1
BUSINESS CENTRE PLUS LIMITED - now
FIRST BASE UXBRIDGE LIMITED
- 2005-03-22
01921583B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
BEAZER ESTATES LIMITED - 1987-07-08
GALEBELL LIMITED - 1985-07-19
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (11 parents)
Officer
2003-05-13 ~ 2004-08-19
IIF 32 - Director → ME
2003-12-15 ~ 2004-08-19
IIF 46 - Secretary → ME
2
CANNON STREET BUSINESS CENTRE LIMITED
- now 03890317FIRST BASE BRISTOL LIMITED
- 2005-08-16
03890317 231 Vauxhall Bridge Road, London
Active Corporate (7 parents)
Equity (Company account)
-607,325 GBP2023-12-31
Officer
2003-12-15 ~ now
IIF 13 - Director → ME
2003-12-15 ~ now
IIF 43 - Secretary → ME
Person with significant control
2023-12-22 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2023-12-15 ~ 2023-12-22
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
3
231 Vauxhall Bridge Road, London
Active Corporate (9 parents)
Equity (Company account)
-834,351 GBP2023-12-31
Officer
1997-03-12 ~ now
IIF 3 - Director → ME
2005-07-25 ~ now
IIF 40 - Secretary → ME
Person with significant control
2023-12-22 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
ESSEX AND SUFFOLK YOUTH ENQUIRY SERVICE LTD
- now 03251475COLCHESTER & TENDRING YOUTH ENQUIRY SERVICE
- 2025-03-21
03251475COLCHESTER YOUTH ENQUIRY SERVICE - 2012-10-12
9 Trinity Street, Colchester, Essex
Active Corporate (59 parents)
Officer
2019-05-21 ~ now
IIF 1 - Director → ME
5
231 Vauxhall Bridge Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2009-12-03 ~ dissolved
IIF 26 - Director → ME
2009-12-03 ~ dissolved
IIF 67 - Secretary → ME
6
231 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-08-10 ~ dissolved
IIF 29 - Director → ME
7
231 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-10-03 ~ dissolved
IIF 28 - Director → ME
8
231 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-10-03 ~ dissolved
IIF 27 - Director → ME
9
3rd Floor, Grosvenor Gardens House, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-12-15 ~ dissolved
IIF 24 - Director → ME
2003-12-15 ~ dissolved
IIF 38 - Secretary → ME
10
FIRST BASE HARLEY STREET LIMITED
03336544 231 Vauxhall Bridge Road, London
Active Corporate (7 parents)
Equity (Company account)
-112,156 GBP2023-12-31
Officer
2020-08-01 ~ now
IIF 8 - Director → ME
2003-12-15 ~ 2018-12-04
IIF 19 - Director → ME
2003-12-15 ~ 2018-12-04
IIF 41 - Secretary → ME
Person with significant control
2023-12-15 ~ 2023-12-22
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
2023-12-22 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
FIRST BASE LEASING LIMITED
- now 03153006CERTRON LIMITED - 1996-02-14
3rd Floor Grosvenor Gardens House, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-12-15 ~ dissolved
IIF 23 - Director → ME
2003-12-15 ~ dissolved
IIF 36 - Secretary → ME
12
FIRST BASE OLD STREET LIMITED
- now 03465137FIRST BASE MANCHESTER LIMITED - 1998-10-22
231 Vauxhall Bridge Road, London
Active Corporate (8 parents)
Equity (Company account)
-236,544 GBP2024-12-31
Officer
2003-12-15 ~ now
IIF 15 - Director → ME
2003-12-15 ~ now
IIF 45 - Secretary → ME
Person with significant control
2023-12-15 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
FIRST BASE PICCADILLY LIMITED
- now 03239523PURSEY LIMITED - 1996-09-03
6th Floor 2 Balcombe Street, London
Dissolved Corporate (1 parent)
Officer
2003-12-15 ~ dissolved
IIF 16 - Director → ME
14
3rd Floor, Grosvenor Gardens House, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-12-15 ~ dissolved
IIF 22 - Director → ME
2003-12-15 ~ dissolved
IIF 35 - Secretary → ME
15
FIRST BASE SOUTHAMPTON LIMITED
- now 02149685CNC LONDON PROPERTIES LIMITED - 1992-10-20
WELCOMEUPPER LIMITED - 1987-10-21
231 Vauxhall Bridge Road, London
Active Corporate (9 parents)
Equity (Company account)
-581,852 GBP2024-12-31
Officer
2003-12-15 ~ now
IIF 14 - Director → ME
2003-12-15 ~ now
IIF 68 - Secretary → ME
16
231 Vauxhall Bridge Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-12-15 ~ dissolved
IIF 21 - Director → ME
2003-12-15 ~ dissolved
IIF 64 - Secretary → ME
17
231 Vauxhall Bridge Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-12-15 ~ dissolved
IIF 18 - Director → ME
2003-12-15 ~ dissolved
IIF 63 - Secretary → ME
18
FIRST BASE VICTORIA LIMITED
- now 03204198FIRST BASE MANAGEMENT LIMITED - 2001-05-18
231 Vauxhall Bridge Road, London
Active Corporate (7 parents)
Equity (Company account)
19,940 GBP2023-12-31
Officer
2003-12-15 ~ now
IIF 5 - Director → ME
2003-12-15 ~ now
IIF 65 - Secretary → ME
Person with significant control
2023-12-22 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2023-12-15 ~ 2023-12-22
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
19
231 Vauxhall Bridge Road, London
Active Corporate (5 parents)
Equity (Company account)
-172,599 GBP2024-12-31
Officer
2003-11-03 ~ now
IIF 4 - Director → ME
2003-12-15 ~ now
IIF 62 - Secretary → ME
20
TITANIA (2000) LIMITED
- 2009-05-12
02610625 91 Galgate, Barnard Castle, Co. Durham
Active Corporate (7 parents)
Equity (Company account)
45,781 GBP2024-05-31
Officer
2006-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
KENSINGTON EXECUTIVE SERVICES LIMITED
- now 03321079FIRST BASE KENSINGTON LIMITED
- 2004-02-19
03321079KENSINGTON EXECUTIVE SERVICES LIMITED - 1998-08-04
231 Vauxhall Bridge Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
-141,923 GBP2022-12-31
Officer
2003-12-15 ~ dissolved
IIF 20 - Director → ME
2003-12-15 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2023-12-15 ~ dissolved
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
22
LANDGUARD ENGINEERING LIMITED
- now 08746909PARKSTON ENGINEERING LIMITED - 2013-11-20
Unit 1, Riverside Close, Iconfield Park, Harwich
Active Corporate (8 parents)
Profit/Loss (Company account)
430,344 GBP2023-11-01 ~ 2024-10-31
Officer
2018-10-26 ~ 2025-12-02
IIF 9 - Director → ME
23
LANDGUARD HOLDINGS LIMITED
- now 05200020ATLAS FINANCE AND LOANS LIMITED
- 2014-07-28
05200020 Unit 1, Riverside Close, Iconfield Park, Harwich, Essex
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
8,101 GBP2024-10-31
Officer
2004-08-06 ~ 2025-12-02
IIF 10 - Director → ME
2004-08-06 ~ 2025-12-02
IIF 42 - Secretary → ME
24
NEW ATLAS WHARF (MANAGEMENT) LIMITED - now
THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED
- 2010-12-13
03828286 9a Macklin Street, London, England
Active Corporate (38 parents)
Officer
2005-06-22 ~ 2008-08-04
IIF 30 - Director → ME
2005-08-05 ~ 2008-08-04
IIF 44 - Secretary → ME
25
231 Vauxhall Bridge Road, London
Active Corporate (7 parents)
Equity (Company account)
439,640 GBP2023-12-31
Officer
1997-03-19 ~ 1997-09-01
IIF 31 - Director → ME
2020-08-01 ~ now
IIF 7 - Director → ME
2003-12-15 ~ 2018-12-04
IIF 17 - Director → ME
1997-03-19 ~ 1997-09-01
IIF 69 - Secretary → ME
2003-12-15 ~ 2018-12-04
IIF 37 - Secretary → ME
Person with significant control
2023-12-15 ~ 2023-12-22
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
2023-12-22 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
25-29 Harper Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-06-26 ~ dissolved
IIF 25 - Director → ME
27
231 Vauxhall Bridge Road, London
Active Corporate (8 parents)
Equity (Company account)
166,570 GBP2023-12-31
Officer
1997-03-12 ~ now
IIF 6 - Director → ME
2003-12-15 ~ now
IIF 66 - Secretary → ME
Person with significant control
2023-12-15 ~ 2023-12-22
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
2023-12-22 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
28
231 Vauxhall Bridge Road, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2014-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-12-22
IIF 55 - Ownership of shares – 75% or more → OE
29
Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
72 GBP2024-12-31
Officer
~ 1993-10-04
IIF 33 - Director → ME
~ 2016-04-07
IIF 39 - Secretary → ME
30
231 Vauxhall Bridge Road, London
Active Corporate (1 parent)
Equity (Company account)
-3,097 GBP2024-08-31
Officer
2014-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE