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 05827469, 06129327, 05919172Warning 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) 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, 06627314Warning 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 52 - 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 80 - 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 58 - Director → ME
7
40, Queen Anne Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-13 ~ dissolved
IIF 48 - Secretary → ME
8
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, England
Active Corporate (2 parents)
Officer
2020-05-14 ~ now
IIF 75 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - 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 82 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
10
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, England
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - 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 77 - Director → ME
12
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 33 - Secretary → ME
13
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
14
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2020-04-03
IIF 8 - Secretary → ME
15
URBANSCAPE RESIDENTIAL LIMITED
- 2017-06-13
08733712 40 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2015-03-08 ~ 2020-04-03
IIF 78 - Director → ME
2013-10-15 ~ 2020-04-03
IIF 14 - Secretary → ME
16
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2009-10-15 ~ dissolved
IIF 28 - Secretary → ME
17
FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED
05559930 40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2009-10-15 ~ dissolved
IIF 31 - Secretary → ME
18
FIRST BASE (ADELAIDE WHARF COMMERCIAL) LAND LIMITED
05691652 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-15 ~ dissolved
IIF 21 - Secretary → ME
19
FIRST BASE (ADELAIDE WHARF) LAND LIMITED
05967504 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 35 - Secretary → ME
20
FIRST BASE (BRANCH RESIDENTIAL) LAND LIMITED
05919172 06129327, 05827469, 06129337Warning 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) 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 22 - Secretary → ME
21
FIRST BASE (BRANCH) LAND LIMITED
05964594 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 29 - Secretary → ME
22
FIRST BASE (EAST GREENWICH MANAGEMENT) LIMITED
- now 05919136FIRST BASE (BRANCH COMMERCIAL) LAND LIMITED - 2007-12-14
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 42 - Secretary → ME
23
FIRST BASE (EAST GREENWICH RESIDENTAL) LAND LIMITED
06129337 06129327, 05919172, 05919132Warning 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) 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 30 - Secretary → ME
24
FIRST BASE (EAST GREENWICH) LAND LIMITED
06129288 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 36 - Secretary → ME
25
FIRST BASE (ELEPHANT RESIDENTIAL) LAND LIMITED
05827469 05919172, 06129327, 05919132Warning 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) 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ dissolved
IIF 43 - Secretary → ME
26
40 Queen Anne Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-12 ~ 2020-04-03
IIF 79 - Director → ME
2009-10-15 ~ 2020-04-03
IIF 7 - Secretary → ME
27
FIRST BASE (HOLLOWAY ROAD RESIDENTIAL) LAND LIMITED
05919134 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 44 - Secretary → ME
28
FIRST BASE (HOLLOWAY ROAD) LAND LIMITED
05964542 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 19 - Secretary → ME
29
FIRST BASE (NEWINGTON RESIDENTIAL) LAND LIMITED
05691649 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-15 ~ dissolved
IIF 37 - Secretary → ME
30
FIRST BASE (NEWINGTON) LAND LIMITED
05964537 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 20 - Secretary → ME
31
FIRST BASE (TRENCHARD) LAND LIMITED
06129289 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 32 - Secretary → ME
32
FIRST BASE ACCOMMODATION LIMITED
06242163 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 27 - Secretary → ME
33
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ dissolved
IIF 47 - Secretary → ME
34
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
35
40 Queen Anne Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-02 ~ 2020-04-03
IIF 5 - Secretary → ME
36
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ dissolved
IIF 24 - Secretary → ME
37
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
38
FIRST BASE GREENWICH LIMITED
- now 05691557FIRST BASE (NEWINGTON COMMERCIAL) LAND LIMITED - 2009-03-19
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-15 ~ dissolved
IIF 34 - Secretary → ME
39
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 41 - Secretary → ME
40
MOTSFORD LIMITED - 2007-02-28
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 23 - Secretary → ME
