1
133 Hamilton Terrace, London
Dissolved Corporate (14 parents)
Officer
1997-01-01 ~ 1998-11-20
IIF 88 - 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 66 - 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 64 - Director → ME
4
22 AMELIA STREET MANAGEMENT LIMITED
- now 05919132FIRST 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 ~ 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, 06627314Warning 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 55 - 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 ~ 2026-03-18
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - 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 61 - Director → ME
10
40, Queen Anne Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-13 ~ dissolved
IIF 69 - Director → ME
11
40, Queen Anne Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ dissolved
IIF 67 - Director → ME
12
EAST VILLAGE MANAGEMENT LIMITED
- now 06917185STRATFORD 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
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 56 - Director → ME
17
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 49 - Director → ME
18
40 Queen Anne Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 13 - Director → ME
19
40 Queen Anne Street, London, England
Active Corporate (5 parents)
Officer
2019-05-02 ~ now
IIF 12 - Director → ME
20
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
Dissolved Corporate (13 parents)
Officer
2005-04-28 ~ 2016-12-31
IIF 77 - Director → ME
21
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED
- 2006-09-25
05559935 40 Queen Anne Street, London
Active Corporate (16 parents)
Officer
2005-09-09 ~ 2006-10-26
IIF 78 - Director → ME
2011-05-07 ~ now
IIF 3 - Director → ME
22
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 74 - Director → ME
23
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
24
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2006-03-29 ~ 2006-07-19
IIF 86 - Director → ME
2010-06-09 ~ dissolved
IIF 68 - Director → ME
2005-09-09 ~ 2005-10-20
IIF 76 - Director → ME
25
FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED
05559930 40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-09 ~ dissolved
IIF 25 - Director → ME
26
FIRST BASE (ADELAIDE WHARF COMMERCIAL) LAND LIMITED
05691652 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-30 ~ dissolved
IIF 37 - Director → ME
27
FIRST BASE (ADELAIDE WHARF) LAND LIMITED
05967504 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ dissolved
IIF 24 - Director → ME
28
FIRST BASE (BRANCH RESIDENTIAL) LAND LIMITED
05919172 06129327, 05827469, 06129337Warning 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
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ dissolved
IIF 29 - Director → ME
29
FIRST BASE (BRANCH) LAND LIMITED
05964594 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-12 ~ dissolved
IIF 32 - Director → ME
30
FIRST BASE (EAST GREENWICH MANAGEMENT) LIMITED
- now 05919136FIRST BASE (BRANCH COMMERCIAL) LAND LIMITED
- 2007-12-14
05919136 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ dissolved
IIF 33 - Director → ME
31
FIRST BASE (EAST GREENWICH RESIDENTAL) LAND LIMITED
06129337 06129327, 05919172, 05919132Warning 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
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 35 - Director → ME
32
FIRST BASE (EAST GREENWICH) LAND LIMITED
06129288 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 34 - Director → ME
33
FIRST BASE (ELEPHANT RESIDENTIAL) LAND LIMITED
05827469 05919172, 06129327, 05919132Warning 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
Dissolved Corporate (7 parents)
Officer
2006-05-24 ~ dissolved
IIF 28 - Director → ME
34
40 Queen Anne Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-12-04 ~ now
IIF 5 - Director → ME
35
FIRST BASE (HOLLOWAY ROAD RESIDENTIAL) LAND LIMITED
05919134 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ dissolved
IIF 27 - Director → ME
36
FIRST BASE (HOLLOWAY ROAD) LAND LIMITED
05964542 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-12 ~ dissolved
IIF 50 - Director → ME
37
FIRST BASE (NEWINGTON RESIDENTIAL) LAND LIMITED
05691649 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-30 ~ dissolved
IIF 42 - Director → ME
38
FIRST BASE (NEWINGTON) LAND LIMITED
05964537 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-12 ~ dissolved
IIF 40 - Director → ME
39
FIRST BASE (TRENCHARD) LAND LIMITED
06129289 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 26 - Director → ME
40
FIRST BASE ACCOMMODATION LIMITED
06242163 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-09 ~ dissolved
