1
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
2
REGUS (ABERDEEN BERRY STREET) LIMITED - 2016-03-11
C/o Alixpartners Uk Llp The Zenith Buildings, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
3
EXPRESS 024 LIMITED - 2014-06-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-30 ~ 2016-10-31CIF 300 - Ownership of shares – 75% or more → OE
CIF 300 - Right to appoint or remove directors → OE
CIF 300 - Ownership of voting rights - 75% or more → OE
4
EXPRESS 012 LIMITED - 2014-01-23
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 336 - Ownership of voting rights - 75% or more → OE
CIF 336 - Right to appoint or remove directors → OE
CIF 336 - Ownership of shares – 75% or more → OE
5
AMMERSHAM ST MARY'S COURT CENTRE LIMITED - 2013-02-25
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 247 - Ownership of voting rights - 75% or more → OE
CIF 247 - Ownership of shares – 75% or more → OE
CIF 247 - Right to appoint or remove directors → OE
6
6th Floor 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-30 ~ 2016-09-30CIF 293 - Ownership of shares – 75% or more → OE
CIF 293 - Ownership of voting rights - 75% or more → OE
CIF 293 - Right to appoint or remove directors → OE
7
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 201 - Ownership of shares – 75% or more → OE
CIF 201 - Ownership of voting rights - 75% or more → OE
CIF 201 - Right to appoint or remove directors → OE
8
AVANTA EXCHANGE LIMITED - 2011-06-27
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 222 - Ownership of voting rights - 75% or more → OE
CIF 222 - Ownership of shares – 75% or more → OE
CIF 222 - Right to appoint or remove directors → OE
9
AVANTA EXCHANGE LIMITED - 2010-02-10
AVANTA CANARY WHARF LIMITED - 2010-01-28
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 157 - Right to appoint or remove directors → OE
CIF 157 - Ownership of shares – 75% or more → OE
CIF 157 - Ownership of voting rights - 75% or more → OE
10
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
11
AVANTA HAMMERSMITH LIMITED - 2005-11-09
AMOL UK LTD - 2008-04-02
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
12
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ 2016-09-30CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
13
SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
14
BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
15
REGUS (BARKING) LIMITED - 2016-03-10
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
16
REGUS (BASINGSTOKE CHINEHAM) LIMITED - 2016-03-10
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 134 - Right to appoint or remove directors → OE
CIF 134 - Ownership of voting rights - 75% or more → OE
CIF 134 - Ownership of shares – 75% or more → OE
17
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 314 - Ownership of shares – 75% or more → OE
CIF 314 - Right to appoint or remove directors → OE
CIF 314 - Ownership of voting rights - 75% or more → OE
18
RSA COLLECTION SERVICES LIMITED - 2016-04-08
Forsyth House, Cromac Square, Belfast, AntrimActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 131 - Ownership of shares – 75% or more → OE
CIF 131 - Right to appoint or remove directors → OE
CIF 131 - Ownership of voting rights - 75% or more → OE
19
REGUS (BELFAST CROMAC) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 173 - Ownership of shares – 75% or more → OE
CIF 173 - Ownership of voting rights - 75% or more → OE
CIF 173 - Right to appoint or remove directors → OE
20
REGUS (BIRMINGHAM BLYTHE VALLEY PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
CIF 74 - Ownership of shares – 75% or more → OE
21
REGUS (BIRMINGHAM BUSINESS PARK) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
22
LONDON SOHO SQUARE CENTRE LIMITED - 2015-06-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 124 - Ownership of voting rights - 75% or more → OE
CIF 124 - Ownership of shares – 75% or more → OE
CIF 124 - Right to appoint or remove directors → OE
23
REGUS (BIRMINGHAM FORT DUNLOP) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 183 - Ownership of voting rights - 75% or more → OE
CIF 183 - Ownership of shares – 75% or more → OE
CIF 183 - Right to appoint or remove directors → OE
24
REGUS (BIRMINGHAM QUAYSIDE) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 75 - Right to appoint or remove directors → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Ownership of shares – 75% or more → OE
25
MAIDENHEAD BROADWAY CENTRE LIMITED - 2016-01-08
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 121 - Ownership of shares – 75% or more → OE
CIF 121 - Right to appoint or remove directors → OE
CIF 121 - Ownership of voting rights - 75% or more → OE
26
LONDON TOWER 42 CENTRE LIMITED - 2010-04-11
REGUS NO. 9 LIMITED - 2012-01-26
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 217 - Right to appoint or remove directors → OE
CIF 217 - Ownership of voting rights - 75% or more → OE
CIF 217 - Ownership of shares – 75% or more → OE
27
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 275 - Ownership of voting rights - 75% or more → OE
CIF 275 - Right to appoint or remove directors → OE
CIF 275 - Ownership of shares – 75% or more → OE
28
REGUS (BOLTON BARK STREET) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 84 - Right to appoint or remove directors → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Ownership of shares – 75% or more → OE
29
REGUS (BOREHAMWOOD MAXWELL ROAD) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
30
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
FORSYTH BUSINESS CENTRES PLC - 2010-09-28
HIREOFFER LIMITED - 1991-06-06
93 George Street, EdinburghActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 290 - Ownership of voting rights - 75% or more → OE
CIF 290 - Ownership of shares – 75% or more → OE
CIF 290 - Right to appoint or remove directors → OE
31
LONDON BAKER STREET CENTRE LIMITED - 2016-01-05
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
32
LONDON STRATTON STREET CENTRE LIMITED - 2011-12-07
LONDON EALING CENTRE LIMITED - 2013-08-13
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 229 - Ownership of voting rights - 75% or more → OE
CIF 229 - Right to appoint or remove directors → OE
CIF 229 - Ownership of shares – 75% or more → OE
33
MILTON KEYNES EXCHANGE HOUSE CENTRE LIMITED - 2015-09-14
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 269 - Ownership of shares – 75% or more → OE
CIF 269 - Ownership of voting rights - 75% or more → OE
CIF 269 - Right to appoint or remove directors → OE
34
REGUS (BRENTWOOD GREAT WARLEY) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
35
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 224 - Ownership of shares – 75% or more → OE
CIF 224 - Right to appoint or remove directors → OE
CIF 224 - Ownership of voting rights - 75% or more → OE
36
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 225 - Ownership of voting rights - 75% or more → OE
CIF 225 - Ownership of shares – 75% or more → OE
CIF 225 - Right to appoint or remove directors → OE
37
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 216 - Right to appoint or remove directors → OE
CIF 216 - Ownership of shares – 75% or more → OE
CIF 216 - Ownership of voting rights - 75% or more → OE
38
REGUS (BRISTOL BROAD QUAY) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
39
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 276 - Right to appoint or remove directors → OE
CIF 276 - Ownership of shares – 75% or more → OE
CIF 276 - Ownership of voting rights - 75% or more → OE
40
EXPRESS 043 LIMITED - 2016-07-07
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 322 - Ownership of voting rights - 75% or more → OE
CIF 322 - Right to appoint or remove directors → OE
CIF 322 - Ownership of shares – 75% or more → OE
41
REGUS (BRISTOL TEMPLE QUAY) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
42
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-11-19CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
43
MWB (PREMIER) LIMITED - 2012-11-30
SHELFCO (NO. 1367) LIMITED - 1997-12-02
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
44
FINLAW 616 LIMITED - 2011-08-05
MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITED - 2012-11-20
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
45
REGUS (CAMBERLEY FRIMLEY ROAD) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
46
REGUS (CAMBRIDGE CAMBOURNE) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
47
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 97 - Ownership of shares – 75% or more → OE
CIF 97 - Ownership of voting rights - 75% or more → OE
CIF 97 - Right to appoint or remove directors → OE
48
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 267 - Ownership of voting rights - 75% or more → OE
CIF 267 - Ownership of shares – 75% or more → OE
CIF 267 - Right to appoint or remove directors → OE
49
EDINBURGH ANDREW SQUARE CENTRE LIMITED - 2015-08-05
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 126 - Right to appoint or remove directors → OE
CIF 126 - Ownership of voting rights - 75% or more → OE
CIF 126 - Ownership of shares – 75% or more → OE
50
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
51
REGUS (CAMBRIDGE VISION PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
52
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 232 - Right to appoint or remove directors → OE
CIF 232 - Ownership of voting rights - 75% or more → OE
CIF 232 - Ownership of shares – 75% or more → OE
53
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 209 - Right to appoint or remove directors → OE
CIF 209 - Ownership of shares – 75% or more → OE
CIF 209 - Ownership of voting rights - 75% or more → OE
54
FLEET PLACE CENTRE LIMITED - 2011-10-03
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 231 - Ownership of shares – 75% or more → OE
CIF 231 - Right to appoint or remove directors → OE
CIF 231 - Ownership of voting rights - 75% or more → OE
55
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 87 - Right to appoint or remove directors → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Ownership of shares – 75% or more → OE
56
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 138 - Ownership of voting rights - 75% or more → OE
CIF 138 - Ownership of shares – 75% or more → OE
CIF 138 - Right to appoint or remove directors → OE
57
REGUS (CHELMSFORD) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 160 - Right to appoint or remove directors → OE
CIF 160 - Ownership of shares – 75% or more → OE
CIF 160 - Ownership of voting rights - 75% or more → OE
58
REGUS (CHERTSEY HILLSWOOD DRIVE) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Ownership of shares – 75% or more → OE
59
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Right to appoint or remove directors → OE
60
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 315 - Right to appoint or remove directors → OE
CIF 315 - Ownership of shares – 75% or more → OE
CIF 315 - Ownership of voting rights - 75% or more → OE
61
AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-10-18 ~ 2016-10-18CIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
62
REGUS (CROYDON LANSDOWNE ROAD) LIMITED - 2016-03-11
REGUS (CROYDON LANSDOWN ROAD) LIMITED - 2009-07-08
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
63
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 272 - Ownership of shares – 75% or more → OE
CIF 272 - Ownership of voting rights - 75% or more → OE
CIF 272 - Right to appoint or remove directors → OE
64
REGUS (DARTFORD ADMIRALS PARK) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
65
KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 101 - Ownership of shares – 75% or more → OE
CIF 101 - Right to appoint or remove directors → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
66
REGUS (LONDON THROGMORTON STREET) LIMITED - 2025-06-02
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 195 - Ownership of voting rights - 75% or more → OE
CIF 195 - Ownership of shares – 75% or more → OE
CIF 195 - Right to appoint or remove directors → OE
67
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
68
REGUS (EDINBURGH LOCHSIDE PLACE) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 198 - Right to appoint or remove directors → OE
CIF 198 - Ownership of voting rights - 75% or more → OE
CIF 198 - Ownership of shares – 75% or more → OE
69
REGUS (EDINBURGH MORRISON STREET) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-30 ~ 2016-12-19CIF 132 - Ownership of voting rights - 75% or more → OE
CIF 132 - Ownership of shares – 75% or more → OE
CIF 132 - Right to appoint or remove directors → OE
70
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 234 - Ownership of shares – 75% or more → OE
CIF 234 - Ownership of voting rights - 75% or more → OE
CIF 234 - Right to appoint or remove directors → OE
71
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
72
EXPRESS 001 LIMITED - 2013-11-12
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 250 - Right to appoint or remove directors → OE
CIF 250 - Ownership of shares – 75% or more → OE
CIF 250 - Ownership of voting rights - 75% or more → OE
73
REGUS (EXETER BUSINESS PARK) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 182 - Right to appoint or remove directors → OE
CIF 182 - Ownership of voting rights - 75% or more → OE
CIF 182 - Ownership of shares – 75% or more → OE
74
EXPRESS 017 LIMITED - 2014-03-13
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
75
EXPRESS 023 LIMITED - 2014-06-04
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 110 - Right to appoint or remove directors → OE
CIF 110 - Ownership of voting rights - 75% or more → OE
CIF 110 - Ownership of shares – 75% or more → OE
76
EXPRESS 006 LIMITED - 2013-11-28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 249 - Right to appoint or remove directors → OE
CIF 249 - Ownership of shares – 75% or more → OE
CIF 249 - Ownership of voting rights - 75% or more → OE
77
EXPRESS 021 LIMITED - 2014-06-04
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 263 - Right to appoint or remove directors → OE
CIF 263 - Ownership of shares – 75% or more → OE
CIF 263 - Ownership of voting rights - 75% or more → OE
78
EXPRESS 007 LIMITED - 2013-11-28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 251 - Ownership of voting rights - 75% or more → OE
CIF 251 - Right to appoint or remove directors → OE
CIF 251 - Ownership of shares – 75% or more → OE
79
EXPRESS 030 LIMITED - 2014-10-03
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
80
EXPRESS 031 LIMITED - 2014-10-03
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 286 - Ownership of voting rights - 75% or more → OE
CIF 286 - Right to appoint or remove directors → OE
CIF 286 - Ownership of shares – 75% or more → OE
81
EXPRESS 032 LIMITED - 2014-10-03
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 278 - Ownership of voting rights - 75% or more → OE
CIF 278 - Ownership of shares – 75% or more → OE
CIF 278 - Right to appoint or remove directors → OE
82
EXPRESS 026 LIMITED - 2014-06-25
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 279 - Ownership of voting rights - 75% or more → OE
CIF 279 - Right to appoint or remove directors → OE
CIF 279 - Ownership of shares – 75% or more → OE
83
GLASGOW BEACON CENTRE LIMITED - 2013-08-14
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 241 - Right to appoint or remove directors → OE
CIF 241 - Ownership of shares – 75% or more → OE
CIF 241 - Ownership of voting rights - 75% or more → OE
84
EXPRESS 010 LIMITED - 2013-10-23
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 252 - Ownership of voting rights - 75% or more → OE
CIF 252 - Right to appoint or remove directors → OE
CIF 252 - Ownership of shares – 75% or more → OE
85
EXPRESS 009 LIMITED - 2013-10-29
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 103 - Ownership of shares – 75% or more → OE
CIF 103 - Ownership of voting rights - 75% or more → OE
CIF 103 - Right to appoint or remove directors → OE
86
EXPRESS 022 LIMITED - 2014-06-04
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 259 - Right to appoint or remove directors → OE
CIF 259 - Ownership of voting rights - 75% or more → OE
CIF 259 - Ownership of shares – 75% or more → OE
87
REGUS CAMBRIDGE LIBRARY LIMITED - 2016-04-24
EXPRESS 005 LIMITED - 2013-11-28
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 107 - Ownership of shares – 75% or more → OE
CIF 107 - Ownership of voting rights - 75% or more → OE
CIF 107 - Right to appoint or remove directors → OE
88
BIRMINGHAM VICTORIA SQUARE CENTRE LIMITED - 2013-03-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 243 - Ownership of shares – 75% or more → OE
CIF 243 - Right to appoint or remove directors → OE
CIF 243 - Ownership of voting rights - 75% or more → OE
89
EXPRESS 008 LIMITED - 2013-10-30
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 105 - Right to appoint or remove directors → OE
CIF 105 - Ownership of voting rights - 75% or more → OE
CIF 105 - Ownership of shares – 75% or more → OE
90
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 102 - Ownership of shares – 75% or more → OE
CIF 102 - Ownership of voting rights - 75% or more → OE
CIF 102 - Right to appoint or remove directors → OE
91
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 220 - Ownership of shares – 75% or more → OE
CIF 220 - Right to appoint or remove directors → OE
CIF 220 - Ownership of voting rights - 75% or more → OE
92
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 218 - Ownership of shares – 75% or more → OE
CIF 218 - Ownership of voting rights - 75% or more → OE
CIF 218 - Right to appoint or remove directors → OE
93
FORSYTH PROPERTY COMPANY LIMITED - 2008-11-28
FORSYTH MANAGEMENT CONTRACTS LIMITED - 2012-07-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
94
BROOMCO (2155) LIMITED - 2000-06-01
SHEFFIELD UNITED (ENTERPRISES) LIMITED - 2011-08-25
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
95
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 207 - Ownership of shares – 75% or more → OE
CIF 207 - Right to appoint or remove directors → OE
CIF 207 - Ownership of voting rights - 75% or more → OE
96
LONDON GREYCOAT PLACE CENTRE LIMITED - 2015-12-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 266 - Ownership of shares – 75% or more → OE
CIF 266 - Right to appoint or remove directors → OE
CIF 266 - Ownership of voting rights - 75% or more → OE
97
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 242 - Right to appoint or remove directors → OE
CIF 242 - Ownership of voting rights - 75% or more → OE
CIF 242 - Ownership of shares – 75% or more → OE
98
REGUS (GLASGOW BUCHANAN STREET) LIMITED - 2016-03-10
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 190 - Ownership of shares – 75% or more → OE
CIF 190 - Right to appoint or remove directors → OE
CIF 190 - Ownership of voting rights - 75% or more → OE
99
LONDON BRIDGE RIVERSIDE CENTRE LIMITED - 2016-01-12
LONDON BRIDGE CENTRE LIMITED - 2015-01-30
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 115 - Ownership of shares – 75% or more → OE
CIF 115 - Right to appoint or remove directors → OE
CIF 115 - Ownership of voting rights - 75% or more → OE
100
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 240 - Right to appoint or remove directors → OE
CIF 240 - Ownership of voting rights - 75% or more → OE
CIF 240 - Ownership of shares – 75% or more → OE
101
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 244 - Right to appoint or remove directors → OE
CIF 244 - Ownership of shares – 75% or more → OE
CIF 244 - Ownership of voting rights - 75% or more → OE
102
REGUS (GUILDFORD CATHEDRAL HILL) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 189 - Ownership of shares – 75% or more → OE
CIF 189 - Ownership of voting rights - 75% or more → OE
CIF 189 - Right to appoint or remove directors → OE
103
EXPRESS 018 LIMITED - 2014-03-13
EXPRESS VT LIMITED - 2015-05-22
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 262 - Ownership of shares – 75% or more → OE
CIF 262 - Right to appoint or remove directors → OE
CIF 262 - Ownership of voting rights - 75% or more → OE
104
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 246 - Right to appoint or remove directors → OE
CIF 246 - Ownership of voting rights - 75% or more → OE
CIF 246 - Ownership of shares – 75% or more → OE
105
LONDON TCR CENTRE LIMITED - 2015-06-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 338 - Ownership of shares – 75% or more → OE
CIF 338 - Ownership of voting rights - 75% or more → OE
CIF 338 - Right to appoint or remove directors → OE
106
REGUS (HAYES) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 162 - Ownership of voting rights - 75% or more → OE
CIF 162 - Ownership of shares – 75% or more → OE
CIF 162 - Right to appoint or remove directors → OE
107
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 227 - Ownership of voting rights - 75% or more → OE
CIF 227 - Ownership of shares – 75% or more → OE
CIF 227 - Right to appoint or remove directors → OE
108
REGUS (HEATHROW STOCKLEY PARK) LIMITED - 2013-09-18
6 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 188 - Ownership of voting rights - 75% or more → OE
CIF 188 - Right to appoint or remove directors → OE
CIF 188 - Ownership of shares – 75% or more → OE
109
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ 2016-09-30CIF 299 - Ownership of voting rights - 75% or more → OE
CIF 299 - Ownership of shares – 75% or more → OE
CIF 299 - Right to appoint or remove directors → OE
110
LONDON REGENT STREET LIMITED - 2019-09-30
EXPRESS 015 LIMITED - 2014-02-20
PROLOGIS PARK HEMEL HEMPSTEAD WAREHOUSE LIMITED - 2019-10-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 256 - Ownership of shares – 75% or more → OE
CIF 256 - Ownership of voting rights - 75% or more → OE
CIF 256 - Right to appoint or remove directors → OE
111
REGUS (HEMEL HEMPSTEAD) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 159 - Ownership of shares – 75% or more → OE
CIF 159 - Ownership of voting rights - 75% or more → OE
CIF 159 - Right to appoint or remove directors → OE
112
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 271 - Right to appoint or remove directors → OE
CIF 271 - Ownership of voting rights - 75% or more → OE
CIF 271 - Ownership of shares – 75% or more → OE
113
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 212 - Right to appoint or remove directors → OE
CIF 212 - Ownership of shares – 75% or more → OE
CIF 212 - Ownership of voting rights - 75% or more → OE
114
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 223 - Right to appoint or remove directors → OE
CIF 223 - Ownership of shares – 75% or more → OE
CIF 223 - Ownership of voting rights - 75% or more → OE
115
6 Snow Hill, City Of London, LondonDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 142 - Ownership of voting rights - 75% or more → OE
CIF 142 - Ownership of shares – 75% or more → OE
CIF 142 - Right to appoint or remove directors → OE
116
HULL NORWICH UNION HOUSE CENTRE LIMITED - 2015-02-24
EXPRESS 037 LIMITED - 2014-12-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 282 - Ownership of shares – 75% or more → OE
CIF 282 - Ownership of voting rights - 75% or more → OE
CIF 282 - Right to appoint or remove directors → OE
117
REGUS MANAGEMENT (UK) LIMITED - 2017-06-15
REGUS (TRAFALGAR) LIMITED - 2000-04-17
REGUS FRANCHISE LIMITED - 2006-08-15
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 136 - Ownership of voting rights - 75% or more → OE
CIF 136 - Ownership of shares – 75% or more → OE
CIF 136 - Right to appoint or remove directors → OE
118
REGUS (LONDON LIME STREET) LIMITED - 2016-03-10
LONDON LIME STREET CENTRE LIMITED - 2025-06-16
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of shares – 75% or more → OE
119
KINGSHOTT HOLDINGS LIMITED - 2003-07-25
GOULDITAR NO.250 LIMITED - 1993-04-01
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ 2016-09-30CIF 294 - Ownership of shares – 75% or more → OE
CIF 294 - Ownership of voting rights - 75% or more → OE
CIF 294 - Right to appoint or remove directors → OE
120
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-10-31CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
121
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ 2016-09-30CIF 295 - Right to appoint or remove directors → OE
CIF 295 - Ownership of voting rights - 75% or more → OE
CIF 295 - Ownership of shares – 75% or more → OE
122
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 143 - Right to appoint or remove directors → OE
CIF 143 - Ownership of shares – 75% or more → OE
CIF 143 - Ownership of voting rights - 75% or more → OE
123
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
124
1 Burwood Place, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 163 - Ownership of shares – 75% or more → OE
CIF 163 - Right to appoint or remove directors → OE
CIF 163 - Ownership of voting rights - 75% or more → OE
125
EXPRESS 033 LIMITED - 2014-10-03
EXPRESS HEMA LIMITED - 2021-03-28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 277 - Right to appoint or remove directors → OE
CIF 277 - Ownership of voting rights - 75% or more → OE
CIF 277 - Ownership of shares – 75% or more → OE
126
EXPRESS 040 LIMITED - 2015-04-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 285 - Ownership of shares – 75% or more → OE
CIF 285 - Ownership of voting rights - 75% or more → OE
CIF 285 - Right to appoint or remove directors → OE
127
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-30 ~ 2016-09-30CIF 292 - Ownership of voting rights - 75% or more → OE
CIF 292 - Ownership of shares – 75% or more → OE
CIF 292 - Right to appoint or remove directors → OE
128
REGUS (LEATHERHEAD KINGSTON ROAD) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 187 - Ownership of shares – 75% or more → OE
CIF 187 - Ownership of voting rights - 75% or more → OE
CIF 187 - Right to appoint or remove directors → OE
129
REGUS (LEEDS CITY BUSINESS PARK) LIMITED - 2016-03-11
REGUS NO.2 LIMITED - 2009-07-10
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 174 - Right to appoint or remove directors → OE
CIF 174 - Ownership of shares – 75% or more → OE
CIF 174 - Ownership of voting rights - 75% or more → OE
130
REGUS (LEEDS P EXCHANGE) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
131
REGUS (LEEDS THORPE PARK) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 194 - Ownership of shares – 75% or more → OE
