1
16 & 18 ELSYNGE ROAD FREEHOLD LIMITED
13934561 38 Gorst Road, London, England
Active Corporate (8 parents)
Officer
2022-02-23 ~ 2023-12-28
IIF 26 - Director → ME
2024-09-11 ~ now
IIF 18 - Director → ME
2
BUSINESS CENTRE PLUS LIMITED - now
FIRST BASE UXBRIDGE LIMITED
- 2005-03-22
01921583B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
BEAZER ESTATES LIMITED - 1987-07-08
GALEBELL LIMITED - 1985-07-19
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (11 parents)
Officer
1996-02-06 ~ 2003-05-13
IIF 38 - Director → ME
1996-02-06 ~ 2003-05-13
IIF 45 - Secretary → ME
3
CANNON STREET BUSINESS CENTRE LIMITED
- now 03890317FIRST BASE BRISTOL LIMITED
- 2005-08-16
03890317 231 Vauxhall Bridge Road, London
Active Corporate (7 parents)
Officer
2010-12-21 ~ now
IIF 17 - Director → ME
1999-12-08 ~ 2003-12-15
IIF 35 - Director → ME
1999-12-08 ~ 2003-12-15
IIF 48 - Secretary → ME
Person with significant control
2023-12-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
MOONEY LIMITED - 2005-08-16
231 Vauxhall Bridge Road, London
Active Corporate (9 parents)
Officer
2010-12-21 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
ELSYNGE ROAD RTM COMPANY LIMITED
06402408 38 Gorst Road, London, England
Dissolved Corporate (9 parents)
Officer
2015-11-12 ~ dissolved
IIF 27 - Director → ME
6
231 Vauxhall Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ dissolved
IIF 21 - Director → ME
7
231 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-10 ~ dissolved
IIF 25 - Director → ME
8
231 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-03 ~ dissolved
IIF 24 - Director → ME
9
231 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-03 ~ dissolved
IIF 20 - Director → ME
10
3rd Floor, Grosvenor Gardens House, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-07-20 ~ 2003-12-15
IIF 33 - Director → ME
1998-07-20 ~ 2003-12-15
IIF 47 - Secretary → ME
11
FIRST BASE HARLEY STREET LIMITED
03336544 231 Vauxhall Bridge Road, London
Active Corporate (7 parents)
Officer
1997-03-19 ~ 2003-12-15
IIF 41 - Director → ME
2010-12-21 ~ 2018-11-30
IIF 23 - Director → ME
1997-03-19 ~ 2003-12-15
IIF 56 - Secretary → ME
Person with significant control
2023-12-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
FIRST BASE LEASING LIMITED
- now 03153006 3rd Floor Grosvenor Gardens House, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-02-05 ~ 2003-12-15
IIF 40 - Director → ME
1996-02-05 ~ 2003-12-15
IIF 44 - Secretary → ME
13
FIRST BASE OLD STREET LIMITED
- now 03465137FIRST BASE MANCHESTER LIMITED
- 1998-10-22
03465137 231 Vauxhall Bridge Road, London
Active Corporate (8 parents)
Officer
2010-12-21 ~ 2020-12-25
IIF 15 - Director → ME
1997-11-07 ~ 2003-12-15
IIF 28 - Director → ME
1997-11-07 ~ 2003-12-15
IIF 43 - Secretary → ME
Person with significant control
2023-12-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
FIRST BASE SELF STORAGE LIMITED
04254405 The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Active Corporate (8 parents)
Officer
2001-07-18 ~ 2003-04-01
IIF 37 - Director → ME
2001-07-18 ~ 2003-04-01
IIF 49 - Secretary → ME
15
3rd Floor, Grosvenor Gardens House, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-05-26 ~ 2003-12-15
IIF 32 - Director → ME
1999-05-26 ~ 2003-12-15
IIF 46 - Secretary → ME
16
FIRST BASE SOUTHAMPTON LIMITED
- now 02149685CNC LONDON PROPERTIES LIMITED - 1992-10-20
WELCOMEUPPER LIMITED - 1987-10-21
231 Vauxhall Bridge Road, London
Active Corporate (9 parents)
Officer
2010-12-21 ~ 2011-09-06
IIF 19 - Director → ME
1996-02-06 ~ 2003-12-15
IIF 31 - Director → ME
1996-02-06 ~ 2003-12-15
IIF 51 - Secretary → ME
17
231 Vauxhall Bridge Road, London
Dissolved Corporate (5 parents)
Officer
2001-05-24 ~ 2003-12-15
IIF 34 - Director → ME
2001-05-24 ~ 2003-12-15
IIF 57 - Secretary → ME
18
231 Vauxhall Bridge Road, London
Dissolved Corporate (5 parents)
Officer
2001-05-24 ~ 2003-12-15
IIF 36 - Director → ME
2001-05-24 ~ 2003-12-15
IIF 52 - Secretary → ME
19
FIRST BASE VICTORIA LIMITED
- now 03204198FIRST BASE MANAGEMENT LIMITED
- 2001-05-18
03204198 231 Vauxhall Bridge Road, London
Active Corporate (7 parents)
Officer
1996-05-28 ~ 2003-12-15
IIF 42 - Director → ME
2010-12-21 ~ now
IIF 11 - Director → ME
1996-05-28 ~ 2003-12-15
IIF 55 - Secretary → ME
Person with significant control
2023-12-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
231 Vauxhall Bridge Road, London
Active Corporate (5 parents)
Officer
2010-12-21 ~ now
IIF 12 - Director → ME
2001-05-24 ~ 2003-11-03
IIF 39 - Director → ME
2001-05-24 ~ 2003-12-15
IIF 50 - Secretary → ME
21
KENSINGTON EXECUTIVE SERVICES LIMITED - now
FIRST BASE KENSINGTON LIMITED
- 2004-02-19
03321079KENSINGTON EXECUTIVE SERVICES LIMITED
- 1998-08-04
03321079 231 Vauxhall Bridge Road, London
Dissolved Corporate (9 parents)
Officer
1998-04-22 ~ 2003-12-15
IIF 29 - Director → ME
1998-04-22 ~ 2003-12-15
IIF 53 - Secretary → ME
22
LOMBARD WHARF RTM COMPANY LIMITED
12577465 20 Mariskals, Basildon, England
Active Corporate (13 parents)
Officer
2021-05-13 ~ now
IIF 9 - Director → ME
23
231 Vauxhall Bridge Road, London
Active Corporate (7 parents)
Officer
2010-11-26 ~ 2018-11-30
IIF 22 - Director → ME
1997-09-01 ~ 2003-12-15
IIF 30 - Director → ME
1997-09-01 ~ 2003-12-15
IIF 54 - Secretary → ME
Person with significant control
2023-12-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
231 Vauxhall Bridge Road, London
Active Corporate (8 parents)
Officer
2010-12-21 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
25
231 Vauxhall Bridge Road, London
Active Corporate (2 parents)
Officer
2023-12-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
WEST LONDON SPINE CLINIC LIMITED
05725280 231 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-17 ~ now
IIF 16 - Director → ME