1
ST ALBANS NORTH ORBITAL COMMERCIAL PARK CENTRE LIMITED - 2019-06-26
EXPRESS 183 LIMITED - 2018-10-22
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-09-04 ~ dissolvedCIF 560 - Right to appoint or remove directors → OE
CIF 560 - Ownership of voting rights - 75% or more → OE
CIF 560 - Ownership of shares – 75% or more → OE
2
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 75 - Right to appoint or remove directors → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Ownership of shares – 75% or more → OE
3
EXPRESS 167 LIMITED - 2018-06-29
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-02-28 ~ nowCIF 234 - Right to appoint or remove directors → OE
CIF 234 - Ownership of voting rights - 75% or more → OE
CIF 234 - Ownership of shares – 75% or more → OE
4
REGUS (ABERDEEN BERRY STREET) LIMITED - 2016-03-11
C/o Alixpartners Uk Llp The Zenith Buildings, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 404 - Right to appoint or remove directors → OE
CIF 404 - Ownership of voting rights - 75% or more → OE
CIF 404 - Ownership of shares – 75% or more → OE
5
EXPRESS 024 LIMITED - 2014-06-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 468 - Right to appoint or remove directors → OE
CIF 468 - Ownership of voting rights - 75% or more → OE
CIF 468 - Ownership of shares – 75% or more → OE
6
EXPRESS 127 LIMITED - 2017-09-15
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-06-22 ~ nowCIF 277 - Right to appoint or remove directors → OE
CIF 277 - Ownership of voting rights - 75% or more → OE
CIF 277 - Ownership of shares – 75% or more → OE
7
EXPRESS 012 LIMITED - 2014-01-23
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 463 - Right to appoint or remove directors → OE
CIF 463 - Ownership of voting rights - 75% or more → OE
CIF 463 - Ownership of shares – 75% or more → OE
8
AMMERSHAM ST MARY'S COURT CENTRE LIMITED - 2013-02-25
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 96 - Right to appoint or remove directors → OE
CIF 96 - Ownership of voting rights - 75% or more → OE
CIF 96 - Ownership of shares – 75% or more → OE
9
EXPRESS 126 LIMITED - 2017-09-12
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-06-22 ~ nowCIF 271 - Right to appoint or remove directors → OE
CIF 271 - Ownership of voting rights - 75% or more → OE
CIF 271 - Ownership of shares – 75% or more → OE
10
26 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2020-08-07 ~ nowCIF 8 - Ownership of voting rights - More than 25% → OE
CIF 8 - Ownership of shares - More than 25% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Has significant influence or control → OE
11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 416 - Right to appoint or remove directors → OE
CIF 416 - Ownership of voting rights - 75% or more → OE
CIF 416 - Ownership of shares – 75% or more → OE
12
AVANTA EXCHANGE LIMITED - 2011-06-27
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 431 - Right to appoint or remove directors → OE
CIF 431 - Ownership of voting rights - 75% or more → OE
CIF 431 - Ownership of shares – 75% or more → OE
13
AVANTA EXCHANGE LIMITED - 2010-02-10
AVANTA CANARY WHARF LIMITED - 2010-01-28
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 347 - Right to appoint or remove directors → OE
CIF 347 - Ownership of voting rights - 75% or more → OE
CIF 347 - Ownership of shares – 75% or more → OE
14
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 345 - Right to appoint or remove directors → OE
CIF 345 - Ownership of voting rights - 75% or more → OE
CIF 345 - Ownership of shares – 75% or more → OE
15
PHONEFLIGHT LIMITED - 2005-07-06
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Person with significant control
2016-12-19 ~ nowCIF 337 - Right to appoint or remove directors → OE
CIF 337 - Ownership of voting rights - 75% or more → OE
CIF 337 - Ownership of shares – 75% or more → OE
16
SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 336 - Right to appoint or remove directors → OE
CIF 336 - Ownership of voting rights - 75% or more → OE
17
BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 332 - Right to appoint or remove directors → OE
CIF 332 - Ownership of voting rights - 75% or more → OE
CIF 332 - Ownership of shares – 75% or more → OE
18
EXPRESS 112 LIMITED - 2017-06-09
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-05-09 ~ nowCIF 301 - Right to appoint or remove directors → OE
CIF 301 - Ownership of voting rights - 75% or more → OE
CIF 301 - Ownership of shares – 75% or more → OE
19
REGUS (BARKING) LIMITED - 2016-03-10
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
20
EXPRESS 143 LIMITED - 2017-11-23
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-16 ~ dissolvedCIF 266 - Right to appoint or remove directors → OE
CIF 266 - Ownership of voting rights - 75% or more → OE
CIF 266 - Ownership of shares – 75% or more → OE
21
EXPRESS 173 LIMITED - 2018-08-09
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-02-28 ~ dissolvedCIF 240 - Right to appoint or remove directors → OE
CIF 240 - Ownership of voting rights - 75% or more → OE
CIF 240 - Ownership of shares – 75% or more → OE
22
NEWCASTLE STEENBERGS YARDS CENTRE LIMITED - 2017-11-02
EXPRESS 096 LIMITED - 2017-09-29
6th Floor, 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-03-30 ~ dissolvedCIF 310 - Right to appoint or remove directors → OE
CIF 310 - Ownership of voting rights - 75% or more → OE
CIF 310 - Ownership of shares – 75% or more → OE
23
REGUS (BASINGSTOKE CHINEHAM) LIMITED - 2016-03-10
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 368 - Right to appoint or remove directors → OE
CIF 368 - Ownership of voting rights - 75% or more → OE
CIF 368 - Ownership of shares – 75% or more → OE
24
BASINGSTOKE STROUDLEY ROAD CENTRE LIMITED - 2023-02-17
EXPRESS 080 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-03-29 ~ dissolvedCIF 321 - Right to appoint or remove directors → OE
CIF 321 - Ownership of voting rights - 75% or more → OE
CIF 321 - Ownership of shares – 75% or more → OE
25
EXPRESS 092 LIMITED - 2017-05-02
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-30 ~ nowCIF 309 - Right to appoint or remove directors → OE
CIF 309 - Ownership of voting rights - 75% or more → OE
CIF 309 - Ownership of shares – 75% or more → OE
26
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 90 - Right to appoint or remove directors → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
CIF 90 - Ownership of shares – 75% or more → OE
27
RSA COLLECTION SERVICES LIMITED - 2016-04-08
Forsyth House, Cromac Square, Belfast, AntrimActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 142 - Right to appoint or remove directors → OE
CIF 142 - Ownership of voting rights - 75% or more → OE
CIF 142 - Ownership of shares – 75% or more → OE
28
REGUS (BELFAST CROMAC) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 369 - Right to appoint or remove directors → OE
CIF 369 - Ownership of voting rights - 75% or more → OE
CIF 369 - Ownership of shares – 75% or more → OE
29
EXPRESS 122 LIMITED - 2017-08-01
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-06-22 ~ nowCIF 286 - Right to appoint or remove directors → OE
CIF 286 - Ownership of voting rights - 75% or more → OE
CIF 286 - Ownership of shares – 75% or more → OE
30
REGUS (BIRMINGHAM BLYTHE VALLEY PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 407 - Right to appoint or remove directors → OE
CIF 407 - Ownership of voting rights - 75% or more → OE
CIF 407 - Ownership of shares – 75% or more → OE
31
REGUS (BIRMINGHAM BUSINESS PARK) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 388 - Right to appoint or remove directors → OE
CIF 388 - Ownership of voting rights - 75% or more → OE
CIF 388 - Ownership of shares – 75% or more → OE
32
EXPRESS 123 LIMITED - 2017-08-15
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-06-22 ~ nowCIF 284 - Right to appoint or remove directors → OE
CIF 284 - Ownership of voting rights - 75% or more → OE
CIF 284 - Ownership of shares – 75% or more → OE
33
LONDON SOHO SQUARE CENTRE LIMITED - 2015-06-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 114 - Right to appoint or remove directors → OE
CIF 114 - Ownership of voting rights - 75% or more → OE
CIF 114 - Ownership of shares – 75% or more → OE
34
REGUS (BIRMINGHAM FORT DUNLOP) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 382 - Right to appoint or remove directors → OE
CIF 382 - Ownership of voting rights - 75% or more → OE
CIF 382 - Ownership of shares – 75% or more → OE
35
EXPRESS 116 LIMITED - 2017-07-04
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-05-09 ~ nowCIF 297 - Right to appoint or remove directors → OE
CIF 297 - Ownership of voting rights - 75% or more → OE
CIF 297 - Ownership of shares – 75% or more → OE
36
LONDON ECCLESTON PLACE CENTRE LIMITED - 2020-12-23
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-10-29 ~ nowCIF 189 - Right to appoint or remove directors → OE
CIF 189 - Ownership of voting rights - 75% or more → OE
CIF 189 - Ownership of shares – 75% or more → OE
37
EXPRESS 069 LIMITED - 2016-12-13
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 502 - Right to appoint or remove directors → OE
CIF 502 - Ownership of voting rights - 75% or more → OE
CIF 502 - Ownership of shares – 75% or more → OE
38
REGUS (BIRMINGHAM QUAYSIDE) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 408 - Right to appoint or remove directors → OE
CIF 408 - Ownership of voting rights - 75% or more → OE
CIF 408 - Ownership of shares – 75% or more → OE
39
MAIDENHEAD BROADWAY CENTRE LIMITED - 2016-01-08
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 110 - Right to appoint or remove directors → OE
CIF 110 - Ownership of voting rights - 75% or more → OE
CIF 110 - Ownership of shares – 75% or more → OE
40
LONDON TOWER 42 CENTRE LIMITED - 2010-04-11
REGUS NO. 9 LIMITED - 2012-01-26
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 430 - Right to appoint or remove directors → OE
CIF 430 - Ownership of voting rights - 75% or more → OE
CIF 430 - Ownership of shares – 75% or more → OE
41
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 483 - Right to appoint or remove directors → OE
CIF 483 - Ownership of voting rights - 75% or more → OE
CIF 483 - Ownership of shares – 75% or more → OE
42
REGUS (BOLTON BARK STREET) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 418 - Right to appoint or remove directors → OE
CIF 418 - Ownership of voting rights - 75% or more → OE
CIF 418 - Ownership of shares – 75% or more → OE
43
REGUS (BOREHAMWOOD MAXWELL ROAD) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 399 - Right to appoint or remove directors → OE
CIF 399 - Ownership of voting rights - 75% or more → OE
CIF 399 - Ownership of shares – 75% or more → OE
44
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
HIREOFFER LIMITED - 1991-06-06
FORSYTH BUSINESS CENTRES PLC - 2010-09-28
93 George Street, EdinburghActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 143 - Right to appoint or remove directors → OE
CIF 143 - Ownership of voting rights - 75% or more → OE
CIF 143 - Ownership of shares – 75% or more → OE
45
EXPRESS 159 LIMITED - 2018-04-26
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-11-17 ~ nowCIF 254 - Right to appoint or remove directors → OE
CIF 254 - Ownership of voting rights - 75% or more → OE
CIF 254 - Ownership of shares – 75% or more → OE
46
EXPRESS 098 LIMITED - 2017-05-26
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-03-30 ~ dissolvedCIF 314 - Right to appoint or remove directors → OE
CIF 314 - Ownership of voting rights - 75% or more → OE
CIF 314 - Ownership of shares – 75% or more → OE
47
LONDON BAKER STREET CENTRE LIMITED - 2016-01-05
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 473 - Right to appoint or remove directors → OE
CIF 473 - Ownership of voting rights - 75% or more → OE
CIF 473 - Ownership of shares – 75% or more → OE
48
LONDON STRATTON STREET CENTRE LIMITED - 2011-12-07
LONDON EALING CENTRE LIMITED - 2013-08-13
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 436 - Right to appoint or remove directors → OE
CIF 436 - Ownership of voting rights - 75% or more → OE
CIF 436 - Ownership of shares – 75% or more → OE
49
MILTON KEYNES EXCHANGE HOUSE CENTRE LIMITED - 2015-09-14
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 113 - Right to appoint or remove directors → OE
CIF 113 - Ownership of voting rights - 75% or more → OE
CIF 113 - Ownership of shares – 75% or more → OE
50
REGUS (BRENTWOOD GREAT WARLEY) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 381 - Right to appoint or remove directors → OE
CIF 381 - Ownership of voting rights - 75% or more → OE
CIF 381 - Ownership of shares – 75% or more → OE
51
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 432 - Right to appoint or remove directors → OE
CIF 432 - Ownership of voting rights - 75% or more → OE
CIF 432 - Ownership of shares – 75% or more → OE
52
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Ownership of shares – 75% or more → OE
53
EXPRESS 205 LIMITED - 2021-05-24
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-12-23 ~ nowCIF 183 - Right to appoint or remove directors → OE
CIF 183 - Ownership of voting rights - 75% or more → OE
CIF 183 - Ownership of shares – 75% or more → OE
54
BRIGHTON MACOTTA HOUSE CENTRE LIMITED - 2016-12-16
EXPRESS 070 LIMITED - 2016-12-14
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 505 - Right to appoint or remove directors → OE
CIF 505 - Ownership of voting rights - 75% or more → OE
CIF 505 - Ownership of shares – 75% or more → OE
55
26 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2020-11-11 ~ nowCIF 6 - Ownership of voting rights - More than 25% → OE
CIF 6 - Ownership of shares - More than 25% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Has significant influence or control → OE
56
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Ownership of shares – 75% or more → OE
57
REGUS (BRISTOL BROAD QUAY) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 411 - Right to appoint or remove directors → OE
CIF 411 - Ownership of voting rights - 75% or more → OE
CIF 411 - Ownership of shares – 75% or more → OE
58
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 118 - Right to appoint or remove directors → OE
CIF 118 - Ownership of voting rights - 75% or more → OE
CIF 118 - Ownership of shares – 75% or more → OE
59
EXPRESS 043 LIMITED - 2016-07-07
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 132 - Right to appoint or remove directors → OE
CIF 132 - Ownership of voting rights - 75% or more → OE
CIF 132 - Ownership of shares – 75% or more → OE
60
EXPRESS 195 LIMITED - 2019-03-29
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-12-17 ~ nowCIF 219 - Right to appoint or remove directors → OE
CIF 219 - Ownership of voting rights - 75% or more → OE
CIF 219 - Ownership of shares – 75% or more → OE
61
REGUS (BRISTOL TEMPLE QUAY) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 412 - Right to appoint or remove directors → OE
CIF 412 - Ownership of voting rights - 75% or more → OE
CIF 412 - Ownership of shares – 75% or more → OE
62
BROMLEY BOA HOUSE CENTRE LIMITED - 2017-08-16
EXPRESS 107 LIMITED - 2017-06-02
