1
7 Richborne Terrace, London, England
Active Corporate (7 parents)
Officer
2022-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
09863447 The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-03-01 ~ 2025-11-26
IIF 9 - Director → ME
3
CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
09863494 The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-03-01 ~ 2025-11-26
IIF 8 - Director → ME
4
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2025-03-01 ~ 2026-01-14
IIF 16 - Director → ME
5
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2025-03-01 ~ now
IIF 11 - Director → ME
6
FORA UK PROPERTIES LIMITED - 2024-06-25
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (7 parents)
Officer
2025-03-01 ~ now
IIF 27 - Director → ME
7
BROCKTON NOODLE UK LIMITED - 2016-02-12
89 Wardour Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-03-01 ~ now
IIF 30 - Director → ME
8
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2025-03-01 ~ 2025-11-26
IIF 19 - Director → ME
10
THE OFFICE (FARRINGDON) LIMITED
05510287 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-03-01 ~ 2026-01-14
IIF 13 - Director → ME
11
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-03-01 ~ 2026-01-14
IIF 10 - Director → ME
12
THE OFFICE GROUP HOLDINGS LIMITED
10768770 The Smiths Building, 179 Great Portland Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2025-03-01 ~ now
IIF 21 - Director → ME
13
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-01 ~ 2026-01-14
IIF 31 - Director → ME
14
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2025-03-01 ~ now
IIF 25 - Director → ME
15
THE OFFICE GROUP MIDCO LIMITED
- now 07355718ESSELCO OFFICE LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2025-03-01 ~ now
IIF 20 - Director → ME
16
THE OFFICE GROUP OPERATIONS LIMITED
- now 05998248THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-03-01 ~ 2026-01-14
IIF 22 - Director → ME
17
THE OFFICE GROUP PROPERTIES LIMITED
- now 07355616ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2025-03-01 ~ now
IIF 4 - Director → ME
18
THE OFFICE GROUP SECURITIES LIMITED
15762902 C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-03-01 ~ now
IIF 14 - Director → ME
19
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-03-01 ~ 2025-11-26
IIF 24 - Director → ME
20
CHEETAH NEWCO 1 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-01 ~ 2026-01-14
IIF 26 - Director → ME
21
CHEETAH NEWCO 2 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 6 - Director → ME
22
CHEETAH NEWCO 3 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-01 ~ 2026-01-14
IIF 32 - Director → ME
23
TOG 4 (OVERSEAS) LIMITED - 2019-02-08
CHEETAH NEWCO 4 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2025-03-01 ~ now
IIF 12 - Director → ME
24
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-01 ~ 2025-11-26
IIF 2 - Director → ME
25
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-01 ~ 2025-11-26
IIF 28 - Director → ME
26
THE OFFICE GROUP LIMITED - 2022-09-09
THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2025-03-01 ~ 2025-11-26
IIF 23 - Director → ME
27
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2025-03-01 ~ 2026-01-14
IIF 15 - Director → ME
28
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 3 - Director → ME
29
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-01 ~ 2026-01-14
IIF 18 - Director → ME
30
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-01 ~ 2025-11-26
IIF 29 - Director → ME
31
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-01 ~ 2026-01-14
IIF 17 - Director → ME
32
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-03-01 ~ now
IIF 7 - Director → ME
33
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-01 ~ 2025-11-26
IIF 5 - Director → ME