1
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 (13 parents)
Officer
2003-05-13 ~ 2004-08-19
IIF 34 - Director → ME
2003-12-15 ~ 2004-08-19
IIF 51 - Secretary → ME
2
CANNON STREET BUSINESS CENTRE LIMITED
- now 03890317FIRST BASE BRISTOL LIMITED
- 2005-08-16
03890317 231 Vauxhall Bridge Road, London
Active Corporate (7 parents)
Officer
2003-12-15 ~ now
IIF 13 - Director → ME
2003-12-15 ~ now
IIF 45 - Secretary → ME
Person with significant control
2023-12-22 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2023-12-15 ~ 2023-12-22
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
3
231 Vauxhall Bridge Road, London
Active Corporate (9 parents)
Officer
1997-03-12 ~ now
IIF 3 - Director → ME
2005-07-25 ~ now
IIF 42 - Secretary → ME
Person with significant control
2023-12-22 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
CURRENCY VALIDATOR INTERNATIONAL LIMITED - now
GLOBAL PAYMENT TECHNOLOGIES (UK) LIMITED - 1998-12-14
COIN BILL VALIDATOR (U.K) LIMITED - 1997-07-17
CURRENCY VALIDATOR INTERNATIONAL LIMITED
- 1996-09-18
02751548 Unit 7, 6 Burrows Mews, South Wark
Dissolved Corporate (9 parents)
Officer
1992-09-29 ~ 1993-12-14
IIF 49 - Secretary → ME
5
ESSEX AND SUFFOLK YOUTH ENQUIRY SERVICE LTD
- now 03251475COLCHESTER & TENDRING YOUTH ENQUIRY SERVICE
- 2025-03-21
03251475COLCHESTER YOUTH ENQUIRY SERVICE - 2012-10-12
9 Trinity Street, Colchester, Essex
Active Corporate (59 parents)
Officer
2019-05-21 ~ now
IIF 1 - Director → ME
6
231 Vauxhall Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ dissolved
IIF 26 - Director → ME
2009-12-03 ~ dissolved
IIF 72 - Secretary → ME
7
231 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-10 ~ dissolved
IIF 29 - Director → ME
8
231 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-03 ~ dissolved
IIF 28 - Director → ME
9
231 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-03 ~ dissolved
IIF 27 - Director → ME
10
3rd Floor, Grosvenor Gardens House, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-12-15 ~ dissolved
IIF 24 - Director → ME
2003-12-15 ~ dissolved
IIF 40 - Secretary → ME
11
FIRST BASE HARLEY STREET LIMITED
03336544 231 Vauxhall Bridge Road, London
Active Corporate (7 parents)
Officer
2003-12-15 ~ 2018-12-04
IIF 19 - Director → ME
2020-08-01 ~ now
IIF 8 - Director → ME
2003-12-15 ~ 2018-12-04
IIF 43 - Secretary → ME
Person with significant control
2023-12-22 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2023-12-15 ~ 2023-12-22
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
12
STAR PLAZA PLC - 1996-02-19
C/o Tenon Recovery 3rd Floor, Lyndean House 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2000-12-15 ~ dissolved
IIF 32 - Director → ME
2003-12-15 ~ dissolved
IIF 48 - Secretary → ME
13
FIRST BASE LEASING LIMITED
- now 03153006CERTRON LIMITED - 1996-02-14
3rd Floor Grosvenor Gardens House, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-12-15 ~ dissolved
IIF 23 - Director → ME
2003-12-15 ~ dissolved
IIF 38 - Secretary → ME
14
FIRST BASE OLD STREET LIMITED
- now 03465137FIRST BASE MANCHESTER LIMITED - 1998-10-22
Olympia House, Armitage Road, London, England
Liquidation Corporate (9 parents)
Officer
2003-12-15 ~ now
IIF 15 - Director → ME
2003-12-15 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-12-15 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
FIRST BASE PICCADILLY LIMITED
- now 03239523PURSEY LIMITED - 1996-09-03
6th Floor 2 Balcombe Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-15 ~ dissolved
IIF 16 - Director → ME
16
FIRST BASE READING LIMITED
- now 02137138FIRST BASE PROPERTIES LIMITED - 1992-10-20
BEACON PLAZA LIMITED - 1988-08-25
WISHAGE LIMITED - 1987-08-21
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2003-05-13 ~ dissolved
IIF 31 - Director → ME
2003-12-15 ~ dissolved
IIF 47 - Secretary → ME
17
3rd Floor, Grosvenor Gardens House, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-12-15 ~ dissolved
