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
5
- 1
Stanley, Lee
Advertising born in September 1975Individual (3 offsprings)Officer2009-07-22 ~ 2009-10-01OF - Director → CIF 02010-08-01 ~ 2010-10-01OF - Director → CIF 0 - 2
Boobier, Gillian
Advertising born in July 1980Individual (7 offsprings)Officer2009-07-22 ~ nowOF - Director → CIF 0 - 3
Boobier, Barbara
Pa born in June 1950Individual (3 offsprings)Officer2009-07-17 ~ 2012-03-09OF - Director → CIF 0 - 4
Le Vannais, James
Web Designer born in October 1981Individual (5 offsprings)Officer2010-08-01 ~ 2015-03-13OF - Director → CIF 0 - 5
Lee, Roanne
Student born in October 1985Individual (2 offsprings)Officer2010-10-01 ~ 2012-03-09OF - Director → CIF 0
Company in focus
IWG LIMITED
Period: 2011-01-31 ~ 2025-05-14
Company number: 06965542
Registered names
IWG LIMITED - Dissolved
IMPACT WALES LTD - 2011-01-31
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
IWG LIMITED
InfoIMPACT WALES LTD - 2011-01-31Registered number 06965542Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff CF10 1DYPRIVATE LIMITED COMPANY incorporated on 2009-07-17 and dissolved on 2025-05-14 (15 years 9 months). The status of the company number is Dissolved.CIF 0IWG PLC
SRegistered number missing19, Dammstrasse, Zug Ch-6300, SwitzerlandPublic CompanyCIF 1IWG PLC
SRegistered number missing22, Grenville Street, St Helier, Jersey, JE4 8PXLegal OwnerCIF 2IWG PLC
SRegistered number 12115422, Grenville Street, St Helier, Jersey, JE4 8PXPublic Limited Company in Jfsc Companies Registry, JerseyCIF 3
Offspring entities and appointments
572
- 1
ST ALBANS NORTH ORBITAL COMMERCIAL PARK CENTRE LIMITED
- 2019-06-26 115507871 Burwood Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-09-04 ~ dissolvedCIF 199 - Ownership of shares – 75% or more → OECIF 199 - Right to appoint or remove directors → OECIF 199 - Ownership of voting rights - 75% or more → OE - 2
3 MORE LONDON CENTRE LIMITED
072725826th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 258 - Right to appoint or remove directors → OECIF 258 - Ownership of shares – 75% or more → OECIF 258 - Ownership of voting rights - 75% or more → OE - 36th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-02-28 ~ dissolvedCIF 387 - Right to appoint or remove directors → OECIF 387 - Ownership of shares – 75% or more → OECIF 387 - Ownership of voting rights - 75% or more → OE
- 4REGUS (ABERDEEN BERRY STREET) LIMITED - 2016-03-11C/o Alixpartners Uk Llp The Zenith Buildings, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (12 parents)Person with significant control2016-12-19 ~ dissolvedCIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Ownership of shares – 75% or more → OECIF 146 - Right to appoint or remove directors → OE
- 5EXPRESS 024 LIMITED - 2014-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-12-19 ~ dissolvedCIF 538 - Ownership of shares – 75% or more → OECIF 538 - Right to appoint or remove directors → OECIF 538 - Ownership of voting rights - 75% or more → OE
- 66th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-06-22 ~ dissolvedCIF 411 - Ownership of voting rights - 75% or more → OECIF 411 - Right to appoint or remove directors → OECIF 411 - Ownership of shares – 75% or more → OE
- 7EXPRESS 012 LIMITED - 2014-01-236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-12-19 ~ dissolvedCIF 167 - Ownership of shares – 75% or more → OECIF 167 - Right to appoint or remove directors → OECIF 167 - Ownership of voting rights - 75% or more → OE
- 8AMMERSHAM ST MARY'S COURT CENTRE LIMITED - 2013-02-256th Floor, 2 Kingdom Street, London, EnglandActive Corporate (12 parents)Person with significant control2016-12-19 ~ dissolvedCIF 277 - Ownership of shares – 75% or more → OECIF 277 - Right to appoint or remove directors → OECIF 277 - Ownership of voting rights - 75% or more → OE
- 96th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-06-22 ~ dissolvedCIF 407 - Ownership of voting rights - 75% or more → OECIF 407 - Ownership of shares – 75% or more → OECIF 407 - Right to appoint or remove directors → OE
- 10
ASHFORD PANORAMA BUSINESS CENTRE HOLDINGS SARL
OE01085326 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (1 parent)Beneficial owner2020-08-07 ~ dissolvedCIF 365 - Has significant influence or control → OECIF 365 - Ownership of voting rights - More than 25% → OECIF 365 - Ownership of shares - More than 25% → OECIF 365 - Right to appoint or remove directors → OE - 11
AVANTA DEVONSHIRE SQUARE LIMITED
071007146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Person with significant control2016-12-19 ~ dissolvedCIF 498 - Ownership of shares – 75% or more → OECIF 498 - Ownership of voting rights - 75% or more → OECIF 498 - Right to appoint or remove directors → OE - 12AVANTA EXCHANGE LIMITED - 2011-06-276th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-12-19 ~ dissolvedCIF 513 - Ownership of voting rights - 75% or more → OECIF 513 - Ownership of shares – 75% or more → OECIF 513 - Right to appoint or remove directors → OE
- 13AVANTA EXCHANGE LIMITED - 2010-02-10AVANTA CANARY WHARF LIMITED - 2010-01-28C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (19 parents)Person with significant control2016-12-19 ~ dissolvedCIF 118 - Ownership of shares – 75% or more → OECIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Right to appoint or remove directors → OE
- 14
AVANTA LONDON LIMITED
06145147Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (19 parents)Person with significant control2016-12-19 ~ dissolvedCIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OECIF 114 - Right to appoint or remove directors → OE - 15AMOL UK LTD - 2008-04-02AVANTA HAMMERSMITH LIMITED - 2005-11-09PHONEFLIGHT LIMITED - 2005-07-066th Floor, 2 Kingdom Street, London, EnglandActive Corporate (27 parents, 9 offsprings)Person with significant control2016-12-19 ~ dissolvedCIF 445 - Ownership of shares – 75% or more → OECIF 445 - Ownership of voting rights - 75% or more → OECIF 445 - Right to appoint or remove directors → OE
- 16SCREENCARD LIMITED - 2005-07-066th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Person with significant control2016-12-19 ~ dissolvedCIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OE
- 17BRIGHTWILLOW LIMITED - 2004-07-126 Snow Hill, City Of London, LondonDissolved Corporate (22 parents)Person with significant control2016-12-19 ~ dissolvedCIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of shares – 75% or more → OE
- 186th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (7 parents)Person with significant control2017-05-09 ~ dissolvedCIF 425 - Right to appoint or remove directors → OECIF 425 - Ownership of shares – 75% or more → OECIF 425 - Ownership of voting rights - 75% or more → OE
- 19REGUS (BARKING) LIMITED - 2016-03-106th Floor 2 Kingdom Street, London, United KingdomActive Corporate (13 parents)Person with significant control2016-12-19 ~ dissolvedCIF 233 - Right to appoint or remove directors → OECIF 233 - Ownership of voting rights - 75% or more → OECIF 233 - Ownership of shares – 75% or more → OE
- 201 Burwood Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-11-16 ~ dissolvedCIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of shares – 75% or more → OE
- 211 Burwood Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-02-28 ~ dissolvedCIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – 75% or more → OE
- 22
NEWCASTLE STEENBERGS YARDS CENTRE LIMITED
- 2017-11-02 106984926th Floor, 2 Kingdom Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-03-30 ~ dissolvedCIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of shares – 75% or more → OE - 23BASEPOINT PLC - 2008-02-13CITY OF WINCHESTER INVESTMENTS PLC - 2000-02-29CITY OF WINCHESTER ASSURED TENANCIES PLC - 1995-07-04STRANGLANE INVESTMENTS PLC - 1988-10-246th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (28 parents, 2 offsprings)Person with significant control2017-05-24 ~ 2017-05-24CIF 196 - Right to appoint or remove directors → OECIF 196 - Ownership of shares – 75% or more → OECIF 196 - Ownership of voting rights - 75% or more → OE
- 24REGUS (BASINGSTOKE CHINEHAM) LIMITED - 2016-03-106th Floor 2 Kingdom Street, London, United KingdomActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 458 - Right to appoint or remove directors → OECIF 458 - Ownership of shares – 75% or more → OECIF 458 - Ownership of voting rights - 75% or more → OE
- 25
BASINGSTOKE STROUDLEY ROAD CENTRE LIMITED
- 2023-02-17 106963936th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-03-29 ~ dissolvedCIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Ownership of shares – 75% or more → OE - 266th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (7 parents)Person with significant control2017-03-30 ~ dissolvedCIF 429 - Right to appoint or remove directors → OECIF 429 - Ownership of voting rights - 75% or more → OECIF 429 - Ownership of shares – 75% or more → OE
- 27
BEACONSFIELD SERVICE STATION CENTRE LIMITED
080089696th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 272 - Right to appoint or remove directors → OECIF 272 - Ownership of shares – 75% or more → OECIF 272 - Ownership of voting rights - 75% or more → OE - 28RSA COLLECTION SERVICES LIMITED - 2016-04-08Forsyth House, Cromac Square, Belfast, AntrimActive Corporate (11 parents)Person with significant control2016-12-19 ~ dissolvedCIF 316 - Right to appoint or remove directors → OECIF 316 - Ownership of voting rights - 75% or more → OECIF 316 - Ownership of shares – 75% or more → OE
- 29REGUS (BELFAST CROMAC) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 459 - Ownership of shares – 75% or more → OECIF 459 - Right to appoint or remove directors → OECIF 459 - Ownership of voting rights - 75% or more → OE
- 306th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-06-22 ~ dissolvedCIF 418 - Ownership of voting rights - 75% or more → OECIF 418 - Ownership of shares – 75% or more → OECIF 418 - Right to appoint or remove directors → OE
- 31REGUS (BIRMINGHAM BLYTHE VALLEY PARK) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (12 parents)Person with significant control2016-12-19 ~ dissolvedCIF 491 - Ownership of voting rights - 75% or more → OECIF 491 - Right to appoint or remove directors → OECIF 491 - Ownership of shares – 75% or more → OE
- 32REGUS (BIRMINGHAM BUSINESS PARK) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 475 - Ownership of shares – 75% or more → OECIF 475 - Ownership of voting rights - 75% or more → OECIF 475 - Right to appoint or remove directors → OE
- 336th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (7 parents)Person with significant control2017-06-22 ~ dissolvedCIF 416 - Ownership of voting rights - 75% or more → OECIF 416 - Right to appoint or remove directors → OECIF 416 - Ownership of shares – 75% or more → OE
- 34LONDON SOHO SQUARE CENTRE LIMITED - 2015-06-186th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 293 - Right to appoint or remove directors → OECIF 293 - Ownership of shares – 75% or more → OECIF 293 - Ownership of voting rights - 75% or more → OE
- 35REGUS (BIRMINGHAM FORT DUNLOP) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 469 - Right to appoint or remove directors → OECIF 469 - Ownership of voting rights - 75% or more → OECIF 469 - Ownership of shares – 75% or more → OE
- 366th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (7 parents)Person with significant control2017-05-09 ~ dissolvedCIF 423 - Ownership of voting rights - 75% or more → OECIF 423 - Right to appoint or remove directors → OECIF 423 - Ownership of shares – 75% or more → OE
- 37
LONDON ECCLESTON PLACE CENTRE LIMITED
- 2020-12-23 122885156th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2019-10-29 ~ dissolvedCIF 345 - Right to appoint or remove directors → OECIF 345 - Ownership of voting rights - 75% or more → OECIF 345 - Ownership of shares – 75% or more → OE - 38EXPRESS 069 LIMITED - 2016-12-136th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-12-19 ~ dissolvedCIF 555 - Right to appoint or remove directors → OECIF 555 - Ownership of voting rights - 75% or more → OECIF 555 - Ownership of shares – 75% or more → OE
- 39REGUS (BIRMINGHAM QUAYSIDE) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Ownership of shares – 75% or more → OE
- 40MAIDENHEAD BROADWAY CENTRE LIMITED - 2016-01-086th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 290 - Ownership of shares – 75% or more → OECIF 290 - Ownership of voting rights - 75% or more → OECIF 290 - Right to appoint or remove directors → OE
- 41REGUS NO. 9 LIMITED - 2012-01-26LONDON TOWER 42 CENTRE LIMITED - 2010-04-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (18 parents)Person with significant control2016-12-19 ~ dissolvedCIF 512 - Right to appoint or remove directors → OECIF 512 - Ownership of shares – 75% or more → OECIF 512 - Ownership of voting rights - 75% or more → OE
- 42
BLACKPOOL NORTH PIER CENTRE LIMITED
088841916th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-12-19 ~ dissolvedCIF 174 - Ownership of voting rights - 75% or more → OECIF 174 - Right to appoint or remove directors → OECIF 174 - Ownership of shares – 75% or more → OE - 43REGUS (BOLTON BARK STREET) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-12-19 ~ dissolvedCIF 500 - Right to appoint or remove directors → OECIF 500 - Ownership of voting rights - 75% or more → OECIF 500 - Ownership of shares – 75% or more → OE
- 44REGUS (BOREHAMWOOD MAXWELL ROAD) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 484 - Ownership of voting rights - 75% or more → OECIF 484 - Right to appoint or remove directors → OECIF 484 - Ownership of shares – 75% or more → OE
- 45FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08FORSYTH BUSINESS CENTRES PLC - 2010-09-28HIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (37 parents)Person with significant control2016-12-19 ~ dissolvedCIF 317 - Right to appoint or remove directors → OECIF 317 - Ownership of voting rights - 75% or more → OECIF 317 - Ownership of shares – 75% or more → OE
- 466th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-11-17 ~ dissolvedCIF 398 - Ownership of voting rights - 75% or more → OECIF 398 - Right to appoint or remove directors → OECIF 398 - Ownership of shares – 75% or more → OE
- 476th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-03-30 ~ dissolvedCIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of shares – 75% or more → OE
- 48LONDON BAKER STREET CENTRE LIMITED - 2016-01-056th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 542 - Ownership of shares – 75% or more → OECIF 542 - Ownership of voting rights - 75% or more → OECIF 542 - Right to appoint or remove directors → OE
- 49LONDON EALING CENTRE LIMITED - 2013-08-13LONDON STRATTON STREET CENTRE LIMITED - 2011-12-076th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-12-19 ~ dissolvedCIF 515 - Ownership of voting rights - 75% or more → OECIF 515 - Ownership of shares – 75% or more → OECIF 515 - Right to appoint or remove directors → OE
- 50MILTON KEYNES EXCHANGE HOUSE CENTRE LIMITED - 2015-09-146th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-12-19 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 51REGUS (BRENTWOOD GREAT WARLEY) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 468 - Right to appoint or remove directors → OECIF 468 - Ownership of voting rights - 75% or more → OECIF 468 - Ownership of shares – 75% or more → OE
- 52
BRICK KNOLL PARK WAREHOUSE LIMITED
072248546th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 514 - Ownership of shares – 75% or more → OECIF 514 - Right to appoint or remove directors → OECIF 514 - Ownership of voting rights - 75% or more → OE - 53
BRIGHTON BUSINESS CENTRE LIMITED
072264016th Floor, 2 Kingdom Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-12-19 ~ dissolvedCIF 256 - Right to appoint or remove directors → OECIF 256 - Ownership of voting rights - 75% or more → OECIF 256 - Ownership of shares – 75% or more → OE - 546th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-12-23 ~ dissolvedCIF 341 - Right to appoint or remove directors → OECIF 341 - Ownership of voting rights - 75% or more → OECIF 341 - Ownership of shares – 75% or more → OE
- 55BRIGHTON MACOTTA HOUSE CENTRE LIMITED - 2016-12-16EXPRESS 070 LIMITED - 2016-12-146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-12-19 ~ dissolvedCIF 557 - Ownership of shares – 75% or more → OECIF 557 - Ownership of voting rights - 75% or more → OECIF 557 - Right to appoint or remove directors → OE
- 56
BRISTOL AZTEC BUSINESS CENTRE HOLDINGS SARL
OE01083826 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (1 parent)Beneficial owner2020-11-11 ~ dissolvedCIF 363 - Has significant influence or control → OECIF 363 - Ownership of shares - More than 25% → OECIF 363 - Right to appoint or remove directors → OECIF 363 - Ownership of voting rights - More than 25% → OE - 57
BRISTOL AZTEC WEST CENTRE LIMITED
071635856th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 249 - Ownership of voting rights - 75% or more → OECIF 249 - Right to appoint or remove directors → OECIF 249 - Ownership of shares – 75% or more → OE - 58REGUS (BRISTOL BROAD QUAY) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 494 - Ownership of shares – 75% or more → OECIF 494 - Right to appoint or remove directors → OECIF 494 - Ownership of voting rights - 75% or more → OE
- 59
BRISTOL CASTLEMEAD CENTRE LIMITED
089633516th Floor, 2 Kingdom Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-12-19 ~ dissolvedCIF 297 - Ownership of shares – 75% or more → OECIF 297 - Right to appoint or remove directors → OECIF 297 - Ownership of voting rights - 75% or more → OE - 60EXPRESS 043 LIMITED - 2016-07-076th Floor, 2 Kingdom Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-12-19 ~ dissolvedCIF 308 - Ownership of shares – 75% or more → OECIF 308 - Ownership of voting rights - 75% or more → OECIF 308 - Right to appoint or remove directors → OE
- 616th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-12-17 ~ dissolvedCIF 375 - Right to appoint or remove directors → OECIF 375 - Ownership of shares – 75% or more → OECIF 375 - Ownership of voting rights - 75% or more → OE
- 62REGUS (BRISTOL TEMPLE QUAY) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 495 - Ownership of shares – 75% or more → OECIF 495 - Ownership of voting rights - 75% or more → OECIF 495 - Right to appoint or remove directors → OE
- 63
BROMLEY BOA HOUSE CENTRE LIMITED
- 2017-08-16 107616476th Floor, 2 Kingdom Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-05-09 ~ dissolvedCIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of shares – 75% or more → OE - 646th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-11-17 ~ dissolvedCIF 395 - Ownership of voting rights - 75% or more → OECIF 395 - Right to appoint or remove directors → OECIF 395 - Ownership of shares – 75% or more → OE
- 65
BUSINESS CENTRES JV PARTNER LIMITED
071636826th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Person with significant control2016-12-19 ~ dissolvedCIF 511 - Ownership of voting rights - 75% or more → OECIF 511 - Ownership of shares – 75% or more → OECIF 511 - Right to appoint or remove directors → OE - 66MWB (PREMIER) LIMITED - 2012-11-30SHELFCO (NO. 1367) LIMITED - 1997-12-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Person with significant control2016-12-19 ~ 2016-12-19CIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of shares – 75% or more → OE
- 67MWB 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 control2016-12-19 ~ 2016-12-19CIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of shares – 75% or more → OE
- 68REGUS (CAMBERLEY FRIMLEY ROAD) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 497 - Right to appoint or remove directors → OECIF 497 - Ownership of voting rights - 75% or more → OECIF 497 - Ownership of shares – 75% or more → OE
- 69REGUS (CAMBRIDGE CAMBOURNE) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (12 parents)Person with significant control2016-12-19 ~ dissolvedCIF 239 - Right to appoint or remove directors → OECIF 239 - Ownership of voting rights - 75% or more → OECIF 239 - Ownership of shares – 75% or more → OE
- 701 Burwood Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-05-09 ~ dissolvedCIF 89 - Ownership of shares – 75% or more → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Right to appoint or remove directors → OE
- 71
CAMBRIDGE COWLEY ROAD CENTRE LIMITED
083302866th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-12-19 ~ 2016-12-19CIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Ownership of shares – 75% or more → OE - 72
CAMBRIDGE EAST ROAD CENTRE LIMITED
088092056th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 546 - Ownership of shares – 75% or more → OECIF 546 - Ownership of voting rights - 75% or more → OECIF 546 - Right to appoint or remove directors → OE - 73EDINBURGH ANDREW SQUARE CENTRE LIMITED - 2015-08-056th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-12-19 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 741 Burwood Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-10-29 ~ dissolvedCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE
- 75
CAMBRIDGE SERVICE STATION CENTRE LIMITED
080089966th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-12-19 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 76REGUS (CAMBRIDGE VISION PARK) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 493 - Ownership of shares – 75% or more → OECIF 493 - Right to appoint or remove directors → OECIF 493 - Ownership of voting rights - 75% or more → OE
- 77
CANADA SQUARE CENTRE LIMITED
076625626th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-12-19 ~ dissolvedCIF 263 - Ownership of shares – 75% or more → OECIF 263 - Ownership of voting rights - 75% or more → OECIF 263 - Right to appoint or remove directors → OE - 78
CARDIFF BAY CENTRE LIMITED
071580396th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 508 - Right to appoint or remove directors → OECIF 508 - Ownership of shares – 75% or more → OECIF 508 - Ownership of voting rights - 75% or more → OE - 79FLEET PLACE CENTRE LIMITED - 2011-10-036th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-12-19 ~ dissolvedCIF 262 - Right to appoint or remove directors → OECIF 262 - Ownership of voting rights - 75% or more → OECIF 262 - Ownership of shares – 75% or more → OE
- 806th Floor 2 Kingdom Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-02-08 ~ dissolvedCIF 359 - Has significant influence or control → OE
- 81
CARDIFF GATE BP CENTRE LIMITED
071580736th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 245 - Right to appoint or remove directors → OECIF 245 - Ownership of voting rights - 75% or more → OECIF 245 - Ownership of shares – 75% or more → OE - 826th Floor 2 Kingdom Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-06-09 ~ dissolvedCIF 584 - Has significant influence or control → OE
- 83
CHAINRANGE LIMITED
02086427C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (23 parents)Person with significant control2016-12-19 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 84REGUS (CHELMSFORD) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (13 parents)Person with significant control2016-12-19 ~ dissolvedCIF 454 - Right to appoint or remove directors → OECIF 454 - Ownership of shares – 75% or more → OECIF 454 - Ownership of voting rights - 75% or more → OE
- 856th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-06-29 ~ dissolvedCIF 572 - Has significant influence or control → OE
- 86
CHERRY PARK LANE CENTRE LTD
161132226th Floor 2 Kingdom Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-02 ~ dissolvedCIF 225 - Has significant influence or control → OE - 87REGUS (CHERTSEY HILLSWOOD DRIVE) LIMITED - 2016-03-11Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston, LancashireIn Administration Corporate (15 parents)Person with significant control2016-12-19 ~ dissolvedCIF 243 - Right to appoint or remove directors → OECIF 243 - Ownership of shares – 75% or more → OECIF 243 - Ownership of voting rights - 75% or more → OE
- 88
CHESTER BP BUSINESS CENTRE HOLDINGS SARL
OE01084526 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (1 parent)Beneficial owner2020-11-11 ~ dissolvedCIF 364 - Ownership of shares - More than 25% → OECIF 364 - Ownership of voting rights - More than 25% → OECIF 364 - Has significant influence or control → OECIF 364 - Right to appoint or remove directors → OE - 89
CHESTER BP CENTRE LIMITED
071580986th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 247 - Ownership of voting rights - 75% or more → OECIF 247 - Right to appoint or remove directors → OECIF 247 - Ownership of shares – 75% or more → OE - 906th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-02-28 ~ dissolvedCIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OE
- 911 Burwood Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-11-16 ~ dissolvedCIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Right to appoint or remove directors → OE
- 92
COBHAM SERVICE STATION CENTRE LIMITED
080090236th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-12-18 ~ dissolvedCIF 318 - Ownership of shares – 75% or more → OECIF 318 - Ownership of voting rights - 75% or more → OECIF 318 - Right to appoint or remove directors → OE - 936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-02-28 ~ dissolvedCIF 382 - Right to appoint or remove directors → OECIF 382 - Ownership of voting rights - 75% or more → OECIF 382 - Ownership of shares – 75% or more → OE
- 94
WOLVERHAMPTON VICTORIA SQUARE CENTRE LIMITED
- 2023-10-16 10697068CRAWLEY METCALF WAY CENTRE LIMITED
- 2023-05-04 106970686th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (8 parents)Person with significant control2017-03-29 ~ dissolvedCIF 439 - Ownership of shares – 75% or more → OECIF 439 - Ownership of voting rights - 75% or more → OECIF 439 - Right to appoint or remove directors → OE - 956th Floor, 2 Kingdom Street, London, EnglandActive Corporate (8 parents)Person with significant control2019-12-16 ~ dissolvedCIF 215 - Right to appoint or remove directors → OECIF 215 - Ownership of voting rights - 75% or more → OECIF 215 - Ownership of shares – 75% or more → OE2018-02-27 ~ 2019-02-27CIF 69 - Ownership of shares – 75% or more → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OE
- 966th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (7 parents)Person with significant control2017-06-22 ~ dissolvedCIF 405 - Right to appoint or remove directors → OECIF 405 - Ownership of shares – 75% or more → OECIF 405 - Ownership of voting rights - 75% or more → OE
- 97REGUS (CROYDON LANSDOWNE ROAD) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 236 - Ownership of shares – 75% or more → OECIF 236 - Ownership of voting rights - 75% or more → OECIF 236 - Right to appoint or remove directors → OE
- 98
DARLINGTON WOODLAND ROAD CENTRE LIMITED
088825756th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-12-19 ~ dissolvedCIF 171 - Ownership of voting rights - 75% or more → OECIF 171 - Ownership of shares – 75% or more → OECIF 171 - Right to appoint or remove directors → OE - 99REGUS (DARTFORD ADMIRALS PARK) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 235 - Right to appoint or remove directors → OECIF 235 - Ownership of shares – 75% or more → OECIF 235 - Ownership of voting rights - 75% or more → OE
- 1001 Burwood Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-09-04 ~ dissolvedCIF 202 - Right to appoint or remove directors → OECIF 202 - Ownership of shares – 75% or more → OECIF 202 - Ownership of voting rights - 75% or more → OE
- 1016th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-06-30 ~ dissolvedCIF 565 - Has significant influence or control → OE
- 1026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-08-26 ~ dissolvedCIF 331 - Ownership of shares – 75% or more → OECIF 331 - Ownership of voting rights - 75% or more → OECIF 331 - Right to appoint or remove directors → OE
- 1036th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-08-25 ~ dissolvedCIF 338 - Right to appoint or remove directors → OECIF 338 - Ownership of shares – 75% or more → OECIF 338 - Ownership of voting rights - 75% or more → OE
- 1046th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-08-25 ~ dissolvedCIF 332 - Ownership of shares – 75% or more → OECIF 332 - Right to appoint or remove directors → OECIF 332 - Ownership of voting rights - 75% or more → OE
- 1056th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-02-08 ~ dissolvedCIF 354 - Has significant influence or control → OE
- 1066th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-02-08 ~ dissolvedCIF 353 - Has significant influence or control → OE
- 1076th Floor 2 Kingdom Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-02-08 ~ dissolvedCIF 355 - Has significant influence or control → OE
- 1086th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-02-08 ~ dissolvedCIF 360 - Has significant influence or control → OE
- 1096th Floor 2 Kingdom Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-02-08 ~ dissolvedCIF 357 - Has significant influence or control → OE
- 1106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-02-08 ~ dissolvedCIF 356 - Has significant influence or control → OE
- 1116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-02-08 ~ dissolvedCIF 358 - Has significant influence or control → OE
- 1126th Floor 2 Kingdom Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-02-08 ~ dissolvedCIF 361 - Has significant influence or control → OE
- 1136th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-02-08 ~ dissolvedCIF 362 - Has significant influence or control → OE
- 1146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-06-01 ~ dissolvedCIF 585 - Has significant influence or control → OE
- 1156th Floor 2 Kingdom Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-06-09 ~ dissolvedCIF 582 - Has significant influence or control → OE
- 1166th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-06-30 ~ dissolvedCIF 579 - Has significant influence or control → OE
- 1176th Floor 2 Kingdom Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-06-30 ~ dissolvedCIF 568 - Has significant influence or control → OE
- 1186th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-06-30 ~ dissolvedCIF 567 - Has significant influence or control → OE
- 1196th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-06-30 ~ dissolvedCIF 569 - Has significant influence or control → OE
- 1206th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-06-30 ~ dissolvedCIF 570 - Has significant influence or control → OE
- 1216th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-09-21 ~ dissolvedCIF 352 - Has significant influence or control → OE
- 1226th Floor 2 Kingdom Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-10-04 ~ dissolvedCIF 328 - Has significant influence or control → OE
- 1236th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-10-04 ~ dissolvedCIF 329 - Has significant influence or control → OE
- 1246th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-10-04 ~ dissolvedCIF 330 - Has significant influence or control → OE
- 1256th Floor 2 Kingdom Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-10-04 ~ dissolvedCIF 327 - Has significant influence or control → OE
- 1266th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-10-05 ~ dissolvedCIF 322 - Has significant influence or control → OE
- 1276th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-10-05 ~ dissolvedCIF 323 - Has significant influence or control → OE
- 1286th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-10-05 ~ dissolvedCIF 324 - Has significant influence or control → OE
- 1296th Floor 2 Kingdom Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-10-05 ~ dissolvedCIF 325 - Has significant influence or control → OE
- 1306th Floor 2 Kingdom Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-10-05 ~ dissolvedCIF 326 - Has significant influence or control → OE
- 131
KINGSHOTT BUILDING SERVICES LIMITED
- 2023-01-05 084095066th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 162 - Right to appoint or remove directors → OECIF 162 - Ownership of voting rights - 75% or more → OECIF 162 - Ownership of shares – 75% or more → OE - 132
ANDOVER CAXTON CLOSE CENTRE LIMITED
- 2023-01-05 104231176th Floor, 2 Kingdom Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-12-19 ~ dissolvedCIF 561 - Right to appoint or remove directors → OECIF 561 - Ownership of shares – 75% or more → OECIF 561 - Ownership of voting rights - 75% or more → OE - 1336th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-01-03 ~ dissolvedCIF 319 - Has significant influence or control → OE
- 1346th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-01-03 ~ dissolvedCIF 320 - Ownership of voting rights - 75% or more → OECIF 320 - Ownership of shares – 75% or more → OE
- 1356th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-08-25 ~ dissolvedCIF 333 - Right to appoint or remove directors → OECIF 333 - Ownership of voting rights - 75% or more → OECIF 333 - Ownership of shares – 75% or more → OE
- 1366th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-08-25 ~ dissolvedCIF 335 - Ownership of shares – 75% or more → OECIF 335 - Right to appoint or remove directors → OECIF 335 - Ownership of voting rights - 75% or more → OE
- 137DEVELOPMENT UK 40 LIMITED - now
REGUS (LONDON THROGMORTON STREET) LIMITED
- 2025-06-02 069676236th Floor, 2 Kingdom Street, London, EnglandActive Corporate (12 parents)Person with significant control2016-12-19 ~ 2016-12-19CIF 143 - Ownership of shares – 75% or more → OECIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of voting rights - 75% or more → OE - 1381 Burwood Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-09-04 ~ dissolvedCIF 198 - Ownership of shares – 75% or more → OECIF 198 - Ownership of voting rights - 75% or more → OECIF 198 - Right to appoint or remove directors → OE
- 1396th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-06-30 ~ dissolvedCIF 580 - Has significant influence or control → OE
- 1406th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-06-29 ~ dissolvedCIF 581 - Has significant influence or control → OE
- 1416th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-05-09 ~ dissolvedCIF 426 - Ownership of shares – 75% or more → OECIF 426 - Right to appoint or remove directors → OECIF 426 - Ownership of voting rights - 75% or more → OE
- 142
ECCLESALL ROAD CENTRE LIMITED
071702916th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 252 - Ownership of voting rights - 75% or more → OECIF 252 - Ownership of shares – 75% or more → OECIF 252 - Right to appoint or remove directors → OE - 1436th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-03-30 ~ dissolvedCIF 431 - Ownership of shares – 75% or more → OECIF 431 - Right to appoint or remove directors → OECIF 431 - Ownership of voting rights - 75% or more → OE
- 1446th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-09-04 ~ dissolvedCIF 576 - Right to appoint or remove directors → OECIF 576 - Ownership of shares – 75% or more → OECIF 576 - Ownership of voting rights - 75% or more → OE
- 1456th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (7 parents)Person with significant control2017-06-22 ~ dissolvedCIF 412 - Ownership of shares – 75% or more → OECIF 412 - Ownership of voting rights - 75% or more → OECIF 412 - Right to appoint or remove directors → OE
- 146REGUS (EDINBURGH LOCHSIDE PLACE) LIMITED - 2016-03-106th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 241 - Ownership of voting rights - 75% or more → OECIF 241 - Ownership of shares – 75% or more → OECIF 241 - Right to appoint or remove directors → OE
- 1476th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-09-04 ~ dissolvedCIF 201 - Ownership of voting rights - 75% or more → OECIF 201 - Ownership of shares – 75% or more → OECIF 201 - Right to appoint or remove directors → OE
- 148REGUS (EDINBURGH MORRISON STREET) LIMITED - 2016-03-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 489 - Right to appoint or remove directors → OECIF 489 - Ownership of voting rights - 75% or more → OECIF 489 - Ownership of shares – 75% or more → OE
- 1496th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 265 - Ownership of shares – 75% or more → OECIF 265 - Right to appoint or remove directors → OECIF 265 - Ownership of voting rights - 75% or more → OE
- 150
EDINBURGH SOUTH GYLE CENTRE LIMITED
089633156th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 296 - Ownership of shares – 75% or more → OECIF 296 - Right to appoint or remove directors → OECIF 296 - Ownership of voting rights - 75% or more → OE - 1516th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-11-17 ~ dissolvedCIF 399 - Right to appoint or remove directors → OECIF 399 - Ownership of voting rights - 75% or more → OECIF 399 - Ownership of shares – 75% or more → OE
- 152EXPRESS 001 LIMITED - 2013-11-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-12-19 ~ dissolvedCIF 164 - Ownership of shares – 75% or more → OECIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of voting rights - 75% or more → OE
- 153REGUS (EXETER BUSINESS PARK) LIMITED - 2016-03-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-12-19 ~ dissolvedCIF 467 - Ownership of shares – 75% or more → OECIF 467 - Ownership of voting rights - 75% or more → OECIF 467 - Right to appoint or remove directors → OE
- 1546th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-08-16 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 1556th Floor 2 Kingdom Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-07-25 ~ dissolvedCIF 224 - Has significant influence or control → OE
- 1566th Floor 2 Kingdom Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-08-01 ~ dissolvedCIF 222 - Has significant influence or control → OE
- 1576th Floor 2 Kingdom Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-08-01 ~ dissolvedCIF 223 - Has significant influence or control → OE
- 158EXPRESS 017 LIMITED - 2014-03-136th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-12-19 ~ dissolvedCIF 536 - Right to appoint or remove directors → OECIF 536 - Ownership of shares – 75% or more → OECIF 536 - Ownership of voting rights - 75% or more → OE
- 159EXPRESS 023 LIMITED - 2014-06-046th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-12-19 ~ 2016-12-19CIF 169 - Ownership of voting rights - 75% or more → OECIF 169 - Right to appoint or remove directors → OECIF 169 - Ownership of shares – 75% or more → OE
- 160EXPRESS 006 LIMITED - 2013-11-286th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-12-19 ~ dissolvedCIF 528 - Ownership of voting rights - 75% or more → OECIF 528 - Ownership of shares – 75% or more → OECIF 528 - Right to appoint or remove directors → OE
- 161EXPRESS 021 LIMITED - 2014-06-046th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-12-19 ~ dissolvedCIF 541 - Ownership of shares – 75% or more → OECIF 541 - Right to appoint or remove directors → OECIF 541 - Ownership of voting rights - 75% or more → OE
- 162EXPRESS 007 LIMITED - 2013-11-286th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-12-19 ~ dissolvedCIF 529 - Ownership of voting rights - 75% or more → OECIF 529 - Ownership of shares – 75% or more → OECIF 529 - Right to appoint or remove directors → OE
- 163EXPRESS 030 LIMITED - 2014-10-036th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-12-19 ~ dissolvedCIF 179 - Ownership of shares – 75% or more → OECIF 179 - Right to appoint or remove directors → OECIF 179 - Ownership of voting rights - 75% or more → OE
- 164EXPRESS 031 LIMITED - 2014-10-036th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-12-19 ~ dissolvedCIF 178 - Right to appoint or remove directors → OECIF 178 - Ownership of voting rights - 75% or more → OECIF 178 - Ownership of shares – 75% or more → OE
- 165EXPRESS 032 LIMITED - 2014-10-036th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-12-19 ~ dissolvedCIF 176 - Ownership of shares – 75% or more → OECIF 176 - Ownership of voting rights - 75% or more → OECIF 176 - Right to appoint or remove directors → OE
- 166EXPRESS 026 LIMITED - 2014-06-256th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-12-19 ~ dissolvedCIF 177 - Right to appoint or remove directors → OECIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Ownership of shares – 75% or more → OE
- 167GLASGOW BEACON CENTRE LIMITED - 2013-08-146th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 520 - Ownership of shares – 75% or more → OECIF 520 - Ownership of voting rights - 75% or more → OECIF 520 - Right to appoint or remove directors → OE
- 168EXPRESS 010 LIMITED - 2013-10-236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-12-19 ~ dissolvedCIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Ownership of shares – 75% or more → OE
- 169EXPRESS 009 LIMITED - 2013-10-296th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-12-19 ~ dissolvedCIF 525 - Ownership of shares – 75% or more → OECIF 525 - Right to appoint or remove directors → OECIF 525 - Ownership of voting rights - 75% or more → OE
- 170EXPRESS 022 LIMITED - 2014-06-046th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-12-19 ~ dissolvedCIF 539 - Right to appoint or remove directors → OECIF 539 - Ownership of shares – 75% or more → OECIF 539 - Ownership of voting rights - 75% or more → OE
- 171REGUS CAMBRIDGE LIBRARY LIMITED - 2016-04-24EXPRESS 005 LIMITED - 2013-11-286th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-12-19 ~ dissolvedCIF 166 - Ownership of shares – 75% or more → OECIF 166 - Right to appoint or remove directors → OECIF 166 - Ownership of voting rights - 75% or more → OE
- 172BIRMINGHAM VICTORIA SQUARE CENTRE LIMITED - 2013-03-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-12-19 ~ dissolvedCIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Ownership of shares – 75% or more → OECIF 159 - Right to appoint or remove directors → OE
- 173EXPRESS 008 LIMITED - 2013-10-306th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-12-19 ~ dissolvedCIF 527 - Right to appoint or remove directors → OECIF 527 - Ownership of shares – 75% or more → OECIF 527 - Ownership of voting rights - 75% or more → OE
- 1746th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-12-19 ~ dissolvedCIF 524 - Right to appoint or remove directors → OECIF 524 - Ownership of shares – 75% or more → OECIF 524 - Ownership of voting rights - 75% or more → OE
- 175
FARNBOROUGH BUSINESS PARK CENTRE LIMITED
071703146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 226 - Ownership of voting rights - 75% or more → OECIF 226 - Ownership of shares – 75% or more → OECIF 226 - Right to appoint or remove directors → OE - 1766th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 250 - Right to appoint or remove directors → OECIF 250 - Ownership of voting rights - 75% or more → OECIF 250 - Ownership of shares – 75% or more → OE
- 1776th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (8 parents)Person with significant control2017-03-29 ~ dissolvedCIF 436 - Right to appoint or remove directors → OECIF 436 - Ownership of shares – 75% or more → OECIF 436 - Ownership of voting rights - 75% or more → OE
- 178FORSYTH MANAGEMENT CONTRACTS LIMITED - 2012-07-18FORSYTH PROPERTY COMPANY LIMITED - 2008-11-286th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Person with significant control2016-12-19 ~ dissolvedCIF 230 - Ownership of voting rights - 75% or more → OECIF 230 - Right to appoint or remove directors → OECIF 230 - Ownership of shares – 75% or more → OE
- 179SHEFFIELD UNITED (ENTERPRISES) LIMITED - 2011-08-25BROOMCO (2155) LIMITED - 2000-06-016th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Person with significant control2016-12-19 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – 75% or more → OE
- 180
GATWICK BUSINESS CENTRE LIMITED
071580326th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-12-19 ~ 2016-12-19CIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Ownership of shares – 75% or more → OECIF 152 - Right to appoint or remove directors → OE - 1816th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-12-19 ~ dissolvedCIF 192 - Ownership of shares – 75% or more → OECIF 192 - Right to appoint or remove directors → OECIF 192 - Ownership of voting rights - 75% or more → OE
- 182LONDON GREYCOAT PLACE CENTRE LIMITED - 2015-12-186th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 544 - Ownership of voting rights - 75% or more → OECIF 544 - Right to appoint or remove directors → OECIF 544 - Ownership of shares – 75% or more → OE
- 183
GIS UK INVESTMENTS LIMITED
161260622 Kingdom Street, Regus 6th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2024-12-09 ~ dissolvedCIF 351 - Has significant influence or control → OE - 184
GLASGOW BEACON CENTRE (NO.7) LIMITED
077562246th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-12-19 ~ 2016-12-19CIF 158 - Right to appoint or remove directors → OECIF 158 - Ownership of shares – 75% or more → OECIF 158 - Ownership of voting rights - 75% or more → OE - 185REGUS (GLASGOW BUCHANAN STREET) LIMITED - 2016-03-10C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (13 parents)Person with significant control2016-12-19 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 1866th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-06-09 ~ dissolvedCIF 583 - Has significant influence or control → OE
- 1871 Burwood Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-05-09 ~ dissolvedCIF 91 - Ownership of shares – 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OE
- 188LONDON BRIDGE RIVERSIDE CENTRE LIMITED - 2016-01-12LONDON BRIDGE CENTRE LIMITED - 2015-01-306th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 286 - Ownership of voting rights - 75% or more → OECIF 286 - Right to appoint or remove directors → OECIF 286 - Ownership of shares – 75% or more → OE
- 1896th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-06-22 ~ dissolvedCIF 413 - Ownership of shares – 75% or more → OECIF 413 - Right to appoint or remove directors → OECIF 413 - Ownership of voting rights - 75% or more → OE
- 1906th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-06-22 ~ dissolvedCIF 408 - Right to appoint or remove directors → OECIF 408 - Ownership of shares – 75% or more → OECIF 408 - Ownership of voting rights - 75% or more → OE
- 191
GLASGOW WOODSIDE CENTRE LIMITED
077186596th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 268 - Ownership of voting rights - 75% or more → OECIF 268 - Ownership of shares – 75% or more → OECIF 268 - Right to appoint or remove directors → OE - 1926th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-06-22 ~ dissolvedCIF 414 - Right to appoint or remove directors → OECIF 414 - Ownership of shares – 75% or more → OECIF 414 - Ownership of voting rights - 75% or more → OE
- 1936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-12-19 ~ dissolvedCIF 274 - Right to appoint or remove directors → OECIF 274 - Ownership of voting rights - 75% or more → OECIF 274 - Ownership of shares – 75% or more → OE
- 194
GREEN (HOLDCO) LIMITED
1140147911th Floor, The Blue Fin Building, Southwark Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2022-03-10 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE - 1956th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-12-19 ~ dissolvedCIF 558 - Ownership of voting rights - 75% or more → OECIF 558 - Right to appoint or remove directors → OECIF 558 - Ownership of shares – 75% or more → OE
- 1966th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-09-04 ~ dissolvedCIF 575 - Ownership of shares – 75% or more → OECIF 575 - Ownership of voting rights - 75% or more → OECIF 575 - Right to appoint or remove directors → OE
- 197REGUS (GUILDFORD CATHEDRAL HILL) LIMITED - 2016-03-106th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (14 parents)Person with significant control2016-12-19 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 1986th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (7 parents)Person with significant control2017-05-09 ~ dissolvedCIF 419 - Ownership of shares – 75% or more → OECIF 419 - Right to appoint or remove directors → OECIF 419 - Ownership of voting rights - 75% or more → OE
- 199EXPRESS VT LIMITED - 2015-05-22EXPRESS 018 LIMITED - 2014-03-136th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-12-19 ~ dissolvedCIF 281 - Ownership of shares – 75% or more → OECIF 281 - Right to appoint or remove directors → OECIF 281 - Ownership of voting rights - 75% or more → OE
- 200
HAMMERSMITH CAROLINE STREET CENTRE LIMITED
083303556th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-12-19 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE - 201
CHRISTCHURCH AVIATION PARK WEST CENTRE LIMITED
- 2023-02-17 106964176th Floor, 2 Kingdom Street, London, EnglandActive Corporate (8 parents)Person with significant control2017-03-29 ~ dissolvedCIF 438 - Ownership of voting rights - 75% or more → OECIF 438 - Ownership of shares – 75% or more → OECIF 438 - Right to appoint or remove directors → OE - 2026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-05-09 ~ dissolvedCIF 427 - Ownership of voting rights - 75% or more → OECIF 427 - Ownership of shares – 75% or more → OECIF 427 - Right to appoint or remove directors → OE
- 203LONDON TCR CENTRE LIMITED - 2015-06-186th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 545 - Right to appoint or remove directors → OECIF 545 - Ownership of shares – 75% or more → OECIF 545 - Ownership of voting rights - 75% or more → OE
- 2046th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (8 parents)Person with significant control2017-03-29 ~ dissolvedCIF 437 - Ownership of voting rights - 75% or more → OECIF 437 - Right to appoint or remove directors → OECIF 437 - Ownership of shares – 75% or more → OE
- 205REGUS (HAYES) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OE
- 206
MINT WALK CROYDON CENTRE LIMITED
- 2023-10-16 10696239HAYWARDS HEATH BRIDGE ROAD CENTRE LIMITED
- 2023-05-31 106962396th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (8 parents)Person with significant control2017-03-29 ~ dissolvedCIF 434 - Ownership of shares – 75% or more → OECIF 434 - Right to appoint or remove directors → OECIF 434 - Ownership of voting rights - 75% or more → OE - 207
HEATHROW BATH ROAD CENTRE LIMITED
074469956th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 260 - Ownership of shares – 75% or more → OECIF 260 - Right to appoint or remove directors → OECIF 260 - Ownership of voting rights - 75% or more → OE - 208REGUS (HEATHROW STOCKLEY PARK) LIMITED - 2013-09-186 Snow Hill, City Of London, LondonDissolved Corporate (13 parents)Person with significant control2016-12-19 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 209
HEMEL BUSINESS CENTRE LIMITED
074655856th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2019-05-30 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OE - 210HEMEL HEMPSTEAD BLOSSOM WAY (WAREHOUSE) LIMITED - nowPROLOGIS PARK HEMEL HEMPSTEAD WAREHOUSE LIMITED - 2019-10-11
LONDON REGENT STREET LIMITED
- 2019-09-30 08796281EXPRESS 015 LIMITED - 2014-02-206th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-12-19 ~ 2016-12-19CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE - 211REGUS (HEMEL HEMPSTEAD) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (13 parents)Person with significant control2016-12-19 ~ dissolvedCIF 453 - Right to appoint or remove directors → OECIF 453 - Ownership of voting rights - 75% or more → OECIF 453 - Ownership of shares – 75% or more → OE
- 2126th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-02-28 ~ dissolvedCIF 392 - Ownership of shares – 75% or more → OECIF 392 - Ownership of voting rights - 75% or more → OECIF 392 - Right to appoint or remove directors → OE
- 2136th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-12-17 ~ dissolvedCIF 374 - Ownership of shares – 75% or more → OECIF 374 - Ownership of voting rights - 75% or more → OECIF 374 - Right to appoint or remove directors → OE
- 214
HEMEL MARK ROAD CENTRE LIMITED
088825146th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-12-19 ~ dissolvedCIF 549 - Ownership of voting rights - 75% or more → OECIF 549 - Right to appoint or remove directors → OECIF 549 - Ownership of shares – 75% or more → OE - 2156th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-11-17 ~ dissolvedCIF 396 - Ownership of shares – 75% or more → OECIF 396 - Right to appoint or remove directors → OECIF 396 - Ownership of voting rights - 75% or more → OE
- 216
HIGH WYCOMBE KINGSMEAD BP CENTRE LIMITED
071580646th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-12-19 ~ dissolvedCIF 244 - Ownership of voting rights - 75% or more → OECIF 244 - Right to appoint or remove directors → OECIF 244 - Ownership of shares – 75% or more → OE - 217
HIGH WYCOMBE LINCOLN ROAD CENTRE LIMITED
- 2023-01-05 10423159ASHFORD EUREKA PARK CENTRE LIMITED
- 2017-05-05 104231596th Floor, 2 Kingdom Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-12-19 ~ dissolvedCIF 562 - Right to appoint or remove directors → OECIF 562 - Ownership of voting rights - 75% or more → OECIF 562 - Ownership of shares – 75% or more → OE - 218
HORSHAM BUSINESS CENTRE LIMITED
071951916th Floor, 2 Kingdom Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-12-19 ~ dissolvedCIF 255 - Ownership of voting rights - 75% or more → OECIF 255 - Right to appoint or remove directors → OECIF 255 - Ownership of shares – 75% or more → OE - 219
HOT OFFICE BUSINESS CENTRES LIMITED
048054806 Snow Hill, City Of London, LondonDissolved Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OE - 2200845 3010300 REGUS LIMITED - 2006-04-06Regus 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2021-01-01 ~ dissolvedCIF 197 - Ownership of voting rights - 75% or more → OECIF 197 - Ownership of shares – 75% or more → OE
- 221HULL NORWICH UNION HOUSE CENTRE LIMITED - 2015-02-24EXPRESS 037 LIMITED - 2014-12-186th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 302 - Ownership of shares – 75% or more → OECIF 302 - Right to appoint or remove directors → OECIF 302 - Ownership of voting rights - 75% or more → OE
- 222
REGUS MANAGEMENT (UK) LIMITED
- 2017-06-15 02755077REGUS FRANCHISE LIMITED - 2006-08-15REGUS (TRAFALGAR) LIMITED - 2000-04-176th Floor 2 Kingdom Street, London, United KingdomActive Corporate (22 parents)Person with significant control2016-12-19 ~ dissolvedCIF 219 - Ownership of shares – 75% or more → OECIF 219 - Right to appoint or remove directors → OECIF 219 - Ownership of voting rights - 75% or more → OE - 223
BASILDON EASTGATE BUSINESS CENTRE LIMITED
- 2019-09-19 112296046th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2018-02-28 ~ dissolvedCIF 386 - Ownership of shares – 75% or more → OECIF 386 - Right to appoint or remove directors → OECIF 386 - Ownership of voting rights - 75% or more → OE - 2246th Floor, 2 Kingdom Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2018-02-28 ~ dissolvedCIF 385 - Ownership of voting rights - 75% or more → OECIF 385 - Ownership of shares – 75% or more → OECIF 385 - Right to appoint or remove directors → OE
- 225
IWG GBA INVESTMENTS LIMITED
134727642 Kingdom Street, London, EnglandActive Corporate (5 parents)Person with significant control2021-06-23 ~ dissolvedCIF 195 - Ownership of shares – 75% or more → OECIF 195 - Ownership of voting rights - 75% or more → OECIF 195 - Right to appoint or remove directors → OE - 2266th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2019-12-23 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 227REGUS (LONDON LIME STREET) LIMITED - 2016-03-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 471 - Right to appoint or remove directors → OECIF 471 - Ownership of shares – 75% or more → OECIF 471 - Ownership of voting rights - 75% or more → OE
- 228KINGSHOTT HOLDINGS LIMITED - 2003-07-25GOULDITAR NO.250 LIMITED - 1993-04-016th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Person with significant control2019-05-30 ~ dissolvedCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE
- 229
KBC HARROW LIMITED
052147296th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OE - 230
KBC HAYES LIMITED
052147436th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2019-05-30 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE - 231
KBC HOLDINGS LIMITED
052148686th Floor, 2 Kingdom Street, London, EnglandActive Corporate (27 parents, 10 offsprings)Person with significant control2016-12-19 ~ dissolvedCIF 444 - Right to appoint or remove directors → OECIF 444 - Ownership of shares – 75% or more → OECIF 444 - Ownership of voting rights - 75% or more → OE - 232
KBC TR LTD
068630446th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-12-19 ~ dissolvedCIF 124 - Ownership of shares – 75% or more → OECIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of voting rights - 75% or more → OE - 233
KBC WALLINGTON LTD
068670631 Burwood Place, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-12-19 ~ dissolvedCIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of shares – 75% or more → OECIF 125 - Ownership of voting rights - 75% or more → OE - 234EXPRESS 033 LIMITED - 2014-10-036th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 550 - Ownership of shares – 75% or more → OECIF 550 - Right to appoint or remove directors → OECIF 550 - Ownership of voting rights - 75% or more → OE
- 235EXPRESS 040 LIMITED - 2015-04-206th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 304 - Right to appoint or remove directors → OECIF 304 - Ownership of voting rights - 75% or more → OECIF 304 - Ownership of shares – 75% or more → OE
- 236REGUS (LEATHERHEAD KINGSTON ROAD) LIMITED - 2016-03-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-12-19 ~ dissolvedCIF 237 - Right to appoint or remove directors → OECIF 237 - Ownership of shares – 75% or more → OECIF 237 - Ownership of voting rights - 75% or more → OE
- 2376th Floor, 2 Kingdom Street, London, EnglandActive Corporate (8 parents)Person with significant control2018-09-04 ~ 2019-04-05CIF 212 - Right to appoint or remove directors → OECIF 212 - Ownership of voting rights - 75% or more → OECIF 212 - Ownership of shares – 75% or more → OE2019-12-16 ~ dissolvedCIF 218 - Ownership of voting rights - 75% or more → OECIF 218 - Right to appoint or remove directors → OECIF 218 - Ownership of shares – 75% or more → OE
- 2386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-10-05 ~ dissolvedCIF 321 - Has significant influence or control → OE
- 239REGUS (LEEDS CITY BUSINESS PARK) LIMITED - 2016-03-11REGUS NO.2 LIMITED - 2009-07-106th Floor 2 Kingdom Street, London, United KingdomActive Corporate (15 parents)Person with significant control2016-12-19 ~ dissolvedCIF 461 - Right to appoint or remove directors → OECIF 461 - Ownership of voting rights - 75% or more → OECIF 461 - Ownership of shares – 75% or more → OE
- 240REGUS (LEEDS P EXCHANGE) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (15 parents)Person with significant control2016-12-19 ~ dissolvedCIF 473 - Ownership of shares – 75% or more → OECIF 473 - Ownership of voting rights - 75% or more → OECIF 473 - Right to appoint or remove directors → OE
- 2416th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-12-19 ~ dissolvedCIF 556 - Ownership of shares – 75% or more → OECIF 556 - Ownership of voting rights - 75% or more → OECIF 556 - Right to appoint or remove directors → OE
- 2426th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-02-28 ~ dissolvedCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OE
- 243REGUS (LEEDS THORPE PARK) LIMITED - 2016-03-116th Floor 2 Kingdom Street, London, United KingdomActive Corporate (12 parents)Person with significant control2016-12-19 ~ dissolvedCIF 240 - Ownership of voting rights - 75% or more → OECIF 240 - Right to appoint or remove directors → OECIF 240 - Ownership of shares – 75% or more → OE
- 244REGUS (LEEDS WELLINGTON PLACE) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (12 parents)Person with significant control2016-12-19 ~ dissolvedCIF 479 - Ownership of voting rights - 75% or more → OECIF 479 - Right to appoint or remove directors → OECIF 479 - Ownership of shares – 75% or more → OE
- 245
LEEDS WHITEHALL QUAY CENTRE LIMITED
088094906th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 292 - Right to appoint or remove directors → OECIF 292 - Ownership of voting rights - 75% or more → OECIF 292 - Ownership of shares – 75% or more → OE - 246REGUS (LEICESTER GROVE PARK) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-12-19 ~ dissolvedCIF 492 - Ownership of voting rights - 75% or more → OECIF 492 - Ownership of shares – 75% or more → OECIF 492 - Right to appoint or remove directors → OE
- 247
LEICESTER ST GEORGES BUSINESS CENTRE HOLDINGS SARL
OE01084826 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (1 parent)Beneficial owner2017-07-10 ~ dissolvedCIF 367 - Ownership of shares - More than 25% → OECIF 367 - Right to appoint or remove directors → OECIF 367 - Ownership of voting rights - More than 25% → OECIF 367 - Has significant influence or control → OE - 248EXPRESS 013 LIMITED - 2014-02-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-12-19 ~ dissolvedCIF 535 - Ownership of voting rights - 75% or more → OECIF 535 - Ownership of shares – 75% or more → OECIF 535 - Right to appoint or remove directors → OE
- 2496th Floor, 2 Kingdom Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-12-19 ~ dissolvedCIF 563 - Ownership of shares – 75% or more → OECIF 563 - Ownership of voting rights - 75% or more → OECIF 563 - Right to appoint or remove directors → OE
- 250
LIME KILN BUSINESS CENTRE LIMITED
061318346th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-12-19 ~ dissolvedCIF 450 - Ownership of shares – 75% or more → OECIF 450 - Ownership of voting rights - 75% or more → OECIF 450 - Right to appoint or remove directors → OE - 2516th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-05-09 ~ dissolvedCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OE
- 252REGUS (LIVERPOOL CITY CENTRE) LIMITED - 2016-03-10REGUS NO.4 LIMITED - 2009-07-206th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-12-19 ~ dissolvedCIF 466 - Right to appoint or remove directors → OECIF 466 - Ownership of voting rights - 75% or more → OECIF 466 - Ownership of shares – 75% or more → OE
- 253LONDON LIVERPOOL STREET CENTRE LIMITED - 2016-06-286th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 285 - Ownership of voting rights - 75% or more → OECIF 285 - Right to appoint or remove directors → OECIF 285 - Ownership of shares – 75% or more → OE
- 254EXPRESS 041 LIMITED - 2016-07-066th Floor, 2 Kingdom Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-12-19 ~ dissolvedCIF 305 - Right to appoint or remove directors → OECIF 305 - Ownership of shares – 75% or more → OECIF 305 - Ownership of voting rights - 75% or more → OE
- 255LONDON WIMBLEDON COLLINGHAM HOUSE CENTRE LIMITED - 2016-04-24LONDON CHARING CROSS CENTRE LIMITED - 2015-06-156th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 283 - Ownership of voting rights - 75% or more → OECIF 283 - Ownership of shares – 75% or more → OECIF 283 - Right to appoint or remove directors → OE
- 256EXPRESS 027 LIMITED - 2014-07-036th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 299 - Ownership of voting rights - 75% or more → OECIF 299 - Right to appoint or remove directors → OECIF 299 - Ownership of shares – 75% or more → OE
- 257REGUS (LONDON 1 BROADGATE) LIMITED - 2016-03-11REGUS (EALING) LIMITED - 2009-07-21NEWINCCO 911 LIMITED - 2009-02-276th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (13 parents)Person with significant control2016-12-19 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 258REGUS (LONDON 1 POULTRY) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ 2016-12-19CIF 149 - Ownership of shares – 75% or more → OECIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Right to appoint or remove directors → OE
- 2596th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-11-17 ~ dissolvedCIF 394 - Right to appoint or remove directors → OECIF 394 - Ownership of voting rights - 75% or more → OECIF 394 - Ownership of shares – 75% or more → OE
- 260
LEEDS EAST PARADE CENTRE LIMITED
- 2019-07-30 10422225EXPRESS 067 LIMITED - 2016-12-011 Burwood Place, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-12-19 ~ dissolvedCIF 190 - Ownership of voting rights - 75% or more → OECIF 190 - Right to appoint or remove directors → OECIF 190 - Ownership of shares – 75% or more → OE - 2616th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-03-30 ~ dissolvedCIF 221 - Ownership of voting rights - 75% or more → OECIF 221 - Ownership of shares – 75% or more → OECIF 221 - Right to appoint or remove directors → OE
- 262
STOCKPORT EXCHANGE CENTRE LIMITED
- 2019-07-30 10422138EXPRESS 068 LIMITED - 2016-12-016th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2024-06-27 ~ dissolvedCIF 349 - Has significant influence or control → OE2016-12-19 ~ 2019-09-13CIF 189 - Right to appoint or remove directors → OECIF 189 - Ownership of voting rights - 75% or more → OECIF 189 - Ownership of shares – 75% or more → OE - 263
LONDON GROSVENOR GARDENS CENTRE LIMITED
- 2019-07-30 104230091 Burwood Place, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-12-19 ~ 2019-09-13CIF 191 - Ownership of voting rights - 75% or more → OECIF 191 - Right to appoint or remove directors → OECIF 191 - Ownership of shares – 75% or more → OE - 264EXPRESS 053 LIMITED - 2016-10-046th Floor, 2 Kingdom Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-12-19 ~ dissolvedCIF 552 - Ownership of voting rights - 75% or more → OECIF 552 - Ownership of shares – 75% or more → OECIF 552 - Right to appoint or remove directors → OE
- 2656th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-11-17 ~ dissolvedCIF 400 - Ownership of shares – 75% or more → OECIF 400 - Ownership of voting rights - 75% or more → OECIF 400 - Right to appoint or remove directors → OE
- 2661 Burwood Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-10-29 ~ dissolvedCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 267REGUS (LONDON BERKELEY SQUARE) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 481 - Ownership of shares – 75% or more → OECIF 481 - Right to appoint or remove directors → OECIF 481 - Ownership of voting rights - 75% or more → OE
- 268EXPRESS 056 LIMITED - 2016-10-046th Floor, 2 Kingdom Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-12-19 ~ dissolvedCIF 183 - Right to appoint or remove directors → OECIF 183 - Ownership of voting rights - 75% or more → OECIF 183 - Ownership of shares – 75% or more → OE
- 2696th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-12-13 ~ dissolvedCIF 379 - Ownership of shares – 75% or more → OECIF 379 - Right to appoint or remove directors → OECIF 379 - Ownership of voting rights - 75% or more → OE
- 270EXPRESS 020 LIMITED - 2014-05-126th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-12-19 ~ dissolvedCIF 540 - Right to appoint or remove directors → OECIF 540 - Ownership of voting rights - 75% or more → OECIF 540 - Ownership of shares – 75% or more → OE
- 2711 Burwood Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-10-29 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 272
LONDON BOROUGH HIGH STREET CENTRE LIMITED
088084286th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 282 - Right to appoint or remove directors → OECIF 282 - Ownership of shares – 75% or more → OECIF 282 - Ownership of voting rights - 75% or more → OE - 2736th Floor, 2 Kingdom Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-12-19 ~ dissolvedCIF 264 - Right to appoint or remove directors → OECIF 264 - Ownership of voting rights - 75% or more → OECIF 264 - Ownership of shares – 75% or more → OE
- 274C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (4 parents)Person with significant control2017-11-17 ~ dissolvedCIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OE
- 275REGUS BABY SHARD CENTRE LIMITED - 2014-08-05EXPRESS 029 LIMITED - 2014-07-316th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-12-19 ~ dissolvedCIF 303 - Right to appoint or remove directors → OECIF 303 - Ownership of voting rights - 75% or more → OECIF 303 - Ownership of shares – 75% or more → OE
- 2766th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-12-19 ~ dissolvedCIF 251 - Right to appoint or remove directors → OECIF 251 - Ownership of voting rights - 75% or more → OECIF 251 - Ownership of shares – 75% or more → OE
- 2776th Floor, 2 Kingdom Street, London, EnglandActive Corporate (8 parents)Person with significant control2019-12-16 ~ dissolvedCIF 216 - Ownership of voting rights - 75% or more → OECIF 216 - Right to appoint or remove directors → OECIF 216 - Ownership of shares – 75% or more → OE2018-02-28 ~ 2019-02-21CIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OE
- 278
LONDON CANARY WHARF CENTRE LIMITED
072603786th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (13 parents)Person with significant control2016-12-19 ~ dissolvedCIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Ownership of shares – 75% or more → OE - 279
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 05687458FINLAW 512 LIMITED - 2006-02-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Person with significant control2016-12-19 ~ dissolvedCIF 229 - Ownership of voting rights - 75% or more → OECIF 229 - Right to appoint or remove directors → OECIF 229 - Ownership of shares – 75% or more → OE - 2806th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-05-09 ~ dissolvedCIF 420 - Ownership of shares – 75% or more → OECIF 420 - Ownership of voting rights - 75% or more → OECIF 420 - Right to appoint or remove directors → OE
- 2811 Burwood Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-02-28 ~ dissolvedCIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE
- 2826th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-05-09 ~ dissolvedCIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OECIF 88 - Right to appoint or remove directors → OE
- 2836th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (7 parents)Person with significant control2017-05-09 ~ dissolvedCIF 424 - Ownership of shares – 75% or more → OECIF 424 - Ownership of voting rights - 75% or more → OECIF 424 - Right to appoint or remove directors → OE
- 284C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (4 parents)Person with significant control2017-06-22 ~ dissolvedCIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of shares – 75% or more → OECIF 78 - Ownership of voting rights - 75% or more → OE
- 285REGUS (LONDON CHISWICK PARK) LIMITED - 2016-03-116th Floor, 2 Kingdom Street, London, EnglandActive Corporate (12 parents)Person with significant control2016-12-19 ~ 2019-02-27CIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of shares – 75% or more → OE2019-12-16 ~ dissolvedCIF 373 - Ownership of voting rights - 75% or more → OECIF 373 - Right to appoint or remove directors → OECIF 373 - Ownership of shares – 75% or more → OE
- 2866th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (7 parents)Person with significant control2017-05-09 ~ dissolvedCIF 422 - Ownership of shares – 75% or more → OECIF 422 - Ownership of voting rights - 75% or more → OECIF 422 - Right to appoint or remove directors → OE
- 287
LONDON CITYPOINT CENTRE LIMITED
071580146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 506 - Ownership of shares – 75% or more → OECIF 506 - Ownership of voting rights - 75% or more → OECIF 506 - Right to appoint or remove directors → OE - 288
FARNBOROUGH FOWLER AVENUE CENTRE LIMITED
- 2019-08-07 106985106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-03-30 ~ dissolvedCIF 96 - Ownership of shares – 75% or more → OECIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - 75% or more → OE - 289
LONDON CLERKENWELL ROAD CENTRE LIMITED
122886736th Floor 2 Kingdom Street, London, United KingdomActive Corporate (6 parents)Person with significant control2019-10-29 ~ dissolvedCIF 348 - Ownership of voting rights - 75% or more → OECIF 348 - Right to appoint or remove directors → OECIF 348 - Ownership of shares – 75% or more → OE - 290
LONDON COVENT GARDEN BUSINESS CENTRE LIMITED
071579736th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-12-19 ~ dissolvedCIF 505 - Ownership of shares – 75% or more → OE - Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
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Contains public sector information retrieved at 22 March 2026 and
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