1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Officer
2015-11-12 ~ now
IIF 49 - LLP Designated Member → ME
3
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (21 parents)
Officer
2022-09-19 ~ 2023-10-09
IIF 22 - Director → ME
4
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (21 parents)
Officer
2022-09-19 ~ 2023-10-09
IIF 21 - Director → ME
5
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2017-12-11 ~ 2022-09-19
IIF 4 - Director → ME
6
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2017-12-11 ~ 2023-10-09
IIF 30 - Director → ME
7
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2015-04-02 ~ 2022-09-19
IIF 34 - Director → ME
8
22 Manchester Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-03 ~ dissolved
IIF 52 - Director → ME
9
101 C/o Harris & Trotter, New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GREENFISH PROPERTIES LTD
- 2023-06-12
10859345 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
11
Grove House, 2 Woodberry Grove, London, England
Active Corporate (6 parents)
Officer
2015-04-13 ~ now
IIF 15 - Director → ME
12
HILLERSDON ESTATES & INVESTMENTS LIMITED
00447577 Grove House, 2 Woodberry Grove, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2008-02-07 ~ now
IIF 14 - Director → ME
13
MCKAY SECURITIES P L C - 2022-06-15
MCKAY SECURITIES P L C LIMITED - 2022-06-15
Centro One, 39 Plender Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2026-02-02 ~ now
IIF 8 - Director → ME
14
MORTIMER FACILITIES MANAGEMENT LIMITED
03806944 Riverside House, Irwell Street, Manchester
Dissolved Corporate (13 parents)
Officer
2001-04-03 ~ 2003-03-28
IIF 50 - Director → ME
15
CLUB LAND AND INVESTMENT TRUST LIMITED
- 2021-09-08
00375149 Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London
Active Corporate (31 parents)
Officer
2010-09-28 ~ now
IIF 51 - Director → ME
16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
2007-06-26 ~ 2022-09-19
IIF 19 - Director → ME
2007-06-26 ~ 2012-12-01
IIF 53 - Secretary → ME
17
THE OFFICE (FARRINGDON) LIMITED
05510287 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-07-15 ~ 2022-09-19
IIF 36 - Director → ME
2005-07-15 ~ 2012-12-01
IIF 57 - Secretary → ME
18
THE OFFICE (KING'S CROSS) LIMITED
- now 05199985LAW 2422 LIMITED - 2004-08-10
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-07-26 ~ dissolved
IIF 33 - Director → ME
2005-07-26 ~ 2012-12-01
IIF 58 - Secretary → ME
19
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-09-07 ~ 2022-09-19
IIF 37 - Director → ME
2007-09-07 ~ 2012-12-01
IIF 59 - Secretary → ME
20
THE OFFICE (MARYLEBONE) LIMITED
06356910 C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ 2022-09-19
IIF 35 - Director → ME
2007-09-07 ~ 2012-12-01
IIF 60 - Secretary → ME
21
The Smiths Building, 179 Great Portland Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2017-05-31 ~ 2022-09-19
IIF 48 - Director → ME
22
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2022-09-14 ~ 2023-10-09
IIF 40 - Director → ME
23
THE OFFICE GROUP MIDCO LIMITED
- now 07355718ESSELCO OFFICE LIMITED
- 2017-07-07
07355718 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2010-08-31 ~ 2023-10-09
IIF 32 - Director → ME
24
THE OFFICE GROUP OPERATIONS LIMITED - now
THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20
05998248 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-11-14 ~ 2022-09-19
IIF 39 - Director → ME
2006-11-14 ~ 2012-12-01
IIF 54 - Secretary → ME
25
THE OFFICE GROUP PROPERTIES LIMITED
- now 07355616ESSELCO OFFICE PROPERTIES LIMITED
- 2017-07-07
07355616 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2010-08-31 ~ 2022-09-19
IIF 38 - Director → ME
26
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (19 parents)
Officer
2003-09-03 ~ 2022-09-19
IIF 18 - Director → ME
2003-09-03 ~ 2012-12-01
IIF 55 - Secretary → ME
27
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-21 ~ 2022-09-19
IIF 45 - Director → ME
28
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-21 ~ 2022-09-19
