1
FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED - 2015-01-14
40 Queen Anne Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-381,409 GBP2024-03-31
Officer
2009-10-15 ~ 2020-04-03IIF 19 - secretary → ME
2
FIRST BASE ISLINGTON LIMITED - 2015-01-14
FIRST BASE (HOLLOWAY ROAD COMMERCIAL) LAND LIMITED - 2009-03-19
40 Queen Anne Street, LondonDissolved corporate (2 parents)
Officer
2009-09-01 ~ 2020-04-03IIF 27 - secretary → ME
3
FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED - 2015-01-14
WOOD WHARF LIMITED - 2005-12-07
ETHALEEN LIMITED - 2004-03-05
40 Queen Anne Street, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2015-08-21 ~ 2020-04-03IIF 46 - director → ME
2009-10-15 ~ 2020-04-03IIF 5 - secretary → ME
4
5 Winterbourne Mews, Old Oxted, SurreyCorporate (1 parent)
Equity (Company account)
3,942 GBP2023-08-31
Officer
2005-07-13 ~ 2006-08-03IIF 34 - director → ME
5
SIM BCR LIMITED - 2016-08-30
First Floor 10 Templeback, Temple Back, Bristol, EnglandDissolved corporate (1 parent)
Officer
2016-08-26 ~ 2016-08-26IIF 43 - director → ME
6
40 Queen Anne Street, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,032,432 GBP2024-03-31
Officer
2019-05-01 ~ 2020-04-03IIF 12 - secretary → ME
7
40 Queen Anne Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,765 GBP2024-03-31
Officer
2019-05-02 ~ 2020-04-03IIF 15 - secretary → ME
8
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
40 Queen Anne Street, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2024-03-31
Officer
2009-10-15 ~ 2020-04-03IIF 14 - secretary → ME
9
FIRST BASE DEVELOPMENTS LIMITED - 2013-08-01
40 Queen Anne Street, LondonDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2021-03-31
Officer
2012-03-22 ~ 2020-04-03IIF 9 - secretary → ME
10
URBANSCAPE RESIDENTIAL LIMITED - 2017-06-13
40 Queen Anne Street, LondonCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,075 GBP2024-03-31
Officer
2015-03-08 ~ 2020-04-03IIF 44 - director → ME
2013-10-15 ~ 2020-04-03IIF 17 - secretary → ME
11
40 Queen Anne Street, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2015-05-12 ~ 2020-04-03IIF 45 - director → ME
2009-10-15 ~ 2020-04-03IIF 8 - secretary → ME
12
FIRST BASE TBR LIMITED - 2016-06-14
40, Queen Anne Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-499,999 GBP2021-03-31
Officer
2015-04-13 ~ 2020-04-03IIF 7 - secretary → ME
13
40 Queen Anne Street, LondonDissolved corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,090 GBP2023-03-31
Officer
2014-10-02 ~ 2020-04-03IIF 6 - secretary → ME
14
FIRST BASE BERMONDSEY LIMITED - 2016-11-30
40, Queen Anne Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,764 GBP2024-03-31
Officer
2016-03-14 ~ 2020-04-03IIF 21 - secretary → ME
15
40 Queen Anne Street, LondonCorporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
982 GBP2024-03-31
Officer
2009-10-15 ~ 2020-04-03IIF 11 - secretary → ME
16
C/o Lewis Golden Llp, 40, Queen Anne Street, LondonCorporate (5 parents, 13 offsprings)
Officer
2009-10-15 ~ 2020-04-03IIF 16 - secretary → ME
17
CAIRNTHORPE LIMITED - 2015-03-30
40, Queen Anne Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2015-03-26 ~ 2020-04-03IIF 20 - secretary → ME
18
40 Queen Anne Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2009-11-26 ~ 2020-04-03IIF 29 - secretary → ME
19
ORACLE RESIDENTIAL (ASHTEAD) LIMITED - 2010-04-12
ORACLE HOMES (PUTNEY) LIMITED - 2007-09-12
C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court Grove Park, LeicesterCorporate (1 parent)
Equity (Company account)
978,526 GBP2023-12-29
Officer
2007-03-23 ~ 2008-10-03IIF 38 - director → ME
20
ROADNUMBER LIMITED - 2006-05-15
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (3 parents)
Equity (Company account)
-1,675,313 GBP2024-03-31
Officer
2006-03-10 ~ 2006-05-24IIF 35 - director → ME
2006-05-24 ~ 2008-10-10IIF 26 - secretary → ME
21
40 Queen Anne Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2010-05-27 ~ 2020-04-03IIF 18 - secretary → ME
22
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (3 parents)
Officer
2006-03-10 ~ 2008-10-10IIF 39 - director → ME
23
ORACLE ESTATES LIMITED - 2004-12-01
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2005-10-03 ~ 2008-10-10IIF 41 - director → ME
24
Spitalfields House, Stirling Way, Borehamwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
-860 GBP2023-12-31
Officer
2006-11-01 ~ 2008-10-10IIF 33 - director → ME
25
ORACLE HOMES LIMITED - 2007-03-01
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2005-07-13 ~ 2008-10-10IIF 36 - director → ME
26
ORACLE (WELBECK) LIMITED - 2015-05-15
BDBCO NO. 798 LIMITED - 2006-07-04
5 Stratford Place, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-343,423 GBP2023-12-31
Officer
2006-07-12 ~ 2008-10-10IIF 40 - director → ME
27
Acre House 11-15 William Road, LondonDissolved corporate (4 parents)
Officer
2004-12-14 ~ 2008-10-10IIF 37 - director → ME
28
ADVISER (196) LIMITED - 1992-01-27
2nd Floor, Prince Frederick House, 35-39 Maddox Street, LondonDissolved corporate (3 parents)
Officer
2001-11-22 ~ 2004-01-31IIF 28 - secretary → ME
29
SALMON DEVELOPMENTS PLC - 2014-02-18
BECTON INVESTMENTS PLC - 1989-11-13
2nd Floor, Prince Frederick House, 35-39 Maddox Street, LondonCorporate (3 parents, 7 offsprings)
Equity (Company account)
378,239 GBP2023-12-31
Officer
2002-01-05 ~ 2004-01-31IIF 31 - director → ME
2001-11-29 ~ 2004-01-31IIF 2 - secretary → ME
30
LAWGRA (NO.251) LIMITED - 1994-05-17
Tiddington Road, Stratford Upon Avon, WarwickshireCorporate (7 parents, 2 offsprings)
Officer
2001-12-06 ~ 2003-12-03IIF 32 - director → ME
31
SD MARSTON LIMITED - 2002-02-05
IBIS (530) LIMITED - 1999-12-01
2nd Floor, Prince Frederick House, 35-39 Maddox Street, LondonCorporate (3 parents)
Equity (Company account)
62,813 GBP2023-12-31
Officer
2001-11-22 ~ 2004-01-31IIF 1 - secretary → ME
32
Aldwych House, Winchester Street, Andover, HampshireDissolved corporate (3 parents)
Equity (Company account)
12,065 GBP2019-09-30
Officer
2007-03-26 ~ 2008-10-03IIF 42 - director → ME