
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2006-10-30
IIF 39 - Director → ME
2006-08-30 ~ 2006-10-24
IIF 40 - Director → ME
2010-06-09 ~ dissolved
IIF 47 - Director → ME
47
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-17 ~ dissolved
IIF 49 - Director → ME
2006-02-17 ~ 2007-11-16
IIF 59 - Secretary → ME