1
22 AMELIA STREET COMMERCIAL LAND LIMITED - now
FIRST BASE (AMELIA STREET COMMERCIAL) LAND LIMITED
- 2015-01-14
05919137 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-30 ~ 2009-10-15
IIF 28 - Secretary → ME
2
22 AMELIA STREET LAND LIMITED - now
FIRST BASE (AMELIA STREET) LAND LIMITED
- 2015-01-14
05964543 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-12 ~ 2009-10-15
IIF 29 - Secretary → ME
3
22 AMELIA STREET MANAGEMENT LIMITED - now
FIRST 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 ~ 2009-10-15
IIF 30 - Secretary → ME
4
52 HOLLOWAY ROAD LIMITED - now
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 ~ 2009-09-01
IIF 26 - Secretary → ME
5
ADELAIDE WHARF MANAGEMENT LIMITED - now
FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED
- 2015-01-14
05054113WOOD WHARF LIMITED - 2005-12-07
ETHALEEN LIMITED - 2004-03-05
40 Queen Anne Street, London
Active Corporate (8 parents)
Officer
2006-10-02 ~ 2009-10-15
IIF 22 - Secretary → ME
6
ALMACANTAR (CENTRE POINT) LIMITED
- now 05564507 LP015716, 08695681, 08695695Warning 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)TARGETFOLLOW (CENTRE POINT) LIMITED
- 2011-04-07
05564507 Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (16 parents)
Officer
2011-04-07 ~ 2013-07-31
IIF 2 - Director → ME
2011-04-07 ~ 2013-07-31
IIF 35 - Secretary → ME
7
60 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2011-05-06 ~ 2013-07-31
IIF 7 - Director → ME
2011-05-06 ~ 2013-07-31
IIF 33 - Secretary → ME
8
ALMACANTAR (MARBLE ARCH) LIMITED
07624967 07625017, 07625017, 10029497Warning 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) 60/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2011-05-06 ~ 2013-07-31
IIF 5 - Director → ME
2011-05-06 ~ 2013-07-31
IIF 38 - Secretary → ME
9
ALMACANTAR CROSSBOW HOLDING LIMITED
07680389 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2013-07-31
IIF 4 - Director → ME
2011-06-23 ~ 2013-07-31
IIF 37 - Secretary → ME
10
3 Quebec Mews, London
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2013-07-31
IIF 3 - Director → ME
2011-06-23 ~ 2013-07-31
IIF 34 - Secretary → ME
11
3 Quebec Mews, London
Active Corporate (11 parents, 3 offsprings)
Officer
2010-02-16 ~ 2013-07-31
IIF 6 - Director → ME
2010-02-16 ~ 2013-07-31
IIF 36 - Secretary → ME
12
39 Durand Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
40 Queen Anne Street, London
Active Corporate (16 parents)
Officer
2006-10-02 ~ 2009-10-15
IIF 25 - Secretary → ME
14
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2006-10-13 ~ 2009-10-15
IIF 8 - Director → ME
2007-01-26 ~ 2009-10-15
IIF 24 - Secretary → ME
15
40 Queen Anne Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-12-04 ~ 2009-10-15
IIF 19 - Secretary → ME
16
40 Queen Anne Street, London
Active Corporate (8 parents, 6 offsprings)
Officer
2006-10-02 ~ 2009-10-15
IIF 23 - Secretary → ME
17
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2006-12-15 ~ 2009-10-15
IIF 27 - Secretary → ME
18
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2016-10-05 ~ 2017-09-08
IIF 13 - Director → ME
19
MOORE BUSINESS FORMS LIMITED - 1977-12-31
Salisbury House, Station Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2001-02-27 ~ 2003-07-31
IIF 17 - Director → ME
1999-04-16 ~ 2000-03-17
IIF 16 - Director → ME
20
Salisbury House, Station Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2001-02-27 ~ 2003-07-31
IIF 15 - Director → ME
1999-04-16 ~ 2000-03-17
IIF 18 - Director → ME
21
MOORE RESPONSE MARKETING LIMITED
- now 02080285MOORE I.M.S. LIMITED
- 2001-10-23
02080285LITHOREX MARKETING LIMITED - 1992-12-31
CRACKSURE LIMITED - 1987-02-25
Salisbury House, Station Road, Cambridge
Dissolved Corporate (20 parents)
Officer
2001-02-27 ~ 2003-07-31
IIF 14 - Director → ME
22
PHOENIX FACILITIES AND SERVICES LIMITED
10959191 94-98 Leigham Court Road, London, England
Active Corporate (21 parents)
Officer
2020-03-15 ~ 2021-03-31
IIF 9 - Director → ME
23
Dunraven School 94-98 Leigham Court Road, London
Active Corporate (43 parents, 1 offspring)
Officer
2020-04-02 ~ 2021-03-31
IIF 10 - Director → ME
24
THE DURAND GARDENS ASSOCIATION LIMITED
02648460 36 Durand Gardens, London
Active Corporate (17 parents)
Officer
2007-10-10 ~ now
IIF 31 - Director → ME
25
THE MUSEUM OF GARDEN HISTORY - 2008-12-09
TRADESCANT TRUST(THE) - 2001-06-11
The Garden Museum, Lambeth Palace Road, London
Active Corporate (53 parents)
Officer
2021-03-03 ~ 2022-10-20
IIF 11 - Director → ME
26
TRADESCANT TRADING COMPANY LIMITED
- now 02892249NORMILNE LIMITED - 1994-02-16
The Garden Museum The Garden Museum, Lambeth Palace Road, London
Active Corporate (17 parents)
Officer
2021-06-10 ~ 2022-10-20
IIF 12 - Director → ME
27
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2009-10-15
IIF 21 - Secretary → ME
28
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ 2009-10-15
IIF 20 - Secretary → ME