CIF 194 - Ownership of voting rights - 75% or more → OE
CIF 194 - Right to appoint or remove directors → OE
132
REGUS (LEEDS WELLINGTON PLACE) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
133
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 123 - Right to appoint or remove directors → OE
CIF 123 - Ownership of voting rights - 75% or more → OE
CIF 123 - Ownership of shares – 75% or more → OE
134
REGUS (LEICESTER GROVE PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
135
EXPRESS 013 LIMITED - 2014-02-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 257 - Ownership of voting rights - 75% or more → OE
CIF 257 - Ownership of shares – 75% or more → OE
CIF 257 - Right to appoint or remove directors → OE
136
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 151 - Right to appoint or remove directors → OE
CIF 151 - Ownership of shares – 75% or more → OE
CIF 151 - Ownership of voting rights - 75% or more → OE
137
REGUS (LIVERPOOL CITY CENTRE) LIMITED - 2016-03-10
REGUS NO.4 LIMITED - 2009-07-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
138
LONDON LIVERPOOL STREET CENTRE LIMITED - 2016-06-28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 114 - Ownership of shares – 75% or more → OE
CIF 114 - Right to appoint or remove directors → OE
CIF 114 - Ownership of voting rights - 75% or more → OE
139
EXPRESS 041 LIMITED - 2016-07-06
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 317 - Ownership of voting rights - 75% or more → OE
CIF 317 - Ownership of shares – 75% or more → OE
CIF 317 - Right to appoint or remove directors → OE
140
LONDON CHARING CROSS CENTRE LIMITED - 2015-06-15
LONDON WIMBLEDON COLLINGHAM HOUSE CENTRE LIMITED - 2016-04-24
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 112 - Ownership of voting rights - 75% or more → OE
CIF 112 - Right to appoint or remove directors → OE
CIF 112 - Ownership of shares – 75% or more → OE
141
EXPRESS 027 LIMITED - 2014-07-03
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 280 - Right to appoint or remove directors → OE
CIF 280 - Ownership of shares – 75% or more → OE
CIF 280 - Ownership of voting rights - 75% or more → OE
142
REGUS (LONDON 1 BROADGATE) LIMITED - 2016-03-11
NEWINCCO 911 LIMITED - 2009-02-27
REGUS (EALING) LIMITED - 2009-07-21
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 310 - Right to appoint or remove directors → OE
CIF 310 - Ownership of shares – 75% or more → OE
CIF 310 - Ownership of voting rights - 75% or more → OE
143
REGUS (LONDON 1 POULTRY) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 199 - Ownership of shares – 75% or more → OE
CIF 199 - Right to appoint or remove directors → OE
CIF 199 - Ownership of voting rights - 75% or more → OE
144
EXPRESS 053 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 327 - Ownership of shares – 75% or more → OE
CIF 327 - Ownership of voting rights - 75% or more → OE
CIF 327 - Right to appoint or remove directors → OE
145
REGUS (LONDON BERKELEY SQUARE) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
146
EXPRESS 056 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 332 - Ownership of shares – 75% or more → OE
CIF 332 - Ownership of voting rights - 75% or more → OE
CIF 332 - Right to appoint or remove directors → OE
147
EXPRESS 020 LIMITED - 2014-05-12
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 261 - Ownership of shares – 75% or more → OE
CIF 261 - Right to appoint or remove directors → OE
CIF 261 - Ownership of voting rights - 75% or more → OE
148
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 111 - Ownership of shares – 75% or more → OE
CIF 111 - Right to appoint or remove directors → OE
CIF 111 - Ownership of voting rights - 75% or more → OE
149
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 233 - Right to appoint or remove directors → OE
CIF 233 - Ownership of voting rights - 75% or more → OE
CIF 233 - Ownership of shares – 75% or more → OE
150
REGUS BABY SHARD CENTRE LIMITED - 2014-08-05
EXPRESS 029 LIMITED - 2014-07-31
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 283 - Ownership of voting rights - 75% or more → OE
CIF 283 - Ownership of shares – 75% or more → OE
CIF 283 - Right to appoint or remove directors → OE
151
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 219 - Right to appoint or remove directors → OE
CIF 219 - Ownership of shares – 75% or more → OE
CIF 219 - Ownership of voting rights - 75% or more → OE
152
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ 2016-12-19CIF 304 - Ownership of voting rights - 75% or more → OE
CIF 304 - Right to appoint or remove directors → OE
CIF 304 - Ownership of shares – 75% or more → OE
153
FINLAW 512 LIMITED - 2006-02-10
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED - 2019-09-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 146 - Ownership of voting rights - 75% or more → OE
CIF 146 - Ownership of shares – 75% or more → OE
CIF 146 - Right to appoint or remove directors → OE
154
REGUS (LONDON CHISWICK PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 85 - Right to appoint or remove directors → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Ownership of shares – 75% or more → OE
155
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 206 - Ownership of shares – 75% or more → OE
CIF 206 - Ownership of voting rights - 75% or more → OE
CIF 206 - Right to appoint or remove directors → OE
156
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 205 - Ownership of voting rights - 75% or more → OE
CIF 205 - Right to appoint or remove directors → OE
CIF 205 - Ownership of shares – 75% or more → OE
157
REGUS (LONDON EUSTON) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
158
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 122 - Ownership of voting rights - 75% or more → OE
CIF 122 - Right to appoint or remove directors → OE
CIF 122 - Ownership of shares – 75% or more → OE
159
EXPRESS 050 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 326 - Ownership of voting rights - 75% or more → OE
CIF 326 - Right to appoint or remove directors → OE
CIF 326 - Ownership of shares – 75% or more → OE
160
EXPRESS 052 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 333 - Ownership of shares – 75% or more → OE
CIF 333 - Ownership of voting rights - 75% or more → OE
CIF 333 - Right to appoint or remove directors → OE
161
EXPRESS 028 LIMITED - 2014-07-17
DARWEN INDIA MILL CENTRE LIMITED - 2019-07-30
EXPRESS ESC LIMITED - 2016-07-07
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 284 - Right to appoint or remove directors → OE
CIF 284 - Ownership of voting rights - 75% or more → OE
CIF 284 - Ownership of shares – 75% or more → OE
162
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 265 - Right to appoint or remove directors → OE
CIF 265 - Ownership of shares – 75% or more → OE
CIF 265 - Ownership of voting rights - 75% or more → OE
163
REGUS (LONDON HANOVER SQUARE) LIMITED - 2016-03-11
LONDON HANOVER SQUARE CENTRE LIMITED - 2021-02-12
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of shares – 75% or more → OE
164
REGUS (LONDON HOLBORN GATE) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 73 - Right to appoint or remove directors → OE
CIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
165
EXPRESS 002 LIMITED - 2013-11-13
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 106 - Ownership of voting rights - 75% or more → OE
CIF 106 - Ownership of shares – 75% or more → OE
CIF 106 - Right to appoint or remove directors → OE
166
EXPRESS 003 LIMITED - 2013-11-13
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 104 - Ownership of shares – 75% or more → OE
CIF 104 - Right to appoint or remove directors → OE
CIF 104 - Ownership of voting rights - 75% or more → OE
167
EXPRESS 004 LIMITED - 2013-11-13
LONDON KENDAL STREET CENTRE LIMITED - 2013-11-13
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 108 - Ownership of voting rights - 75% or more → OE
CIF 108 - Ownership of shares – 75% or more → OE
CIF 108 - Right to appoint or remove directors → OE
168
REGUS (LONDON KENSINGTON) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
169
EXPRESS 016 LIMITED - 2014-02-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 258 - Right to appoint or remove directors → OE
CIF 258 - Ownership of voting rights - 75% or more → OE
CIF 258 - Ownership of shares – 75% or more → OE
170
EXPRESS 047 LIMITED - 2016-09-21
C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 324 - Ownership of shares – 75% or more → OE
CIF 324 - Ownership of voting rights - 75% or more → OE
CIF 324 - Right to appoint or remove directors → OE
171
EXPRESS 057 LIMITED - 2016-10-07
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 325 - Ownership of voting rights - 75% or more → OE
CIF 325 - Ownership of shares – 75% or more → OE
CIF 325 - Right to appoint or remove directors → OE
172
REGUS (LONDON LOMBARD STREET) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 200 - Ownership of shares – 75% or more → OE
CIF 200 - Ownership of voting rights - 75% or more → OE
CIF 200 - Right to appoint or remove directors → OE
173
EXPRESS 034 LIMITED - 2014-12-05
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 281 - Right to appoint or remove directors → OE
CIF 281 - Ownership of voting rights - 75% or more → OE
CIF 281 - Ownership of shares – 75% or more → OE
174
EXPRESS 025 LIMITED - 2014-03-26
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 264 - Ownership of voting rights - 75% or more → OE
CIF 264 - Ownership of shares – 75% or more → OE
CIF 264 - Right to appoint or remove directors → OE
175
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 116 - Ownership of voting rights - 75% or more → OE
CIF 116 - Right to appoint or remove directors → OE
CIF 116 - Ownership of shares – 75% or more → OE
176
REGUS (LONDON MONUMENT) LIMITED - 2016-03-10
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 186 - Right to appoint or remove directors → OE
CIF 186 - Ownership of shares – 75% or more → OE
CIF 186 - Ownership of voting rights - 75% or more → OE
177
LONDON TWO KINGDOM STREET EAST CENTRE LIMITED - 2017-12-15
EXPRESS 054 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 320 - Right to appoint or remove directors → OE
CIF 320 - Ownership of shares – 75% or more → OE
CIF 320 - Ownership of voting rights - 75% or more → OE
178
LONDON TWO KINGDOM STREET WEST CENTRE LIMITED - 2017-12-15
EXPRESS 055 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 328 - Ownership of shares – 75% or more → OE
CIF 328 - Ownership of voting rights - 75% or more → OE
CIF 328 - Right to appoint or remove directors → OE
179
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 117 - Ownership of voting rights - 75% or more → OE
CIF 117 - Right to appoint or remove directors → OE
CIF 117 - Ownership of shares – 75% or more → OE
180
REGUS (LONDON PORTMAN SQUARE) LIMITED - 2016-03-10
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 192 - Ownership of shares – 75% or more → OE
CIF 192 - Right to appoint or remove directors → OE
CIF 192 - Ownership of voting rights - 75% or more → OE
181
EXPRESS 059 LIMITED - 2016-10-05
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 331 - Ownership of voting rights - 75% or more → OE
CIF 331 - Right to appoint or remove directors → OE
CIF 331 - Ownership of shares – 75% or more → OE
182
LONDON ST MARTIN'S CENTRE LIMITED - 2013-10-22
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
183
EXPRESS 060 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 329 - Ownership of voting rights - 75% or more → OE
CIF 329 - Ownership of shares – 75% or more → OE
CIF 329 - Right to appoint or remove directors → OE
184
REGUS (LONDON ST JAMES'S PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
185
GUILDFORD FARNHAM ROAD CENTRE LIMITED - 2015-10-02
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 118 - Right to appoint or remove directors → OE
CIF 118 - Ownership of shares – 75% or more → OE
CIF 118 - Ownership of voting rights - 75% or more → OE
186
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 235 - Right to appoint or remove directors → OE
CIF 235 - Ownership of shares – 75% or more → OE
CIF 235 - Ownership of voting rights - 75% or more → OE
187
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
188
REGUS NO.7 LIMITED - 2011-06-14
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 191 - Ownership of voting rights - 75% or more → OE
CIF 191 - Ownership of shares – 75% or more → OE
CIF 191 - Right to appoint or remove directors → OE
189
EXPRESS 014 LIMITED - 2014-02-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 255 - Right to appoint or remove directors → OE
CIF 255 - Ownership of shares – 75% or more → OE
CIF 255 - Ownership of voting rights - 75% or more → OE
190
EXPRESS 051 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 334 - Right to appoint or remove directors → OE
CIF 334 - Ownership of shares – 75% or more → OE
CIF 334 - Ownership of voting rights - 75% or more → OE
191
REGUS (MAIDENHEAD MARKET STREET) LIMITED - 2025-05-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 185 - Right to appoint or remove directors → OE
CIF 185 - Ownership of voting rights - 75% or more → OE
CIF 185 - Ownership of shares – 75% or more → OE
192
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-30 ~ 2016-12-19CIF 303 - Ownership of voting rights - 75% or more → OE
CIF 303 - Ownership of shares – 75% or more → OE
CIF 303 - Right to appoint or remove directors → OE
193
EXPRESS 039 LIMITED - 2015-01-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 127 - Ownership of shares – 75% or more → OE
CIF 127 - Ownership of voting rights - 75% or more → OE
CIF 127 - Right to appoint or remove directors → OE
194
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 254 - Ownership of shares – 75% or more → OE
CIF 254 - Right to appoint or remove directors → OE
CIF 254 - Ownership of voting rights - 75% or more → OE
195
REGUS (VICTORIA) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
196
EXPRESS 058 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 330 - Ownership of voting rights - 75% or more → OE
CIF 330 - Right to appoint or remove directors → OE
CIF 330 - Ownership of shares – 75% or more → OE
197
REGUS (LONDON WOOD STREET) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 203 - Right to appoint or remove directors → OE
CIF 203 - Ownership of shares – 75% or more → OE
CIF 203 - Ownership of voting rights - 75% or more → OE
198
REGUS (LUTON CAPABILITY GREEN) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 196 - Ownership of shares – 75% or more → OE
CIF 196 - Ownership of voting rights - 75% or more → OE
CIF 196 - Right to appoint or remove directors → OE
199
Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston, LancashireDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 230 - Ownership of shares – 75% or more → OE
CIF 230 - Right to appoint or remove directors → OE
CIF 230 - Ownership of voting rights - 75% or more → OE
200
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 135 - Ownership of voting rights - 75% or more → OE
CIF 135 - Right to appoint or remove directors → OE
CIF 135 - Ownership of shares – 75% or more → OE
201
REGUS (MAIDSTONE WEST MALLING) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 184 - Ownership of shares – 75% or more → OE
CIF 184 - Ownership of voting rights - 75% or more → OE
CIF 184 - Right to appoint or remove directors → OE
202
REGUS (MANCHESTER CHEADLE) LIMITED - 2016-03-10
6 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 179 - Right to appoint or remove directors → OE
CIF 179 - Ownership of voting rights - 75% or more → OE
CIF 179 - Ownership of shares – 75% or more → OE
203
REGUS (MANCHESTER DIDSBURY) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 180 - Ownership of shares – 75% or more → OE
CIF 180 - Right to appoint or remove directors → OE
CIF 180 - Ownership of voting rights - 75% or more → OE
204
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn House, LondonDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 236 - Ownership of shares – 75% or more → OE
CIF 236 - Right to appoint or remove directors → OE
CIF 236 - Ownership of voting rights - 75% or more → OE
205
REGUS (MANCHESTER K.S.) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 83 - Right to appoint or remove directors → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Ownership of shares – 75% or more → OE
206
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 253 - Right to appoint or remove directors → OE
CIF 253 - Ownership of shares – 75% or more → OE
CIF 253 - Ownership of voting rights - 75% or more → OE
207
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 95 - Right to appoint or remove directors → OE
CIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
208
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 340 - Right to appoint or remove directors → OE
CIF 340 - Ownership of shares – 75% or more → OE
CIF 340 - Ownership of voting rights - 75% or more → OE
209
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-30CIF 133 - Ownership of shares – 75% or more → OE
CIF 133 - Ownership of voting rights - 75% or more → OE
CIF 133 - Right to appoint or remove directors → OE
2016-09-30 ~ 2016-12-19CIF 305 - Ownership of shares – 75% or more → OE
CIF 305 - Ownership of voting rights - 75% or more → OE
CIF 305 - Right to appoint or remove directors → OE
210
DUNWILCO (1590) LIMITED - 2009-05-20
REGUS (MAXIM) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
211
BRENTWOOD BUSINESS CENTRE LIMITED - 2011-12-22
EDINBURGH BUSINESS PARK CENTRE LIMITED - 2012-08-31
