1
FIRST BASE BRISTOL LIMITED - 2005-08-16
231 Vauxhall Bridge Road, LondonCorporate (2 parents)
Equity (Company account)
-520,710 GBP2022-12-31
Officer
2003-12-15 ~ nowIIF 18 - director → ME
2003-12-15 ~ nowIIF 42 - secretary → ME
Person with significant control
2023-12-22 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
MOONEY LIMITED - 2005-08-16
231 Vauxhall Bridge Road, LondonCorporate (2 parents)
Equity (Company account)
-827,566 GBP2022-12-31
Officer
1997-03-12 ~ nowIIF 6 - director → ME
2005-07-25 ~ nowIIF 40 - secretary → ME
Person with significant control
2023-12-22 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
COLCHESTER & TENDRING YOUTH ENQUIRY SERVICE - 2025-03-21
COLCHESTER YOUTH ENQUIRY SERVICE - 2012-10-12
9 Trinity Street, Colchester, EssexCorporate (8 parents)
Officer
2019-05-21 ~ nowIIF 1 - director → ME
4
231 Vauxhall Bridge Road, LondonDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2009-12-03 ~ dissolvedIIF 20 - director → ME
2009-12-03 ~ dissolvedIIF 66 - secretary → ME
5
231 Vauxhall Bridge Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-08-10 ~ dissolvedIIF 29 - director → ME
6
231 Vauxhall Bridge Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-10-03 ~ dissolvedIIF 28 - director → ME
7
231 Vauxhall Bridge Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-10-03 ~ dissolvedIIF 27 - director → ME
8
3rd Floor, Grosvenor Gardens House, Grosvenor Gardens, London, United KingdomDissolved corporate (2 parents)
Officer
2003-12-15 ~ dissolvedIIF 14 - director → ME
2003-12-15 ~ dissolvedIIF 38 - secretary → ME
9
231 Vauxhall Bridge Road, LondonCorporate (2 parents)
Equity (Company account)
-252,401 GBP2022-12-31
Officer
2020-08-01 ~ nowIIF 23 - director → ME
Person with significant control
2023-12-22 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
CERTRON LIMITED - 1996-02-14
3rd Floor Grosvenor Gardens House, Grosvenor Gardens, London, United KingdomDissolved corporate (2 parents)
Officer
2003-12-15 ~ dissolvedIIF 12 - director → ME
2003-12-15 ~ dissolvedIIF 36 - secretary → ME
11
FIRST BASE MANCHESTER LIMITED - 1998-10-22
231 Vauxhall Bridge Road, LondonCorporate (2 parents)
Equity (Company account)
15,022 GBP2023-12-31
Officer
2003-12-15 ~ nowIIF 19 - director → ME
2003-12-15 ~ nowIIF 65 - secretary → ME
Person with significant control
2023-12-15 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
3rd Floor, Grosvenor Gardens House, Grosvenor Gardens, London, United KingdomDissolved corporate (2 parents)
Officer
2003-12-15 ~ dissolvedIIF 11 - director → ME
2003-12-15 ~ dissolvedIIF 35 - secretary → ME
13
CNC LONDON PROPERTIES LIMITED - 1992-10-20
WELCOMEUPPER LIMITED - 1987-10-21
231 Vauxhall Bridge Road, LondonCorporate (2 parents)
Equity (Company account)
-581,852 GBP2023-12-31
Officer
2003-12-15 ~ nowIIF 21 - director → ME
2003-12-15 ~ nowIIF 67 - secretary → ME
14
231 Vauxhall Bridge Road, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-12-15 ~ dissolvedIIF 10 - director → ME
2003-12-15 ~ dissolvedIIF 61 - secretary → ME
15
231 Vauxhall Bridge Road, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-12-15 ~ dissolvedIIF 5 - director → ME
2003-12-15 ~ dissolvedIIF 60 - secretary → ME
16
FIRST BASE MANAGEMENT LIMITED - 2001-05-18
231 Vauxhall Bridge Road, LondonCorporate (2 parents)
Equity (Company account)
46,676 GBP2022-12-31
Officer
2003-12-15 ~ nowIIF 13 - director → ME
2003-12-15 ~ nowIIF 62 - secretary → ME
Person with significant control
2023-12-22 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
231 Vauxhall Bridge Road, LondonCorporate (3 parents)
Equity (Company account)
-172,599 GBP2023-12-31
Officer
2003-11-03 ~ nowIIF 8 - director → ME
2003-12-15 ~ nowIIF 59 - secretary → ME
18
TITANIA (2000) LIMITED - 2009-05-12
91 Galgate, Barnard Castle, Co. DurhamCorporate (1 parent)
Equity (Company account)
47,577 GBP2023-05-31
Officer
2006-05-12 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
FIRST BASE KENSINGTON LIMITED - 2004-02-19
KENSINGTON EXECUTIVE SERVICES LIMITED - 1998-08-04
231 Vauxhall Bridge Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-141,923 GBP2022-12-31
Officer
2003-12-15 ~ dissolvedIIF 9 - director → ME
2003-12-15 ~ dissolvedIIF 58 - secretary → ME
Person with significant control
2023-12-15 ~ dissolvedIIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
20
PARKSTON ENGINEERING LIMITED - 2013-11-20
Unit 1, Riverside Close, Iconfield Park, HarwichCorporate (5 parents)
Profit/Loss (Company account)
416,504 GBP2022-11-01 ~ 2023-10-31
Officer
2018-10-26 ~ nowIIF 24 - director → ME
21
ATLAS FINANCE AND LOANS LIMITED - 2014-07-28
Unit 1, Riverside Close, Iconfield Park, Harwich, EssexCorporate (3 parents, 2 offsprings)
Equity (Company account)
-682 GBP2023-10-31
Officer
2004-08-06 ~ nowIIF 25 - director → ME
2004-08-06 ~ nowIIF 64 - secretary → ME
22
231 Vauxhall Bridge Road, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,091,391 GBP2022-12-31
Officer
2020-08-01 ~ nowIIF 22 - director → ME
Person with significant control
2023-12-22 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
231 Vauxhall Bridge Road, LondonCorporate (2 parents)
Equity (Company account)
166,570 GBP2022-12-31
Officer
1997-03-12 ~ nowIIF 16 - director → ME
2003-12-15 ~ nowIIF 63 - secretary → ME
Person with significant control
2023-12-22 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
231 Vauxhall Bridge Road, LondonCorporate (2 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2014-12-09 ~ nowIIF 17 - director → ME
Person with significant control
2023-12-22 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
25
231 Vauxhall Bridge Road, LondonCorporate (1 parent)
Equity (Company account)
2,031 GBP2023-08-31
Officer
2014-08-06 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
26
Company number 03003370Non-active corporate
Officer
2002-06-26 ~ nowIIF 15 - director → ME
27
Company number 03239523Non-active corporate
Officer
2003-12-15 ~ nowIIF 2 - director → ME