1
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
2
6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-11 ~ dissolved
IIF 17 - Director → ME
3
7th Floor 105 Strand, London, England
Active Corporate (13 parents)
Officer
2017-06-28 ~ 2022-03-25
IIF 14 - Director → ME
4
7th Floor 105 Strand, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-11 ~ 2022-03-25
IIF 10 - Director → ME
5
167-169 Great Portland Street, 5th Floor, London, County (optional), United Kingdom
Active Corporate (8 parents)
Officer
2015-12-08 ~ 2022-03-23
IIF 6 - Director → ME
6
EMPRESS HOLDINGS (MAYFAIR) LTD
- now 10474394CAMDEN TOWN SPACES (UK) LTD
- 2020-11-12
10474394 7th Floor 105 Strand, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-11 ~ 2022-03-25
IIF 12 - Director → ME
7
Southgate Office Village Block D, Office 4a, 286 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-08 ~ 2021-01-29
IIF 19 - Director → ME
8
167-169 Great Portland Street, 5th Floor, London, County (optional), United Kingdom
Active Corporate (7 parents)
Officer
2018-03-16 ~ 2022-03-23
IIF 13 - Director → ME
9
30 City Road, London
Dissolved Corporate (6 parents)
Officer
2004-10-14 ~ dissolved
IIF 16 - Director → ME
10
7th Floor 105 Strand, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
167-169 Great Portland Street, 5th Floor, London, County (optional), United Kingdom
Active Corporate (5 parents)
Officer
2017-06-14 ~ now
IIF 4 - Director → ME
12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2016-11-11 ~ now
IIF 5 - Director → ME
13
727-729 High Road, London, England
Active Corporate (15 parents, 3 offsprings)
Person with significant control
2017-04-08 ~ 2023-01-04
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
14
167-169 Great Portland Street, 5th Floor, London, County (optional), United Kingdom
Active Corporate (7 parents)
Officer
2016-11-11 ~ now
IIF 3 - Director → ME
15
TRENDING SPACES LIMITED
- 2018-07-19
10712818 46 Bayham Place, London, England
Active Corporate (10 parents)
Officer
2017-04-06 ~ 2022-03-25
IIF 11 - Director → ME
16
QES SOUTHWARK HOLDINGS (UK) LTD
- now 12898396BEECH STREET SPACES (UK) LTD
- 2020-12-04
12898396SHOREDITCH SPACES (UK) LTD
- 2020-10-14
12898396 167-169 Great Portland Street, 5th Floor, London, County (optional), United Kingdom
Active Corporate (5 parents)
Officer
2020-09-23 ~ 2022-03-25
IIF 8 - Director → ME
17
21 Lebanon Drive, Surrey, Cobham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ 2021-01-29
IIF 21 - Director → ME
18
GMG REAL ESTATE (UK) LTD
- 2021-01-13
10150350CORE PROPERTIES MANAGEMENT (UK) LTD
- 2017-06-15
10150350 7th Floor 105 Strand, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-04-27 ~ 2022-03-25
IIF 18 - Director → ME
19
7th Floor 105 Strand, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2020-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2023-12-07 ~ 2023-12-07
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
20
WESTMINSTER SPACES (UK) LTD
- 2020-05-14
10620656CLERKENWELL SPACES (UK) LTD
- 2020-05-12
10620656PADDINGTON SPACES (UK) LTD
- 2018-06-13
10620656 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2017-02-15 ~ 2022-03-25
IIF 15 - Director → ME
21
STACKTRACE TECHNOLOGY LIMITED
- now 12736190FSTREAM (UK) LIMITED
- 2020-07-27
12736190 21 Lebanon Drive, Surrey, Cobham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-01-29
IIF 20 - Director → ME
22
4th Floor 78 St. James's Street, London, England
Active Corporate (19 parents)
Officer
2019-02-12 ~ 2021-12-17
IIF 9 - Director → ME