1
22 AMELIA STREET MANAGEMENT LIMITED
- now 05919132FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED
- 2015-01-14
05919132 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
05919129FIRST 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
ADELAIDE WHARF MANAGEMENT LIMITED
- now 05054113FIRST 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
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
08733712 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
09537409 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
10060446 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
FIRST BASE RAVENSBURY LIMITED
- now 09513217CAIRNTHORPE LIMITED
- 2015-03-30
09513217 40, Queen Anne Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-26 ~ 2020-04-03
IIF 16 - Secretary → ME
16
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 (1 parent)
Equity (Company account)
978,526 GBP2023-12-29
Officer
2007-03-23 ~ 2008-10-03
IIF 33 - Director → ME
17
MILLHARBOUR DEVELOPMENTS LIMITED
- now 05661137ROADNUMBER LIMITED
- 2006-05-15
05661137 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
ORACLE HOMES (UXBRIDGE) LIMITED
05970157 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 RESIDENTIAL LIMITED
- now 04572475ORACLE HOMES LIMITED
- 2007-03-01
04572475 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 PARTNERS LIMITED - now
ORACLE (WELBECK) LIMITED
- 2015-05-15
05829576BDBCO NO. 798 LIMITED - 2006-07-04
05931508, 05937254, 06042337, 06042353, 06042354, 06193235, 06195035, 06240622, 06240637, 06294224, 06294225, 06294226, 06307964, 06307975, 06308007, 06308014, 06331190, 06363794, 06540308, 06550786Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
PETERLEE SHOPPING CENTRE LIMITED
05304029 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
00754826, 02575660, 02575715, 02594981, 02595001, 02595181, 02617111, 02619441, 02638596, 02648765, 02648767, 02648779, 02648782, 02658041, 02658072, 02658083... (more) 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
SALMON HARVESTER PROPERTIES LIMITED
- now 02921283LAWGRA (NO.251) LIMITED - 1994-05-17
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
03830444IBIS (530) LIMITED - 1999-12-01
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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