41
FIRST BASE HOUSING CONSORTIUM LIMITED
05116099 C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ dissolved
IIF 46 - Secretary → ME
42
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ dissolved
IIF 25 - Secretary → ME
43
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ dissolved
IIF 45 - Secretary → ME
44
40 Queen Anne Street, London
Active Corporate (8 parents, 6 offsprings)
Officer
2009-10-15 ~ 2020-04-03
IIF 10 - Secretary → ME
45
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
46
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ dissolved
IIF 39 - Secretary → ME
47
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ dissolved
IIF 18 - Secretary → ME
48
FIRST BASE PARTNERSHIP LIMITED
- now 04541283URBAN PAVILION LIMITED - 2004-04-22
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ dissolved
IIF 38 - Secretary → ME
49
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
50
FIRST BASE RESIDENTIAL LIMITED
- now 05953431REDGLADE CONSTRUCTION LIMITED - 2006-11-24
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 26 - Secretary → ME
51
FIRST BASE TRENCHARD LIMITED
- now 06129327FIRST BASE (TRENCHARD RESIDENTAL) LAND LIMITED - 2008-11-05
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 40 - Secretary → ME
52
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-08 ~ dissolved
IIF 54 - Secretary → ME
53
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 (7 parents, 1 offspring)
Officer
2007-03-23 ~ 2008-10-03
IIF 63 - Director → ME
54
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 68 - Director → ME
2006-05-24 ~ 2008-10-10
IIF 51 - Secretary → ME
55
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2006-03-10 ~ 2008-10-10
IIF 71 - Director → ME
56
Oracle House 55 South Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2007-04-12 ~ 2008-10-03
IIF 59 - Director → ME
57
Oracle House 55 South Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2007-04-12 ~ 2008-10-03
IIF 65 - Director → ME
58
ORACLE HOMES (BEDFORD) LIMITED
- 2007-03-01
06062004 Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2007-01-23 ~ 2008-10-03
IIF 66 - Director → ME
59
ORACLE ESTATES LIMITED - 2004-12-01
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2005-10-03 ~ 2008-10-10
IIF 73 - Director → ME
60
ORACLE HOMES (UXBRIDGE) LIMITED
05970157 Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2008-10-10
IIF 57 - Director → ME
61
ORACLE RESIDENTIAL (CHICHESTER) LIMITED
- now 06061908 Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2007-01-23 ~ 2008-10-03
IIF 61 - Director → ME
62
ORACLE RESIDENTIAL (GREENWICH) LTD
06558359 Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-08 ~ 2008-10-03
IIF 62 - Director → ME
63
ORACLE RESIDENTIAL LIMITED
- now 04572475 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-13 ~ 2008-10-10
IIF 69 - Director → ME
64
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 72 - Director → ME
65
PETERLEE SHOPPING CENTRE LIMITED
05304029 Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2004-12-14 ~ 2008-10-10
IIF 70 - Director → ME
66
RESINVEST (PLOUGH LANE) LIMITED
06014679 Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2008-06-27 ~ 2008-10-03
IIF 60 - Director → ME
67
ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED
- now 03352847DEALSAFE MARINE LIMITED - 1997-05-29
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2007-04-12 ~ 2008-10-03
IIF 64 - Director → ME
68
ROUGEMONT INVESTMENTS (STONEY STREET) LIMITED
- now 03508330MARGARETIS CLUB LIMITED - 1998-05-05
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2007-04-12 ~ 2008-10-03
IIF 67 - Director → ME
69
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 53 - Secretary → ME
70
SALMON DEVELOPMENTS LIMITED - now
BECTON INVESTMENTS PLC - 1989-11-13
Unit 1.05 411-413 Oxford Street, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2002-01-05 ~ 2004-01-31
IIF 55 - Director → ME
2001-11-29 ~ 2004-01-31
IIF 2 - Secretary → ME
71
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 56 - Director → ME
72
SD MARSTON LIMITED
- 2002-02-05
03830444IBIS (530) LIMITED - 1999-12-01
Unit 1.05 411 - 413 Oxford Street, London, England
Active Corporate (17 parents)
Officer
2001-11-22 ~ 2004-01-31
IIF 1 - Secretary → ME
73
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-08-30 ~ dissolved
IIF 3 - Secretary → ME
74
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-12 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2024-08-12 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
75
Aldwych House, Winchester Street, Andover, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-03-26 ~ 2008-10-03
IIF 74 - Director → ME
76
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ dissolved
IIF 49 - Secretary → ME
77
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ dissolved
IIF 50 - Secretary → ME