The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Mackie, Christopher Alan
Born in February 1960Individual (674 offsprings)Officer2009-06-29 ~ 2009-07-14OF - Director → CIF 0 - 2
Morris, Richard
Ceo born in May 1975Individual (617 offsprings)Officer2016-05-16 ~ 2024-05-31OF - Director → CIF 0 - 3
Berger, Wayne David, Mr.
Born in October 1973Individual (427 offsprings)Officer2024-05-31 ~ 2025-10-03OF - Director → CIF 0 - 4
Regan, Timothy Sean James Donovan
Born in July 1965Individual (189 offsprings)Officer2014-03-15 ~ 2016-05-16OF - Director → CIF 0 - 5
Loh, Simon Oliver
Chief Operating Officer born in September 1983Individual (612 offsprings)Officer2020-02-06 ~ 2023-05-12OF - Director → CIF 0 - 6
Marshall, Natalie, Ms.
Born in July 1980Individual (335 offsprings)Officer2026-03-23 ~ nowOF - Director → CIF 0 - 7
Bushell, Joanne Constance
Born in November 1971Individual (393 offsprings)Officer2025-10-17 ~ nowOF - Director → CIF 0 - 8
Gibson, Peter David Edward
Born in February 1973Individual (532 offsprings)Officer2016-05-16 ~ 2019-10-28OF - Director → CIF 0 - 9
Phillips, Gavin Steven, Mr.
Born in February 1985Individual (409 offsprings)Officer2024-05-31 ~ 2026-03-23OF - Director → CIF 0 - 10
Lobo, Rudolf John Gabriel
Born in February 1956Individual (42 offsprings)Officer2009-07-14 ~ 2014-03-15OF - Director → CIF 0 - 11
OLSWANG COSEC LIMITED
04051235Seventh Floor, 90 High Holborn, LondonActive Corporate (17 parents, 1822 offsprings)Officer2009-06-29 ~ 2009-07-14OF - Secretary → CIF 0 - 12WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-032, Kingdom Street, LondonActive Corporate (15 parents, 106 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
REGUS ESTATES (UK) LIMITED
Period: 2009-06-29 ~ now
Company number: 06947293
Registered name
REGUS ESTATES (UK) LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 06947293
REGUS ESTATES (UK) LIMITED
Info6th Floor 2 Kingdom Street, London W2 6BDPRIVATE LIMITED COMPANY incorporated on 2009-06-29 (17 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0 REGUS ESTATES (UK) LIMITED
SRegistered number missing1, Burwood Place, London, England, W2 2UTLimited CompanyCIF 1 CIF 2 CIF 3REGUS ESTATES (UK) LIMITED
SRegistered number missing1, Burwood Place, London, England, W2 2UTLimited CompanyCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16REGUS ESTATES (UK) LIMITED
SRegistered number missing1, Burwood Place, London, W2 2UTLimited CompanyCIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59REGUS ESTATES (UK) LIMITED
SRegistered number missing268, Bath Road, Slough, Berkshire, England, SL1 4DXLimited CompamyCIF 60Limited CompanyCIF 61REGUS ESTATES (UK) LIMITED
SRegistered number missing268, Bath Road, Slough, England, SL1 4DXLimired CompanyCIF 62Limited CompanyCIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124REGUS ESTATES (UK) LIMITED
SRegistered number missing268, Bath Road, Slough, United Kingdom, SL1 4DXLimited CompanyCIF 125REGUS ESTATES (UK) LIMITED
SRegistered number 069472931, Burwood Place, London, EnglandLimited Company in Companies House, EnglandCIF 126REGUS ESTATES (UK) LIMITED
SRegistered number 069472931, Burwood Place, London, England, W2 2UTLimited Companies in Companies House, EnglandCIF 127Limited Company in Companies House, EnglandCIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163REGUS ESTATES (UK) LIMITED
SRegistered number 069472931, Burwood Place, London, W2 2UTLimited Company in Companies House, EnglandCIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169Limited Company in Compnaies House, EnglandCIF 170REGUS ESTATES (UK) LIMITED
SRegistered number 069472931, Burwoord Place, London, EnglandLimited Company in Companies House, EnglandCIF 171REGUS HOLDCO LIMITED
SRegistered number 069472931, Burwood Place, London, England, W2 2UTLimited Company in Companies House, EnglandCIF 172
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Offspring entities and appointments
149
- 1Insolvency (Case 1) In administration
Administration started on 2019-05-08
Administration ended on 2019-09-30REGUS (ABERDEEN BERRY STREET) LIMITED - 2016-03-11C/o Alixpartners Uk Llp The Zenith Buildings, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 108 - Has significant influence or control → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of shares – 75% or more → OE2REGUS (BASINGSTOKE CHINEHAM) LIMITED - 2016-03-106th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 140 - Right to appoint or remove directors → OECIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Ownership of shares – 75% or more → OE3RSA COLLECTION SERVICES LIMITED
- 2016-04-08 NI609230Forsyth House, Cromac Square, Belfast, AntrimActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 124 - Right to appoint or remove directors → OECIF 124 - Has significant influence or control → OECIF 124 - Ownership of shares – 75% or more → OECIF 124 - Ownership of voting rights - 75% or more → OE4REGUS (BELFAST CROMAC) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of shares – 75% or more → OE5REGUS (BIRMINGHAM BLYTHE VALLEY PARK) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more → OECIF 112 - Right to appoint or remove directors → OECIF 112 - Has significant influence or control → OE6REGUS (BIRMINGHAM BUSINESS PARK) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 87 - Ownership of shares – 75% or more → OECIF 87 - Has significant influence or control → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OE7LONDON SOHO SQUARE CENTRE LIMITED - 2015-06-186th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OE8REGUS (BIRMINGHAM FORT DUNLOP) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 77 - Has significant influence or control → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OE9MAIDENHEAD BROADWAY CENTRE LIMITED - 2016-01-086th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OE10REGUS NO. 9 LIMITED - 2012-01-26LONDON TOWER 42 CENTRE LIMITED - 2010-04-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 154 - Ownership of shares – 75% or more → OECIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of voting rights - 75% or more → OE11REGUS (BOREHAMWOOD MAXWELL ROAD) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 103 - Has significant influence or control → OECIF 103 - Ownership of shares – 75% or more → OECIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Right to appoint or remove directors as a member of a firm → OE12LONDON BAKER STREET CENTRE LIMITED - 2016-01-056th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 158 - Ownership of shares – 75% or more → OECIF 158 - Ownership of voting rights - 75% or more → OECIF 158 - Right to appoint or remove directors → OE13LONDON EALING CENTRE LIMITED - 2013-08-13LONDON STRATTON STREET CENTRE LIMITED - 2011-12-076th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 166 - Right to appoint or remove directors → OECIF 166 - Ownership of voting rights - 75% or more → OECIF 166 - Ownership of shares – 75% or more → OE14MILTON KEYNES EXCHANGE HOUSE CENTRE LIMITED - 2015-09-146th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OE15REGUS (BRENTWOOD GREAT WARLEY) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 76 - Has significant influence or control → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OE16BRICK KNOLL PARK WAREHOUSE LIMITED
072248546th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Ownership of shares – 75% or more → OE17BRISTOL AZTEC WEST CENTRE LIMITED
071635856th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE18REGUS (BRISTOL BROAD QUAY) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE19REGUS (BRISTOL TEMPLE QUAY) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE20BUSINESS CENTRES JV PARTNER LIMITED
071636826th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-10-31CIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Ownership of shares – 75% or more → OECIF 153 - Right to appoint or remove directors → OE21MWB (PREMIER) LIMITED - 2012-11-30SHELFCO (NO. 1367) LIMITED - 1997-12-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (30 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-10-31CIF 128 - Ownership of shares – 75% or more → OECIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Right to appoint or remove directors → OE2016-04-06 ~ nowCIF 126 - Ownership of shares – 75% or more → OE22MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITED - 2012-11-20FINLAW 616 LIMITED - 2011-08-056th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 139 - Right to appoint or remove directors → OECIF 139 - Ownership of shares – 75% or more → OECIF 139 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ dissolvedCIF 171 - Ownership of shares – 75% or more → OE23REGUS (CAMBERLEY FRIMLEY ROAD) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE24REGUS (CAMBRIDGE CAMBOURNE) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 94 - Has significant influence or control → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of shares – 75% or more → OE25CAMBRIDGE EAST ROAD CENTRE LIMITED
088092056th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Ownership of shares – 75% or more → OECIF 161 - Right to appoint or remove directors → OE26EDINBURGH ANDREW SQUARE CENTRE LIMITED - 2015-08-056th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OE27REGUS (CAMBRIDGE VISION PARK) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE28CARDIFF BAY CENTRE LIMITED
071580396th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE29CARDIFF GATE BP CENTRE LIMITED
071580736th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE30Insolvency (Case 1) In administration
Administration started on 2025-10-14REGUS (CHERTSEY HILLSWOOD DRIVE) LIMITED - 2016-03-11Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston, LancashireIn Administration Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE31CHESTER BP CENTRE LIMITED
071580986th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE32REGUS (CROYDON LANSDOWNE ROAD) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Has significant influence or control → OECIF 75 - Right to appoint or remove directors → OE33REGUS (DARTFORD ADMIRALS PARK) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Has significant influence or control → OE34REGUS (LONDON THROGMORTON STREET) LIMITED
- 2025-06-02 069676236th Floor, 2 Kingdom Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 96 - Ownership of shares – 75% or more → OECIF 96 - Right to appoint or remove directors → OECIF 96 - Has significant influence or control → OECIF 96 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowCIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of shares – 75% or more → OE35ECCLESALL ROAD CENTRE LIMITED
071702916th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE36REGUS (EDINBURGH LOCHSIDE PLACE) LIMITED - 2016-03-106th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 109 - Has significant influence or control → OECIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OE37REGUS (EDINBURGH MORRISON STREET) LIMITED - 2016-03-106th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 110 - Has significant influence or control → OECIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of shares – 75% or more → OECIF 110 - Ownership of voting rights - 75% or more → OE386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 114 - Ownership of shares – 75% or more → OECIF 114 - Right to appoint or remove directors → OECIF 114 - Has significant influence or control → OECIF 114 - Ownership of voting rights - 75% or more → OE39EDINBURGH SOUTH GYLE CENTRE LIMITED
089633156th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OE40REGUS (EXETER BUSINESS PARK) LIMITED - 2016-03-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Has significant influence or control → OE41EXPRESS 023 LIMITED - 2014-06-046th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Ownership of shares – 75% or more → OE42GLASGOW BEACON CENTRE LIMITED - 2013-08-146th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 122 - Ownership of shares – 75% or more → OECIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Right to appoint or remove directors → OECIF 122 - Has significant influence or control → OE43BIRMINGHAM VICTORIA SQUARE CENTRE LIMITED - 2013-03-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Ownership of shares – 75% or more → OECIF 167 - Right to appoint or remove directors → OE44FARNBOROUGH BUSINESS PARK CENTRE LIMITED
071703146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE456th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE46GATWICK BUSINESS CENTRE LIMITED
071580326th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 151 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-10-31CIF 150 - Ownership of shares – 75% or more → OECIF 150 - Ownership of voting rights - 75% or more → OECIF 150 - Right to appoint or remove directors → OE47LONDON GREYCOAT PLACE CENTRE LIMITED - 2015-12-186th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Ownership of shares – 75% or more → OE48GLASGOW BEACON CENTRE (NO.7) LIMITED
077562246th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 123 - Ownership of shares – 75% or more → OECIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Right to appoint or remove directors → OECIF 123 - Has significant influence or control → OE2016-04-06 ~ dissolvedCIF 156 - Ownership of shares – 75% or more → OE49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-18
Dissolved on 2023-05-28REGUS (GLASGOW BUCHANAN STREET) LIMITED - 2016-03-10C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 61 - Ownership of shares – 75% or more → OECIF 61 - Has significant influence or control → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OE50LONDON BRIDGE RIVERSIDE CENTRE LIMITED - 2016-01-12LONDON BRIDGE CENTRE LIMITED - 2015-01-306th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OE51GLASGOW WOODSIDE CENTRE LIMITED
077186596th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Has significant influence or control → OE52REGUS (GUILDFORD CATHEDRAL HILL) LIMITED - 2016-03-106th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Has significant influence or control → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE53LONDON TCR CENTRE LIMITED - 2015-06-186th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 168 - Ownership of voting rights - 75% or more → OECIF 168 - Ownership of shares – 75% or more → OECIF 168 - Right to appoint or remove directors → OE54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-29
Dissolved on 2024-07-08REGUS (HEATHROW STOCKLEY PARK) LIMITED - 2013-09-186 Snow Hill, City Of London, LondonDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Right to appoint or remove directors → OECIF 83 - Has significant influence or control → OECIF 83 - Ownership of shares – 75% or more → OE55JABBRRBOX UK LIMITED - nowREGUS (LONDON LIME STREET) LIMITED - 2016-03-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 81 - Ownership of shares – 75% or more → OECIF 81 - Has significant influence or control → OECIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OE56REGUS (LEATHERHEAD KINGSTON ROAD) LIMITED - 2016-03-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Has significant influence or control → OECIF 82 - Ownership of shares – 75% or more → OE57REGUS (LEEDS CITY BUSINESS PARK) LIMITED - 2016-03-11REGUS NO.2 LIMITED - 2009-07-106th Floor 2 Kingdom Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 142 - Ownership of shares – 75% or more → OECIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of voting rights - 75% or more → OE58REGUS (LEEDS P EXCHANGE) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 85 - Has significant influence or control → OECIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares – 75% or more → OE59REGUS (LEEDS THORPE PARK) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 95 - Ownership of shares – 75% or more → OECIF 95 - Has significant influence or control → OECIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OE60REGUS (LEEDS WELLINGTON PLACE) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of shares – 75% or more → OECIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Has significant influence or control → OE61LEEDS WHITEHALL QUAY CENTRE LIMITED
088094906th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OE62REGUS (LEICESTER GROVE PARK) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 113 - Has significant influence or control → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of shares – 75% or more → OE63REGUS (LIVERPOOL CITY CENTRE) LIMITED - 2016-03-10REGUS NO.4 LIMITED - 2009-07-206th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 70 - Has significant influence or control → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Right to appoint or remove directors → OE646th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE65LONDON WIMBLEDON COLLINGHAM HOUSE CENTRE LIMITED
- 2016-04-24 08808449LONDON CHARING CROSS CENTRE LIMITED - 2015-06-156th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE66REGUS (LONDON 1 POULTRY) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 170 - Ownership of shares – 75% or more → OECIF 170 - Ownership of voting rights - 75% or more → OECIF 170 - Right to appoint or remove directors → OE2016-04-06 ~ dissolvedCIF 148 - Ownership of shares – 75% or more → OE67REGUS (LONDON BERKELEY SQUARE) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 99 - Right to appoint or remove directors as a member of a firm → OECIF 99 - Has significant influence or control → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OE68LONDON BOROUGH HIGH STREET CENTRE LIMITED
088084286th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE69LONDON CANNON STREET CENTRE LIMITED - nowMWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 05687458FINLAW 512 LIMITED - 2006-02-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE70REGUS (LONDON CHISWICK PARK) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (13 parents)Person with significant control2019-02-27 ~ 2019-12-16CIF 172 - Ownership of shares – 75% or more → OECIF 172 - Ownership of voting rights - 75% or more → OECIF 172 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-10-31CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE71LONDON CITYPOINT CENTRE LIMITED
071580146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE72LONDON COVENT GARDEN BUSINESS CENTRE LIMITED
071579736th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE73REGUS (LONDON EUSTON) LIMITED - 2016-03-106th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of shares – 75% or more → OECIF 104 - Has significant influence or control → OE746th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OE756th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Ownership of shares – 75% or more → OECIF 159 - Right to appoint or remove directors → OE76REGUS (LONDON HANOVER SQUARE) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 144 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-10-31CIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Has significant influence or control → OECIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of shares – 75% or more → OE77REGUS (LONDON HOLBORN GATE) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Right to appoint or remove directors → OECIF 111 - Has significant influence or control → OE78REGUS (LONDON KENSINGTON) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OECIF 86 - Has significant influence or control → OECIF 86 - Right to appoint or remove directors → OE79REGUS (LONDON LOMBARD STREET) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE80LONDON MAYFAIR CENTRE LIMITED
088085256th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE81Insolvency (Case 1) In administration
Administration started on 2020-11-27
Administration ended on 2022-11-25REGUS (LONDON MONUMENT) LIMITED - 2016-03-10C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Right to appoint or remove directors → OECIF 80 - Has significant influence or control → OE82LONDON PADDINGTON CENTRE LIMITED
088085836th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE83REGUS (LONDON PORTMAN SQUARE) LIMITED - 2016-03-106th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 88 - Ownership of shares – 75% or more → OECIF 88 - Has significant influence or control → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Right to appoint or remove directors → OE84LONDON ST MARTIN'S CENTRE LIMITED - 2013-10-226th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 115 - Ownership of shares – 75% or more → OECIF 115 - Has significant influence or control → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Right to appoint or remove directors → OE85REGUS (LONDON ST JAMES'S PARK) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 90 - Has significant influence or control → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of shares – 75% or more → OE86GUILDFORD FARNHAM ROAD CENTRE LIMITED - 2015-10-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OE876th Floor 2 Kingdom Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE886th Floor 2 Kingdom Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 155 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-10-31CIF 116 - Has significant influence or control → OECIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Ownership of shares – 75% or more → OE89REGUS NO.7 LIMITED - 2011-06-146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 62 - Has significant influence or control → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OE90REGUS (MAIDENHEAD MARKET STREET) LIMITED
- 2025-05-20 069556256th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 143 - Ownership of shares – 75% or more → OECIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-10-31CIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of shares – 75% or more → OECIF 79 - Has significant influence or control → OECIF 79 - Ownership of voting rights - 75% or more → OE91REGUS (VICTORIA) LIMITED - 2016-03-106th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OECIF 106 - Has significant influence or control → OECIF 106 - Ownership of shares – 75% or more → OE92REGUS (LONDON WOOD STREET) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE93REGUS (LUTON CAPABILITY GREEN) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Ownership of shares – 75% or more → OECIF 102 - Right to appoint or remove directors as a member of a firm → OECIF 102 - Has significant influence or control → OE94REGUS (MAIDSTONE WEST MALLING) LIMITED - 2016-03-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 78 - Has significant influence or control → OECIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OE95Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-29
Dissolved on 2024-12-05REGUS (MANCHESTER CHEADLE) LIMITED - 2016-03-106 Snow Hill, City Of London, LondonDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Has significant influence or control → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more → OE96REGUS (MANCHESTER DIDSBURY) LIMITED - 2016-03-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 71 - Has significant influence or control → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OE97MANCHESTER FOUNTAIN STREET CENTRE LIMITED
07705535Insolvency (Case 1) In administration
Administration started on 2021-04-20
Administration ended on 2023-05-01C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn House, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 117 - Has significant influence or control → OECIF 117 - Ownership of shares – 75% or more → OECIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Right to appoint or remove directors → OE98REGUS (MANCHESTER K.S.) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE996th Floor, 2 Kingdom Street, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE100MILTON KEYNES ATTERBURY LAKES CENTRE LIMITED
071580556th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE1016th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedCIF 152 - Ownership of shares – 75% or more → OE102MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23FINLAW 460 LIMITED - 2004-08-236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE103FINLAW 615 LIMITED - 2011-08-056th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedCIF 138 - Ownership of shares – 75% or more → OECIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Right to appoint or remove directors → OE104FINLAW 560 LIMITED - 2009-01-226th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Ownership of shares – 75% or more → OECIF 132 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-10-31CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE105FINLAW 578 LIMITED - 2009-08-186th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ dissolvedCIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Right to appoint or remove directors → OE106FINLAW 563 LIMITED - 2007-06-066th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Ownership of shares – 75% or more → OECIF 133 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-10-31CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE107FINLAW 571 LIMITED - 2007-09-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2016-10-31CIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of shares – 75% or more → OECIF 135 - Right to appoint or remove directors → OE2016-04-06 ~ nowCIF 127 - Ownership of shares – 75% or more → OECIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Right to appoint or remove directors → OE108FINLAW 564 LIMITED - 2007-06-066th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE109MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of shares – 75% or more → OECIF 136 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-10-31CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE110MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12FINLAW 414 LIMITED - 2003-06-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Person with significant control2016-04-06 ~ dissolvedCIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-10-31CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE111MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23FINLAW 472 LIMITED - 2005-02-026th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE112FINLAW 495 LIMITED - 2005-12-096th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 130 - Ownership of shares – 75% or more → OECIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-10-31CIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Has significant influence or control → OE113FINLAW 579 LIMITED - 2009-08-206th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE114FINLAW 596 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents, 18 offsprings)Person with significant control2016-04-06 ~ 2016-10-31CIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Ownership of shares – 75% or more → OE115FINLAW 496 LIMITED - 2005-12-096th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OECIF 131 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-10-31CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE116LONDON DOWGATE HILL CENTRE LIMITED - 2013-05-13RSA COLLECTION SERVICES HOLDINGS LIMITED - 2013-02-25BIRMINGHAM BRINDLEYPLACE CENTRE NO.2 LIMITED - 2012-04-176th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of shares – 75% or more → OECIF 149 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-10-31CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE117REGUS (GATESHEAD MAINGATE) LIMITED - 2016-03-096th Floor 2 Kingdom Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Ownership of shares – 75% or more → OECIF 98 - Right to appoint or remove directors as a member of a firm → OECIF 98 - Has significant influence or control → OE118REGUS (NEWCASTLE QUAYSIDE) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OECIF 107 - Has significant influence or control → OECIF 107 - Right to appoint or remove directors → OE119LONDON KNIGHTSBRIDGE CENTRE LIMITED - 2016-01-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE120REGUS (NORWICH STANNARD PLACE) LIMITED - 2016-03-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OECIF 91 - Has significant influence or control → OECIF 91 - Right to appoint or remove directors → OE121REGUS (NOTTINGHAM EAST MIDLANDS AIRPORT) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 72 - Has significant influence or control → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OE122REGUS (PORTSMOUTH NORTH HARBOUR) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE123