1
133 Hamilton Terrace, London
Dissolved Corporate (14 parents)
Officer
1997-01-01 ~ 1998-11-20
IIF 59 - Director → ME
2
22 AMELIA STREET COMMERCIAL LAND LIMITED
- now 05919137FIRST BASE (AMELIA STREET COMMERCIAL) LAND LIMITED
- 2015-01-14
05919137 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2006-08-30 ~ dissolved
IIF 37 - Director → ME
3
22 AMELIA STREET LAND LIMITED
- now 05964543FIRST BASE (AMELIA STREET) LAND LIMITED
- 2015-01-14
05964543 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2006-10-12 ~ dissolved
IIF 35 - Director → ME
4
22 AMELIA STREET MANAGEMENT LIMITED
- now 05919132FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED
- 2015-01-14
05919132 40 Queen Anne Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-381,409 GBP2024-03-31
Officer
2006-08-30 ~ now
IIF 4 - Director → ME
5
54 Portland Place, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-10-17 ~ now
IIF 16 - Director → ME
6
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 ~ dissolved
IIF 26 - Director → ME
7
ADELAIDE WHARF MANAGEMENT LIMITED
- now 05054113FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED
- 2015-01-14
05054113WOOD WHARF LIMITED
- 2005-12-07
05054113 40 Queen Anne Street, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2004-03-05 ~ now
IIF 2 - Director → ME
8
ARDMORE FIRST BASE PARTNERSHIP LIMITED
- now 07030220 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-137,470 GBP2023-09-30
Officer
2009-11-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
9
CLIFTON HILL & SPRINGFIELD ROAD RESIDENTS ASSOCIATION LIMITED
04386158 18 Barn Crescent, Stanmore, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-03-05 ~ 2003-04-08
IIF 32 - Director → ME
10
40, Queen Anne Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-13 ~ dissolved
IIF 40 - Director → ME
11
40, Queen Anne Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ dissolved
IIF 38 - Director → ME
12
EAST VILLAGE MANAGEMENT LIMITED
- now 06917185STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED
- 2013-05-22
06917185 C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
192,123 GBP2024-03-31
Officer
2011-12-20 ~ now
IIF 23 - Director → ME
13
54 Portland Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-08-23 ~ now
IIF 19 - Director → ME
14
54 Portland Place, London, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 17 - Director → ME
15
LENDLEASE COMMUNITIES LIMITED
- 2020-06-20
03904306LEND LEASE COMMUNITIES LIMITED - 2016-07-01
LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
OVERGATE FEEDER GP LIMITED - 2002-04-17
HACKREMCO (NO.1601) LIMITED - 2000-01-25
C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
Active Corporate (34 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2020-06-17 ~ now
IIF 21 - Director → ME
16
F54418-GEC LIMITED - now
First Floor 10 Templeback, Temple Back, Bristol, England
Dissolved Corporate (4 parents)
Officer
2016-08-26 ~ 2016-08-26
IIF 27 - Director → ME
17
40 Queen Anne Street, London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,032,432 GBP2024-03-31
Officer
2019-05-01 ~ now
IIF 13 - Director → ME
18
40 Queen Anne Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,765 GBP2024-03-31
Officer
2019-05-02 ~ now
IIF 12 - Director → ME
19
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
Dissolved Corporate (13 parents)
Officer
2005-04-28 ~ 2016-12-31
IIF 48 - Director → ME
20
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED
- 2006-09-25
05559935 40 Queen Anne Street, London
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2024-03-31
Officer
2011-05-07 ~ now
IIF 3 - Director → ME
2005-09-09 ~ 2006-10-26
IIF 49 - Director → ME
21
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2021-03-31
Officer
2012-03-22 ~ dissolved
IIF 45 - Director → ME
22
URBANSCAPE RESIDENTIAL LIMITED
- 2017-06-13
08733712 40 Queen Anne Street, London
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,535 GBP2025-03-31
Officer
2013-10-15 ~ now
IIF 6 - Director → ME
23
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-09-09 ~ 2005-10-20
IIF 47 - Director → ME
2006-03-29 ~ 2006-07-19
IIF 57 - Director → ME
2010-06-09 ~ dissolved
IIF 39 - Director → ME
24
40 Queen Anne Street, London
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2007-12-04 ~ now
IIF 5 - Director → ME
25
FIRST BASE TBR LIMITED
- 2016-06-14
09537409 40, Queen Anne Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-499,999 GBP2021-03-31
Officer
2015-04-13 ~ dissolved
IIF 31 - Director → ME
26
40 Queen Anne Street, London
Dissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,090 GBP2023-03-31
Officer
2014-10-02 ~ dissolved
IIF 28 - Director → ME
27
FIRST BASE BERMONDSEY LIMITED
- 2016-11-30
10060446 40, Queen Anne Street, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,764 GBP2024-03-31
Officer
2016-03-14 ~ now
IIF 11 - Director → ME
28
40 Queen Anne Street, London, England
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,735,792 GBP2021-03-31
Officer
2020-06-09 ~ now
IIF 10 - Director → ME
29
40 Queen Anne Street, London
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
982 GBP2024-03-31
Officer
2004-08-19 ~ now
IIF 1 - Director → ME
30
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2002-09-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
31
FIRST BASE LIPTON ROGERS LIMITED
09589494 40, Queen Anne Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2015-05-13 ~ now
IIF 7 - Director → ME
32
40 Queen Anne Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2020-09-09 ~ now
IIF 8 - Director → ME
33
FIRST BASE RAVENSBURY LIMITED
- now 09513217CAIRNTHORPE LIMITED
- 2015-03-30
09513217 40, Queen Anne Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-26 ~ dissolved
IIF 30 - Director → ME
34
40 Queen Anne Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-26 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
35
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-08 ~ dissolved
IIF 42 - Director → ME
36
INSTITUTE FOR SUSTAINABILITY
- now 06856082THAMES GATEWAY INSTITUTE FOR SUSTAINABILITY
- 2011-06-20
06856082 25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
2009-12-01 ~ 2015-04-30
IIF 44 - Director → ME
37
40 Queen Anne Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2020-07-01 ~ now
IIF 14 - Director → ME
38
40 Queen Anne Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2019-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
39
54 Portland Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-14 ~ now
IIF 18 - Director → ME
40
MSREF RESIDENTIAL INVESTMENTS LIMITED
05966523 40 Queen Anne Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-05-27 ~ dissolved
IIF 46 - Director → ME
41
ALNERY NO. 3108 LIMITED - 2013-07-24
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-08-22 ~ 2019-08-09
IIF 50 - Director → ME
42
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-30 ~ dissolved
IIF 36 - Director → ME
43
THE MILL HILL SCHOOL FOUNDATION
03404450 Walker House Millers Close, Off The Ridgeway, Mill Hill, London
Active Corporate (81 parents, 2 offsprings)
Officer
2013-03-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Has significant influence or control → OE
44
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
2014-01-10 ~ 2016-05-19
IIF 25 - Director → ME
45
40 Queen Anne Street, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2018-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
46
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2006-10-30
IIF 33 - Director → ME
2006-08-30 ~ 2006-10-24
IIF 34 - Director → ME
2010-06-09 ~ dissolved
IIF 41 - Director → ME
47
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-17 ~ dissolved
IIF 43 - Director → ME
2006-02-17 ~ 2007-11-16
IIF 58 - Secretary → ME