1
FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED - 2015-01-14
05919137, 05964543 40 Queen Anne Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-381,409 GBP2024-03-31
Officer
2009-10-15 ~ 2020-04-03
IIF 15 - Secretary → ME
2
FIRST BASE ISLINGTON LIMITED - 2015-01-14
FIRST BASE (HOLLOWAY ROAD COMMERCIAL) LAND LIMITED - 2009-03-19
40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ 2020-04-03
IIF 23 - Secretary → ME
3
FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED - 2015-01-14
WOOD WHARF LIMITED - 2005-12-07
ETHALEEN LIMITED - 2004-03-05
40 Queen Anne Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2015-08-21 ~ 2020-04-03
IIF 43 - Director → ME
2009-10-15 ~ 2020-04-03
IIF 4 - Secretary → ME
4
5 Winterbourne Mews, Old Oxted, Surrey
Active Corporate (1 parent)
Equity (Company account)
2,594 GBP2024-08-31
Officer
2005-07-13 ~ 2006-08-03
IIF 29 - Director → ME
5
First Floor 10 Templeback, Temple Back, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-08-26 ~ 2016-08-26
IIF 40 - Director → ME
6
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
40 Queen Anne Street, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2024-03-31
Officer
2009-10-15 ~ 2020-04-03
IIF 12 - Secretary → ME
7
FIRST BASE DEVELOPMENTS LIMITED - 2013-08-01
05727001 40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2021-03-31
Officer
2012-03-22 ~ 2020-04-03
IIF 8 - Secretary → ME
8
URBANSCAPE RESIDENTIAL LIMITED - 2017-06-13
40 Queen Anne Street, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,535 GBP2025-03-31
Officer
2015-03-08 ~ 2020-04-03
IIF 41 - Director → ME
2013-10-15 ~ 2020-04-03
IIF 14 - Secretary → ME
9
40 Queen Anne Street, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2015-05-12 ~ 2020-04-03
IIF 42 - Director → ME
2009-10-15 ~ 2020-04-03
IIF 7 - Secretary → ME
10
FIRST BASE TBR LIMITED - 2016-06-14
40, Queen Anne Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-499,999 GBP2021-03-31
Officer
2015-04-13 ~ 2020-04-03
IIF 6 - Secretary → ME
11
40 Queen Anne Street, London
Dissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,090 GBP2023-03-31
Officer
2014-10-02 ~ 2020-04-03
IIF 5 - Secretary → ME
12
FIRST BASE BERMONDSEY LIMITED - 2016-11-30
40, Queen Anne Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,764 GBP2024-03-31
Officer
2016-03-14 ~ 2020-04-03
IIF 17 - Secretary → ME
13
40 Queen Anne Street, London
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
982 GBP2024-03-31
Officer
2009-10-15 ~ 2020-04-03
IIF 10 - Secretary → ME
14
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (5 parents, 13 offsprings)
Officer
2009-10-15 ~ 2020-04-03
IIF 13 - Secretary → ME
15
CAIRNTHORPE LIMITED - 2015-03-30
40, Queen Anne Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-26 ~ 2020-04-03
IIF 16 - Secretary → ME
16
ORACLE RESIDENTIAL (ASHTEAD) LIMITED - 2010-04-12
ORACLE HOMES (PUTNEY) LIMITED - 2007-09-12
C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court Grove Park, Leicester
Liquidation Corporate (1 parent)
Equity (Company account)
978,526 GBP2023-12-29
Officer
2007-03-23 ~ 2008-10-03
IIF 33 - Director → ME
17
ROADNUMBER LIMITED - 2006-05-15
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
-1,675,313 GBP2024-03-31
Officer
2006-03-10 ~ 2006-05-24
IIF 30 - Director → ME
2006-05-24 ~ 2008-10-10
IIF 22 - Secretary → ME
18
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2006-03-10 ~ 2008-10-10
IIF 34 - Director → ME
19
ORACLE ESTATES LIMITED - 2004-12-01
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2005-10-03 ~ 2008-10-10
IIF 36 - Director → ME
20
Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (1 parent)
Equity (Company account)
-860 GBP2023-12-31
Officer
2006-11-01 ~ 2008-10-10
IIF 28 - Director → ME
21
ORACLE HOMES LIMITED - 2007-03-01
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2005-07-13 ~ 2008-10-10
IIF 31 - Director → ME
22
ORACLE (WELBECK) LIMITED - 2015-05-15
BDBCO NO. 798 LIMITED - 2006-07-04
5 Stratford Place, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-410,839 GBP2024-12-31
Officer
2006-07-12 ~ 2008-10-10
IIF 35 - Director → ME
23
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2004-12-14 ~ 2008-10-10
IIF 32 - Director → ME
24
ADVISER (196) LIMITED - 1992-01-27
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-22 ~ 2004-01-31
IIF 24 - Secretary → ME
25
BECTON INVESTMENTS PLC - 1989-11-13
02307686 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
113,329 GBP2024-12-31
Officer
2002-01-05 ~ 2004-01-31
IIF 26 - Director → ME
2001-11-29 ~ 2004-01-31
IIF 2 - Secretary → ME
26
LAWGRA (NO.251) LIMITED - 1994-05-17
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (7 parents, 2 offsprings)
Officer
2001-12-06 ~ 2003-12-03
IIF 27 - Director → ME
27
SD MARSTON LIMITED - 2002-02-05
IBIS (530) LIMITED - 1999-12-01
03314766 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (3 parents)
Equity (Company account)
118,412 GBP2024-12-31
Officer
2001-11-22 ~ 2004-01-31
IIF 1 - Secretary → ME
28
Aldwych House, Winchester Street, Andover, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
12,065 GBP2019-09-30
Officer
2007-03-26 ~ 2008-10-03
IIF 37 - Director → ME