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 (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2006-08-30 ~ 2011-12-16
IIF 11 - 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 (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2006-10-12 ~ 2011-12-16
IIF 12 - Director → 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 (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-381,409 GBP2024-03-31
Officer
2006-08-30 ~ 2011-12-16
IIF 10 - 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 (2 parents)
Officer
2006-08-30 ~ 2011-12-16
IIF 8 - Director → ME
5
MB52 LIMITED - 1996-03-26
03440896, 03533450, 03276161, 03128372, 03279319, 03303902, 03068039, 03005149, 03344410, 03441066, 03068035, 03128150, 03276152, 03005145, 03196496, 03441080, 02990200, 03128152, 02990191, 03160980Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
1998-07-10 ~ 2007-01-05
IIF 4 - 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 (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2006-03-21 ~ 2011-12-16
IIF 13 - Director → ME
7
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2006-03-22 ~ 2006-09-01
IIF 14 - Director → ME
8
DOLPHIN SQUARE CHARITABLE TRUSTEE
05442737 1 Castle Lane, 1 Castle Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2011-10-26 ~ 2014-10-06
IIF 3 - Director → ME
9
EAST VILLAGE MANAGEMENT LIMITED - now
STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED
- 2013-05-22
06917185 C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
192,123 GBP2024-03-31
Officer
2009-06-19 ~ 2011-12-20
IIF 5 - Director → ME
10
Trent Bridge House, Fox Road, West Bridgford, Nottingham, United Kingdom
Active Corporate (5 parents)
Current Assets (Company account)
275,285 GBP2024-09-30
Officer
2022-02-18 ~ 2025-05-09
IIF 24 - Director → ME
11
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED
- 2006-09-25
05559935 40 Queen Anne Street, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2024-03-31
Officer
2005-09-09 ~ 2013-05-29
IIF 29 - Director → ME
12
40 Queen Anne Street, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2007-12-04 ~ 2011-12-16
IIF 6 - Director → ME
13
40 Queen Anne Street, London
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
982 GBP2024-03-31
Officer
2006-10-09 ~ 2011-12-16
IIF 7 - Director → ME
14
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (5 parents, 13 offsprings)
Officer
2005-01-28 ~ 2011-12-16
IIF 9 - Director → ME
15
70 Cowcross Street, London
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
200,882 GBP2024-03-31
Officer
2013-04-08 ~ 2015-11-09
IIF 33 - Director → ME
16
40 Queen Anne Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-11-26 ~ 2013-05-29
IIF 27 - Director → ME
17
One, Coleman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-27 ~ 2025-07-23
IIF 1 - Director → ME
18
One, Coleman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-27 ~ 2025-07-23
IIF 18 - Director → ME
19
One, Coleman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-27 ~ 2025-07-23
IIF 19 - Director → ME
20
One, Coleman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-27 ~ 2025-07-23
IIF 17 - Director → ME
21
LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED
11444323 One, Coleman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-15 ~ 2025-07-23
IIF 22 - Director → ME
22
AFFORDABLE LIVING HOMES LIMITED - 2018-06-08
One, Coleman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-10 ~ 2025-07-23
IIF 23 - Director → ME
23
LEGAL & GENERAL HOMES (SERVICES CO) LIMITED
09911884 One, Coleman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-20 ~ 2022-06-23
IIF 21 - Director → ME
24
LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED
13230922 One Coleman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-13 ~ 2025-07-23
IIF 16 - Director → ME
25
LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED
13230947 One, Coleman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-13 ~ 2025-07-23
IIF 20 - Director → ME
26
MSREF RESIDENTIAL INVESTMENTS LIMITED
05966523 40 Queen Anne Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-06-04 ~ 2013-05-29
IIF 26 - Director → ME
27
SOVEREIGN HOUSING DEVELOPMENTS LIMITED
- now 07174978FLORIN HOMES LIMITED
- 2020-07-01
07233624 Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (5 parents)
Officer
2017-10-11 ~ 2018-07-06
IIF 31 - Director → ME
28
SOVEREIGN HOUSING PARTNERSHIPS LIMITED - now
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (5 parents, 11 offsprings)
Officer
2017-10-10 ~ 2018-07-06
IIF 32 - Director → ME
29
SPECTRUM PREMIER HOMES LIMITED
- now 02914932WESTERN CHALLENGE SERVICES LIMITED - 2012-07-11
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (6 parents)
Officer
2017-10-11 ~ 2018-07-06
IIF 30 - Director → ME
30
40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-30 ~ 2006-10-24
IIF 2 - Director → ME
2006-08-30 ~ 2006-10-24
IIF 34 - Secretary → ME