IIF 47 - Director → ME
29
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-22 ~ 2022-09-19
IIF 44 - Director → ME
30
TOG 4 (OVERSEAS) LIMITED
- 2019-02-08
11123480 C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2017-12-22 ~ 2022-09-19
IIF 46 - Director → ME
31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents, 1 offspring)
Officer
2019-05-17 ~ 2022-09-19
IIF 24 - Director → ME
32
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents, 1 offspring)
Officer
2019-05-17 ~ 2022-09-19
IIF 23 - Director → ME
33
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2007-11-21 ~ 2022-09-19
IIF 20 - Director → ME
2007-11-21 ~ 2023-10-09
IIF 56 - Secretary → ME
34
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-09-30 ~ 2023-10-09
IIF 29 - Director → ME
35
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-09-30 ~ 2023-10-09
IIF 27 - Director → ME
36
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-09-27 ~ 2023-10-09
IIF 26 - Director → ME
37
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-30 ~ dissolved
IIF 28 - Director → ME
38
179-185 Great Portland Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-12-12 ~ dissolved
IIF 31 - Director → ME
39
Level 2 12 St. James's Square, London, England
Dissolved Corporate (9 parents)
Officer
2021-07-06 ~ 2022-09-19
IIF 41 - Director → ME
40
Level 2 12 St. James's Square, London, England
Dissolved Corporate (7 parents)
Officer
2021-07-07 ~ dissolved
IIF 42 - Director → ME
41
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents, 1 offspring)
Officer
2018-08-08 ~ 2022-09-19
IIF 16 - Director → ME
42
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-08-08 ~ 2022-09-19
IIF 43 - Director → ME
43
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-02-07 ~ 2022-09-19
IIF 64 - Director → ME
44
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents, 1 offspring)
Officer
2018-08-07 ~ 2022-09-19
IIF 17 - Director → ME
45
TREWQ LIMITED - now
35 Great St. Helen's, London, England
Dissolved Corporate (7 parents)
Officer
2019-09-30 ~ 2019-09-30
IIF 25 - Director → ME
46
WORKSPACE 1 LIMITED
- now 03726272 02985018, 04106607, 05764848Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE OLDE CORPORATION LIMITED - 1999-05-17
Centro One, 39 Plender Street, London, England
Active Corporate (22 parents)
Officer
2026-02-02 ~ now
IIF 6 - Director → ME
47
WORKSPACE 12 LIMITED
- now 05764838 02985018, 02985018, 02469485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WORKSPACE PROPERTIES LIMITED - 2006-05-12
Centro One, 39 Plender Street, London, England
Active Corporate (25 parents)
Officer
2026-02-02 ~ now
IIF 10 - Director → ME
48
WORKSPACE 13 LIMITED
05834824 02985018, 03370863, 02985018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Centro One, 39 Plender Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2026-02-02 ~ now
IIF 13 - Director → ME
49
WORKSPACE 14 LIMITED
05834831 02985018, 03334863, 02985018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Centro One, 39 Plender Street, London, England
Active Corporate (24 parents)
Officer
2026-02-02 ~ now
IIF 12 - Director → ME
50
LONDON INDUSTRIAL PLC. - 1997-07-31
LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
Centro One, 39 Plender Street, London, England
Active Corporate (37 parents, 25 offsprings)
Officer
2026-02-02 ~ now
IIF 5 - Director → ME
51
WORKSPACE HOLDINGS LIMITED
- now 03729646VITALREALM LIMITED - 1999-05-18
Centro One, 39 Plender Street, London, England
Active Corporate (21 parents)
Officer
2026-02-02 ~ now
IIF 9 - Director → ME
52
WORKSPACE MANAGEMENT LIMITED
- now 02841232LONDON WORKSPACE LIMITED - 1996-07-05
TUTORTRADE LIMITED - 1994-01-24
Centro One, 39 Plender Street, London, England
Active Corporate (28 parents)
Officer
2026-02-02 ~ now
IIF 7 - Director → ME
53
WORKSPACE PROJECTS (KP) LIMITED
14186009 Centro One, 39 Plender Street, London, England
Active Corporate (10 parents)
Officer
2026-02-02 ~ now
IIF 11 - Director → ME