6th Floor, 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-09 ~ dissolvedCIF 304 - Right to appoint or remove directors → OE
CIF 304 - Ownership of voting rights - 75% or more → OE
CIF 304 - Ownership of shares – 75% or more → OE
63
EXPRESS 158 LIMITED - 2018-04-05
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-11-17 ~ nowCIF 250 - Right to appoint or remove directors → OE
CIF 250 - Ownership of voting rights - 75% or more → OE
CIF 250 - Ownership of shares – 75% or more → OE
64
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 429 - Right to appoint or remove directors → OE
CIF 429 - Ownership of voting rights - 75% or more → OE
CIF 429 - Ownership of shares – 75% or more → OE
65
REGUS (CAMBERLEY FRIMLEY ROAD) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 415 - Right to appoint or remove directors → OE
CIF 415 - Ownership of voting rights - 75% or more → OE
CIF 415 - Ownership of shares – 75% or more → OE
66
REGUS (CAMBRIDGE CAMBOURNE) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
67
EXPRESS 118 LIMITED - 2017-07-06
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-05-09 ~ dissolvedCIF 298 - Right to appoint or remove directors → OE
CIF 298 - Ownership of voting rights - 75% or more → OE
CIF 298 - Ownership of shares – 75% or more → OE
68
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 477 - Right to appoint or remove directors → OE
CIF 477 - Ownership of voting rights - 75% or more → OE
CIF 477 - Ownership of shares – 75% or more → OE
69
EDINBURGH ANDREW SQUARE CENTRE LIMITED - 2015-08-05
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 119 - Right to appoint or remove directors → OE
CIF 119 - Ownership of voting rights - 75% or more → OE
CIF 119 - Ownership of shares – 75% or more → OE
70
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-10-29 ~ dissolvedCIF 199 - Right to appoint or remove directors → OE
CIF 199 - Ownership of voting rights - 75% or more → OE
CIF 199 - Ownership of shares – 75% or more → OE
71
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
72
REGUS (CAMBRIDGE VISION PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 410 - Right to appoint or remove directors → OE
CIF 410 - Ownership of voting rights - 75% or more → OE
CIF 410 - Ownership of shares – 75% or more → OE
73
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 81 - Right to appoint or remove directors → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Ownership of shares – 75% or more → OE
74
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 426 - Right to appoint or remove directors → OE
CIF 426 - Ownership of voting rights - 75% or more → OE
CIF 426 - Ownership of shares – 75% or more → OE
75
FLEET PLACE CENTRE LIMITED - 2011-10-03
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 80 - Right to appoint or remove directors → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Ownership of shares – 75% or more → OE
76
EXPRESS 227 LIMITED - 2022-05-27
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-02-08 ~ nowCIF 212 - Has significant influence or control → OE
77
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Ownership of shares – 75% or more → OE
78
CHELTENHAM REGUS QUADRANGLE CENTRE LIMITED - 2022-11-08
EXPRESS 234 LIMITED - 2022-10-05
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-06-09 ~ nowCIF 582 - Has significant influence or control → OE
79
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
80
REGUS (CHELMSFORD) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 350 - Right to appoint or remove directors → OE
CIF 350 - Ownership of voting rights - 75% or more → OE
CIF 350 - Ownership of shares – 75% or more → OE
81
EXPRESS 235 LIMITED - 2022-11-14
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-29 ~ nowCIF 552 - Has significant influence or control → OE
82
6th Floor 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-02 ~ nowCIF 4 - Has significant influence or control → OE
83
REGUS (CHERTSEY HILLSWOOD DRIVE) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Ownership of shares – 75% or more → OE
84
26 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2020-11-11 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares - More than 25% → OE
CIF 7 - Has significant influence or control → OE
CIF 7 - Ownership of voting rights - More than 25% → OE
85
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Ownership of shares – 75% or more → OE
86
EXPRESS 168 LIMITED - 2018-07-03
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-02-28 ~ dissolvedCIF 235 - Right to appoint or remove directors → OE
CIF 235 - Ownership of voting rights - 75% or more → OE
CIF 235 - Ownership of shares – 75% or more → OE
87
EXPRESS 141 LIMITED - 2017-11-22
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-16 ~ dissolvedCIF 262 - Right to appoint or remove directors → OE
CIF 262 - Ownership of voting rights - 75% or more → OE
CIF 262 - Ownership of shares – 75% or more → OE
88
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-18 ~ nowCIF 152 - Right to appoint or remove directors → OE
CIF 152 - Ownership of voting rights - 75% or more → OE
CIF 152 - Ownership of shares – 75% or more → OE
89
EXPRESS 162 LIMITED - 2018-06-14
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-02-28 ~ nowCIF 228 - Right to appoint or remove directors → OE
CIF 228 - Ownership of voting rights - 75% or more → OE
CIF 228 - Ownership of shares – 75% or more → OE
90
WOLVERHAMPTON VICTORIA SQUARE CENTRE LIMITED - 2023-10-16
EXPRESS 082 LIMITED - 2017-05-04
CRAWLEY METCALF WAY CENTRE LIMITED - 2023-05-04
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-29 ~ nowCIF 324 - Right to appoint or remove directors → OE
CIF 324 - Ownership of voting rights - 75% or more → OE
CIF 324 - Ownership of shares – 75% or more → OE
91
EXPRESS 160 LIMITED - 2018-05-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-12-16 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
92
EXPRESS 120 LIMITED - 2017-07-26
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-06-22 ~ nowCIF 268 - Right to appoint or remove directors → OE
CIF 268 - Ownership of voting rights - 75% or more → OE
CIF 268 - Ownership of shares – 75% or more → OE
93
REGUS (CROYDON LANSDOWN ROAD) LIMITED - 2009-07-08
REGUS (CROYDON LANSDOWNE ROAD) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
94
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 481 - Right to appoint or remove directors → OE
CIF 481 - Ownership of voting rights - 75% or more → OE
CIF 481 - Ownership of shares – 75% or more → OE
95
REGUS (DARTFORD ADMIRALS PARK) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
96
EXPRESS 187 LIMITED - 2018-11-26
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-09-04 ~ dissolvedCIF 563 - Right to appoint or remove directors → OE
CIF 563 - Ownership of voting rights - 75% or more → OE
CIF 563 - Ownership of shares – 75% or more → OE
97
EXPRESS 237 LIMITED - 2024-03-30
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-30 ~ nowCIF 545 - Has significant influence or control → OE
98
EXPRESS 218 LIMITED - 2021-12-23
IWG DEVELOPMENT UK 01 LIMITED - 2022-01-21
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-08-26 ~ nowCIF 169 - Right to appoint or remove directors → OE
CIF 169 - Ownership of voting rights - 75% or more → OE
CIF 169 - Ownership of shares – 75% or more → OE
99
EXPRESS 219 LIMITED - 2022-02-01
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2021-08-25 ~ nowCIF 176 - Right to appoint or remove directors → OE
CIF 176 - Ownership of voting rights - 75% or more → OE
CIF 176 - Ownership of shares – 75% or more → OE
100
IWG DEVELOPMENT UK LIMITED - 2022-02-01
EXPRESS 213 LIMITED - 2021-12-07
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2021-08-25 ~ nowCIF 170 - Right to appoint or remove directors → OE
CIF 170 - Ownership of voting rights - 75% or more → OE
CIF 170 - Ownership of shares – 75% or more → OE
101
EXPRESS 220 LIMITED - 2022-02-25
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-02-08 ~ nowCIF 207 - Has significant influence or control → OE
102
EXPRESS 221 LIMITED - 2022-04-07
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-02-08 ~ nowCIF 206 - Has significant influence or control → OE
103
EXPRESS 222 LIMITED - 2022-04-07
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-02-08 ~ nowCIF 208 - Has significant influence or control → OE
104
EXPRESS 223 LIMITED - 2022-04-07
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-02-08 ~ nowCIF 213 - Has significant influence or control → OE
105
EXPRESS 224 LIMITED - 2022-04-07
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-02-08 ~ nowCIF 210 - Has significant influence or control → OE
106
EXPRESS 225 LIMITED - 2022-04-07
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-02-08 ~ nowCIF 209 - Has significant influence or control → OE
107
EXPRESS 226 LIMITED - 2022-04-07
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-02-08 ~ nowCIF 211 - Has significant influence or control → OE
108
EXPRESS 228 LIMITED - 2022-06-24
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-02-08 ~ nowCIF 214 - Has significant influence or control → OE
109
EXPRESS 229 LIMITED - 2022-06-24
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-02-08 ~ nowCIF 215 - Has significant influence or control → OE
110
EXPRESS 231 LIMITED - 2022-09-15
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-01 ~ nowCIF 583 - Has significant influence or control → OE
111
EXPRESS 232 LIMITED - 2022-09-15
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-06-09 ~ nowCIF 580 - Has significant influence or control → OE
112
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-30 ~ nowCIF 577 - Has significant influence or control → OE
113
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-06-30 ~ nowCIF 548 - Has significant influence or control → OE
114
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-30 ~ nowCIF 547 - Has significant influence or control → OE
115
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-30 ~ nowCIF 549 - Has significant influence or control → OE
116
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-30 ~ nowCIF 550 - Has significant influence or control → OE
117
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-09-21 ~ nowCIF 205 - Has significant influence or control → OE
118
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-10-04 ~ nowCIF 166 - Has significant influence or control → OE
119
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-10-04 ~ nowCIF 167 - Has significant influence or control → OE
120
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-10-04 ~ nowCIF 168 - Has significant influence or control → OE
121
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-10-04 ~ nowCIF 165 - Has significant influence or control → OE
122
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-10-05 ~ nowCIF 160 - Has significant influence or control → OE
123
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-10-05 ~ nowCIF 161 - Has significant influence or control → OE
124
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-10-05 ~ nowCIF 162 - Has significant influence or control → OE
125
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-10-05 ~ nowCIF 163 - Has significant influence or control → OE
126
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-10-05 ~ nowCIF 164 - Has significant influence or control → OE
127
KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 448 - Right to appoint or remove directors → OE
CIF 448 - Ownership of voting rights - 75% or more → OE
CIF 448 - Ownership of shares – 75% or more → OE
128
EXPRESS 078 LIMITED - 2017-05-04
ANDOVER CAXTON CLOSE CENTRE LIMITED - 2023-01-05
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 509 - Right to appoint or remove directors → OE
CIF 509 - Ownership of voting rights - 75% or more → OE
CIF 509 - Ownership of shares – 75% or more → OE
129
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-01-03 ~ nowCIF 157 - Has significant influence or control → OE
130
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-01-03 ~ nowCIF 158 - Ownership of voting rights - 75% or more → OE
CIF 158 - Ownership of shares – 75% or more → OE
131
AYLESBURY REGENT HOUSE CENTRE LIMITED - 2024-06-10
EXPRESS 214 LIMITED - 2021-12-07
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-08-25 ~ nowCIF 171 - Right to appoint or remove directors → OE
CIF 171 - Ownership of voting rights - 75% or more → OE
CIF 171 - Ownership of shares – 75% or more → OE
132
EXPRESS 212 LIMITED - 2025-04-23
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-08-25 ~ nowCIF 173 - Right to appoint or remove directors → OE
CIF 173 - Ownership of voting rights - 75% or more → OE
CIF 173 - Ownership of shares – 75% or more → OE
133
EXPRESS 181 LIMITED - 2018-10-17
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-09-04 ~ dissolvedCIF 558 - Right to appoint or remove directors → OE
CIF 558 - Ownership of voting rights - 75% or more → OE
CIF 558 - Ownership of shares – 75% or more → OE
134
EXPRESS 239 LIMITED - 2024-08-13
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-30 ~ nowCIF 578 - Has significant influence or control → OE
135
DEVELOPMENT UK 16 LIMITED - 2024-10-28
EXPRESS 233 LIMITED - 2022-09-15
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-29 ~ nowCIF 579 - Has significant influence or control → OE
136
EXPRESS 114 LIMITED - 2017-06-21
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-05-09 ~ nowCIF 302 - Right to appoint or remove directors → OE
CIF 302 - Ownership of voting rights - 75% or more → OE
CIF 302 - Ownership of shares – 75% or more → OE
137
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Ownership of shares – 75% or more → OE
138
EXPRESS 099 LIMITED - 2017-06-05
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-03-30 ~ nowCIF 315 - Right to appoint or remove directors → OE
CIF 315 - Ownership of voting rights - 75% or more → OE
CIF 315 - Ownership of shares – 75% or more → OE
139
EXPRESS 184 LIMITED - 2018-10-31
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-09-04 ~ nowCIF 562 - Right to appoint or remove directors → OE
CIF 562 - Ownership of voting rights - 75% or more → OE
CIF 562 - Ownership of shares – 75% or more → OE
140
EXPRESS 134 LIMITED - 2017-10-30
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-06-22 ~ nowCIF 280 - Right to appoint or remove directors → OE
CIF 280 - Ownership of voting rights - 75% or more → OE
CIF 280 - Ownership of shares – 75% or more → OE
141
REGUS (EDINBURGH LOCHSIDE PLACE) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – 75% or more → OE
142
EXPRESS 185 LIMITED - 2018-11-06
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-09-04 ~ dissolvedCIF 561 - Right to appoint or remove directors → OE
CIF 561 - Ownership of voting rights - 75% or more → OE
CIF 561 - Ownership of shares – 75% or more → OE
143
REGUS (EDINBURGH MORRISON STREET) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 405 - Right to appoint or remove directors → OE
CIF 405 - Ownership of voting rights - 75% or more → OE
CIF 405 - Ownership of shares – 75% or more → OE
144
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 83 - Right to appoint or remove directors → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Ownership of shares – 75% or more → OE
145
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 117 - Right to appoint or remove directors → OE
CIF 117 - Ownership of voting rights - 75% or more → OE
CIF 117 - Ownership of shares – 75% or more → OE
146
EXPRESS 150 LIMITED - 2018-02-05
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-11-17 ~ nowCIF 255 - Right to appoint or remove directors → OE
CIF 255 - Ownership of voting rights - 75% or more → OE
CIF 255 - Ownership of shares – 75% or more → OE
147
EXPRESS 001 LIMITED - 2013-11-12
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 455 - Right to appoint or remove directors → OE
CIF 455 - Ownership of voting rights - 75% or more → OE
CIF 455 - Ownership of shares – 75% or more → OE
148
REGUS (EXETER BUSINESS PARK) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 380 - Right to appoint or remove directors → OE
CIF 380 - Ownership of voting rights - 75% or more → OE
CIF 380 - Ownership of shares – 75% or more → OE
149
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-08-16 ~ dissolvedCIF 177 - Right to appoint or remove directors → OE
CIF 177 - Ownership of voting rights - 75% or more → OE
CIF 177 - Ownership of shares – 75% or more → OE
150
6th Floor 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-25 ~ nowCIF 3 - Has significant influence or control → OE
151
6th Floor 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-08-01 ~ nowCIF 1 - Has significant influence or control → OE
152
6th Floor 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-08-01 ~ nowCIF 2 - Has significant influence or control → OE
153
EXPRESS 017 LIMITED - 2014-03-13
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 466 - Right to appoint or remove directors → OE
CIF 466 - Ownership of voting rights - 75% or more → OE
CIF 466 - Ownership of shares – 75% or more → OE
154
EXPRESS 006 LIMITED - 2013-11-28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 454 - Right to appoint or remove directors → OE
CIF 454 - Ownership of voting rights - 75% or more → OE
CIF 454 - Ownership of shares – 75% or more → OE
155
EXPRESS 021 LIMITED - 2014-06-04
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 472 - Right to appoint or remove directors → OE
CIF 472 - Ownership of voting rights - 75% or more → OE
CIF 472 - Ownership of shares – 75% or more → OE
156
EXPRESS 007 LIMITED - 2013-11-28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 456 - Right to appoint or remove directors → OE
CIF 456 - Ownership of voting rights - 75% or more → OE
CIF 456 - Ownership of shares – 75% or more → OE
157
EXPRESS 030 LIMITED - 2014-10-03
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 488 - Right to appoint or remove directors → OE
CIF 488 - Ownership of voting rights - 75% or more → OE
CIF 488 - Ownership of shares – 75% or more → OE
158
EXPRESS 031 LIMITED - 2014-10-03
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 487 - Right to appoint or remove directors → OE
CIF 487 - Ownership of voting rights - 75% or more → OE
CIF 487 - Ownership of shares – 75% or more → OE
159
EXPRESS 032 LIMITED - 2014-10-03
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 485 - Right to appoint or remove directors → OE
CIF 485 - Ownership of voting rights - 75% or more → OE
CIF 485 - Ownership of shares – 75% or more → OE
160
EXPRESS 026 LIMITED - 2014-06-25
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 486 - Right to appoint or remove directors → OE
CIF 486 - Ownership of voting rights - 75% or more → OE
CIF 486 - Ownership of shares – 75% or more → OE
161
GLASGOW BEACON CENTRE LIMITED - 2013-08-14
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 442 - Right to appoint or remove directors → OE
CIF 442 - Ownership of voting rights - 75% or more → OE
CIF 442 - Ownership of shares – 75% or more → OE
162
EXPRESS 010 LIMITED - 2013-10-23
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 458 - Right to appoint or remove directors → OE
CIF 458 - Ownership of voting rights - 75% or more → OE
CIF 458 - Ownership of shares – 75% or more → OE
163
EXPRESS 009 LIMITED - 2013-10-29
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 451 - Right to appoint or remove directors → OE
CIF 451 - Ownership of voting rights - 75% or more → OE
CIF 451 - Ownership of shares – 75% or more → OE
164
EXPRESS 022 LIMITED - 2014-06-04
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 469 - Right to appoint or remove directors → OE
CIF 469 - Ownership of voting rights - 75% or more → OE
CIF 469 - Ownership of shares – 75% or more → OE
165
REGUS CAMBRIDGE LIBRARY LIMITED - 2016-04-24
EXPRESS 005 LIMITED - 2013-11-28
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 459 - Right to appoint or remove directors → OE
CIF 459 - Ownership of voting rights - 75% or more → OE
CIF 459 - Ownership of shares – 75% or more → OE
166
BIRMINGHAM VICTORIA SQUARE CENTRE LIMITED - 2013-03-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 443 - Right to appoint or remove directors → OE
CIF 443 - Ownership of voting rights - 75% or more → OE
CIF 443 - Ownership of shares – 75% or more → OE
167
EXPRESS 008 LIMITED - 2013-10-30
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 453 - Right to appoint or remove directors → OE
CIF 453 - Ownership of voting rights - 75% or more → OE
CIF 453 - Ownership of shares – 75% or more → OE
168
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 450 - Right to appoint or remove directors → OE
CIF 450 - Ownership of voting rights - 75% or more → OE
CIF 450 - Ownership of shares – 75% or more → OE
169
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
170
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Ownership of shares – 75% or more → OE
171
EXPRESS 083 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-29 ~ nowCIF 320 - Right to appoint or remove directors → OE
CIF 320 - Ownership of voting rights - 75% or more → OE
CIF 320 - Ownership of shares – 75% or more → OE
172
FORSYTH MANAGEMENT CONTRACTS LIMITED - 2012-07-18
FORSYTH PROPERTY COMPANY LIMITED - 2008-11-28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
173
SHEFFIELD UNITED (ENTERPRISES) LIMITED - 2011-08-25
BROOMCO (2155) LIMITED - 2000-06-01
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 32 - Ownership of shares – 75% or more → OE
174
EXPRESS 075 LIMITED - 2017-03-23
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 511 - Right to appoint or remove directors → OE
CIF 511 - Ownership of voting rights - 75% or more → OE
CIF 511 - Ownership of shares – 75% or more → OE
175
LONDON GREYCOAT PLACE CENTRE LIMITED - 2015-12-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 475 - Right to appoint or remove directors → OE
CIF 475 - Ownership of voting rights - 75% or more → OE
CIF 475 - Ownership of shares – 75% or more → OE
176
2 Kingdom Street, Regus 6th Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-12-09 ~ nowCIF 5 - Has significant influence or control → OE
177
REGUS (GLASGOW BUCHANAN STREET) LIMITED - 2016-03-10
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
178
DEVELOPMENT UK 13 LIMITED - 2024-09-18
EXPRESS 230 LIMITED - 2022-09-15
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-09 ~ nowCIF 581 - Has significant influence or control → OE
179
EXPRESS 115 LIMITED - 2017-06-21
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-05-09 ~ dissolvedCIF 303 - Right to appoint or remove directors → OE
CIF 303 - Ownership of voting rights - 75% or more → OE
CIF 303 - Ownership of shares – 75% or more → OE
180
LONDON BRIDGE CENTRE LIMITED - 2015-01-30
LONDON BRIDGE RIVERSIDE CENTRE LIMITED - 2016-01-12
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 105 - Right to appoint or remove directors → OE
CIF 105 - Ownership of voting rights - 75% or more → OE
CIF 105 - Ownership of shares – 75% or more → OE
181
EXPRESS 132 LIMITED - 2017-10-06
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-06-22 ~ nowCIF 281 - Right to appoint or remove directors → OE
CIF 281 - Ownership of voting rights - 75% or more → OE
CIF 281 - Ownership of shares – 75% or more → OE
182
EXPRESS 137 LIMITED - 2017-11-16
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-06-22 ~ nowCIF 273 - Right to appoint or remove directors → OE
CIF 273 - Ownership of voting rights - 75% or more → OE
CIF 273 - Ownership of shares – 75% or more → OE
183
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 86 - Right to appoint or remove directors → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Ownership of shares – 75% or more → OE
184
EXPRESS 133 LIMITED - 2017-10-12
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-06-22 ~ nowCIF 282 - Right to appoint or remove directors → OE
CIF 282 - Ownership of voting rights - 75% or more → OE
CIF 282 - Ownership of shares – 75% or more → OE
185
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 92 - Right to appoint or remove directors → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
CIF 92 - Ownership of shares – 75% or more → OE
186
EXPRESS 074 LIMITED - 2017-03-22
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 506 - Right to appoint or remove directors → OE
CIF 506 - Ownership of voting rights - 75% or more → OE
CIF 506 - Ownership of shares – 75% or more → OE
187
EXPRESS 182 LIMITED - 2018-10-23
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-09-04 ~ nowCIF 559 - Right to appoint or remove directors → OE
CIF 559 - Ownership of voting rights - 75% or more → OE
CIF 559 - Ownership of shares – 75% or more → OE
188
REGUS (GUILDFORD CATHEDRAL HILL) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
189
EXPRESS 100 LIMITED - 2017-06-02
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-05-09 ~ nowCIF 289 - Right to appoint or remove directors → OE
CIF 289 - Ownership of voting rights - 75% or more → OE
CIF 289 - Ownership of shares – 75% or more → OE
190
EXPRESS 018 LIMITED - 2014-03-13
EXPRESS VT LIMITED - 2015-05-22
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 100 - Right to appoint or remove directors → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Ownership of shares – 75% or more → OE
191
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 95 - Right to appoint or remove directors → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Ownership of shares – 75% or more → OE
192
CHRISTCHURCH AVIATION PARK WEST CENTRE LIMITED - 2023-02-17
EXPRESS 081 LIMITED - 2017-05-05
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-03-29 ~ nowCIF 323 - Right to appoint or remove directors → OE
CIF 323 - Ownership of voting rights - 75% or more → OE
CIF 323 - Ownership of shares – 75% or more → OE
193
EXPRESS 110 LIMITED - 2017-06-02
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-05-09 ~ nowCIF 306 - Right to appoint or remove directors → OE
CIF 306 - Ownership of voting rights - 75% or more → OE
CIF 306 - Ownership of shares – 75% or more → OE
194
LONDON TCR CENTRE LIMITED - 2015-06-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 476 - Right to appoint or remove directors → OE
CIF 476 - Ownership of voting rights - 75% or more → OE
CIF 476 - Ownership of shares – 75% or more → OE
195
EXPRESS 084 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-29 ~ nowCIF 322 - Right to appoint or remove directors → OE
CIF 322 - Ownership of voting rights - 75% or more → OE
CIF 322 - Ownership of shares – 75% or more → OE
196
REGUS (HAYES) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 352 - Right to appoint or remove directors → OE
CIF 352 - Ownership of voting rights - 75% or more → OE
CIF 352 - Ownership of shares – 75% or more → OE
197
MINT WALK CROYDON CENTRE LIMITED - 2023-10-16
HAYWARDS HEATH BRIDGE ROAD CENTRE LIMITED - 2023-05-31
EXPRESS 085 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-29 ~ nowCIF 318 - Right to appoint or remove directors → OE
CIF 318 - Ownership of voting rights - 75% or more → OE
CIF 318 - Ownership of shares – 75% or more → OE
198
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 77 - Right to appoint or remove directors → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Ownership of shares – 75% or more → OE
199
REGUS (HEATHROW STOCKLEY PARK) LIMITED - 2013-09-18
6 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
200
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-05-30 ~ dissolvedCIF 155 - Right to appoint or remove directors → OE
CIF 155 - Ownership of voting rights - 75% or more → OE
CIF 155 - Ownership of shares – 75% or more → OE
201
REGUS (HEMEL HEMPSTEAD) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 349 - Right to appoint or remove directors → OE
CIF 349 - Ownership of voting rights - 75% or more → OE
CIF 349 - Ownership of shares – 75% or more → OE
202
EXPRESS 174 LIMITED - 2018-08-28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-02-28 ~ nowCIF 245 - Right to appoint or remove directors → OE
CIF 245 - Ownership of voting rights - 75% or more → OE
CIF 245 - Ownership of shares – 75% or more → OE
203
EXPRESS 192 LIMITED - 2019-03-15
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-12-17 ~ nowCIF 217 - Right to appoint or remove directors → OE
CIF 217 - Ownership of voting rights - 75% or more → OE
CIF 217 - Ownership of shares – 75% or more → OE
204
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 480 - Right to appoint or remove directors → OE
CIF 480 - Ownership of voting rights - 75% or more → OE
CIF 480 - Ownership of shares – 75% or more → OE
205
EXPRESS 152 LIMITED - 2018-02-15
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-11-17 ~ nowCIF 252 - Right to appoint or remove directors → OE
CIF 252 - Ownership of voting rights - 75% or more → OE
CIF 252 - Ownership of shares – 75% or more → OE
206
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Ownership of shares – 75% or more → OE
207
ASHFORD EUREKA PARK CENTRE LIMITED - 2017-05-05
DEVELOPMENT UK 36 LIMITED - 2023-10-16
HIGH WYCOMBE LINCOLN ROAD CENTRE LIMITED - 2023-01-05
EXPRESS 079 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 510 - Right to appoint or remove directors → OE
CIF 510 - Ownership of voting rights - 75% or more → OE
CIF 510 - Ownership of shares – 75% or more → OE
208
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 71 - Right to appoint or remove directors → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Ownership of shares – 75% or more → OE
209
6 Snow Hill, City Of London, LondonDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 331 - Right to appoint or remove directors → OE
CIF 331 - Ownership of voting rights - 75% or more → OE
CIF 331 - Ownership of shares – 75% or more → OE
210
0845 3010300 REGUS LIMITED - 2006-04-06
Regus 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-01-01 ~ nowCIF 557 - Ownership of voting rights - 75% or more → OE
CIF 557 - Ownership of shares – 75% or more → OE
211
EXPRESS 037 LIMITED - 2014-12-18
HULL NORWICH UNION HOUSE CENTRE LIMITED - 2015-02-24
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 125 - Right to appoint or remove directors → OE
CIF 125 - Ownership of voting rights - 75% or more → OE
CIF 125 - Ownership of shares – 75% or more → OE
212
REGUS (TRAFALGAR) LIMITED - 2000-04-17
REGUS FRANCHISE LIMITED - 2006-08-15
REGUS MANAGEMENT (UK) LIMITED - 2017-06-15
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
213
EXPRESS 165 LIMITED - 2018-06-20
BASILDON EASTGATE BUSINESS CENTRE LIMITED - 2019-09-19
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-02-28 ~ nowCIF 232 - Right to appoint or remove directors → OE
CIF 232 - Ownership of voting rights - 75% or more → OE
CIF 232 - Ownership of shares – 75% or more → OE
214
LONDON SENATOR HOUSE CENTRE LIMITED - 2019-09-19
EXPRESS 161 LIMITED - 2018-06-13
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-02-28 ~ nowCIF 231 - Right to appoint or remove directors → OE
CIF 231 - Ownership of voting rights - 75% or more → OE
CIF 231 - Ownership of shares – 75% or more → OE
215
2 Kingdom Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-06-23 ~ nowCIF 555 - Right to appoint or remove directors → OE
CIF 555 - Ownership of voting rights - 75% or more → OE
CIF 555 - Ownership of shares – 75% or more → OE
216
EXPRESS 203 LIMITED - 2021-03-15
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-12-23 ~ dissolvedCIF 187 - Right to appoint or remove directors → OE
CIF 187 - Ownership of voting rights - 75% or more → OE
CIF 187 - Ownership of shares – 75% or more → OE
217
REGUS (LONDON LIME STREET) LIMITED - 2016-03-10
LONDON LIME STREET CENTRE LIMITED - 2025-06-16
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 384 - Right to appoint or remove directors → OE
CIF 384 - Ownership of voting rights - 75% or more → OE
CIF 384 - Ownership of shares – 75% or more → OE
218
KINGSHOTT HOLDINGS LIMITED - 2003-07-25
GOULDITAR NO.250 LIMITED - 1993-04-01
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-05-30 ~ dissolvedCIF 153 - Right to appoint or remove directors → OE
CIF 153 - Ownership of voting rights - 75% or more → OE
CIF 153 - Ownership of shares – 75% or more → OE
219
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 334 - Right to appoint or remove directors → OE
CIF 334 - Ownership of voting rights - 75% or more → OE
CIF 334 - Ownership of shares – 75% or more → OE
220
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-05-30 ~ dissolvedCIF 154 - Right to appoint or remove directors → OE
CIF 154 - Ownership of voting rights - 75% or more → OE
CIF 154 - Ownership of shares – 75% or more → OE
221
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 335 - Right to appoint or remove directors → OE
CIF 335 - Ownership of voting rights - 75% or more → OE
CIF 335 - Ownership of shares – 75% or more → OE
222
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 357 - Right to appoint or remove directors → OE
CIF 357 - Ownership of voting rights - 75% or more → OE
CIF 357 - Ownership of shares – 75% or more → OE
223
1 Burwood Place, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 358 - Right to appoint or remove directors → OE
CIF 358 - Ownership of voting rights - 75% or more → OE
CIF 358 - Ownership of shares – 75% or more → OE
224
EXPRESS HEMA LIMITED - 2021-03-28
EXPRESS 033 LIMITED - 2014-10-03
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 484 - Right to appoint or remove directors → OE
CIF 484 - Ownership of voting rights - 75% or more → OE
CIF 484 - Ownership of shares – 75% or more → OE
225
EXPRESS 040 LIMITED - 2015-04-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 128 - Right to appoint or remove directors → OE
CIF 128 - Ownership of voting rights - 75% or more → OE
CIF 128 - Ownership of shares – 75% or more → OE
226
REGUS (LEATHERHEAD KINGSTON ROAD) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
227
EXPRESS 189 LIMITED - 2019-01-03
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-12-16 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
228
DEVELOPMENT UK 27 LIMITED - 2024-09-23
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-10-05 ~ nowCIF 159 - Has significant influence or control → OE
229
REGUS (LEEDS CITY BUSINESS PARK) LIMITED - 2016-03-11
REGUS NO.2 LIMITED - 2009-07-10
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 371 - Right to appoint or remove directors → OE
CIF 371 - Ownership of voting rights - 75% or more → OE
CIF 371 - Ownership of shares – 75% or more → OE
230
REGUS (LEEDS P EXCHANGE) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 386 - Right to appoint or remove directors → OE
CIF 386 - Ownership of voting rights - 75% or more → OE
CIF 386 - Ownership of shares – 75% or more → OE
231
EXPRESS 073 LIMITED - 2017-03-08
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 504 - Right to appoint or remove directors → OE
CIF 504 - Ownership of voting rights - 75% or more → OE
CIF 504 - Ownership of shares – 75% or more → OE
232
EXPRESS 169 LIMITED - 2018-07-03
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-02-28 ~ dissolvedCIF 236 - Right to appoint or remove directors → OE
CIF 236 - Ownership of voting rights - 75% or more → OE
CIF 236 - Ownership of shares – 75% or more → OE
233
REGUS (LEEDS THORPE PARK) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
234
REGUS (LEEDS WELLINGTON PLACE) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 393 - Right to appoint or remove directors → OE
CIF 393 - Ownership of voting rights - 75% or more → OE
CIF 393 - Ownership of shares – 75% or more → OE
235
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 112 - Right to appoint or remove directors → OE
CIF 112 - Ownership of voting rights - 75% or more → OE
CIF 112 - Ownership of shares – 75% or more → OE
236
REGUS (LEICESTER GROVE PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 409 - Right to appoint or remove directors → OE
CIF 409 - Ownership of voting rights - 75% or more → OE
CIF 409 - Ownership of shares – 75% or more → OE
237
26 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2017-07-10 ~ nowCIF 10 - Ownership of shares - More than 25% → OE
CIF 10 - Ownership of voting rights - More than 25% → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control → OE
238
EXPRESS 013 LIMITED - 2014-02-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 465 - Right to appoint or remove directors → OE
CIF 465 - Ownership of voting rights - 75% or more → OE
CIF 465 - Ownership of shares – 75% or more → OE
239
EXPRESS 071 LIMITED - 2017-01-12
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 512 - Right to appoint or remove directors → OE
CIF 512 - Ownership of voting rights - 75% or more → OE
CIF 512 - Ownership of shares – 75% or more → OE
240
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 344 - Right to appoint or remove directors → OE
CIF 344 - Ownership of voting rights - 75% or more → OE
CIF 344 - Ownership of shares – 75% or more → OE
241
EXPRESS 113 LIMITED - 2017-06-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-05-09 ~ dissolvedCIF 299 - Right to appoint or remove directors → OE
CIF 299 - Ownership of voting rights - 75% or more → OE
CIF 299 - Ownership of shares – 75% or more → OE
242
REGUS NO.4 LIMITED - 2009-07-20
REGUS (LIVERPOOL CITY CENTRE) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 378 - Right to appoint or remove directors → OE
CIF 378 - Ownership of voting rights - 75% or more → OE
CIF 378 - Ownership of shares – 75% or more → OE
243
LONDON LIVERPOOL STREET CENTRE LIMITED - 2016-06-28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 104 - Right to appoint or remove directors → OE
CIF 104 - Ownership of voting rights - 75% or more → OE
CIF 104 - Ownership of shares – 75% or more → OE
244
EXPRESS 041 LIMITED - 2016-07-06
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 129 - Right to appoint or remove directors → OE
CIF 129 - Ownership of voting rights - 75% or more → OE
CIF 129 - Ownership of shares – 75% or more → OE
245
LONDON CHARING CROSS CENTRE LIMITED - 2015-06-15
LONDON WIMBLEDON COLLINGHAM HOUSE CENTRE LIMITED - 2016-04-24
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 102 - Right to appoint or remove directors → OE
CIF 102 - Ownership of voting rights - 75% or more → OE
CIF 102 - Ownership of shares – 75% or more → OE
246
EXPRESS 027 LIMITED - 2014-07-03
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 122 - Right to appoint or remove directors → OE
CIF 122 - Ownership of voting rights - 75% or more → OE
CIF 122 - Ownership of shares – 75% or more → OE
247
REGUS (LONDON 1 BROADGATE) LIMITED - 2016-03-11
REGUS (EALING) LIMITED - 2009-07-21
NEWINCCO 911 LIMITED - 2009-02-27
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
248
EXPRESS 153 LIMITED - 2018-02-21
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-11-17 ~ nowCIF 249 - Right to appoint or remove directors → OE
CIF 249 - Ownership of voting rights - 75% or more → OE
CIF 249 - Ownership of shares – 75% or more → OE
249
LONDON 8 ST JAMES SQUARE CENTRE LIMITED - 2019-08-08
LEEDS EAST PARADE CENTRE LIMITED - 2019-07-30
EXPRESS 067 LIMITED - 2016-12-01
1 Burwood Place, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 503 - Right to appoint or remove directors → OE
CIF 503 - Ownership of voting rights - 75% or more → OE
CIF 503 - Ownership of shares – 75% or more → OE
250
EXPRESS 097 LIMITED - 2017-05-08
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-03-30 ~ nowCIF 313 - Right to appoint or remove directors → OE
CIF 313 - Ownership of voting rights - 75% or more → OE
CIF 313 - Ownership of shares – 75% or more → OE
251
EXPRESS 068 LIMITED - 2016-12-01
STOCKPORT EXCHANGE CENTRE LIMITED - 2019-07-30
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-27 ~ nowCIF 201 - Has significant influence or control → OE
252
EXPRESS 053 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 491 - Right to appoint or remove directors → OE
CIF 491 - Ownership of voting rights - 75% or more → OE
CIF 491 - Ownership of shares – 75% or more → OE
253
EXPRESS 156 LIMITED - 2018-03-08
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-11-17 ~ nowCIF 256 - Right to appoint or remove directors → OE
CIF 256 - Ownership of voting rights - 75% or more → OE
CIF 256 - Ownership of shares – 75% or more → OE
254
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-10-29 ~ dissolvedCIF 198 - Right to appoint or remove directors → OE
CIF 198 - Ownership of voting rights - 75% or more → OE
CIF 198 - Ownership of shares – 75% or more → OE
255
REGUS (LONDON BERKELEY SQUARE) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 395 - Right to appoint or remove directors → OE
CIF 395 - Ownership of voting rights - 75% or more → OE
CIF 395 - Ownership of shares – 75% or more → OE
256
EXPRESS 056 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 496 - Right to appoint or remove directors → OE
CIF 496 - Ownership of voting rights - 75% or more → OE
CIF 496 - Ownership of shares – 75% or more → OE
257
EXPRESS 191 LIMITED - 2019-02-22
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-12-13 ~ nowCIF 225 - Right to appoint or remove directors → OE
CIF 225 - Ownership of voting rights - 75% or more → OE
CIF 225 - Ownership of shares – 75% or more → OE
258
EXPRESS 020 LIMITED - 2014-05-12
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 471 - Right to appoint or remove directors → OE
CIF 471 - Ownership of voting rights - 75% or more → OE
CIF 471 - Ownership of shares – 75% or more → OE
259
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-10-29 ~ dissolvedCIF 197 - Right to appoint or remove directors → OE
CIF 197 - Ownership of voting rights - 75% or more → OE
CIF 197 - Ownership of shares – 75% or more → OE
260
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 101 - Right to appoint or remove directors → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
CIF 101 - Ownership of shares – 75% or more → OE
261
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Ownership of shares – 75% or more → OE
262
EXPRESS 157 LIMITED - 2018-03-10
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2017-11-17 ~ dissolvedCIF 251 - Right to appoint or remove directors → OE
CIF 251 - Ownership of voting rights - 75% or more → OE
CIF 251 - Ownership of shares – 75% or more → OE
263
REGUS BABY SHARD CENTRE LIMITED - 2014-08-05
EXPRESS 029 LIMITED - 2014-07-31
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 126 - Right to appoint or remove directors → OE
CIF 126 - Ownership of voting rights - 75% or more → OE
CIF 126 - Ownership of shares – 75% or more → OE
264
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Ownership of shares – 75% or more → OE
265
EXPRESS 177 LIMITED - 2018-09-04
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-12-16 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
266
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 433 - Right to appoint or remove directors → OE
CIF 433 - Ownership of voting rights - 75% or more → OE
CIF 433 - Ownership of shares – 75% or more → OE
267
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED - 2019-09-18
FINLAW 512 LIMITED - 2006-02-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
268
EXPRESS 101 LIMITED - 2017-06-02
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-05-09 ~ nowCIF 290 - Right to appoint or remove directors → OE
CIF 290 - Ownership of voting rights - 75% or more → OE
CIF 290 - Ownership of shares – 75% or more → OE
269
EXPRESS 171 LIMITED - 2018-07-25
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-02-28 ~ dissolvedCIF 239 - Right to appoint or remove directors → OE
CIF 239 - Ownership of voting rights - 75% or more → OE
CIF 239 - Ownership of shares – 75% or more → OE
270
EXPRESS 102 LIMITED - 2017-06-02
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-05-09 ~ dissolvedCIF 296 - Right to appoint or remove directors → OE
CIF 296 - Ownership of voting rights - 75% or more → OE
CIF 296 - Ownership of shares – 75% or more → OE
271
EXPRESS 111 LIMITED - 2017-06-02
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-05-09 ~ nowCIF 300 - Right to appoint or remove directors → OE
CIF 300 - Ownership of voting rights - 75% or more → OE
CIF 300 - Ownership of shares – 75% or more → OE
272
EXPRESS 136 LIMITED - 2017-11-15
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2017-06-22 ~ dissolvedCIF 270 - Right to appoint or remove directors → OE
CIF 270 - Ownership of voting rights - 75% or more → OE
CIF 270 - Ownership of shares – 75% or more → OE
273
REGUS (LONDON CHISWICK PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-12-16 ~ nowCIF 218 - Right to appoint or remove directors → OE
CIF 218 - Ownership of voting rights - 75% or more → OE
CIF 218 - Ownership of shares – 75% or more → OE
274
EXPRESS 109 LIMITED - 2017-06-02
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-05-09 ~ nowCIF 294 - Right to appoint or remove directors → OE
CIF 294 - Ownership of voting rights - 75% or more → OE
CIF 294 - Ownership of shares – 75% or more → OE
275
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 424 - Right to appoint or remove directors → OE
CIF 424 - Ownership of voting rights - 75% or more → OE
CIF 424 - Ownership of shares – 75% or more → OE
276
FARNBOROUGH FOWLER AVENUE CENTRE LIMITED - 2019-08-07
EXPRESS 094 LIMITED - 2017-05-02
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-03-30 ~ nowCIF 311 - Right to appoint or remove directors → OE
CIF 311 - Ownership of voting rights - 75% or more → OE
CIF 311 - Ownership of shares – 75% or more → OE
277
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-10-29 ~ nowCIF 196 - Right to appoint or remove directors → OE
CIF 196 - Ownership of voting rights - 75% or more → OE
CIF 196 - Ownership of shares – 75% or more → OE
278
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 423 - Right to appoint or remove directors → OE
CIF 423 - Ownership of voting rights - 75% or more → OE
CIF 423 - Ownership of shares – 75% or more → OE
279
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-10-29 ~ dissolvedCIF 191 - Right to appoint or remove directors → OE
CIF 191 - Ownership of voting rights - 75% or more → OE
CIF 191 - Ownership of shares – 75% or more → OE
280
EXPRESS 170 LIMITED - 2018-07-24
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-02-28 ~ nowCIF 238 - Right to appoint or remove directors → OE
CIF 238 - Ownership of voting rights - 75% or more → OE
CIF 238 - Ownership of shares – 75% or more → OE
281
EXPRESS 151 LIMITED - 2018-02-14
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-11-17 ~ nowCIF 248 - Right to appoint or remove directors → OE
CIF 248 - Ownership of voting rights - 75% or more → OE
CIF 248 - Ownership of shares – 75% or more → OE
282
REGUS (LONDON EUSTON) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 400 - Right to appoint or remove directors → OE
CIF 400 - Ownership of voting rights - 75% or more → OE
CIF 400 - Ownership of shares – 75% or more → OE
283
EXPRESS 164 LIMITED - 2018-06-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-02-28 ~ nowCIF 230 - Right to appoint or remove directors → OE
CIF 230 - Ownership of voting rights - 75% or more → OE
CIF 230 - Ownership of shares – 75% or more → OE
284
LONDON FARRINGDON ROAD LIMITED - 2018-09-04
EXPRESS 176 LIMITED - 2018-09-04
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-02-28 ~ nowCIF 241 - Right to appoint or remove directors → OE
CIF 241 - Ownership of voting rights - 75% or more → OE
CIF 241 - Ownership of shares – 75% or more → OE
285
EXPRESS 178 LIMITED - 2018-09-04
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-02-28 ~ dissolvedCIF 243 - Right to appoint or remove directors → OE
CIF 243 - Ownership of voting rights - 75% or more → OE
CIF 243 - Ownership of shares – 75% or more → OE
286
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 111 - Right to appoint or remove directors → OE
CIF 111 - Ownership of voting rights - 75% or more → OE
CIF 111 - Ownership of shares – 75% or more → OE
287
EXPRESS 145 LIMITED - 2017-11-30
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-11-16 ~ dissolvedCIF 258 - Right to appoint or remove directors → OE
CIF 258 - Ownership of voting rights - 75% or more → OE
CIF 258 - Ownership of shares – 75% or more → OE
288
EXPRESS 155 LIMITED - 2018-02-28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-11-17 ~ nowCIF 253 - Right to appoint or remove directors → OE
CIF 253 - Ownership of voting rights - 75% or more → OE
CIF 253 - Ownership of shares – 75% or more → OE
289
EXPRESS 050 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 137 - Right to appoint or remove directors → OE
CIF 137 - Ownership of voting rights - 75% or more → OE
CIF 137 - Ownership of shares – 75% or more → OE
290
EXPRESS 052 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 497 - Right to appoint or remove directors → OE
CIF 497 - Ownership of voting rights - 75% or more → OE
CIF 497 - Ownership of shares – 75% or more → OE
291
EXPRESS 066 LIMITED - 2016-11-15
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 500 - Right to appoint or remove directors → OE
CIF 500 - Ownership of voting rights - 75% or more → OE
CIF 500 - Ownership of shares – 75% or more → OE
292
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 474 - Right to appoint or remove directors → OE
CIF 474 - Ownership of voting rights - 75% or more → OE
CIF 474 - Ownership of shares – 75% or more → OE
293
EXPRESS 144 LIMITED - 2017-11-30
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-11-16 ~ nowCIF 260 - Right to appoint or remove directors → OE
CIF 260 - Ownership of voting rights - 75% or more → OE
CIF 260 - Ownership of shares – 75% or more → OE
294
EXPRESS 062 LIMITED - 2016-10-31
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 140 - Right to appoint or remove directors → OE
CIF 140 - Ownership of voting rights - 75% or more → OE
CIF 140 - Ownership of shares – 75% or more → OE
295
EXPRESS 105 LIMITED - 2017-06-15
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-05-09 ~ dissolvedCIF 292 - Right to appoint or remove directors → OE
CIF 292 - Ownership of voting rights - 75% or more → OE
CIF 292 - Ownership of shares – 75% or more → OE
296
EXPRESS 202 LIMITED - 2021-02-15
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-12-23 ~ nowCIF 186 - Right to appoint or remove directors → OE
CIF 186 - Ownership of voting rights - 75% or more → OE
CIF 186 - Ownership of shares – 75% or more → OE
297
EXPRESS 103 LIMITED - 2017-06-02
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-05-09 ~ dissolvedCIF 291 - Right to appoint or remove directors → OE
CIF 291 - Ownership of voting rights - 75% or more → OE
CIF 291 - Ownership of shares – 75% or more → OE
298
REGUS (LONDON HOLBORN GATE) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 406 - Right to appoint or remove directors → OE
CIF 406 - Ownership of voting rights - 75% or more → OE
CIF 406 - Ownership of shares – 75% or more → OE
299
EXPRESS 125 LIMITED - 2017-09-12
C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2017-06-22 ~ dissolvedCIF 272 - Right to appoint or remove directors → OE
CIF 272 - Ownership of voting rights - 75% or more → OE
CIF 272 - Ownership of shares – 75% or more → OE
300
EXPRESS 002 LIMITED - 2013-11-13
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 457 - Right to appoint or remove directors → OE
CIF 457 - Ownership of voting rights - 75% or more → OE
CIF 457 - Ownership of shares – 75% or more → OE
301
EXPRESS 003 LIMITED - 2013-11-13
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 452 - Right to appoint or remove directors → OE
CIF 452 - Ownership of voting rights - 75% or more → OE
CIF 452 - Ownership of shares – 75% or more → OE
302
EXPRESS 004 LIMITED - 2013-11-13
LONDON KENDAL STREET CENTRE LIMITED - 2013-11-13
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 460 - Right to appoint or remove directors → OE
CIF 460 - Ownership of voting rights - 75% or more → OE
CIF 460 - Ownership of shares – 75% or more → OE
303
REGUS (LONDON KENSINGTON) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 387 - Right to appoint or remove directors → OE
CIF 387 - Ownership of voting rights - 75% or more → OE
CIF 387 - Ownership of shares – 75% or more → OE
304
EXPRESS 163 LIMITED - 2018-06-19
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-02-28 ~ nowCIF 229 - Right to appoint or remove directors → OE
CIF 229 - Ownership of voting rights - 75% or more → OE
CIF 229 - Ownership of shares – 75% or more → OE
305
EXPRESS 016 LIMITED - 2014-02-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 467 - Right to appoint or remove directors → OE
CIF 467 - Ownership of voting rights - 75% or more → OE
CIF 467 - Ownership of shares – 75% or more → OE
306
EXPRESS 047 LIMITED - 2016-09-21
C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 136 - Right to appoint or remove directors → OE
CIF 136 - Ownership of voting rights - 75% or more → OE
CIF 136 - Ownership of shares – 75% or more → OE
307
EXPRESS 057 LIMITED - 2016-10-07
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 490 - Right to appoint or remove directors → OE
CIF 490 - Ownership of voting rights - 75% or more → OE
CIF 490 - Ownership of shares – 75% or more → OE
308
LONDON LIDDLE PLACE CENTRE LTD - 2025-01-27
EXPRESS 215 LIMITED - 2021-12-10
SWANSEA PH CENTRE LIMITED - 2024-07-31
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-08-25 ~ nowCIF 172 - Right to appoint or remove directors → OE
CIF 172 - Ownership of voting rights - 75% or more → OE
CIF 172 - Ownership of shares – 75% or more → OE
309
REGUS (LONDON LOMBARD STREET) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 413 - Right to appoint or remove directors → OE
CIF 413 - Ownership of voting rights - 75% or more → OE
CIF 413 - Ownership of shares – 75% or more → OE
310
EXPRESS 108 LIMITED - 2017-06-02
6th Floor, 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-09 ~ dissolvedCIF 305 - Right to appoint or remove directors → OE
CIF 305 - Ownership of voting rights - 75% or more → OE
CIF 305 - Ownership of shares – 75% or more → OE
311
EXPRESS 034 LIMITED - 2014-12-05
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 123 - Right to appoint or remove directors → OE
CIF 123 - Ownership of voting rights - 75% or more → OE
CIF 123 - Ownership of shares – 75% or more → OE
312
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
313
EXPRESS 147 LIMITED - 2017-12-13
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-11-16 ~ nowCIF 261 - Right to appoint or remove directors → OE
CIF 261 - Ownership of voting rights - 75% or more → OE
CIF 261 - Ownership of shares – 75% or more → OE
314
REGUS (LONDON MONUMENT) LIMITED - 2016-03-10
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
315
EXPRESS 124 LIMITED - 2017-09-12
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-06-22 ~ nowCIF 283 - Right to appoint or remove directors → OE
CIF 283 - Ownership of voting rights - 75% or more → OE
CIF 283 - Ownership of shares – 75% or more → OE
316
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 498 - Right to appoint or remove directors → OE
CIF 498 - Ownership of voting rights - 75% or more → OE
CIF 498 - Ownership of shares – 75% or more → OE
317
LONDON TWO KINGDOM STREET EAST CENTRE LIMITED - 2017-12-15
EXPRESS 054 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 489 - Right to appoint or remove directors → OE
CIF 489 - Ownership of voting rights - 75% or more → OE
CIF 489 - Ownership of shares – 75% or more → OE
318
LONDON TWO KINGDOM STREET WEST CENTRE LIMITED - 2017-12-15
EXPRESS 055 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 492 - Right to appoint or remove directors → OE
CIF 492 - Ownership of voting rights - 75% or more → OE
CIF 492 - Ownership of shares – 75% or more → OE
319
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 106 - Right to appoint or remove directors → OE
CIF 106 - Ownership of voting rights - 75% or more → OE
CIF 106 - Ownership of shares – 75% or more → OE
320
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-10-29 ~ dissolvedCIF 193 - Right to appoint or remove directors → OE
CIF 193 - Ownership of voting rights - 75% or more → OE
CIF 193 - Ownership of shares – 75% or more → OE
321
EXPRESS 065 LIMITED - 2016-11-15
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 501 - Right to appoint or remove directors → OE
CIF 501 - Ownership of voting rights - 75% or more → OE
CIF 501 - Ownership of shares – 75% or more → OE
322
REGUS (LONDON PORTMAN SQUARE) LIMITED - 2016-03-10
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 389 - Right to appoint or remove directors → OE
CIF 389 - Ownership of voting rights - 75% or more → OE
CIF 389 - Ownership of shares – 75% or more → OE
323
EXPRESS 059 LIMITED - 2016-10-05
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 495 - Right to appoint or remove directors → OE
CIF 495 - Ownership of voting rights - 75% or more → OE
CIF 495 - Ownership of shares – 75% or more → OE
324
LONDON ST MARTIN'S CENTRE LIMITED - 2013-10-22
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 84 - Right to appoint or remove directors → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Ownership of shares – 75% or more → OE
325
EXPRESS 077 LIMITED - 2017-04-24
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 508 - Right to appoint or remove directors → OE
CIF 508 - Ownership of voting rights - 75% or more → OE
CIF 508 - Ownership of shares – 75% or more → OE
326
EXPRESS 060 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 493 - Right to appoint or remove directors → OE
CIF 493 - Ownership of voting rights - 75% or more → OE
CIF 493 - Ownership of shares – 75% or more → OE
327
CAMBRIDGE CENTRE NO.1 LIMITED - 2019-08-08
EXPRESS 117 LIMITED - 2017-07-06
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-06-27 ~ nowCIF 202 - Has significant influence or control → OE
328
REGUS (LONDON ST JAMES'S PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 390 - Right to appoint or remove directors → OE
CIF 390 - Ownership of voting rights - 75% or more → OE
CIF 390 - Ownership of shares – 75% or more → OE
329
GUILDFORD FARNHAM ROAD CENTRE LIMITED - 2015-10-02
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 107 - Right to appoint or remove directors → OE
CIF 107 - Ownership of voting rights - 75% or more → OE
CIF 107 - Ownership of shares – 75% or more → OE
330
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 437 - Right to appoint or remove directors → OE
CIF 437 - Ownership of voting rights - 75% or more → OE
CIF 437 - Ownership of shares – 75% or more → OE
331
REGUS NO.7 LIMITED - 2011-06-14
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
332
EXPRESS 014 LIMITED - 2014-02-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 464 - Right to appoint or remove directors → OE
CIF 464 - Ownership of voting rights - 75% or more → OE
CIF 464 - Ownership of shares – 75% or more → OE
333
EXPRESS 051 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 138 - Right to appoint or remove directors → OE
CIF 138 - Ownership of voting rights - 75% or more → OE
CIF 138 - Ownership of shares – 75% or more → OE
334
EXPRESS 135 LIMITED - 2017-11-13
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-06-22 ~ dissolvedCIF 279 - Right to appoint or remove directors → OE
CIF 279 - Ownership of voting rights - 75% or more → OE
CIF 279 - Ownership of shares – 75% or more → OE
335
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 422 - Right to appoint or remove directors → OE
CIF 422 - Ownership of voting rights - 75% or more → OE
CIF 422 - Ownership of shares – 75% or more → OE
336
EXPRESS 039 LIMITED - 2015-01-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 120 - Right to appoint or remove directors → OE
CIF 120 - Ownership of voting rights - 75% or more → OE
CIF 120 - Ownership of shares – 75% or more → OE
337
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 462 - Right to appoint or remove directors → OE
CIF 462 - Ownership of voting rights - 75% or more → OE
CIF 462 - Ownership of shares – 75% or more → OE
338
REGUS (VICTORIA) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 402 - Right to appoint or remove directors → OE
CIF 402 - Ownership of voting rights - 75% or more → OE
CIF 402 - Ownership of shares – 75% or more → OE
339
EXPRESS 058 LIMITED - 2016-10-04
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 494 - Right to appoint or remove directors → OE
CIF 494 - Ownership of voting rights - 75% or more → OE
CIF 494 - Ownership of shares – 75% or more → OE
340
EXPRESS 200 LIMITED - 2020-02-13
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-12-23 ~ dissolvedCIF 179 - Right to appoint or remove directors → OE
CIF 179 - Ownership of voting rights - 75% or more → OE
CIF 179 - Ownership of shares – 75% or more → OE
341
EXPRESS 139 LIMITED - 2017-11-22
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-12-16 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
342
EXPRESS 186 LIMITED - 2018-11-26
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-09-04 ~ nowCIF 554 - Right to appoint or remove directors → OE
CIF 554 - Ownership of voting rights - 75% or more → OE
CIF 554 - Ownership of shares – 75% or more → OE
343
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-10-29 ~ nowCIF 194 - Right to appoint or remove directors → OE
CIF 194 - Ownership of voting rights - 75% or more → OE
CIF 194 - Ownership of shares – 75% or more → OE
344
REGUS (LONDON WOOD STREET) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 420 - Right to appoint or remove directors → OE
CIF 420 - Ownership of voting rights - 75% or more → OE
CIF 420 - Ownership of shares – 75% or more → OE
345
EXPRESS 086 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-29 ~ nowCIF 319 - Right to appoint or remove directors → OE
CIF 319 - Ownership of voting rights - 75% or more → OE
CIF 319 - Ownership of shares – 75% or more → OE
346
REGUS (LUTON CAPABILITY GREEN) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 398 - Right to appoint or remove directors → OE
CIF 398 - Ownership of voting rights - 75% or more → OE
CIF 398 - Ownership of shares – 75% or more → OE
347
Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston, LancashireDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 78 - Right to appoint or remove directors → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Ownership of shares – 75% or more → OE
348
EXPRESS 140 LIMITED - 2017-11-23
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-11-15 ~ nowCIF 267 - Right to appoint or remove directors → OE
CIF 267 - Ownership of voting rights - 75% or more → OE
CIF 267 - Ownership of shares – 75% or more → OE
349
EXPRESS 196 LIMITED - 2019-04-06
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-12-17 ~ nowCIF 220 - Right to appoint or remove directors → OE
CIF 220 - Ownership of voting rights - 75% or more → OE
CIF 220 - Ownership of shares – 75% or more → OE
350
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 434 - Right to appoint or remove directors → OE
CIF 434 - Ownership of voting rights - 75% or more → OE
CIF 434 - Ownership of shares – 75% or more → OE
351
REGUS (MAIDSTONE WEST MALLING) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 383 - Right to appoint or remove directors → OE
CIF 383 - Ownership of voting rights - 75% or more → OE
CIF 383 - Ownership of shares – 75% or more → OE
352
EXPRESS 198 LIMITED - 2019-07-03
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-12-13 ~ nowCIF 224 - Right to appoint or remove directors → OE
CIF 224 - Ownership of voting rights - 75% or more → OE
CIF 224 - Ownership of shares – 75% or more → OE
353
REGUS (MANCHESTER CHEADLE) LIMITED - 2016-03-10
6 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 377 - Right to appoint or remove directors → OE
CIF 377 - Ownership of voting rights - 75% or more → OE
CIF 377 - Ownership of shares – 75% or more → OE
354
EXPRESS 194 LIMITED - 2019-03-30
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-12-13 ~ nowCIF 226 - Right to appoint or remove directors → OE
CIF 226 - Ownership of voting rights - 75% or more → OE
CIF 226 - Ownership of shares – 75% or more → OE
355
REGUS (MANCHESTER DIDSBURY) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 379 - Right to appoint or remove directors → OE
CIF 379 - Ownership of voting rights - 75% or more → OE
CIF 379 - Ownership of shares – 75% or more → OE
356
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn House, LondonDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 438 - Right to appoint or remove directors → OE
CIF 438 - Ownership of voting rights - 75% or more → OE
CIF 438 - Ownership of shares – 75% or more → OE
357
REGUS (MANCHESTER K.S.) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 417 - Right to appoint or remove directors → OE
CIF 417 - Ownership of voting rights - 75% or more → OE
CIF 417 - Ownership of shares – 75% or more → OE
358
EXPRESS 199 LIMITED - 2019-07-29
1 Burwood Place, LondonDissolved Corporate (3 parents)
Person with significant control
2018-12-17 ~ dissolvedCIF 222 - Right to appoint or remove directors → OE
CIF 222 - Ownership of voting rights - 75% or more → OE
CIF 222 - Ownership of shares – 75% or more → OE
359
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 461 - Right to appoint or remove directors → OE
CIF 461 - Ownership of voting rights - 75% or more → OE
CIF 461 - Ownership of shares – 75% or more → OE
360
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 88 - Right to appoint or remove directors → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Ownership of shares – 75% or more → OE
361
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Ownership of shares – 75% or more → OE
362
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-10-29 ~ dissolvedCIF 190 - Right to appoint or remove directors → OE
CIF 190 - Ownership of voting rights - 75% or more → OE
CIF 190 - Ownership of shares – 75% or more → OE
363
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2016-12-19 ~ nowCIF 447 - Right to appoint or remove directors → OE
CIF 447 - Ownership of voting rights - 75% or more → OE
CIF 447 - Ownership of shares – 75% or more → OE
364
26 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2016-09-27 ~ nowCIF 12 - Ownership of voting rights - More than 25% → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Has significant influence or control → OE
CIF 12 - Ownership of shares - More than 25% → OE
365
EXPRESS 063 LIMITED - 2016-11-02
6th Floor, Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 139 - Right to appoint or remove directors → OE
CIF 139 - Ownership of voting rights - 75% or more → OE
CIF 139 - Ownership of shares – 75% or more → OE
366
DUNWILCO (1590) LIMITED - 2009-05-20
REGUS (MAXIM) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 351 - Right to appoint or remove directors → OE
CIF 351 - Ownership of voting rights - 75% or more → OE
CIF 351 - Ownership of shares – 75% or more → OE
367
EDINBURGH BUSINESS PARK CENTRE LIMITED - 2012-08-31
BRENTWOOD BUSINESS CENTRE LIMITED - 2011-12-22
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 73 - Right to appoint or remove directors → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Ownership of shares – 75% or more → OE
368
26 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2016-09-27 ~ nowCIF 14 - Ownership of voting rights - More than 25% → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Has significant influence or control → OE
CIF 14 - Ownership of shares - More than 25% → OE
369
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 428 - Right to appoint or remove directors → OE
CIF 428 - Ownership of voting rights - 75% or more → OE
CIF 428 - Ownership of shares – 75% or more → OE
370
REGUS (DERBY PRIDE PARK) LIMITED - 2010-11-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
371
EXPRESS 172 LIMITED - 2018-07-24
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-02-28 ~ nowCIF 237 - Right to appoint or remove directors → OE
CIF 237 - Ownership of voting rights - 75% or more → OE
CIF 237 - Ownership of shares – 75% or more → OE
372
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-12-19 ~ nowCIF 116 - Right to appoint or remove directors → OE
CIF 116 - Ownership of voting rights - 75% or more → OE
CIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 116 - Ownership of shares – 75% or more → OE
373
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-12-19 ~ nowCIF 444 - Right to appoint or remove directors → OE
CIF 444 - Ownership of voting rights - 75% or more → OE
CIF 444 - Ownership of shares – 75% or more → OE
374
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-09-11 ~ dissolvedCIF 156 - Right to appoint or remove directors → OE
CIF 156 - Ownership of voting rights - 75% or more → OE
CIF 156 - Ownership of shares – 75% or more → OE
375
FINLAW 485 LIMITED - 2005-10-06
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
376
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23
FINLAW 460 LIMITED - 2004-08-23
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
377
FINLAW 564 LIMITED - 2007-06-06
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
378
FINLAW 604 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 362 - Right to appoint or remove directors → OE
CIF 362 - Ownership of voting rights - 75% or more → OE
CIF 362 - Ownership of shares – 75% or more → OE
379
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23
FINLAW 472 LIMITED - 2005-02-02
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
380
FINLAW 609 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 365 - Right to appoint or remove directors → OE
CIF 365 - Ownership of voting rights - 75% or more → OE
CIF 365 - Ownership of shares – 75% or more → OE
381
FINLAW 610 LIMITED - 2009-06-02
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 359 - Right to appoint or remove directors → OE
CIF 359 - Ownership of voting rights - 75% or more → OE
CIF 359 - Ownership of shares – 75% or more → OE
382
FINLAW 607 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 569 - Right to appoint or remove directors → OE
CIF 569 - Ownership of voting rights - 75% or more → OE
CIF 569 - Ownership of shares – 75% or more → OE
383
FINLAW 579 LIMITED - 2009-08-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
384
FINLAW 605 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 571 - Right to appoint or remove directors → OE
CIF 571 - Ownership of voting rights - 75% or more → OE
CIF 571 - Ownership of shares – 75% or more → OE
385
FINLAW 603 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 366 - Right to appoint or remove directors → OE
CIF 366 - Ownership of voting rights - 75% or more → OE
CIF 366 - Ownership of shares – 75% or more → OE
386
FINLAW 596 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)
Person with significant control
2016-12-19 ~ dissolvedCIF 363 - Right to appoint or remove directors → OE
CIF 363 - Ownership of voting rights - 75% or more → OE
CIF 363 - Ownership of shares – 75% or more → OE
387
FINLAW 611 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 568 - Right to appoint or remove directors → OE
CIF 568 - Ownership of voting rights - 75% or more → OE
CIF 568 - Ownership of shares – 75% or more → OE
388
JAYTREX LIMITED - 2009-06-02
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 367 - Right to appoint or remove directors → OE
CIF 367 - Ownership of voting rights - 75% or more → OE
CIF 367 - Ownership of shares – 75% or more → OE
389
FINLAW 601 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 364 - Right to appoint or remove directors → OE
CIF 364 - Ownership of voting rights - 75% or more → OE
CIF 364 - Ownership of shares – 75% or more → OE
390
FINLAW 598 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 360 - Right to appoint or remove directors → OE
CIF 360 - Ownership of voting rights - 75% or more → OE
CIF 360 - Ownership of shares – 75% or more → OE
391
FINLAW 612 LIMITED - 2009-06-02
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 361 - Right to appoint or remove directors → OE
CIF 361 - Ownership of voting rights - 75% or more → OE
CIF 361 - Ownership of shares – 75% or more → OE
392
FINLAW 600 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 570 - Right to appoint or remove directors → OE
CIF 570 - Ownership of voting rights - 75% or more → OE
CIF 570 - Ownership of shares – 75% or more → OE
393
FINLAW 597 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
394
FINLAW 608 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
395
FINLAW 471 LIMITED - 2005-02-02
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
396
LEEDS CITY SQUARE CENTRE LIMITED - 2013-08-13
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 93 - Right to appoint or remove directors → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Ownership of shares – 75% or more → OE
397
26 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2017-03-16 ~ nowCIF 11 - Has significant influence or control → OE
CIF 11 - Ownership of voting rights - More than 25% → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares - More than 25% → OE
398
REGUS NO.1 LIMITED - 2009-07-09
REGUS (NEWBURY OXFORD STREET) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 370 - Right to appoint or remove directors → OE
CIF 370 - Ownership of voting rights - 75% or more → OE
CIF 370 - Ownership of shares – 75% or more → OE
399
EXPRESS 175 LIMITED - 2018-08-30
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-02-28 ~ dissolvedCIF 242 - Right to appoint or remove directors → OE
CIF 242 - Ownership of voting rights - 75% or more → OE
CIF 242 - Ownership of shares – 75% or more → OE
400
REGUS (GATESHEAD MAINGATE) LIMITED - 2016-03-09
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 394 - Right to appoint or remove directors → OE
CIF 394 - Ownership of voting rights - 75% or more → OE
CIF 394 - Ownership of shares – 75% or more → OE
401
REGUS (NEWCASTLE QUAYSIDE) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 403 - Right to appoint or remove directors → OE
CIF 403 - Ownership of voting rights - 75% or more → OE
CIF 403 - Ownership of shares – 75% or more → OE
402
LONDON KNIGHTSBRIDGE CENTRE LIMITED - 2016-01-12
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 108 - Right to appoint or remove directors → OE
CIF 108 - Ownership of voting rights - 75% or more → OE
CIF 108 - Ownership of shares – 75% or more → OE
403
EXPRESS 045 LIMITED - 2016-07-07
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 133 - Right to appoint or remove directors → OE
CIF 133 - Ownership of voting rights - 75% or more → OE
CIF 133 - Ownership of shares – 75% or more → OE
404
EXPRESS CR LIMITED - 2015-05-22
EXPRESS 011 LIMITED - 2013-12-19
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 99 - Right to appoint or remove directors → OE
CIF 99 - Ownership of voting rights - 75% or more → OE
CIF 99 - Ownership of shares – 75% or more → OE
405
EXPRESS 061 LIMITED - 2016-10-19
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 499 - Right to appoint or remove directors → OE
CIF 499 - Ownership of voting rights - 75% or more → OE
CIF 499 - Ownership of shares – 75% or more → OE
406
REGUS PLP (UK) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 346 - Right to appoint or remove directors → OE
CIF 346 - Ownership of voting rights - 75% or more → OE
CIF 346 - Ownership of shares – 75% or more → OE
407
EXPRESS 142 LIMITED - 2017-11-23
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-11-16 ~ nowCIF 263 - Right to appoint or remove directors → OE
CIF 263 - Ownership of voting rights - 75% or more → OE
CIF 263 - Ownership of shares – 75% or more → OE
408
EXPRESS 238 LIMITED - 2024-05-28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-30 ~ nowCIF 551 - Has significant influence or control → OE
409
REGUS (NORWICH STANNARD PLACE) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 391 - Right to appoint or remove directors → OE
CIF 391 - Ownership of voting rights - 75% or more → OE
CIF 391 - Ownership of shares – 75% or more → OE
410
EXPRESS 130 LIMITED - 2017-09-26
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-06-22 ~ dissolvedCIF 275 - Right to appoint or remove directors → OE
CIF 275 - Ownership of voting rights - 75% or more → OE
CIF 275 - Ownership of shares – 75% or more → OE
411
REGUS (NORTHWEST) LIMITED - 2009-07-10
REGUS (NOTTINGHAM CITYGATE) LIMITED - 2016-03-11
NEWINCCO 909 LIMITED - 2009-02-17
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 353 - Right to appoint or remove directors → OE
CIF 353 - Ownership of voting rights - 75% or more → OE
CIF 353 - Ownership of shares – 75% or more → OE
412
REGUS (NOTTINGHAM EAST MIDLANDS AIRPORT) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
413
EXPRESS 166 LIMITED - 2018-06-22
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-02-28 ~ dissolvedCIF 233 - Right to appoint or remove directors → OE
CIF 233 - Ownership of voting rights - 75% or more → OE
CIF 233 - Ownership of shares – 75% or more → OE
414
EXPRESS 104 LIMITED - 2017-06-02
6th Floor, 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-09 ~ dissolvedCIF 288 - Right to appoint or remove directors → OE
CIF 288 - Ownership of voting rights - 75% or more → OE
CIF 288 - Ownership of shares – 75% or more → OE
415
MWB BUSINESS EXCHANGE CENTRES LIMITED - 2019-06-18
BUSINESS EXCHANGE CENTRES LIMITED - 2006-01-13
MWB BUSINESS EXCHANGE LIMITED - 2005-11-15
FINLAW 494 LIMITED - 2005-10-03
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 338 - Right to appoint or remove directors → OE
CIF 338 - Ownership of voting rights - 75% or more → OE
CIF 338 - Ownership of shares – 75% or more → OE
416
EXPRESS 131 LIMITED - 2017-09-26
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-06-22 ~ dissolvedCIF 278 - Right to appoint or remove directors → OE
CIF 278 - Ownership of voting rights - 75% or more → OE
CIF 278 - Ownership of shares – 75% or more → OE
417
EXPRESS 019 LIMITED - 2014-05-12
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 470 - Right to appoint or remove directors → OE
CIF 470 - Ownership of voting rights - 75% or more → OE
CIF 470 - Ownership of shares – 75% or more → OE
418
EXPRESS 149 LIMITED - 2018-02-02
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-11-16 ~ dissolvedCIF 265 - Right to appoint or remove directors → OE
CIF 265 - Ownership of voting rights - 75% or more → OE
CIF 265 - Ownership of shares – 75% or more → OE
419
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Ownership of shares – 75% or more → OE
420
EXPRESS 129 LIMITED - 2017-09-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-06-22 ~ nowCIF 276 - Right to appoint or remove directors → OE
CIF 276 - Ownership of voting rights - 75% or more → OE
CIF 276 - Ownership of shares – 75% or more → OE
421
IWG DYO (UK) LIMITED - 2020-12-06
EXPRESS 201 LIMITED - 2020-07-17
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-12-23 ~ nowCIF 185 - Right to appoint or remove directors → OE
CIF 185 - Ownership of voting rights - 75% or more → OE
CIF 185 - Ownership of shares – 75% or more → OE
422
KIDJUNE LIMITED - 1999-01-08
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 328 - Right to appoint or remove directors → OE
CIF 328 - Ownership of voting rights - 75% or more → OE
CIF 328 - Ownership of shares – 75% or more → OE
423
EXPRESS 148 LIMITED - 2017-12-19
6 Snow Hill, LondonDissolved Corporate (3 parents)
Person with significant control
2017-11-16 ~ dissolvedCIF 264 - Right to appoint or remove directors → OE
CIF 264 - Ownership of voting rights - 75% or more → OE
CIF 264 - Ownership of shares – 75% or more → OE
424
REGUS (PETERBOROUGH) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 348 - Right to appoint or remove directors → OE
CIF 348 - Ownership of voting rights - 75% or more → OE
CIF 348 - Ownership of shares – 75% or more → OE
425
EXPRESS 146 LIMITED - 2017-12-08
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-16 ~ dissolvedCIF 259 - Right to appoint or remove directors → OE
CIF 259 - Ownership of voting rights - 75% or more → OE
CIF 259 - Ownership of shares – 75% or more → OE
426
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 98 - Right to appoint or remove directors → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Ownership of shares – 75% or more → OE
427
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 74 - Right to appoint or remove directors → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Ownership of shares – 75% or more → OE
428
2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,665 GBP2017-07-31
Person with significant control
2017-12-01 ~ dissolvedCIF 30 - Has significant influence or control as a member of a firm → OE
CIF 30 - Has significant influence or control over the trustees of a trust → OE
CIF 30 - Has significant influence or control → OE
429
REGUS (PORTSMOUTH NORTH HARBOUR) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 419 - Right to appoint or remove directors → OE
CIF 419 - Ownership of voting rights - 75% or more → OE
CIF 419 - Ownership of shares – 75% or more → OE
430
REGUS NO.5 LIMITED - 2009-07-20
REGUS (POTTERS BAR HIGH STREET) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 374 - Right to appoint or remove directors → OE
CIF 374 - Ownership of voting rights - 75% or more → OE
CIF 374 - Ownership of shares – 75% or more → OE
431
REGUS (PRESTON THE DOCKLANDS) LIMITED - 2016-03-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 392 - Right to appoint or remove directors → OE
CIF 392 - Ownership of voting rights - 75% or more → OE
CIF 392 - Ownership of shares – 75% or more → OE
432
Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonDissolved Corporate (4 parents)
Person with significant control
2021-02-02 ~ dissolvedCIF 216 - Ownership of shares – 75% or more → OE
433
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 87 - Right to appoint or remove directors → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Ownership of shares – 75% or more → OE
434
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 427 - Right to appoint or remove directors → OE
CIF 427 - Ownership of voting rights - 75% or more → OE
CIF 427 - Ownership of shares – 75% or more → OE
435
EXPRESS 095 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-30 ~ nowCIF 312 - Right to appoint or remove directors → OE
CIF 312 - Ownership of voting rights - 75% or more → OE
CIF 312 - Ownership of shares – 75% or more → OE
436
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 478 - Right to appoint or remove directors → OE
CIF 478 - Ownership of voting rights - 75% or more → OE
CIF 478 - Ownership of shares – 75% or more → OE
437
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-10-29 ~ nowCIF 192 - Right to appoint or remove directors → OE
CIF 192 - Ownership of voting rights - 75% or more → OE
CIF 192 - Ownership of shares – 75% or more → OE
438
REGUS (READING THAMES VALLEY PARK) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 376 - Right to appoint or remove directors → OE
CIF 376 - Ownership of voting rights - 75% or more → OE
CIF 376 - Ownership of shares – 75% or more → OE
439
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
440
EXPRESS 091 LIMITED - 2017-04-28
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-04-03 ~ nowCIF 308 - Right to appoint or remove directors → OE
CIF 308 - Ownership of voting rights - 75% or more → OE
CIF 308 - Ownership of shares – 75% or more → OE
441
REDHILL CLARENDON ROAD CENTRE LIMITED - 2011-12-15
REGUS (REDHILL) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 439 - Right to appoint or remove directors → OE
CIF 439 - Ownership of voting rights - 75% or more → OE
CIF 439 - Ownership of shares – 75% or more → OE
442
NEWINCCO 910 LIMITED - 2009-02-17
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 354 - Right to appoint or remove directors → OE
CIF 354 - Ownership of voting rights - 75% or more → OE
CIF 354 - Ownership of shares – 75% or more → OE
443
EXPRESS 076 LIMITED - 2017-04-04
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 507 - Right to appoint or remove directors → OE
CIF 507 - Ownership of voting rights - 75% or more → OE
CIF 507 - Ownership of shares – 75% or more → OE
444
NEWINCCO 914 LIMITED - 2009-03-11
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 356 - Right to appoint or remove directors → OE
CIF 356 - Ownership of voting rights - 75% or more → OE
CIF 356 - Ownership of shares – 75% or more → OE
445
REGUS US HOLDINGS LIMITED - 2011-02-08
Regus 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-01-01 ~ dissolvedCIF 544 - Ownership of voting rights - 75% or more → OE
CIF 544 - Ownership of shares – 75% or more → OE
446
TRUSHELFCO (NO.2494) LIMITED - 1999-06-04
Group Legal Regus - 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 329 - Right to appoint or remove directors → OE
CIF 329 - Ownership of voting rights - 75% or more → OE
CIF 329 - Ownership of shares – 75% or more → OE
447
C/o The Insolvency Service Adelaide House, Adelaide Street, BelfastLiquidation Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 513 - Right to appoint or remove directors → OE
CIF 513 - Ownership of voting rights - 75% or more → OE
CIF 513 - Ownership of shares – 75% or more → OE
448
TRUSHELFCO (NO.3218) LIMITED - 2006-06-09
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 341 - Right to appoint or remove directors → OE
CIF 341 - Ownership of voting rights - 75% or more → OE
CIF 341 - Ownership of shares – 75% or more → OE
449
2 Kingdom Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-12-19 ~ nowCIF 339 - Right to appoint or remove directors → OE
CIF 339 - Ownership of voting rights - 75% or more → OE
CIF 339 - Ownership of shares – 75% or more → OE
450
2 Kingdom Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-12-19 ~ nowCIF 575 - Right to appoint or remove directors → OE
CIF 575 - Ownership of voting rights - 75% or more → OE
CIF 575 - Ownership of shares – 75% or more → OE
451
REGUS (WATFORD) LIMITED - 2000-01-19
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ dissolvedCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
452
REGUS THIRD PLACE SOLUTIONS (UK) NO. 1 LIMITED - 2012-11-01
REGUS THIRD PLACE SOLUTIONS (UK) LIMITED - 2012-10-25
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 445 - Right to appoint or remove directors → OE
CIF 445 - Ownership of voting rights - 75% or more → OE
CIF 445 - Ownership of shares – 75% or more → OE
453
TRUSHELFCO (NO.3217) LIMITED - 2006-06-09
Regus, 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 340 - Right to appoint or remove directors → OE
CIF 340 - Ownership of voting rights - 75% or more → OE
CIF 340 - Ownership of shares – 75% or more → OE
454
WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
Regus 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 19 offsprings)
Person with significant control
2016-12-19 ~ nowCIF 566 - Right to appoint or remove directors → OE
CIF 566 - Ownership of voting rights - 75% or more → OE
CIF 566 - Ownership of shares – 75% or more → OE
455
Regus 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-12-19 ~ nowCIF 572 - Right to appoint or remove directors → OE
CIF 572 - Ownership of voting rights - 75% or more → OE
CIF 572 - Ownership of shares – 75% or more → OE
456
Regus, 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-12-19 ~ nowCIF 333 - Right to appoint or remove directors → OE
CIF 333 - Ownership of voting rights - 75% or more → OE
CIF 333 - Ownership of shares – 75% or more → OE
457
TRUSHELFCO (NO.3067) LIMITED - 2004-07-09
Regus 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-12-19 ~ nowCIF 567 - Right to appoint or remove directors → OE
CIF 567 - Ownership of voting rights - 75% or more → OE
CIF 567 - Ownership of shares – 75% or more → OE
458
1 Burwood Place, Burwood Place, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2019-02-14 ~ dissolvedCIF 204 - Ownership of shares – 75% or more → OE
459
REGUS HOLDINGS LIMITED - 2015-05-21
REGUS LEASING UK LIMITED - 2009-11-27
DANEBURY CAPITAL LIMITED - 2015-05-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-12-19 ~ nowCIF 414 - Right to appoint or remove directors → OE
CIF 414 - Ownership of voting rights - 75% or more → OE
CIF 414 - Ownership of shares – 75% or more → OE
460
CONTINENTAL SHELF 218 LIMITED - 2002-04-17
Regus 6th Floor Legal Team, 2 Kingdom Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 565 - Right to appoint or remove directors → OE
CIF 565 - Ownership of voting rights - 75% or more → OE
CIF 565 - Ownership of shares – 75% or more → OE
461
REGUS (REIGATE LONDON ROAD) LIMITED - 2016-03-10
REGUS NO.6 LIMITED - 2009-07-20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 385 - Right to appoint or remove directors → OE
CIF 385 - Ownership of voting rights - 75% or more → OE
CIF 385 - Ownership of shares – 75% or more → OE
462
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 97 - Right to appoint or remove directors → OE
CIF 97 - Ownership of voting rights - 75% or more → OE
CIF 97 - Ownership of shares – 75% or more → OE
463
EXPRESS 128 LIMITED - 2017-09-18
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-06-22 ~ nowCIF 274 - Right to appoint or remove directors → OE
CIF 274 - Ownership of voting rights - 75% or more → OE
CIF 274 - Ownership of shares – 75% or more → OE
464
REGUS (RICKMANSWORTH PARK ROAD) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 375 - Right to appoint or remove directors → OE
CIF 375 - Ownership of voting rights - 75% or more → OE
CIF 375 - Ownership of shares – 75% or more → OE
465
EXPRESS 087 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-29 ~ nowCIF 325 - Right to appoint or remove directors → OE
CIF 325 - Ownership of voting rights - 75% or more → OE
CIF 325 - Ownership of shares – 75% or more → OE
466
REGUS MANAGEMENT LIMITED - 2020-08-25
REGUS (LONDON) LIMITED - 1991-01-09
REGIS LIMITED - 1989-02-23
Regus 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 574 - Right to appoint or remove directors → OE
CIF 574 - Ownership of voting rights - 75% or more → OE
CIF 574 - Ownership of shares – 75% or more → OE
467
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 76 - Right to appoint or remove directors → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Ownership of shares – 75% or more → OE
468
EXPRESS 049 LIMITED - 2016-09-26
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 131 - Right to appoint or remove directors → OE
CIF 131 - Ownership of voting rights - 75% or more → OE
CIF 131 - Ownership of shares – 75% or more → OE
469
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 449 - Right to appoint or remove directors → OE
CIF 449 - Ownership of voting rights - 75% or more → OE
CIF 449 - Ownership of shares – 75% or more → OE
470
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 435 - Right to appoint or remove directors → OE
CIF 435 - Ownership of voting rights - 75% or more → OE
CIF 435 - Ownership of shares – 75% or more → OE
471
EXPRESS 046 LIMITED - 2016-07-07
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 134 - Right to appoint or remove directors → OE
CIF 134 - Ownership of voting rights - 75% or more → OE
CIF 134 - Ownership of shares – 75% or more → OE
472
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Ownership of shares – 75% or more → OE
473
EXPRESS 138 LIMITED - 2017-11-16
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-06-22 ~ nowCIF 269 - Right to appoint or remove directors → OE
CIF 269 - Ownership of voting rights - 75% or more → OE
CIF 269 - Ownership of shares – 75% or more → OE
474
1 Burwood Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-10-29 ~ dissolvedCIF 195 - Right to appoint or remove directors → OE
CIF 195 - Ownership of voting rights - 75% or more → OE
CIF 195 - Ownership of shares – 75% or more → OE
475
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 441 - Right to appoint or remove directors → OE
CIF 441 - Ownership of voting rights - 75% or more → OE
CIF 441 - Ownership of shares – 75% or more → OE
476
TRUSHELFCO (NO.3219) LIMITED - 2006-06-09
REGUS SOUTH LIMITED - 2016-03-22
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 342 - Right to appoint or remove directors → OE
CIF 342 - Ownership of voting rights - 75% or more → OE
CIF 342 - Ownership of shares – 75% or more → OE
477
EXPRESS 193 LIMITED - 2019-03-27
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-12-13 ~ nowCIF 227 - Ownership of voting rights - 75% or more → OE
CIF 227 - Ownership of shares – 75% or more → OE
478
26 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2017-07-10 ~ nowCIF 9 - Ownership of shares - More than 25% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Has significant influence or control → OE
CIF 9 - Ownership of voting rights - More than 25% → OE
479
REGUS (SOUTHAMPTON AIRPORT) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 401 - Right to appoint or remove directors → OE
CIF 401 - Ownership of voting rights - 75% or more → OE
CIF 401 - Ownership of shares – 75% or more → OE
480
EXPRESS 088 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-03-29 ~ dissolvedCIF 326 - Right to appoint or remove directors → OE
CIF 326 - Ownership of voting rights - 75% or more → OE
CIF 326 - Ownership of shares – 75% or more → OE
481
LONDON CAVENDISH SQUARE CENTRE LIMITED - 2015-05-28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 109 - Right to appoint or remove directors → OE
CIF 109 - Ownership of voting rights - 75% or more → OE
CIF 109 - Ownership of shares – 75% or more → OE
482
REGUS GENERAL PARTNER LIMITED - 2009-05-19
ALNERY NO.2734 LIMITED - 2008-01-11
REGUS (SOLENT) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
483
SPACES STRAND LIMITED - 2024-02-21
EXPRESS 211 LIMITED - 2021-11-15
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-08-16 ~ nowCIF 178 - Right to appoint or remove directors → OE
CIF 178 - Ownership of voting rights - 75% or more → OE
CIF 178 - Ownership of shares – 75% or more → OE
484
EXPRESS 217 LIMITED - 2021-12-21
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2021-08-25 ~ nowCIF 175 - Right to appoint or remove directors → OE
CIF 175 - Ownership of voting rights - 75% or more → OE
CIF 175 - Ownership of shares – 75% or more → OE
485
SWINDON WILTSHIRE COURT CENTRE LIMITED - 2019-10-11
EXPRESS 044 LIMITED - 2016-07-06
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 130 - Right to appoint or remove directors → OE
CIF 130 - Ownership of voting rights - 75% or more → OE
CIF 130 - Ownership of shares – 75% or more → OE
486
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 425 - Right to appoint or remove directors → OE
CIF 425 - Ownership of voting rights - 75% or more → OE
CIF 425 - Ownership of shares – 75% or more → OE
487
REGUS (STAINES THE CAUSEWAY) LIMITED - 2013-09-03
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 373 - Right to appoint or remove directors → OE
CIF 373 - Ownership of voting rights - 75% or more → OE
CIF 373 - Ownership of shares – 75% or more → OE
488
EXPRESS 106 LIMITED - 2017-06-02
STAINES CENTURION HOUSE CENTRE LIMITED - 2018-01-26
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-05-09 ~ nowCIF 293 - Right to appoint or remove directors → OE
CIF 293 - Ownership of voting rights - 75% or more → OE
CIF 293 - Ownership of shares – 75% or more → OE
489
EXPRESS 048 LIMITED - 2016-09-22
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 135 - Right to appoint or remove directors → OE
CIF 135 - Ownership of voting rights - 75% or more → OE
CIF 135 - Ownership of shares – 75% or more → OE
490
CRAWLEY STATION WAY CENTRE LIMITED - 2012-07-06
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 91 - Right to appoint or remove directors → OE
CIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Ownership of shares – 75% or more → OE
491
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 482 - Right to appoint or remove directors → OE
CIF 482 - Ownership of voting rights - 75% or more → OE
CIF 482 - Ownership of shares – 75% or more → OE
492
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 94 - Right to appoint or remove directors → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
CIF 94 - Ownership of shares – 75% or more → OE
493
LONDON CHANDOS PLACE CENTRE LIMITED - 2016-03-11
STOCKENCHURCH BEACON HOUSE CENTRE LIMITED - 2016-03-22
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 103 - Right to appoint or remove directors → OE
CIF 103 - Ownership of voting rights - 75% or more → OE
CIF 103 - Ownership of shares – 75% or more → OE
494
26 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2016-09-27 ~ nowCIF 13 - Ownership of shares - More than 25% → OE
CIF 13 - Ownership of voting rights - More than 25% → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Has significant influence or control → OE
495
RISEMANOR LIMITED - 1999-04-15
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 330 - Right to appoint or remove directors → OE
CIF 330 - Ownership of voting rights - 75% or more → OE
CIF 330 - Ownership of shares – 75% or more → OE
496
LONDON NBSH CENTRE LIMITED - 2013-02-19
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 89 - Right to appoint or remove directors → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Ownership of shares – 75% or more → OE
497
REGUS (SUNDERLAND DOXFORD) LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 397 - Right to appoint or remove directors → OE
CIF 397 - Ownership of voting rights - 75% or more → OE
CIF 397 - Ownership of shares – 75% or more → OE
498
STAINES LONDON ROAD CENTRE LIMITED - 2015-10-15
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 115 - Right to appoint or remove directors → OE
CIF 115 - Ownership of voting rights - 75% or more → OE
CIF 115 - Ownership of shares – 75% or more → OE
499
TRUSHELFCO (NO.3220) LIMITED - 2006-06-12
REGUS GB LIMITED - 2016-03-11
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 343 - Right to appoint or remove directors → OE
CIF 343 - Ownership of voting rights - 75% or more → OE
CIF 343 - Ownership of shares – 75% or more → OE
500
LONDON LEADENHALL CENTRE LIMITED - 2011-11-08
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 79 - Right to appoint or remove directors → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Ownership of shares – 75% or more → OE
501
NORTH ROW MARBLE ARCH CENTRE LIMITED - 2025-04-09
EXPRESS 204 LIMITED - 2021-05-07
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-12-23 ~ nowCIF 188 - Right to appoint or remove directors → OE
CIF 188 - Ownership of voting rights - 75% or more → OE
CIF 188 - Ownership of shares – 75% or more → OE
502
REGUS (SWINDON WINDMILL HILL BUSINESS PARK) LIMITED - 2016-03-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 372 - Right to appoint or remove directors → OE
CIF 372 - Ownership of voting rights - 75% or more → OE
CIF 372 - Ownership of shares – 75% or more → OE
503
26 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2016-09-27 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - More than 25% → OE
CIF 15 - Has significant influence or control → OE
CIF 15 - Ownership of shares - More than 25% → OE
504
EXPRESS 064 LIMITED - 2016-11-09
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 141 - Right to appoint or remove directors → OE
CIF 141 - Ownership of voting rights - 75% or more → OE
CIF 141 - Ownership of shares – 75% or more → OE
505
EXPRESS 119 LIMITED - 2017-07-26
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-05-09 ~ dissolvedCIF 295 - Right to appoint or remove directors → OE
CIF 295 - Ownership of voting rights - 75% or more → OE
CIF 295 - Ownership of shares – 75% or more → OE
506
EXPRESS 209 LIMITED - 2021-10-06
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-12-23 ~ nowCIF 181 - Right to appoint or remove directors → OE
CIF 181 - Ownership of voting rights - 75% or more → OE
CIF 181 - Ownership of shares – 75% or more → OE
507
REGUS (THAMES COURT) LIMITED - 2010-10-15
NEWINCCO 913 LIMITED - 2009-03-11
6th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 355 - Right to appoint or remove directors → OE
CIF 355 - Ownership of voting rights - 75% or more → OE
CIF 355 - Ownership of shares – 75% or more → OE
508
WIGAN WATERSIDE HOUSE CENTRE LIMITED - 2019-07-30
EXPRESS 042 LIMITED - 2016-07-07
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2024-06-27 ~ nowCIF 200 - Ownership of shares – 75% or more → OE
CIF 200 - Ownership of voting rights - 75% or more → OE
CIF 200 - Right to appoint or remove directors → OE
509
EXPRESS 190 LIMITED - 2019-02-20
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-12-13 ~ dissolvedCIF 223 - Right to appoint or remove directors → OE
CIF 223 - Ownership of voting rights - 75% or more → OE
CIF 223 - Ownership of shares – 75% or more → OE
510
EXPRESS 206 LIMITED - 2021-08-27
1 Burwood Place, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-12-23 ~ dissolvedCIF 180 - Right to appoint or remove directors → OE
CIF 180 - Ownership of voting rights - 75% or more → OE
CIF 180 - Ownership of shares – 75% or more → OE
511
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 440 - Right to appoint or remove directors → OE
CIF 440 - Ownership of voting rights - 75% or more → OE
CIF 440 - Ownership of shares – 75% or more → OE
512
EXPRESS 216 LIMITED - 2021-12-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-08-25 ~ nowCIF 174 - Right to appoint or remove directors → OE
CIF 174 - Ownership of voting rights - 75% or more → OE
CIF 174 - Ownership of shares – 75% or more → OE
513
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 446 - Right to appoint or remove directors → OE
CIF 446 - Ownership of voting rights - 75% or more → OE
CIF 446 - Ownership of shares – 75% or more → OE
514
EXPRESS 197 LIMITED - 2019-04-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-12-17 ~ nowCIF 221 - Right to appoint or remove directors → OE
CIF 221 - Ownership of voting rights - 75% or more → OE
CIF 221 - Ownership of shares – 75% or more → OE
515
EXPRESS 093 LIMITED - 2017-04-28
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-30 ~ nowCIF 316 - Right to appoint or remove directors → OE
CIF 316 - Ownership of voting rights - 75% or more → OE
CIF 316 - Ownership of shares – 75% or more → OE
516
REGUS (UXBRIDGE OXFORD ROAD) LIMITED - 2016-03-11
C/o Quantuma Llp, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 396 - Right to appoint or remove directors → OE
CIF 396 - Ownership of voting rights - 75% or more → OE
CIF 396 - Ownership of shares – 75% or more → OE
517
EXPRESS 179 LIMITED - 2018-09-04
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-02-28 ~ nowCIF 244 - Right to appoint or remove directors → OE
CIF 244 - Ownership of voting rights - 75% or more → OE
CIF 244 - Ownership of shares – 75% or more → OE
518
EXPRESS 121 LIMITED - 2017-08-01
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-06-22 ~ nowCIF 285 - Right to appoint or remove directors → OE
CIF 285 - Ownership of voting rights - 75% or more → OE
CIF 285 - Ownership of shares – 75% or more → OE
519
EXPRESS 207 LIMITED - 2021-08-17
1 Burwood Place, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-12-23 ~ dissolvedCIF 184 - Right to appoint or remove directors → OE
CIF 184 - Ownership of voting rights - 75% or more → OE
CIF 184 - Ownership of shares – 75% or more → OE
520
EXPRESS 208 LIMITED - 2021-08-18
1 Burwood Place, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-12-23 ~ dissolvedCIF 182 - Right to appoint or remove directors → OE
CIF 182 - Ownership of voting rights - 75% or more → OE
CIF 182 - Ownership of shares – 75% or more → OE
521
EXPRESS 038 LIMITED - 2014-12-18
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 127 - Right to appoint or remove directors → OE
CIF 127 - Ownership of voting rights - 75% or more → OE
CIF 127 - Ownership of shares – 75% or more → OE
522
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Ownership of shares – 75% or more → OE
523
EXPRESS 089 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-29 ~ nowCIF 327 - Right to appoint or remove directors → OE
CIF 327 - Ownership of voting rights - 75% or more → OE
CIF 327 - Ownership of shares – 75% or more → OE
524
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 421 - Right to appoint or remove directors → OE
CIF 421 - Ownership of voting rights - 75% or more → OE
CIF 421 - Ownership of shares – 75% or more → OE
525
EXPRESS 180 LIMITED - 2018-09-13
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-09-03 ~ nowCIF 553 - Right to appoint or remove directors → OE
CIF 553 - Ownership of voting rights - 75% or more → OE
CIF 553 - Ownership of shares – 75% or more → OE
526
CREWE RAIL HOUSE CENTRE LIMITED - 2015-04-29
EXPRESS 035 LIMITED - 2014-12-18
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 124 - Right to appoint or remove directors → OE
CIF 124 - Ownership of voting rights - 75% or more → OE
CIF 124 - Ownership of shares – 75% or more → OE
527
6th Floor 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 85 - Right to appoint or remove directors → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Ownership of shares – 75% or more → OE
528
EXPRESS 036 LIMITED - 2014-12-18
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-19 ~ dissolvedCIF 121 - Right to appoint or remove directors → OE
CIF 121 - Ownership of voting rights - 75% or more → OE
CIF 121 - Ownership of shares – 75% or more → OE
529
EXPRESS 090 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-30 ~ nowCIF 317 - Right to appoint or remove directors → OE
CIF 317 - Ownership of voting rights - 75% or more → OE
CIF 317 - Ownership of shares – 75% or more → OE
530
EXPRESS 236 LIMITED - 2022-11-16
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-30 ~ nowCIF 546 - Has significant influence or control → OE
531
EXPRESS 188 LIMITED - 2018-11-26
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-12-16 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
532
EXPRESS 154 LIMITED - 2018-02-23
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-12-16 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
533
NOTTINGHAM WHEELER GATE CENTRE LIMITED - 2015-12-03
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-19 ~ nowCIF 479 - Right to appoint or remove directors → OE
CIF 479 - Ownership of voting rights - 75% or more → OE
CIF 479 - Ownership of shares – 75% or more → OE