1
22 AMELIA STREET COMMERCIAL LAND LIMITED - now
FIRST BASE (AMELIA STREET COMMERCIAL) LAND LIMITED
- 2015-01-14
05919137 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-30 ~ 2009-10-15
IIF 49 - Secretary → ME
2
22 AMELIA STREET LAND LIMITED - now
FIRST BASE (AMELIA STREET) LAND LIMITED
- 2015-01-14
05964543 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-12 ~ 2009-10-15
IIF 52 - Secretary → ME
3
22 AMELIA STREET MANAGEMENT LIMITED - now
FIRST 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
2006-08-30 ~ 2009-10-15
IIF 56 - Secretary → ME
4
52 HOLLOWAY ROAD LIMITED - now
FIRST BASE ISLINGTON LIMITED
- 2015-01-14
05919129FIRST BASE (HOLLOWAY ROAD COMMERCIAL) LAND LIMITED
- 2009-03-19
05919129 40 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-30 ~ 2009-09-01
IIF 45 - Secretary → ME
5
ADELAIDE WHARF MANAGEMENT LIMITED - now
FIRST 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
2006-10-02 ~ 2009-10-15
IIF 36 - Secretary → ME
6
ALMACANTAR (CENTRE POINT) LIMITED
- now 05564507 08695681, LP015716, 08695689Warning 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)TARGETFOLLOW (CENTRE POINT) LIMITED
- 2011-04-07
05564507 Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (17 parents)
Officer
2011-04-07 ~ 2013-07-31
IIF 4 - Director → ME
2011-04-07 ~ 2013-07-31
IIF 64 - Secretary → ME
7
60 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2011-05-06 ~ 2013-07-31
IIF 9 - Director → ME
2011-05-06 ~ 2013-07-31
IIF 62 - Secretary → ME
8
ALMACANTAR (MARBLE ARCH) LIMITED
07624967 07625017, 07625017, 10029497Warning 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) 60/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2011-05-06 ~ 2013-07-31
IIF 7 - Director → ME
2011-05-06 ~ 2013-07-31
IIF 67 - Secretary → ME
9
ALMACANTAR CROSSBOW HOLDING LIMITED
07680389 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2011-06-23 ~ 2013-07-31
IIF 6 - Director → ME
2011-06-23 ~ 2013-07-31
IIF 66 - Secretary → ME
10
3 Quebec Mews, London
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2013-07-31
IIF 5 - Director → ME
2011-06-23 ~ 2013-07-31
IIF 63 - Secretary → ME
11
3 Quebec Mews, London
Active Corporate (11 parents, 3 offsprings)
Officer
2010-02-16 ~ 2013-07-31
IIF 8 - Director → ME
2010-02-16 ~ 2013-07-31
IIF 65 - Secretary → ME
12
Wackland Farmhouse Wackland Lane, Newchurch, Sandown, Isle Of Wight, England
Active Corporate (1 parent)
Officer
2017-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2009-10-15
IIF 57 - Secretary → ME
14
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
40 Queen Anne Street, London
Active Corporate (16 parents)
Officer
2006-10-02 ~ 2009-10-15
IIF 40 - Secretary → ME
15
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2006-10-13 ~ 2009-10-15
IIF 10 - Director → ME
2007-01-26 ~ 2009-10-15
IIF 38 - Secretary → ME
16
FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED
05559930 40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-02 ~ 2009-10-15
IIF 33 - Secretary → ME
17
FIRST BASE (ADELAIDE WHARF COMMERCIAL) LAND LIMITED
05691652 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-02 ~ 2009-10-15
IIF 35 - Secretary → ME
18
FIRST BASE (ADELAIDE WHARF) LAND LIMITED
05967504 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ 2009-10-15
IIF 34 - Secretary → ME
19
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
2006-08-30 ~ 2009-10-15
IIF 39 - Secretary → ME
20
FIRST BASE (BRANCH) LAND LIMITED
05964594 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-12 ~ 2009-10-15
IIF 31 - Secretary → ME
21
FIRST BASE (EAST GREENWICH MANAGEMENT) LIMITED
- now 05919136FIRST BASE (BRANCH COMMERCIAL) LAND LIMITED
- 2007-12-14
05919136 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ 2009-10-15
IIF 24 - Secretary → ME
22
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
2007-02-27 ~ 2009-10-15
IIF 42 - Secretary → ME
23
FIRST BASE (EAST GREENWICH) LAND LIMITED
06129288 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ 2009-10-15
IIF 21 - Secretary → ME
24
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
2006-10-02 ~ 2009-10-15
IIF 22 - Secretary → ME
25
40 Queen Anne Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-12-04 ~ 2009-10-15
IIF 25 - Secretary → ME
26
FIRST BASE (HOLLOWAY ROAD RESIDENTIAL) LAND LIMITED
05919134 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ 2009-10-15
IIF 50 - Secretary → ME
27
FIRST BASE (HOLLOWAY ROAD) LAND LIMITED
