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)
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)
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)
Officer
2006-08-30 ~ now
IIF 4 - Director → ME
5
54 Portland Place, London, England
Active Corporate (5 parents)
Officer
2022-10-17 ~ now
IIF 16 - Director → ME
6
52 HOLLOWAY ROAD LIMITED
- now 05919129 09483140, 04291394, 10808508Warning 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)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)
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)
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)
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)
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)
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)
Officer
2019-05-01 ~ now
IIF 13 - Director → ME
18
40 Queen Anne Street, London, England
Active Corporate (5 parents)
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)
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)
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)
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)
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)
Officer
2015-04-13 ~ dissolved
IIF 31 - Director → ME
26
40 Queen Anne Street, London
Dissolved Corporate (3 parents, 1 offspring)
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)
Officer
2016-03-14 ~ now
IIF 11 - Director → ME
28
40 Queen Anne Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-06-09 ~ now
IIF 10 - Director → ME
29
40 Queen Anne Street, London
Active Corporate (8 parents, 6 offsprings)
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)
Officer
2015-05-13 ~ now
IIF 7 - Director → ME
32
40 Queen Anne Street, London, England
Active Corporate (4 parents)
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)
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)
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)
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