IIF 51 - Director → ME
41
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-01 ~ dissolved
IIF 39 - Director → ME
42
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 60 - Director → ME
43
40 Queen Anne Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-02 ~ dissolved
IIF 57 - Director → ME
44
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-02 ~ dissolved
IIF 30 - Director → ME
45
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
46
40 Queen Anne Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-06-09 ~ now
IIF 10 - Director → ME
47
FIRST BASE GREENWICH LIMITED
- now 05691557FIRST BASE (NEWINGTON COMMERCIAL) LAND LIMITED
- 2009-03-19
05691557 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-30 ~ dissolved
IIF 43 - Director → ME
48
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ dissolved
IIF 44 - Director → ME
49
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-29 ~ dissolved
IIF 38 - Director → ME
50
FIRST BASE HOUSING CONSORTIUM LIMITED
05116099 C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-29 ~ dissolved
IIF 48 - Director → ME
51
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-29 ~ dissolved
IIF 31 - Director → ME
52
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-01 ~ dissolved
IIF 36 - Director → ME
53
40 Queen Anne Street, London
Active Corporate (8 parents, 6 offsprings)
Officer
2004-08-19 ~ now
IIF 1 - Director → ME
54
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 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
55
FIRST BASE LIPTON ROGERS LIMITED
09589494 40, Queen Anne Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-05-13 ~ dissolved
IIF 7 - Director → ME
56
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-01 ~ dissolved
IIF 45 - Director → ME
57
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2004-08-19 ~ dissolved
IIF 47 - Director → ME
58
40 Queen Anne Street, London, England
Active Corporate (4 parents)
Officer
2020-09-09 ~ now
IIF 8 - Director → ME
59
FIRST BASE PARTNERSHIP LIMITED
- now 04541283URBAN PAVILION LIMITED
- 2004-04-22
04541283 C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2002-09-20 ~ dissolved
IIF 41 - Director → ME
60
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 59 - Director → ME
61
FIRST BASE RESIDENTIAL LIMITED
- now 05953431REDGLADE CONSTRUCTION LIMITED
- 2006-11-24
05953431 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-03 ~ dissolved
IIF 52 - Director → ME
62
FIRST BASE TRENCHARD LIMITED
- now 06129327FIRST BASE (TRENCHARD RESIDENTAL) LAND LIMITED
- 2008-11-05
06129327 05919172, 05827469, 06129337Warning 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
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 46 - Director → ME
63
40 Queen Anne Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-26 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-11-26 ~ dissolved
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
64
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-08 ~ dissolved
IIF 71 - Director → ME
65
INSTITUTE FOR SUSTAINABILITY
- now 06856082THAMES GATEWAY INSTITUTE FOR SUSTAINABILITY
- 2011-06-20
06856082 25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
2009-12-01 ~ 2015-04-30
IIF 73 - Director → ME
66
40 Queen Anne Street, London, England
Active Corporate (4 parents)
Officer
2020-07-01 ~ now
IIF 14 - Director → ME
67
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 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
54 Portland Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-14 ~ now
IIF 18 - Director → ME
69
MSREF RESIDENTIAL INVESTMENTS LIMITED
05966523 40 Queen Anne Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-05-27 ~ dissolved
IIF 75 - Director → ME
70
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 79 - Director → ME
71
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-08-30 ~ dissolved
IIF 65 - Director → ME
72
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 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 85 - Has significant influence or control → OE
73
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
2014-01-10 ~ 2016-05-19
IIF 54 - Director → ME
74
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 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
75
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-09 ~ dissolved
IIF 70 - Director → ME
2006-10-26 ~ 2006-10-30
IIF 62 - Director → ME
2006-08-30 ~ 2006-10-24
IIF 63 - Director → ME
76
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-17 ~ dissolved
IIF 72 - Director → ME
2006-02-17 ~ 2007-11-16
IIF 87 - Secretary → ME