1
FIRST BASE BRISTOL LIMITED - 2005-08-16
231 Vauxhall Bridge Road, LondonActive Corporate (2 parents)
Equity (Company account)
-607,325 GBP2023-12-31
Officer
2003-12-15 ~ nowIIF 43 - Director → ME
2003-12-15 ~ nowIIF 8 - Secretary → ME
Person with significant control
2023-12-22 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
MOONEY LIMITED - 2005-08-16
231 Vauxhall Bridge Road, LondonActive Corporate (2 parents)
Equity (Company account)
-834,351 GBP2023-12-31
Officer
1997-03-12 ~ nowIIF 31 - Director → ME
2005-07-25 ~ nowIIF 6 - Secretary → ME
Person with significant control
2023-12-22 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
COLCHESTER YOUTH ENQUIRY SERVICE - 2012-10-12
COLCHESTER & TENDRING YOUTH ENQUIRY SERVICE - 2025-03-21
9 Trinity Street, Colchester, EssexActive Corporate (8 parents)
Officer
2019-05-21 ~ nowIIF 26 - Director → ME
4
231 Vauxhall Bridge Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2009-12-03 ~ dissolvedIIF 44 - Director → ME
2009-12-03 ~ dissolvedIIF 22 - Secretary → ME
5
231 Vauxhall Bridge Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-08-10 ~ dissolvedIIF 54 - Director → ME
6
231 Vauxhall Bridge Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-10-03 ~ dissolvedIIF 53 - Director → ME
7
231 Vauxhall Bridge Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-10-03 ~ dissolvedIIF 52 - Director → ME
8
3rd Floor, Grosvenor Gardens House, Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2003-12-15 ~ dissolvedIIF 39 - Director → ME
2003-12-15 ~ dissolvedIIF 4 - Secretary → ME
9
231 Vauxhall Bridge Road, LondonActive Corporate (2 parents)
Equity (Company account)
-112,156 GBP2023-12-31
Officer
2020-08-01 ~ nowIIF 48 - Director → ME
Person with significant control
2023-12-22 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
CERTRON LIMITED - 1996-02-14
3rd Floor Grosvenor Gardens House, Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2003-12-15 ~ dissolvedIIF 37 - Director → ME
2003-12-15 ~ dissolvedIIF 2 - Secretary → ME
11
FIRST BASE MANCHESTER LIMITED - 1998-10-22
231 Vauxhall Bridge Road, LondonActive Corporate (2 parents)
Equity (Company account)
-236,544 GBP2024-12-31
Officer
2003-12-15 ~ nowIIF 46 - Director → ME
2003-12-15 ~ nowIIF 9 - Secretary → ME
Person with significant control
2023-12-15 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
3rd Floor, Grosvenor Gardens House, Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2003-12-15 ~ dissolvedIIF 36 - Director → ME
2003-12-15 ~ dissolvedIIF 1 - Secretary → ME
13
CNC LONDON PROPERTIES LIMITED - 1992-10-20
WELCOMEUPPER LIMITED - 1987-10-21
231 Vauxhall Bridge Road, LondonActive Corporate (2 parents)
Equity (Company account)
-581,852 GBP2024-12-31
Officer
2003-12-15 ~ nowIIF 45 - Director → ME
2003-12-15 ~ nowIIF 23 - Secretary → ME
14
231 Vauxhall Bridge Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-12-15 ~ dissolvedIIF 35 - Director → ME
2003-12-15 ~ dissolvedIIF 18 - Secretary → ME
15
231 Vauxhall Bridge Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-12-15 ~ dissolvedIIF 30 - Director → ME
2003-12-15 ~ dissolvedIIF 17 - Secretary → ME
16
FIRST BASE MANAGEMENT LIMITED - 2001-05-18
231 Vauxhall Bridge Road, LondonActive Corporate (2 parents)
Equity (Company account)
19,940 GBP2023-12-31
Officer
2003-12-15 ~ nowIIF 38 - Director → ME
2003-12-15 ~ nowIIF 19 - Secretary → ME
Person with significant control
2023-12-22 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
231 Vauxhall Bridge Road, LondonActive Corporate (3 parents)
Equity (Company account)
-172,599 GBP2024-12-31
Officer
2003-11-03 ~ nowIIF 33 - Director → ME
2003-12-15 ~ nowIIF 16 - Secretary → ME
18
TITANIA (2000) LIMITED - 2009-05-12
91 Galgate, Barnard Castle, Co. DurhamActive Corporate (1 parent)
Equity (Company account)
45,781 GBP2024-05-31
Officer
2006-05-12 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
19
FIRST BASE KENSINGTON LIMITED - 2004-02-19
KENSINGTON EXECUTIVE SERVICES LIMITED - 1998-08-04
231 Vauxhall Bridge Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-141,923 GBP2022-12-31
Officer
2003-12-15 ~ dissolvedIIF 34 - Director → ME
2003-12-15 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2023-12-15 ~ dissolvedIIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
20
PARKSTON ENGINEERING LIMITED - 2013-11-20
Unit 1, Riverside Close, Iconfield Park, HarwichActive Corporate (5 parents)
Profit/Loss (Company account)
430,344 GBP2023-11-01 ~ 2024-10-31
Officer
2018-10-26 ~ nowIIF 49 - Director → ME
21
ATLAS FINANCE AND LOANS LIMITED - 2014-07-28
Unit 1, Riverside Close, Iconfield Park, Harwich, EssexActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
8,101 GBP2024-10-31
Officer
2004-08-06 ~ nowIIF 50 - Director → ME
2004-08-06 ~ nowIIF 21 - Secretary → ME
22
231 Vauxhall Bridge Road, LondonActive Corporate (2 parents)
Equity (Company account)
439,640 GBP2023-12-31
Officer
2020-08-01 ~ nowIIF 47 - Director → ME
Person with significant control
2023-12-22 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
231 Vauxhall Bridge Road, LondonActive Corporate (2 parents)
Equity (Company account)
166,570 GBP2023-12-31
Officer
1997-03-12 ~ nowIIF 41 - Director → ME
2003-12-15 ~ nowIIF 20 - Secretary → ME
Person with significant control
2023-12-22 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
231 Vauxhall Bridge Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2014-12-09 ~ nowIIF 42 - Director → ME
Person with significant control
2023-12-22 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
25
231 Vauxhall Bridge Road, LondonActive Corporate (1 parent)
Equity (Company account)
-3,097 GBP2024-08-31
Officer
2014-08-06 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
26
Company number 03003370Non-active corporate
Officer
2002-06-26 ~ nowIIF 40 - Director → ME
27
Company number 03239523Non-active corporate
Officer
2003-12-15 ~ nowIIF 27 - Director → ME