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 40 - 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 41 - 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 39 - 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 37 - 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 33 - 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 42 - 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 43 - Director → ME
8
DOLPHIN SQUARE CHARITABLE TRUSTEE
05442737 Manning House, 22 Carlisle Place, London, England
Active Corporate (40 parents)
Officer
2011-10-26 ~ 2014-10-06
IIF 32 - 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 34 - 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 53 - Director → ME
11
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 11 - Director → ME
12
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 58 - Director → ME
13
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-19 during the appointment or period of control
Dissolved on 2012-12-11 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-09 ~ dissolved
IIF 44 - Director → ME
14
FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED
05559930 40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-09 ~ dissolved
IIF 17 - Director → ME
15
FIRST BASE (ADELAIDE WHARF COMMERCIAL) LAND LIMITED
05691652 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-30 ~ dissolved
IIF 16 - Director → ME
16
FIRST BASE (ADELAIDE WHARF) LAND LIMITED
05967504 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ dissolved
IIF 10 - Director → ME
17
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 8 - Director → ME
18
FIRST BASE (BRANCH) LAND LIMITED
05964594 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-12 ~ dissolved
IIF 7 - Director → ME
19
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 29 - Director → ME
20
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 15 - Director → ME
21
FIRST BASE (EAST GREENWICH) LAND LIMITED
06129288 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 3 - Director → ME
22
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 27 - Director → ME
23
40 Queen Anne Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-12-04 ~ 2011-12-16
IIF 35 - Director → ME
24
FIRST BASE (HOLLOWAY ROAD RESIDENTIAL) LAND LIMITED
05919134 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ dissolved
IIF 12 - Director → ME
25
FIRST BASE (HOLLOWAY ROAD) LAND LIMITED
05964542 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-12 ~ dissolved
IIF 24 - Director → ME
26
FIRST BASE (NEWINGTON RESIDENTIAL) LAND LIMITED
05691649 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-30 ~ dissolved
IIF 25 - Director → ME
27
FIRST BASE (NEWINGTON) LAND LIMITED
05964537 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-12 ~ dissolved
IIF 13 - Director → ME
28
FIRST BASE (TRENCHARD) LAND LIMITED
06129289 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 9 - Director → ME
29
FIRST BASE ACCOMMODATION LIMITED
06242163 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-09 ~ dissolved
IIF 6 - Director → ME
30
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-09 ~ dissolved
IIF 22 - Director → ME
31
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-09 ~ dissolved
IIF 20 - Director → ME
32
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 5 - Director → ME
33
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ dissolved
IIF 18 - Director → ME
34
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-29 ~ dissolved
IIF 19 - Director → ME
35
FIRST BASE HOUSING CONSORTIUM LIMITED
05116099 C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-09 ~ dissolved
IIF 2 - Director → ME
36
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-09 ~ dissolved
IIF 23 - Director → ME
37
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-09 ~ dissolved
IIF 4 - Director → ME
38
40 Queen Anne Street, London
Active Corporate (8 parents, 6 offsprings)
Officer
2006-10-09 ~ 2011-12-16
IIF 36 - Director → ME
39
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2005-01-28 ~ 2011-12-16
IIF 38 - Director → ME
40
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-09 ~ dissolved
IIF 21 - Director → ME
41
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-09 ~ dissolved
IIF 28 - Director → ME
42
FIRST BASE PARTNERSHIP LIMITED
- now 04541283URBAN PAVILION LIMITED - 2004-04-22
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-09 ~ dissolved
IIF 1 - Director → ME
43
FIRST BASE RESIDENTIAL LIMITED
- now 05953431REDGLADE CONSTRUCTION LIMITED
- 2006-11-24
05953431 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-10 ~ dissolved
IIF 26 - Director → ME
44
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 14 - Director → ME
45
70 Cowcross Street, London
Active Corporate (48 parents)
Officer
2013-04-08 ~ 2015-11-09
IIF 62 - Director → ME
46
40 Queen Anne Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-26 ~ 2013-05-29
IIF 56 - Director → ME
47
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-08 ~ dissolved
IIF 54 - Director → ME
48
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 30 - Director → ME
49
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 47 - Director → ME
50
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 2) LIMITED
15241072 15241334, 15241195, 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 48 - Director → ME
51
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITED
15241195 15241334, 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 46 - Director → ME
52
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 51 - Director → ME
53
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 52 - Director → ME
54
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 50 - Director → ME
55
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 45 - Director → ME
56
LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED
13230947 15241199, 11907021, 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 49 - Director → ME
57
MSREF RESIDENTIAL INVESTMENTS LIMITED
05966523 40 Queen Anne Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-06-04 ~ 2013-05-29
IIF 55 - Director → ME
58
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 60 - Director → ME
59
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 61 - Director → ME
60
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 59 - Director → ME
61
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-30 ~ 2006-10-24
IIF 31 - Director → ME
2006-08-30 ~ 2006-10-24
IIF 63 - Secretary → ME
62
C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-17 ~ dissolved
IIF 57 - Director → ME