1
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
2016-04-06 ~ 2016-10-31CIF 108 - Ownership of voting rights - 75% or more → OE
CIF 108 - Has significant influence or control → OE
CIF 108 - Right to appoint or remove directors → OE
CIF 108 - Ownership of shares – 75% or more → OE
2
REGUS (BASINGSTOKE CHINEHAM) LIMITED - 2016-03-10
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 152 - Right to appoint or remove directors → OE
CIF 152 - Ownership of voting rights - 75% or more → OE
CIF 152 - Ownership of shares – 75% or more → OE
3
RSA COLLECTION SERVICES LIMITED - 2016-04-08
Forsyth House, Cromac Square, Belfast, AntrimActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 124 - Ownership of voting rights - 75% or more → OE
CIF 124 - Right to appoint or remove directors → OE
CIF 124 - Has significant influence or control → OE
CIF 124 - Ownership of shares – 75% or more → OE
4
REGUS (BELFAST CROMAC) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 153 - Right to appoint or remove directors → OE
CIF 153 - Ownership of voting rights - 75% or more → OE
CIF 153 - Ownership of shares – 75% or more → OE
5
REGUS (BIRMINGHAM BLYTHE VALLEY PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 112 - Has significant influence or control → OE
CIF 112 - Right to appoint or remove directors → OE
CIF 112 - Ownership of shares – 75% or more → OE
CIF 112 - Ownership of voting rights - 75% or more → OE
6
REGUS (BIRMINGHAM BUSINESS PARK) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Right to appoint or remove directors → OE
CIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Has significant influence or control → OE
7
LONDON SOHO SQUARE CENTRE LIMITED - 2015-06-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
8
REGUS (BIRMINGHAM FORT DUNLOP) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 77 - Has significant influence or control → OE
CIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
9
MAIDENHEAD BROADWAY CENTRE LIMITED - 2016-01-08
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
10
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
2016-04-06 ~ 2016-10-31CIF 157 - Right to appoint or remove directors → OE
CIF 157 - Ownership of voting rights - 75% or more → OE
CIF 157 - Ownership of shares – 75% or more → OE
11
REGUS (BOREHAMWOOD MAXWELL ROAD) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 103 - Has significant influence or control → OE
CIF 103 - Ownership of voting rights - 75% or more → OE
CIF 103 - Ownership of shares – 75% or more → OE
CIF 103 - Right to appoint or remove directors as a member of a firm → OE
12
LONDON BAKER STREET CENTRE LIMITED - 2016-01-05
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 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
13
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
2016-04-06 ~ 2016-10-31CIF 166 - Ownership of shares – 75% or more → OE
CIF 166 - Ownership of voting rights - 75% or more → OE
CIF 166 - Right to appoint or remove directors → OE
14
MILTON KEYNES EXCHANGE HOUSE CENTRE LIMITED - 2015-09-14
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of shares – 75% or more → OE
15
REGUS (BRENTWOOD GREAT WARLEY) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 76 - Has significant influence or control → OE
CIF 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
16
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 165 - Right to appoint or remove directors → OE
CIF 165 - Ownership of shares – 75% or more → OE
CIF 165 - Ownership of voting rights - 75% or more → OE
17
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 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
18
REGUS (BRISTOL BROAD QUAY) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
19
REGUS (BRISTOL TEMPLE QUAY) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 156 - Ownership of voting rights - 75% or more → OE
CIF 156 - Ownership of shares – 75% or more → OE
CIF 156 - Right to appoint or remove directors → OE
21
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
2016-04-06 ~ 2016-10-31CIF 148 - Ownership of voting rights - 75% or more → OE
CIF 148 - Right to appoint or remove directors → OE
CIF 148 - Ownership of shares – 75% or more → OE
22
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
2016-04-06 ~ 2016-10-31CIF 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
23
REGUS (CAMBERLEY FRIMLEY ROAD) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
24
REGUS (CAMBRIDGE CAMBOURNE) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
CIF 94 - Has significant influence or control → OE
CIF 94 - Right to appoint or remove directors → OE
25
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 161 - Right to appoint or remove directors → OE
CIF 161 - Ownership of voting rights - 75% or more → OE
CIF 161 - Ownership of shares – 75% or more → OE
26
EDINBURGH ANDREW SQUARE CENTRE LIMITED - 2015-08-05
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
27
REGUS (CAMBRIDGE VISION PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
29
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
30
REGUS (CHERTSEY HILLSWOOD DRIVE) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
31
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
32
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
2016-04-06 ~ 2016-10-31CIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
CIF 75 - Has significant influence or control → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
33
REGUS (DARTFORD ADMIRALS PARK) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
CIF 74 - Has significant influence or control → OE
34
REGUS (LONDON THROGMORTON STREET) LIMITED - 2025-06-02
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 96 - Ownership of shares – 75% or more → OE
CIF 96 - Right to appoint or remove directors → OE
CIF 96 - Has significant influence or control → OE
CIF 96 - Ownership of voting rights - 75% or more → OE
35
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 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
36
REGUS (EDINBURGH LOCHSIDE PLACE) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 109 - Ownership of voting rights - 75% or more → OE
CIF 109 - Ownership of shares – 75% or more → OE
CIF 109 - Has significant influence or control → OE
CIF 109 - Right to appoint or remove directors → OE
37
REGUS (EDINBURGH MORRISON STREET) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 110 - Right to appoint or remove directors → OE
CIF 110 - Ownership of voting rights - 75% or more → OE
CIF 110 - Has significant influence or control → OE
CIF 110 - Ownership of shares – 75% or more → OE
38
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 114 - Has significant influence or control → OE
CIF 114 - Ownership of voting rights - 75% or more → OE
CIF 114 - Right to appoint or remove directors → OE
CIF 114 - Ownership of shares – 75% or more → OE
39
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
40
REGUS (EXETER BUSINESS PARK) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Has significant influence or control → OE
CIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
41
EXPRESS 023 LIMITED - 2014-06-04
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 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
42
GLASGOW BEACON CENTRE LIMITED - 2013-08-14
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 122 - Ownership of voting rights - 75% or more → OE
CIF 122 - Has significant influence or control → OE
CIF 122 - Ownership of shares – 75% or more → OE
CIF 122 - Right to appoint or remove directors → OE
43
BIRMINGHAM VICTORIA SQUARE CENTRE LIMITED - 2013-03-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 167 - Right to appoint or remove directors → OE
CIF 167 - Ownership of voting rights - 75% or more → OE
CIF 167 - Ownership of shares – 75% or more → OE
44
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 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
45
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
46
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 155 - Ownership of shares – 75% or more → OE
CIF 155 - Ownership of voting rights - 75% or more → OE
CIF 155 - Right to appoint or remove directors → OE
47
LONDON GREYCOAT PLACE CENTRE LIMITED - 2015-12-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 160 - Ownership of shares – 75% or more → OE
CIF 160 - Ownership of voting rights - 75% or more → OE
CIF 160 - Right to appoint or remove directors → OE
48
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 123 - Ownership of voting rights - 75% or more → OE
CIF 123 - Has significant influence or control → OE
CIF 123 - Ownership of shares – 75% or more → OE
CIF 123 - Right to appoint or remove directors → OE
49
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
2016-04-06 ~ 2016-10-31CIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Has significant influence or control → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
50
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
2016-04-06 ~ 2016-10-31CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
51
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Has significant influence or control → OE
52
REGUS (GUILDFORD CATHEDRAL HILL) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Has significant influence or control → OE
CIF 29 - Right to appoint or remove directors → OE
53
LONDON TCR CENTRE LIMITED - 2015-06-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 168 - Right to appoint or remove directors → OE
CIF 168 - Ownership of shares – 75% or more → OE
CIF 168 - Ownership of voting rights - 75% or more → OE
54
REGUS (HEATHROW STOCKLEY PARK) LIMITED - 2013-09-18
6 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 83 - Has significant influence or control → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
55
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
2016-04-06 ~ 2016-10-31CIF 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
CIF 81 - Has significant influence or control → OE
56
REGUS (LEATHERHEAD KINGSTON ROAD) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
CIF 82 - Has significant influence or control → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
57
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
2016-04-06 ~ 2016-10-31CIF 154 - Ownership of shares – 75% or more → OE
CIF 154 - Right to appoint or remove directors → OE
CIF 154 - Ownership of voting rights - 75% or more → OE
58
REGUS (LEEDS P EXCHANGE) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 85 - Ownership of shares – 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
CIF 85 - Has significant influence or control → OE
59
REGUS (LEEDS THORPE PARK) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 95 - Has significant influence or control → OE
CIF 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
60
REGUS (LEEDS WELLINGTON PLACE) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 97 - Ownership of shares – 75% or more → OE
CIF 97 - Right to appoint or remove directors → OE
CIF 97 - Ownership of voting rights - 75% or more → OE
CIF 97 - Has significant influence or control → OE
61
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 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
62
REGUS (LEICESTER GROVE PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 113 - Has significant influence or control → OE
CIF 113 - Ownership of voting rights - 75% or more → OE
CIF 113 - Ownership of shares – 75% or more → OE
CIF 113 - Right to appoint or remove directors → OE
63
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
2016-04-06 ~ 2016-10-31CIF 70 - Right to appoint or remove directors → OE
CIF 70 - Has significant influence or control → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Ownership of shares – 75% or more → OE
64
LONDON LIVERPOOL STREET CENTRE LIMITED - 2016-06-28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
65
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
2016-04-06 ~ 2016-10-31CIF 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
66
REGUS (LONDON 1 POULTRY) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 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
67
REGUS (LONDON BERKELEY SQUARE) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 99 - Right to appoint or remove directors as a member of a firm → OE
CIF 99 - Ownership of voting rights - 75% or more → OE
CIF 99 - Ownership of shares – 75% or more → OE
CIF 99 - Has significant influence or control → OE
68
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
69
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
2016-04-06 ~ 2016-10-31CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
70
REGUS (LONDON CHISWICK PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2019-02-27 ~ 2019-12-16CIF 172 - Ownership of shares – 75% or more → OE
CIF 172 - Ownership of voting rights - 75% or more → OE
CIF 172 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-10-31CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
71
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
72
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
73
REGUS (LONDON EUSTON) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 104 - Ownership of voting rights - 75% or more → OE
CIF 104 - Has significant influence or control → OE
CIF 104 - Right to appoint or remove directors → OE
CIF 104 - Ownership of shares – 75% or more → OE
74
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
75
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 159 - Ownership of voting rights - 75% or more → OE
CIF 159 - Right to appoint or remove directors → OE
CIF 159 - Ownership of shares – 75% or more → OE
76
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
2016-04-06 ~ 2016-10-31CIF 89 - Has significant influence or control → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
CIF 89 - Ownership of shares – 75% or more → OE
77
REGUS (LONDON HOLBORN GATE) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 111 - Right to appoint or remove directors → OE
CIF 111 - Ownership of voting rights - 75% or more → OE
CIF 111 - Ownership of shares – 75% or more → OE
CIF 111 - Has significant influence or control → OE
78
REGUS (LONDON KENSINGTON) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Has significant influence or control → OE
CIF 86 - Right to appoint or remove directors → OE
79
REGUS (LONDON LOMBARD STREET) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
80
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
81
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
2016-04-06 ~ 2016-10-31CIF 80 - Right to appoint or remove directors → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Has significant influence or control → OE
CIF 80 - Ownership of shares – 75% or more → OE
82
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
83
REGUS (LONDON PORTMAN SQUARE) LIMITED - 2016-03-10
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 88 - Right to appoint or remove directors → OE
CIF 88 - Has significant influence or control → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Ownership of shares – 75% or more → OE
84
LONDON ST MARTIN'S CENTRE LIMITED - 2013-10-22
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 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
CIF 115 - Has significant influence or control → OE
85
REGUS (LONDON ST JAMES'S PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 90 - Has significant influence or control → OE
CIF 90 - Right to appoint or remove directors → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
CIF 90 - Ownership of shares – 75% or more → OE
86
GUILDFORD FARNHAM ROAD CENTRE LIMITED - 2015-10-02
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 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
87
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
88
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 116 - Has significant influence or control → OE
CIF 116 - Right to appoint or remove directors → OE
CIF 116 - Ownership of shares – 75% or more → OE
CIF 116 - Ownership of voting rights - 75% or more → OE
89
REGUS NO.7 LIMITED - 2011-06-14
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Has significant influence or control → OE
90
REGUS (MAIDENHEAD MARKET STREET) LIMITED - 2025-05-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 79 - Has significant influence or control → OE
CIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
91
REGUS (VICTORIA) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 106 - Has significant influence or control → OE
CIF 106 - Ownership of shares – 75% or more → OE
CIF 106 - Ownership of voting rights - 75% or more → OE
CIF 106 - Right to appoint or remove directors → OE
92
REGUS (LONDON WOOD STREET) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
93
REGUS (LUTON CAPABILITY GREEN) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 102 - Ownership of voting rights - 75% or more → OE
CIF 102 - Right to appoint or remove directors as a member of a firm → OE
CIF 102 - Ownership of shares – 75% or more → OE
CIF 102 - Has significant influence or control → OE
94
REGUS (MAIDSTONE WEST MALLING) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 78 - Right to appoint or remove directors → OE
CIF 78 - Has significant influence or control → OE
CIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
95
REGUS (MANCHESTER CHEADLE) LIMITED - 2016-03-10
6 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 69 - Has significant influence or control → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of shares – 75% or more → OE
96
REGUS (MANCHESTER DIDSBURY) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 71 - Has significant influence or control → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
97
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn House, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 117 - Ownership of shares – 75% or more → OE
CIF 117 - Has significant influence or control → OE
CIF 117 - Ownership of voting rights - 75% or more → OE
CIF 117 - Right to appoint or remove directors → OE
98
REGUS (MANCHESTER K.S.) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
99
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
100
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
101
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 164 - Right to appoint or remove directors → OE
CIF 164 - Ownership of shares – 75% or more → OE
CIF 164 - Ownership of voting rights - 75% or more → OE
102
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
2016-04-06 ~ 2016-10-31CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
103
FINLAW 615 LIMITED - 2011-08-05
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
104
FINLAW 560 LIMITED - 2009-01-22
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
105
FINLAW 578 LIMITED - 2009-08-18
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
106
FINLAW 563 LIMITED - 2007-06-06
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
107
FINLAW 571 LIMITED - 2007-09-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 149 - Ownership of voting rights - 75% or more → OE
CIF 149 - Right to appoint or remove directors → OE
CIF 149 - Ownership of shares – 75% or more → OE
108
FINLAW 564 LIMITED - 2007-06-06
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
109
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 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
110
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
2016-04-06 ~ 2016-10-31CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
111
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
2016-04-06 ~ 2016-10-31CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
112
FINLAW 495 LIMITED - 2005-12-09
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 63 - Has significant influence or control → OE
CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Ownership of shares – 75% or more → OE
113
FINLAW 579 LIMITED - 2009-08-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
114
FINLAW 596 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 150 - Right to appoint or remove directors → OE
CIF 150 - Ownership of voting rights - 75% or more → OE
CIF 150 - Ownership of shares – 75% or more → OE
115
FINLAW 496 LIMITED - 2005-12-09
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
116
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
2016-04-06 ~ 2016-10-31CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
117
REGUS (GATESHEAD MAINGATE) LIMITED - 2016-03-09
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 98 - Has significant influence or control → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Ownership of shares – 75% or more → OE
CIF 98 - Right to appoint or remove directors as a member of a firm → OE
118
REGUS (NEWCASTLE QUAYSIDE) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 107 - Has significant influence or control → OE
CIF 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
119
LONDON KNIGHTSBRIDGE CENTRE LIMITED - 2016-01-12
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of shares – 75% or more → OE
120
REGUS (NORWICH STANNARD PLACE) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Has significant influence or control → OE
CIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Right to appoint or remove directors → OE
121
REGUS (NOTTINGHAM EAST MIDLANDS AIRPORT) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Has significant influence or control → OE
122
REGUS (PORTSMOUTH NORTH HARBOUR) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
123
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
2016-04-06 ~ 2016-10-31CIF 66 - Has significant influence or control → OE
CIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
124
REGUS (PRESTON THE DOCKLANDS) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 93 - Has significant influence or control → OE
CIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Right to appoint or remove directors → OE
125
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 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
126
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
127
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 169 - Right to appoint or remove directors → OE
CIF 169 - Ownership of shares – 75% or more → OE
CIF 169 - Ownership of voting rights - 75% or more → OE
128
REGUS (READING THAMES VALLEY PARK) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
CIF 68 - Has significant influence or control → OE
129
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
2016-04-06 ~ 2016-10-31CIF 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
CIF 118 - Has significant influence or control → OE
130
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 92 - Right to appoint or remove directors → OE
CIF 92 - Has significant influence or control → OE
CIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
131
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 125 - Ownership of shares – 75% or more → OE
CIF 125 - Ownership of voting rights - 75% or more → OE
CIF 125 - Right to appoint or remove directors → OE
CIF 125 - Has significant influence or control → OE
132
C/o The Insolvency Service Adelaide House, Adelaide Street, BelfastLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 163 - Ownership of shares – 75% or more → OE
CIF 163 - Ownership of voting rights - 75% or more → OE
CIF 163 - Right to appoint or remove directors → OE
133
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
2016-04-06 ~ 2016-10-31CIF 84 - Has significant influence or control → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
134
REGUS (RICKMANSWORTH PARK ROAD) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 67 - Has significant influence or control → OE
CIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Ownership of shares – 75% or more → OE
135
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 120 - Has significant influence or control → OE
CIF 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
136
REGUS (SOUTHAMPTON AIRPORT) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 105 - Ownership of voting rights - 75% or more → OE
CIF 105 - Ownership of shares – 75% or more → OE
CIF 105 - Has significant influence or control → OE
CIF 105 - Right to appoint or remove directors → OE
137
LONDON CAVENDISH SQUARE CENTRE LIMITED - 2015-05-28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 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
138
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
139
REGUS (STAINES THE CAUSEWAY) LIMITED - 2013-09-03
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Has significant influence or control → OE
140
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
2016-04-06 ~ 2016-10-31CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
141
LONDON NBSH CENTRE LIMITED - 2013-02-19
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 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
142
REGUS (SUNDERLAND DOXFORD) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 101 - Ownership of shares – 75% or more → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
CIF 101 - Has significant influence or control → OE
CIF 101 - Right to appoint or remove directors as a member of a firm → OE
143
STAINES LONDON ROAD CENTRE LIMITED - 2015-10-15
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
144
REGUS (SWINDON WINDMILL HILL BUSINESS PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 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
CIF 64 - Has significant influence or control → OE
145
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 119 - Right to appoint or remove directors → OE
CIF 119 - Ownership of shares – 75% or more → OE
CIF 119 - Ownership of voting rights - 75% or more → OE
CIF 119 - Has significant influence or control → OE
146
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
2016-04-06 ~ 2016-10-31CIF 100 - Has significant influence or control → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Ownership of shares – 75% or more → OE
CIF 100 - Right to appoint or remove directors as a member of a firm → OE
147
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
148
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 121 - Right to appoint or remove directors → OE
CIF 121 - Ownership of voting rights - 75% or more → OE
CIF 121 - Has significant influence or control → OE
CIF 121 - Ownership of shares – 75% or more → OE
149
NOTTINGHAM WHEELER GATE CENTRE LIMITED - 2015-12-03
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 162 - Ownership of shares – 75% or more → OE
CIF 162 - Ownership of voting rights - 75% or more → OE
CIF 162 - Right to appoint or remove directors → OE