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 29 - 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 30 - 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 31 - 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 27 - 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 23 - Secretary → ME
6
ALMACANTAR (CENTRE POINT) LIMITED
- now 05564507 LP015716, 08695681, 08695695Warning 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 (16 parents)
Officer
2011-04-07 ~ 2013-07-31
IIF 4 - Director → ME
2011-04-07 ~ 2013-07-31
IIF 35 - Secretary → ME
7
60 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2011-05-06 ~ 2013-07-31
IIF 9 - Director → ME
2011-05-06 ~ 2013-07-31
IIF 33 - 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 (7 parents)
Officer
2011-05-06 ~ 2013-07-31
IIF 7 - Director → ME
2011-05-06 ~ 2013-07-31
IIF 38 - Secretary → ME
9
ALMACANTAR CROSSBOW HOLDING LIMITED
07680389 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2013-07-31
IIF 6 - Director → ME
2011-06-23 ~ 2013-07-31
IIF 37 - 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 34 - 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 36 - 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 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
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 26 - Secretary → ME
14
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2006-10-13 ~ 2009-10-15
IIF 10 - Director → ME
2007-01-26 ~ 2009-10-15
IIF 25 - Secretary → ME
15
40 Queen Anne Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-12-04 ~ 2009-10-15
IIF 20 - Secretary → ME
16
40 Queen Anne Street, London
Active Corporate (8 parents, 6 offsprings)
Officer
2006-10-02 ~ 2009-10-15
IIF 24 - Secretary → ME
17
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2006-12-15 ~ 2009-10-15
IIF 28 - Secretary → ME
18
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
19
MOORE BUSINESS FORMS LIMITED - 1977-12-31
Salisbury House, Station Road, Cambridge
Dissolved Corporate (21 parents)
Officer
1999-04-16 ~ 2000-03-17
IIF 17 - Director → ME
2001-02-27 ~ 2003-07-31
IIF 18 - Director → ME
20
Salisbury House, Station Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2001-02-27 ~ 2003-07-31
IIF 16 - Director → ME
1999-04-16 ~ 2000-03-17
IIF 19 - Director → ME
21
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 (20 parents)
Officer
2001-02-27 ~ 2003-07-31
IIF 15 - Director → ME
22
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
23
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
24
THE DURAND GARDENS ASSOCIATION LIMITED
02648460 36 Durand Gardens, London
Active Corporate (17 parents)
Officer
2007-10-10 ~ now
IIF 32 - Director → ME
25
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
26
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
27
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2009-10-15
IIF 22 - Secretary → ME
28
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ 2009-10-15
IIF 21 - Secretary → ME