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 90 - Right to appoint or remove directors → OE
CIF 90 - Ownership of shares – 75% or more → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
212
WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ 2016-11-17CIF 301 - Ownership of shares – 75% or more → OE
CIF 301 - Right to appoint or remove directors → OE
CIF 301 - Ownership of voting rights - 75% or more → OE
213
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 211 - Right to appoint or remove directors → OE
CIF 211 - Ownership of shares – 75% or more → OE
CIF 211 - Ownership of voting rights - 75% or more → OE
214
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 214 - Ownership of voting rights - 75% or more → OE
CIF 214 - Ownership of shares – 75% or more → OE
CIF 214 - Right to appoint or remove directors → OE
215
REGUS (DERBY PRIDE PARK) LIMITED - 2010-11-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
216
FINLAW 485 LIMITED - 2005-10-06
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 145 - Right to appoint or remove directors → OE
CIF 145 - Ownership of shares – 75% or more → OE
CIF 145 - Ownership of voting rights - 75% or more → OE
217
FINLAW 460 LIMITED - 2004-08-23
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
218
FINLAW 615 LIMITED - 2011-08-05
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 172 - Ownership of voting rights - 75% or more → OE
CIF 172 - Right to appoint or remove directors → OE
CIF 172 - Ownership of shares – 75% or more → OE
219
FINLAW 560 LIMITED - 2009-01-22
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
220
FINLAW 578 LIMITED - 2009-08-18
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 153 - Ownership of shares – 75% or more → OE
CIF 153 - Ownership of voting rights - 75% or more → OE
CIF 153 - Right to appoint or remove directors → OE
221
FINLAW 563 LIMITED - 2007-06-06
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
2016-09-30 ~ 2016-12-19CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
222
FINLAW 571 LIMITED - 2007-09-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 154 - Right to appoint or remove directors → OE
CIF 154 - Ownership of shares – 75% or more → OE
CIF 154 - Ownership of voting rights - 75% or more → OE
223
FINLAW 564 LIMITED - 2007-06-06
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 152 - Right to appoint or remove directors → OE
CIF 152 - Ownership of shares – 75% or more → OE
CIF 152 - Ownership of voting rights - 75% or more → OE
224
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
225
MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06
MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
FINLAW 414 LIMITED - 2003-06-12
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
226
MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
FINLAW 409 LIMITED - 2003-05-06
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-30 ~ 2016-09-30CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
227
FINLAW 613 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ 2016-09-30CIF 298 - Ownership of voting rights - 75% or more → OE
CIF 298 - Right to appoint or remove directors → OE
CIF 298 - Ownership of shares – 75% or more → OE
228
FINLAW 604 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 337 - Ownership of voting rights - 75% or more → OE
CIF 337 - Right to appoint or remove directors → OE
CIF 337 - Ownership of shares – 75% or more → OE
229
FINLAW 472 LIMITED - 2005-02-02
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
230
FINLAW 609 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 171 - Right to appoint or remove directors → OE
CIF 171 - Ownership of shares – 75% or more → OE
CIF 171 - Ownership of voting rights - 75% or more → OE
231
FINLAW 610 LIMITED - 2009-06-02
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 164 - Right to appoint or remove directors → OE
CIF 164 - Ownership of voting rights - 75% or more → OE
CIF 164 - Ownership of shares – 75% or more → OE
232
FINLAW 495 LIMITED - 2005-12-09
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
233
FINLAW 599 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-09-29 ~ 2016-09-29CIF 306 - Right to appoint or remove directors → OE
CIF 306 - Ownership of voting rights - 75% or more → OE
CIF 306 - Ownership of shares – 75% or more → OE
234
FINLAW 607 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
235
FINLAW 579 LIMITED - 2009-08-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
236
FINLAW 605 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
237
FINLAW 603 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
238
FINLAW 596 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 169 - Ownership of shares – 75% or more → OE
CIF 169 - Ownership of voting rights - 75% or more → OE
CIF 169 - Right to appoint or remove directors → OE
239
FINLAW 611 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 166 - Right to appoint or remove directors → OE
CIF 166 - Ownership of voting rights - 75% or more → OE
CIF 166 - Ownership of shares – 75% or more → OE
240
JAYTREX LIMITED - 2009-06-02
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
241
FINLAW 606 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ 2016-09-30CIF 296 - Ownership of shares – 75% or more → OE
CIF 296 - Right to appoint or remove directors → OE
CIF 296 - Ownership of voting rights - 75% or more → OE
242
FINLAW 601 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
243
FINLAW 602 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-30 ~ 2016-09-30CIF 297 - Ownership of voting rights - 75% or more → OE
CIF 297 - Ownership of shares – 75% or more → OE
CIF 297 - Right to appoint or remove directors → OE
244
FINLAW 598 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 168 - Ownership of shares – 75% or more → OE
CIF 168 - Right to appoint or remove directors → OE
CIF 168 - Ownership of voting rights - 75% or more → OE
245
FINLAW 496 LIMITED - 2005-12-09
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
246
FINLAW 612 LIMITED - 2009-06-02
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
247
FINLAW 600 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 170 - Right to appoint or remove directors → OE
CIF 170 - Ownership of voting rights - 75% or more → OE
CIF 170 - Ownership of shares – 75% or more → OE
248
FINLAW 597 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 167 - Ownership of shares – 75% or more → OE
CIF 167 - Ownership of voting rights - 75% or more → OE
CIF 167 - Right to appoint or remove directors → OE
249
FINLAW 608 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 165 - Ownership of shares – 75% or more → OE
CIF 165 - Right to appoint or remove directors → OE
CIF 165 - Ownership of voting rights - 75% or more → OE
250
FINLAW 471 LIMITED - 2005-02-02
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 144 - Ownership of shares – 75% or more → OE
CIF 144 - Right to appoint or remove directors → OE
CIF 144 - Ownership of voting rights - 75% or more → OE
251
RSA COLLECTION SERVICES HOLDINGS LIMITED - 2013-02-25
LONDON DOWGATE HILL CENTRE LIMITED - 2013-05-13
BIRMINGHAM BRINDLEYPLACE CENTRE NO.2 LIMITED - 2012-04-17
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 86 - Right to appoint or remove directors → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Ownership of shares – 75% or more → OE
252
NUGENT LTD - 2008-11-10
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ 2016-09-30CIF 339 - Ownership of shares – 75% or more → OE
CIF 339 - Ownership of voting rights - 75% or more → OE
CIF 339 - Right to appoint or remove directors → OE
253
LEEDS CITY SQUARE CENTRE LIMITED - 2013-08-13
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 98 - Right to appoint or remove directors → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Ownership of shares – 75% or more → OE
254
REGUS NO.1 LIMITED - 2009-07-09
REGUS (NEWBURY OXFORD STREET) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
255
REGUS (GATESHEAD MAINGATE) LIMITED - 2016-03-09
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of shares – 75% or more → OE
256
REGUS (NEWCASTLE QUAYSIDE) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 71 - Right to appoint or remove directors → OE
CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
257
LONDON KNIGHTSBRIDGE CENTRE LIMITED - 2016-01-12
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 119 - Ownership of voting rights - 75% or more → OE
CIF 119 - Ownership of shares – 75% or more → OE
CIF 119 - Right to appoint or remove directors → OE
258
EXPRESS 045 LIMITED - 2016-07-07
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 323 - Right to appoint or remove directors → OE
CIF 323 - Ownership of voting rights - 75% or more → OE
CIF 323 - Ownership of shares – 75% or more → OE
259
EXPRESS 011 LIMITED - 2013-12-19
EXPRESS CR LIMITED - 2015-05-22
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 109 - Ownership of voting rights - 75% or more → OE
CIF 109 - Ownership of shares – 75% or more → OE
CIF 109 - Right to appoint or remove directors → OE
260
REGUS PLP (UK) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 155 - Ownership of shares – 75% or more → OE
CIF 155 - Right to appoint or remove directors → OE
CIF 155 - Ownership of voting rights - 75% or more → OE
261
REGUS (NORWICH STANNARD PLACE) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of shares – 75% or more → OE
262
REGUS (NORTHWEST) LIMITED - 2009-07-10
NEWINCCO 909 LIMITED - 2009-02-17
REGUS (NOTTINGHAM CITYGATE) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 308 - Ownership of shares – 75% or more → OE
CIF 308 - Ownership of voting rights - 75% or more → OE
CIF 308 - Right to appoint or remove directors → OE
263
REGUS (NOTTINGHAM EAST MIDLANDS AIRPORT) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 181 - Ownership of shares – 75% or more → OE
CIF 181 - Right to appoint or remove directors → OE
CIF 181 - Ownership of voting rights - 75% or more → OE
264
MWB BUSINESS EXCHANGE CENTRES LIMITED - 2019-06-18
FINLAW 494 LIMITED - 2005-10-03
BUSINESS EXCHANGE CENTRES LIMITED - 2006-01-13
MWB BUSINESS EXCHANGE LIMITED - 2005-11-15
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ 2016-12-19CIF 302 - Right to appoint or remove directors → OE
CIF 302 - Ownership of voting rights - 75% or more → OE
CIF 302 - Ownership of shares – 75% or more → OE
265
EXPRESS 019 LIMITED - 2014-05-12
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 260 - Ownership of voting rights - 75% or more → OE
CIF 260 - Right to appoint or remove directors → OE
CIF 260 - Ownership of shares – 75% or more → OE
266
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 215 - Ownership of voting rights - 75% or more → OE
CIF 215 - Ownership of shares – 75% or more → OE
CIF 215 - Right to appoint or remove directors → OE
267
KIDJUNE LIMITED - 1999-01-08
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 140 - Ownership of voting rights - 75% or more → OE
CIF 140 - Ownership of shares – 75% or more → OE
CIF 140 - Right to appoint or remove directors → OE
268
REGUS (PETERBOROUGH) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 158 - Right to appoint or remove directors → OE
CIF 158 - Ownership of voting rights - 75% or more → OE
CIF 158 - Ownership of shares – 75% or more → OE
269
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-30 ~ 2016-12-19CIF 307 - Right to appoint or remove directors → OE
CIF 307 - Ownership of shares – 75% or more → OE
CIF 307 - Ownership of voting rights - 75% or more → OE
270
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 91 - Right to appoint or remove directors → OE
CIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Ownership of voting rights - 75% or more → OE
271
REGUS (PORTSMOUTH NORTH HARBOUR) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 202 - Ownership of voting rights - 75% or more → OE
CIF 202 - Ownership of shares – 75% or more → OE
CIF 202 - Right to appoint or remove directors → OE
272
REGUS NO.5 LIMITED - 2009-07-20
REGUS (POTTERS BAR HIGH STREET) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 176 - Ownership of voting rights - 75% or more → OE
CIF 176 - Right to appoint or remove directors → OE
CIF 176 - Ownership of shares – 75% or more → OE
273
REGUS (PRESTON THE DOCKLANDS) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
274
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 94 - Ownership of voting rights - 75% or more → OE
CIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Right to appoint or remove directors → OE
275
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 210 - Right to appoint or remove directors → OE
CIF 210 - Ownership of shares – 75% or more → OE
CIF 210 - Ownership of voting rights - 75% or more → OE
276
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 268 - Ownership of voting rights - 75% or more → OE
CIF 268 - Right to appoint or remove directors → OE
CIF 268 - Ownership of shares – 75% or more → OE
277
REGUS (READING THAMES VALLEY PARK) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 178 - Ownership of voting rights - 75% or more → OE
CIF 178 - Right to appoint or remove directors → OE
CIF 178 - Ownership of shares – 75% or more → OE
278
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 335 - Ownership of voting rights - 75% or more → OE
CIF 335 - Ownership of shares – 75% or more → OE
CIF 335 - Right to appoint or remove directors → OE
279
REGUS (REDHILL) LIMITED - 2016-03-11
REDHILL CLARENDON ROAD CENTRE LIMITED - 2011-12-15
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 237 - Ownership of shares – 75% or more → OE
CIF 237 - Right to appoint or remove directors → OE
CIF 237 - Ownership of voting rights - 75% or more → OE
280
NEWINCCO 910 LIMITED - 2009-02-17
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 309 - Ownership of voting rights - 75% or more → OE
CIF 309 - Right to appoint or remove directors → OE
CIF 309 - Ownership of shares – 75% or more → OE
281
REGUS (LONDON OXFORD STREET) LIMITED - 2025-08-28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
282
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 193 - Ownership of voting rights - 75% or more → OE
CIF 193 - Right to appoint or remove directors → OE
CIF 193 - Ownership of shares – 75% or more → OE
283
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 161 - Ownership of voting rights - 75% or more → OE
CIF 161 - Right to appoint or remove directors → OE
CIF 161 - Ownership of shares – 75% or more → OE
284
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 197 - Ownership of shares – 75% or more → OE
CIF 197 - Ownership of voting rights - 75% or more → OE
CIF 197 - Right to appoint or remove directors → OE
285
NEWINCCO 914 LIMITED - 2009-03-11
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 312 - Right to appoint or remove directors → OE
CIF 312 - Ownership of shares – 75% or more → OE
CIF 312 - Ownership of voting rights - 75% or more → OE
286
C/o The Insolvency Service Adelaide House, Adelaide Street, BelfastLiquidation Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 289 - Ownership of voting rights - 75% or more → OE
CIF 289 - Right to appoint or remove directors → OE
CIF 289 - Ownership of shares – 75% or more → OE
287
TRUSHELFCO (NO.3218) LIMITED - 2006-06-09
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 148 - Ownership of shares – 75% or more → OE
CIF 148 - Right to appoint or remove directors → OE
CIF 148 - Ownership of voting rights - 75% or more → OE
288
REGUS (WATFORD) LIMITED - 2000-01-19
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 139 - Ownership of voting rights - 75% or more → OE
CIF 139 - Right to appoint or remove directors → OE
CIF 139 - Ownership of shares – 75% or more → OE
289
REGUS THIRD PLACE SOLUTIONS (UK) LIMITED - 2012-10-25
REGUS THIRD PLACE SOLUTIONS (UK) NO. 1 LIMITED - 2012-11-01
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
290
TRUSHELFCO (NO.3217) LIMITED - 2006-06-09
Regus, 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 147 - Ownership of shares – 75% or more → OE
CIF 147 - Ownership of voting rights - 75% or more → OE
CIF 147 - Right to appoint or remove directors → OE
291
TRUSHELFCO (NO.2922) LIMITED - 2003-01-15
C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 137 - Ownership of shares – 75% or more → OE
CIF 137 - Ownership of voting rights - 75% or more → OE
CIF 137 - Right to appoint or remove directors → OE
292
DANEBURY CAPITAL LIMITED - 2015-05-20
REGUS HOLDINGS LIMITED - 2015-05-21
REGUS LEASING UK LIMITED - 2009-11-27
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 313 - Ownership of shares – 75% or more → OE
CIF 313 - Ownership of voting rights - 75% or more → OE
CIF 313 - Right to appoint or remove directors → OE
293
REGUS (REIGATE LONDON ROAD) LIMITED - 2016-03-10
REGUS NO.6 LIMITED - 2009-07-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
294
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 100 - Ownership of shares – 75% or more → OE
CIF 100 - Right to appoint or remove directors → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
295
REGUS (RICKMANSWORTH PARK ROAD) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 177 - Right to appoint or remove directors → OE
CIF 177 - Ownership of voting rights - 75% or more → OE
CIF 177 - Ownership of shares – 75% or more → OE
296
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 226 - Ownership of shares – 75% or more → OE
CIF 226 - Ownership of voting rights - 75% or more → OE
CIF 226 - Right to appoint or remove directors → OE
297
EXPRESS 049 LIMITED - 2016-09-26
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 321 - Ownership of shares – 75% or more → OE
CIF 321 - Ownership of voting rights - 75% or more → OE
CIF 321 - Right to appoint or remove directors → OE
298
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 248 - Ownership of shares – 75% or more → OE
CIF 248 - Ownership of voting rights - 75% or more → OE
CIF 248 - Right to appoint or remove directors → OE
299
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 228 - Ownership of voting rights - 75% or more → OE
CIF 228 - Right to appoint or remove directors → OE
CIF 228 - Ownership of shares – 75% or more → OE
300
EXPRESS 046 LIMITED - 2016-07-07
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 287 - Ownership of voting rights - 75% or more → OE
CIF 287 - Right to appoint or remove directors → OE
CIF 287 - Ownership of shares – 75% or more → OE
301
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 221 - Ownership of shares – 75% or more → OE
CIF 221 - Ownership of voting rights - 75% or more → OE
CIF 221 - Right to appoint or remove directors → OE
302
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 239 - Ownership of voting rights - 75% or more → OE
CIF 239 - Ownership of shares – 75% or more → OE
CIF 239 - Right to appoint or remove directors → OE
303
TRUSHELFCO (NO.3219) LIMITED - 2006-06-09
REGUS SOUTH LIMITED - 2016-03-22
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 149 - Ownership of shares – 75% or more → OE
CIF 149 - Ownership of voting rights - 75% or more → OE
CIF 149 - Right to appoint or remove directors → OE
304
REGUS (SOUTHAMPTON AIRPORT) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
305
LONDON CAVENDISH SQUARE CENTRE LIMITED - 2015-05-28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 120 - Ownership of voting rights - 75% or more → OE
CIF 120 - Right to appoint or remove directors → OE
CIF 120 - Ownership of shares – 75% or more → OE
306
REGUS GENERAL PARTNER LIMITED - 2009-05-19
ALNERY NO.2734 LIMITED - 2008-01-11
REGUS (SOLENT) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 156 - Ownership of shares – 75% or more → OE
CIF 156 - Ownership of voting rights - 75% or more → OE
CIF 156 - Right to appoint or remove directors → OE
307
EXPRESS 044 LIMITED - 2016-07-06
SWINDON WILTSHIRE COURT CENTRE LIMITED - 2019-10-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 319 - Right to appoint or remove directors → OE
CIF 319 - Ownership of shares – 75% or more → OE
CIF 319 - Ownership of voting rights - 75% or more → OE
308
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 208 - Ownership of voting rights - 75% or more → OE
CIF 208 - Right to appoint or remove directors → OE
CIF 208 - Ownership of shares – 75% or more → OE
309
REGUS (STAINES THE CAUSEWAY) LIMITED - 2013-09-03
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
310
EXPRESS 048 LIMITED - 2016-09-22
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 288 - Right to appoint or remove directors → OE
CIF 288 - Ownership of shares – 75% or more → OE
CIF 288 - Ownership of voting rights - 75% or more → OE
311
CRAWLEY STATION WAY CENTRE LIMITED - 2012-07-06
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 316 - Ownership of shares – 75% or more → OE
CIF 316 - Right to appoint or remove directors → OE
CIF 316 - Ownership of voting rights - 75% or more → OE
312
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 274 - Ownership of voting rights - 75% or more → OE
CIF 274 - Right to appoint or remove directors → OE
CIF 274 - Ownership of shares – 75% or more → OE
313
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 99 - Ownership of shares – 75% or more → OE
CIF 99 - Right to appoint or remove directors → OE
CIF 99 - Ownership of voting rights - 75% or more → OE
314
STOCKENCHURCH BEACON HOUSE CENTRE LIMITED - 2016-03-22
LONDON CHANDOS PLACE CENTRE LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 113 - Right to appoint or remove directors → OE
CIF 113 - Ownership of shares – 75% or more → OE
CIF 113 - Ownership of voting rights - 75% or more → OE
315
RISEMANOR LIMITED - 1999-04-15
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 141 - Right to appoint or remove directors → OE
CIF 141 - Ownership of voting rights - 75% or more → OE
CIF 141 - Ownership of shares – 75% or more → OE
316
LONDON NBSH CENTRE LIMITED - 2013-02-19
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 96 - Ownership of voting rights - 75% or more → OE
CIF 96 - Ownership of shares – 75% or more → OE
CIF 96 - Right to appoint or remove directors → OE
317
REGUS (SUNDERLAND DOXFORD) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
318
STAINES LONDON ROAD CENTRE LIMITED - 2015-10-15
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 125 - Ownership of voting rights - 75% or more → OE
CIF 125 - Right to appoint or remove directors → OE
CIF 125 - Ownership of shares – 75% or more → OE
319
REGUS GB LIMITED - 2016-03-11
TRUSHELFCO (NO.3220) LIMITED - 2006-06-12
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 150 - Ownership of voting rights - 75% or more → OE
CIF 150 - Ownership of shares – 75% or more → OE
CIF 150 - Right to appoint or remove directors → OE
320
LONDON LEADENHALL CENTRE LIMITED - 2011-11-08
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 92 - Ownership of voting rights - 75% or more → OE
CIF 92 - Right to appoint or remove directors → OE
CIF 92 - Ownership of shares – 75% or more → OE
321
REGUS (SWINDON WINDMILL HILL BUSINESS PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 175 - Ownership of voting rights - 75% or more → OE
CIF 175 - Ownership of shares – 75% or more → OE
CIF 175 - Right to appoint or remove directors → OE
322
SYMBOLEXTRA LIMITED - 1987-06-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-09-30CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
323
NEWINCCO 913 LIMITED - 2009-03-11
REGUS (THAMES COURT) LIMITED - 2010-10-15
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 311 - Right to appoint or remove directors → OE
CIF 311 - Ownership of voting rights - 75% or more → OE
CIF 311 - Ownership of shares – 75% or more → OE
324
WIGAN WATERSIDE HOUSE CENTRE LIMITED - 2019-07-30
EXPRESS 042 LIMITED - 2016-07-07
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-19CIF 318 - Ownership of voting rights - 75% or more → OE
CIF 318 - Right to appoint or remove directors → OE
CIF 318 - Ownership of shares – 75% or more → OE
325
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 238 - Ownership of voting rights - 75% or more → OE
CIF 238 - Right to appoint or remove directors → OE
CIF 238 - Ownership of shares – 75% or more → OE
326
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 245 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 245 - Right to appoint or remove directors → OE
CIF 245 - Ownership of voting rights - 75% or more → OE
CIF 245 - Ownership of shares – 75% or more → OE
327
REGUS (UXBRIDGE OXFORD ROAD) LIMITED - 2016-03-11
C/o Quantuma Llp, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
328
EXPRESS 038 LIMITED - 2014-12-18
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 130 - Ownership of voting rights - 75% or more → OE
CIF 130 - Ownership of shares – 75% or more → OE
CIF 130 - Right to appoint or remove directors → OE
329
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 213 - Ownership of voting rights - 75% or more → OE
CIF 213 - Right to appoint or remove directors → OE
CIF 213 - Ownership of shares – 75% or more → OE
330
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 273 - Ownership of voting rights - 75% or more → OE
CIF 273 - Right to appoint or remove directors → OE
CIF 273 - Ownership of shares – 75% or more → OE
331
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 204 - Right to appoint or remove directors → OE
CIF 204 - Ownership of voting rights - 75% or more → OE
CIF 204 - Ownership of shares – 75% or more → OE
332
CREWE RAIL HOUSE CENTRE LIMITED - 2015-04-29
EXPRESS 035 LIMITED - 2014-12-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 129 - Ownership of shares – 75% or more → OE
CIF 129 - Right to appoint or remove directors → OE
CIF 129 - Ownership of voting rights - 75% or more → OE
333
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 93 - Right to appoint or remove directors → OE
CIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
334
EXPRESS 036 LIMITED - 2014-12-18
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 128 - Ownership of voting rights - 75% or more → OE
CIF 128 - Right to appoint or remove directors → OE
CIF 128 - Ownership of shares – 75% or more → OE
335
NOTTINGHAM WHEELER GATE CENTRE LIMITED - 2015-12-03
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ 2016-12-19CIF 270 - Right to appoint or remove directors → OE
CIF 270 - Ownership of voting rights - 75% or more → OE
CIF 270 - Ownership of shares – 75% or more → OE