05964542 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-12 ~ 2009-10-15
IIF 60 - Secretary → ME
28
FIRST BASE (NEWINGTON RESIDENTIAL) LAND LIMITED
05691649 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-02 ~ 2009-10-15
IIF 54 - Secretary → ME
29
FIRST BASE (NEWINGTON) LAND LIMITED
05964537 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-12 ~ 2009-10-15
IIF 32 - Secretary → ME
30
FIRST BASE (TRENCHARD) LAND LIMITED
06129289 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ 2009-10-15
IIF 58 - Secretary → ME
31
FIRST BASE ACCOMMODATION LIMITED
06242163 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-09 ~ 2009-10-15
IIF 44 - Secretary → ME
32
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-02 ~ 2009-10-15
IIF 27 - Secretary → ME
33
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-02 ~ 2009-10-15
IIF 59 - Secretary → ME
34
FIRST BASE GREENWICH LIMITED
- now 05691557FIRST BASE (NEWINGTON COMMERCIAL) LAND LIMITED
- 2009-03-19
05691557 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-02 ~ 2009-10-15
IIF 46 - Secretary → ME
35
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ 2009-10-15
IIF 20 - Secretary → ME
36
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-29 ~ 2009-10-15
IIF 53 - Secretary → ME
37
FIRST BASE HOUSING CONSORTIUM LIMITED
05116099 C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-02 ~ 2009-10-15
IIF 23 - Secretary → ME
38
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-02 ~ 2009-10-15
IIF 51 - Secretary → ME
39
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-02 ~ 2009-10-15
IIF 55 - Secretary → ME
40
40 Queen Anne Street, London
Active Corporate (8 parents, 6 offsprings)
Officer
2006-10-02 ~ 2009-10-15
IIF 37 - Secretary → ME
41
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2006-12-15 ~ 2009-10-15
IIF 48 - Secretary → ME
42
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-02 ~ 2009-10-15
IIF 29 - Secretary → ME
43
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-02 ~ 2009-10-15
IIF 28 - Secretary → ME
44
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
2006-10-02 ~ 2009-10-15
IIF 43 - Secretary → ME
45
FIRST BASE RESIDENTIAL LIMITED
- now 05953431REDGLADE CONSTRUCTION LIMITED
- 2006-11-24
05953431 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-10 ~ 2009-10-15
IIF 41 - Secretary → ME
46
FIRST BASE TRENCHARD LIMITED
- now 06129327FIRST BASE (TRENCHARD RESIDENTAL) LAND LIMITED
- 2008-11-05
06129327 05919172, 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
2007-02-27 ~ 2009-10-15
IIF 47 - Secretary → ME
47
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2016-10-05 ~ 2017-09-08
IIF 14 - Director → ME
48
MOORE BUSINESS FORMS LIMITED - 1977-12-31
Salisbury House, Station Road, Cambridge
Dissolved Corporate (23 parents)
Officer
2001-02-27 ~ 2003-07-31
IIF 18 - Director → ME
1999-04-16 ~ 2000-03-17
IIF 17 - Director → ME
49
Salisbury House, Station Road, Cambridge
Dissolved Corporate (23 parents)
Officer
1999-04-16 ~ 2000-03-17
IIF 19 - Director → ME
2001-02-27 ~ 2003-07-31
IIF 16 - Director → ME
50
MOORE RESPONSE MARKETING LIMITED
- now 02080285MOORE I.M.S. LIMITED
- 2001-10-23
02080285LITHOREX MARKETING LIMITED - 1992-12-31
CRACKSURE LIMITED - 1987-02-25
Salisbury House, Station Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2001-02-27 ~ 2003-07-31
IIF 15 - Director → ME
51
PHOENIX FACILITIES AND SERVICES LIMITED
10959191 94-98 Leigham Court Road, London, England
Active Corporate (21 parents)
Officer
2020-03-15 ~ 2021-03-31
IIF 11 - Director → ME
52
Dunraven School 94-98 Leigham Court Road, London
Active Corporate (43 parents, 1 offspring)
Officer
2020-04-02 ~ 2021-03-31
IIF 12 - Director → ME
53
THE DURAND GARDENS ASSOCIATION LIMITED
02648460 36 Durand Gardens, London
Active Corporate (17 parents)
Officer
2007-10-10 ~ now
IIF 61 - Director → ME
54
THE MUSEUM OF GARDEN HISTORY - 2008-12-09
TRADESCANT TRUST(THE) - 2001-06-11
The Garden Museum, Lambeth Palace Road, London
Active Corporate (53 parents)
Officer
2021-03-03 ~ 2022-10-20
IIF 3 - Director → ME
55
TRADESCANT TRADING COMPANY LIMITED
- now 02892249NORMILNE LIMITED - 1994-02-16
The Garden Museum The Garden Museum, Lambeth Palace Road, London
Active Corporate (17 parents)
Officer
2021-06-10 ~ 2022-10-20
IIF 13 - Director → ME
56
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2009-10-15
IIF 30 - Secretary → ME
57
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ 2009-10-15
IIF 26 - Secretary → ME