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 ~ 2011-12-16
IIF 21 - Director → 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 ~ 2011-12-16
IIF 22 - Director → ME
3
22 AMELIA STREET MANAGEMENT LIMITED - now
FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED
- 2015-01-14
05919132 05827469, 06129327, 05919172Warning 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) 40 Queen Anne Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-08-30 ~ 2011-12-16
IIF 20 - Director → 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 ~ 2011-12-16
IIF 18 - Director → ME
5
MB52 LIMITED - 1996-03-26
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1998-07-10 ~ 2007-01-05
IIF 14 - Director → ME
6
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
2006-03-21 ~ 2011-12-16
IIF 23 - Director → ME
7
DIALPHONE LIMITED - 2006-03-17
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-03-22 ~ 2006-09-01
IIF 24 - Director → ME
8
DOLPHIN SQUARE CHARITABLE TRUSTEE
05442737 1 Castle Lane, 1 Castle Lane, London, England
Active Corporate (40 parents)
Officer
2011-10-26 ~ 2014-10-06
IIF 13 - Director → ME
9
EAST VILLAGE MANAGEMENT LIMITED - now
STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED
- 2013-05-22
06917185 East Village Management Limited 2nd Floor, 80 Celebration Avenue, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-06-19 ~ 2011-12-20
IIF 15 - Director → ME
10
Trent Bridge House, Fox Road, West Bridgford, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2022-02-18 ~ 2025-05-09
IIF 1 - Director → ME
11
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED
- 2006-09-25
05559935 40 Queen Anne Street, London
Active Corporate (16 parents)
Officer
2005-09-09 ~ 2013-05-29
IIF 6 - Director → ME
12
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-09-09 ~ dissolved
IIF 25 - Director → ME
13
40 Queen Anne Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-12-04 ~ 2011-12-16
IIF 16 - Director → ME
14
40 Queen Anne Street, London
Active Corporate (8 parents, 6 offsprings)
Officer
2006-10-09 ~ 2011-12-16
IIF 17 - Director → ME
15
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2005-01-28 ~ 2011-12-16
IIF 19 - Director → ME
16
70 Cowcross Street, London
Active Corporate (48 parents)
Officer
2013-04-08 ~ 2015-11-09
IIF 10 - Director → ME
17
40 Queen Anne Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-26 ~ 2013-05-29
IIF 4 - Director → ME
18
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-08 ~ dissolved
IIF 2 - Director → ME
19
LANECROFT HOMES LIMITED - now
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 4) LIMITED
- 2025-12-01
15241199 11907021, 11444313, 13230947Warning 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) One, Coleman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-10-27 ~ 2025-07-23
IIF 11 - Director → ME
20
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITED
15241334 15241195, 15241072, 15241199Warning 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) One, Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-10-27 ~ 2025-07-23
IIF 28 - Director → ME
21
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 2) LIMITED
15241072 15241195, 15241334, 11907021Warning 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) One, Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-10-27 ~ 2025-07-23
IIF 29 - Director → ME
22
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITED
15241195 15241072, 15241334, 11907021Warning 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) One, Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-10-27 ~ 2025-07-23
IIF 27 - Director → ME
23
LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED
11444323 One, Coleman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-11-15 ~ 2025-07-23
IIF 32 - Director → ME
24
AFFORDABLE LIVING HOMES LIMITED - 2018-06-08
One, Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-10-10 ~ 2025-07-23
IIF 33 - Director → ME
25
LEGAL & GENERAL HOMES (SERVICES CO) LIMITED
09911884 One, Coleman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-03-20 ~ 2022-06-23
IIF 31 - Director → ME
26
LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED
13230922 One Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-05-13 ~ 2025-07-23
IIF 26 - Director → ME
27
LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED
13230947 11907021, 15241199, 11444313Warning 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) One, Coleman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-13 ~ 2025-07-23
IIF 30 - Director → ME
28
MSREF RESIDENTIAL INVESTMENTS LIMITED
05966523 40 Queen Anne Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-06-04 ~ 2013-05-29
IIF 3 - Director → ME
29
SOVEREIGN HOUSING DEVELOPMENTS LIMITED - now
FLORIN HOMES LIMITED
- 2020-07-01
07233624 Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents)
Officer
2017-10-11 ~ 2018-07-06
IIF 8 - Director → ME
30
SOVEREIGN HOUSING PARTNERSHIPS LIMITED - now
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (22 parents, 11 offsprings)
Officer
2017-10-10 ~ 2018-07-06
IIF 9 - Director → ME
31
SPECTRUM PREMIER HOMES LIMITED
- now 02914932WESTERN CHALLENGE SERVICES LIMITED - 2012-07-11
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (40 parents, 1 offspring)
Officer
2017-10-11 ~ 2018-07-06
IIF 7 - Director → ME
32
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-30 ~ 2006-10-24
IIF 12 - Director → ME
2006-08-30 ~ 2006-10-24
IIF 34 - Secretary → ME
33
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-17 ~ dissolved
IIF 5 - Director → ME