IIF 22 - Director → ME
2003-12-15 ~ dissolved
IIF 37 - Secretary → ME
18
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
2003-12-15 ~ now
IIF 14 - Director → ME
2003-12-15 ~ now
IIF 73 - Secretary → ME
19
231 Vauxhall Bridge Road, London
Dissolved Corporate (5 parents)
Officer
2003-12-15 ~ dissolved
IIF 21 - Director → ME
2003-12-15 ~ dissolved
IIF 69 - Secretary → ME
20
231 Vauxhall Bridge Road, London
Dissolved Corporate (5 parents)
Officer
2003-12-15 ~ dissolved
IIF 18 - Director → ME
2003-12-15 ~ dissolved
IIF 68 - Secretary → ME
21
FIRST BASE VICTORIA LIMITED
- now 03204198FIRST BASE MANAGEMENT LIMITED - 2001-05-18
231 Vauxhall Bridge Road, London
Active Corporate (7 parents)
Officer
2003-12-15 ~ now
IIF 5 - Director → ME
2003-12-15 ~ now
IIF 70 - Secretary → ME
Person with significant control
2023-12-22 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2023-12-15 ~ 2023-12-22
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
22
231 Vauxhall Bridge Road, London
Active Corporate (5 parents)
Officer
2003-11-03 ~ now
IIF 4 - Director → ME
2003-12-15 ~ now
IIF 67 - Secretary → ME
23
TITANIA (2000) LIMITED
- 2009-05-12
02610625 91 Galgate, Barnard Castle, Co. Durham
Active Corporate (7 parents)
Officer
2006-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
KENSINGTON EXECUTIVE SERVICES LIMITED
- now 03321079FIRST BASE KENSINGTON LIMITED
- 2004-02-19
03321079KENSINGTON EXECUTIVE SERVICES LIMITED - 1998-08-04
231 Vauxhall Bridge Road, London
Dissolved Corporate (9 parents)
Officer
2003-12-15 ~ dissolved
IIF 20 - Director → ME
2003-12-15 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2023-12-15 ~ dissolved
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
25
LANDGUARD ENGINEERING LIMITED
- now 08746909PARKSTON ENGINEERING LIMITED - 2013-11-20
Unit 1, Riverside Close, Iconfield Park, Harwich
Active Corporate (8 parents)
Officer
2018-10-26 ~ 2025-12-02
IIF 9 - Director → ME
26
LANDGUARD HOLDINGS LIMITED
- now 05200020ATLAS FINANCE AND LOANS LIMITED
- 2014-07-28
05200020 Unit 1, Riverside Close, Iconfield Park, Harwich, Essex
Active Corporate (12 parents, 2 offsprings)
Officer
2004-08-06 ~ 2025-12-02
IIF 10 - Director → ME
2004-08-06 ~ 2025-12-02
IIF 44 - Secretary → ME
27
NEW ATLAS WHARF (MANAGEMENT) LIMITED - now
THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED
- 2010-12-13
03828286 9a Macklin Street, London, England
Active Corporate (38 parents)
Officer
2005-06-22 ~ 2008-08-04
IIF 30 - Director → ME
2005-08-05 ~ 2008-08-04
IIF 46 - Secretary → ME
28
231 Vauxhall Bridge Road, London
Active Corporate (7 parents)
Officer
1997-03-19 ~ 1997-09-01
IIF 33 - Director → ME
2020-08-01 ~ now
IIF 7 - Director → ME
2003-12-15 ~ 2018-12-04
IIF 17 - Director → ME
2003-12-15 ~ 2018-12-04
IIF 39 - Secretary → ME
1997-03-19 ~ 1997-09-01
IIF 74 - Secretary → ME
Person with significant control
2023-12-15 ~ 2023-12-22
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
2023-12-22 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
29
25-29 Harper Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-06-26 ~ dissolved
IIF 25 - Director → ME
30
231 Vauxhall Bridge Road, London
Active Corporate (8 parents)
Officer
1997-03-12 ~ now
IIF 6 - Director → ME
2003-12-15 ~ now
IIF 71 - Secretary → ME
Person with significant control
2023-12-22 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2023-12-15 ~ 2023-12-22
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
31
231 Vauxhall Bridge Road, London
Active Corporate (2 parents)
Officer
2014-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-12-22
IIF 60 - Ownership of shares – 75% or more → OE
32
Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1993-10-04
IIF 35 - Director → ME
~ 2016-04-07
IIF 41 - Secretary → ME
33
231 Vauxhall Bridge Road, London
Active Corporate (1 parent)
Officer
2014-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE