1
The Barn House, Westbury Orchard Place, Brackley, Northants
Active Corporate (4 parents)
Officer
1995-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
140 Aldersgate Street, London, England
Dissolved Corporate (8 parents)
Officer
2000-06-16 ~ 2018-11-12
IIF 3 - Director → ME
2000-06-16 ~ 2018-11-12
IIF 29 - Secretary → ME
3
CITYBASE LIMITED - now
140 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-11-24 ~ 2018-11-12
IIF 13 - Director → ME
2008-11-24 ~ 2018-11-12
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-27
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
140 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ 2018-11-12
IIF 19 - Director → ME
5
140 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ 2018-11-12
IIF 18 - Director → ME
6
FREEDOM BUSINESS CENTRES LIMITED
06256656 140 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2007-05-23 ~ 2018-11-12
IIF 4 - Director → ME
2007-05-23 ~ 2018-11-12
IIF 28 - Secretary → ME
7
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (19 parents)
Officer
1993-02-11 ~ 2008-10-02
IIF 9 - Director → ME
8
ECONOMIC MANAGEMENT LIMITED - 2007-04-19
1 Liverpool Gardens, Worthing, England
Active Corporate (15 parents, 4 offsprings)
Officer
2007-07-31 ~ 2015-11-11
IIF 14 - Director → ME
9
2 Walsworth Road, Hitchin, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-05-01 ~ 2021-03-04
IIF 10 - Director → ME
10
NEWFLEX HOLDINGS LIMITED - now
140 Aldersgate Street, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2017-10-09 ~ 2018-11-12
IIF 20 - Director → ME
Person with significant control
2017-10-09 ~ 2018-11-12
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
NEWFLEX LEASES LIMITED - now
NEWFLEX LEASES LTD LIMITED - 2020-03-10
CBLH LIMITED - 2020-03-09
CBLH PUBLIC LIMITED COMPANY
- 2018-11-30
02767719 140 Aldersgate Street, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
1992-12-21 ~ 2018-11-12
IIF 12 - Director → ME
1994-03-10 ~ 2018-11-12
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
NEWFLEX LIMITED - now
NEWFLEX WORKSPACE LIMITED - 2020-08-12
CITIBASE LIMITED - 2020-04-21
140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2005-04-21 ~ 2018-11-12
IIF 5 - Director → ME
2005-04-21 ~ 2018-11-12
IIF 26 - Secretary → ME
13
NEWFLEX SPECIAL LEASES LIMITED - now
140 Aldersgate Street, London, England
Active Corporate (9 parents)
Officer
2017-12-18 ~ 2018-11-12
IIF 15 - Director → ME
14
ONE ST. COLME STREET LIMITED
- now 03284861CITIBASE (EDINBURGH) LIMITED
- 1996-12-06
03284861 Mount Manor House, 16 The Mount, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
1996-11-27 ~ dissolved
IIF 8 - Director → ME
1996-11-27 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
POP-UP BUSINESS CENTRES LIMITED
09130734 140 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-15 ~ 2018-11-12
IIF 17 - Director → ME
2014-07-15 ~ 2018-11-12
IIF 34 - Secretary → ME
16
POP-UP SERVICED OFFICES LIMITED
09130832 140 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-15 ~ 2018-11-12
IIF 16 - Director → ME
2014-07-15 ~ 2018-11-12
IIF 35 - Secretary → ME
17
2 Walsworth Road, Hitchin, England
Active Corporate (7 parents)
Officer
2011-09-01 ~ 2021-03-04
IIF 11 - Director → ME
18
SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC
- 2006-11-14
02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2003-09-24 ~ 2006-07-24
IIF 2 - Director → ME
19
TEN HARLEY STREET LIMITED
- now 02806036HIDEHALL ESTATES LIMITED
- 1993-12-06
02806036 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-08-06 ~ 2003-04-03
IIF 7 - Director → ME
1993-08-06 ~ 2003-04-03
IIF 32 - Secretary → ME
20
TOPLAND (ECHOBACK) LIMITED - now
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2001-07-27 ~ 2016-11-25
IIF 6 - Director → ME
2001-07-27 ~ 2016-11-25
IIF 30 - Secretary → ME