1
CITIBASE LIMITED - 2008-11-26
140 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-02-29
Officer
2000-06-16 ~ 2018-11-12IIF 11 - Director → ME
2000-06-16 ~ 2018-11-12IIF 4 - Secretary → ME
2
CITYBASE PLC - 2018-11-30
CITIBASE HOLDINGS PLC - 2017-11-28
140 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)
Officer
2008-11-24 ~ 2018-11-12IIF 23 - Director → ME
2008-11-24 ~ 2018-11-12IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-27IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
140 Aldersgate Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-02-02 ~ 2018-11-12IIF 29 - Director → ME
4
140 Aldersgate Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-02-02 ~ 2018-11-12IIF 28 - Director → ME
5
140 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-29
Officer
2007-05-23 ~ 2018-11-12IIF 13 - Director → ME
2007-05-23 ~ 2018-11-12IIF 3 - Secretary → ME
6
Butlers Wharf Building, 36 Shad Thames, LondonActive Corporate (8 parents)
Officer
1993-02-11 ~ 2008-10-02IIF 19 - Director → ME
7
ECONOMIC MANAGEMENT LIMITED - 2007-04-19
1 Liverpool Gardens, Worthing, EnglandActive Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
-844,231 GBP2023-04-01 ~ 2024-03-31
Officer
2007-07-31 ~ 2015-11-11IIF 24 - Director → ME
8
2 Walsworth Road, Hitchin, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-289 GBP2024-12-31
Officer
2009-05-01 ~ 2021-03-04IIF 20 - Director → ME
9
CITIBASE HOLDINGS LIMITED - 2020-03-09
CBLH LIMITED - 2017-11-28
140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2017-10-09 ~ 2018-11-12IIF 30 - Director → ME
Person with significant control
2017-10-09 ~ 2018-11-12IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
NEWFLEX LEASES LTD LIMITED - 2020-03-10
CAMEOGOLD LIMITED - 1993-05-28
VPMS LIMITED - 1995-09-29
CBLH PUBLIC LIMITED COMPANY - 2018-11-30
CITIBASE PUBLIC LIMITED COMPANY - 2017-11-28
CBLH LIMITED - 2020-03-09
CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
1992-12-21 ~ 2018-11-12IIF 22 - Director → ME
1994-03-10 ~ 2018-11-12IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
CITIBASE LIMITED - 2017-11-29
CITYBASE LIMITED - 2017-11-28
CITIBASE PUBLIC LIMITED COMPANY - 2018-11-30
NEWFLEX WORKSPACE LIMITED - 2020-08-12
CITIBASE LIMITED - 2020-04-21
140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2005-04-21 ~ 2018-11-12IIF 14 - Director → ME
2005-04-21 ~ 2018-11-12IIF 1 - Secretary → ME
12
FLHSL LIMITED - 2020-03-09
140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2017-12-18 ~ 2018-11-12IIF 25 - Director → ME
13
140 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)
Officer
2014-07-15 ~ 2018-11-12IIF 27 - Director → ME
2014-07-15 ~ 2018-11-12IIF 9 - Secretary → ME
14
140 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)
Officer
2014-07-15 ~ 2018-11-12IIF 26 - Director → ME
2014-07-15 ~ 2018-11-12IIF 10 - Secretary → ME
15
2 Walsworth Road, Hitchin, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2011-09-01 ~ 2021-03-04IIF 21 - Director → ME
16
SOLITAIRE GROUP PLC - 2006-11-14
CAREERGROOM LIMITED - 1995-03-24
GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
2003-09-24 ~ 2006-07-24IIF 18 - Director → ME
17
HIDEHALL ESTATES LIMITED - 1993-12-06
3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (3 parents)
Officer
1993-08-06 ~ 2003-04-03IIF 16 - Director → ME
1993-08-06 ~ 2003-04-03IIF 7 - Secretary → ME
18
ECHOBACK LIMITED - 2017-01-20
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)
Officer
2001-07-27 ~ 2016-11-25IIF 15 - Director → ME
2001-07-27 ~ 2016-11-25IIF 5 - Secretary → ME