1
&OFFICES VICTORIA LIMITED - now
AVANTA VICTORIA STREET LIMITED
- 2016-05-13
05081019STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (22 parents)
Officer
2008-09-25 ~ 2015-04-10
IIF 2 - Director → ME
2
AVANTA DEVONSHIRE SQUARE LIMITED
07100714 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2010-01-13 ~ 2015-04-10
IIF 4 - Director → ME
3
AVANTA EXCHANGE LIMITED - 2011-06-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2013-07-29 ~ 2015-04-10
IIF 13 - Director → ME
4
AVANTA FETTER LANE LIMITED
- now 06503296AVANTA CANARY WHARF LIMITED
- 2010-01-28
06503296 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2008-09-25 ~ 2015-04-10
IIF 8 - Director → ME
5
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2008-09-25 ~ 2015-04-10
IIF 3 - Director → ME
6
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
2008-09-25 ~ 2015-04-10
IIF 7 - Director → ME
7
AVANTA MANAGEMENT SERVICES LIMITED
04953528 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2008-09-25 ~ 2015-04-10
IIF 6 - Director → ME
8
AVANTA MARGARET STREET LIMITED
- now 05391076SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2008-09-25 ~ 2015-04-10
IIF 9 - Director → ME
9
AVANTA MEDIA VILLAGE LIMITED
- now 05081860BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (22 parents)
Officer
2008-09-25 ~ 2015-04-10
IIF 5 - Director → ME
10
BEADON INVESTMENTS (HOLDINGS) LIMITED
- now 07646972AVANTA NOMINEES LIMITED
- 2013-06-04
07646972 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (9 parents)
Officer
2011-06-01 ~ dissolved
IIF 15 - Director → ME
11
FLEXI OFFICES (BIDCO) LIMITED
- now 11308720FOXTROT (BIDCO) LIMITED
- 2018-05-31
11308720 Cc/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-16,780,498 GBP2021-12-31
Officer
2018-05-25 ~ 2022-04-16
IIF 19 - Director → ME
12
FLEXI OFFICES (HOLDCO) LIMITED
- now 11307838FOXTROT (HOLDCO) LIMITED
- 2018-06-05
11307838 C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
101,194 GBP2021-12-31
Officer
2018-05-25 ~ 2022-04-16
IIF 18 - Director → ME
13
EASY OFFICES LIMITED - 2008-01-21
C/o Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
1,641,523 GBP2021-12-31
Officer
2018-05-25 ~ 2022-04-16
IIF 17 - Director → ME
14
HARROW SERVICED OFFICES LIMITED
- now 07279302AVANTA HARROW LIMITED
- 2013-07-22
07279302 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (7 parents)
Officer
2010-06-24 ~ dissolved
IIF 10 - Director → ME
15
HEATHROW SERVICED OFFICES LIMITED
- now 06503264AVANTA OFFICES LIMITED
- 2013-07-19
06503264 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (9 parents)
Officer
2008-09-25 ~ dissolved
IIF 1 - Director → ME
16
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2013-10-17 ~ 2015-04-10
IIF 14 - Director → ME
17
SERVICED OFFICE PROPERTY MANAGERS LIMITED
08641959 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-10-17 ~ 2015-04-10
IIF 12 - Director → ME
18
WORKSPACE NETWORK LIMITED
- now 14426808OFFICENETWORK EMEA LIMITED
- 2024-01-08
14426808 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
382 GBP2024-10-31
Officer
2022-10-18 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
19
Taxassist Accountants, 635 Bath Road, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2015-11-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-18 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE