1
HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21
22 York Buildings, John Adam Street, London, United KingdomDissolved corporate (5 parents)
Officer
2011-12-14 ~ 2013-10-17IIF 74 - director → ME
2011-12-14 ~ 2013-10-17IIF 25 - secretary → ME
2
AVANTA VICTORIA STREET LIMITED - 2016-05-13
STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam StreetDissolved corporate (5 parents)
Officer
2013-07-29 ~ 2013-10-17IIF 55 - director → ME
2013-07-29 ~ 2013-10-17IIF 14 - secretary → ME
3
COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
268 Bath Road, Slough, EnglandDissolved corporate (4 parents)
Officer
2010-12-15 ~ 2013-10-17IIF 76 - director → ME
2010-12-15 ~ 2013-10-17IIF 35 - secretary → ME
4
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)
Officer
2013-07-29 ~ 2013-10-17IIF 62 - director → ME
2013-07-29 ~ 2013-10-17IIF 13 - secretary → ME
5
AVANTA EXCHANGE LIMITED - 2011-06-27
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)
Officer
2013-07-29 ~ 2013-10-17IIF 53 - director → ME
2013-07-29 ~ 2013-10-17IIF 16 - secretary → ME
6
AVANTA EXCHANGE LIMITED - 2010-02-10
AVANTA CANARY WHARF LIMITED - 2010-01-28
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved corporate (3 parents)
Officer
2013-07-29 ~ 2013-10-17IIF 57 - director → ME
2013-07-29 ~ 2013-10-17IIF 15 - secretary → ME
7
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved corporate (3 parents)
Officer
2013-07-29 ~ 2013-10-17IIF 70 - director → ME
2013-07-29 ~ 2013-10-17IIF 22 - secretary → ME
8
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2013-07-29 ~ 2013-10-17IIF 58 - director → ME
2013-07-29 ~ 2013-10-17IIF 9 - secretary → ME
9
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-07-29 ~ 2013-11-14IIF 66 - director → ME
2013-07-29 ~ 2013-11-14IIF 12 - secretary → ME
10
SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-07-29 ~ 2013-10-17IIF 71 - director → ME
2013-07-29 ~ 2013-10-17IIF 17 - secretary → ME
11
BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, LondonDissolved corporate (3 parents)
Officer
2013-07-29 ~ 2013-10-17IIF 69 - director → ME
2013-07-29 ~ 2013-10-17IIF 11 - secretary → ME
12
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC - 2014-06-11
TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-05-11 ~ 2013-10-17IIF 88 - director → ME
2010-02-16 ~ 2013-10-17IIF 21 - secretary → ME
13
10 4th Floor, Lower Thames Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-01-16 ~ 2022-08-19IIF 86 - director → ME
2015-11-30 ~ 2022-08-19IIF 1 - secretary → ME
14
AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
6th Floor, 2 Kingdom Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2010-04-12 ~ 2013-10-17IIF 80 - director → ME
2010-04-12 ~ 2013-10-17IIF 29 - secretary → ME
15
KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-02-19 ~ 2013-10-17IIF 78 - director → ME
2013-02-19 ~ 2013-10-17IIF 32 - secretary → ME
16
10 Lower Thames Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-07-13 ~ 2022-08-19IIF 5 - secretary → ME
17
10 Lower Thames Street, 4th Floor, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-01-05 ~ 2022-08-19IIF 3 - secretary → ME
18
10 Lower Thames Street 4th Floor, 10 Lower Thames Street, London, EnglandCorporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-2,555,560 GBP2023-01-01 ~ 2023-12-31
Officer
2015-12-08 ~ 2023-06-01IIF 89 - director → ME
2015-03-03 ~ 2022-08-19IIF 2 - secretary → ME
19
PARIS GARDENS OFFICES LIMITED - 2023-09-12
10 Lower Thames Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-19,616 GBP2023-12-31
Officer
2021-08-31 ~ 2022-08-19IIF 87 - director → ME
2021-08-31 ~ 2022-08-19IIF 45 - secretary → ME
20
Satago Cottage, 360a Brighton Road, CroydonCorporate (3 parents)
Equity (Company account)
-228,478 GBP2022-12-31
Officer
2019-06-12 ~ 2022-08-19IIF 52 - director → ME
2019-06-12 ~ 2022-08-19IIF 4 - secretary → ME
21
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-12-09 ~ 2013-10-17IIF 85 - director → ME
2010-12-09 ~ 2013-10-17IIF 43 - secretary → ME
22
10 4th Floor, 10 Lower Thames Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-10 ~ 2022-08-19IIF 37 - secretary → ME
23
KINGSHOTT HOLDINGS LIMITED - 2003-07-25
GOULDITAR NO.250 LIMITED - 1993-04-01
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-08-05 ~ 2013-10-17IIF 75 - director → ME
2010-08-05 ~ 2013-10-17IIF 27 - secretary → ME
24
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-06-22 ~ 2013-10-17IIF 56 - director → ME
2010-06-22 ~ 2013-10-17IIF 40 - secretary → ME
25
KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
268 Bath Road, SloughDissolved corporate (3 parents)
Officer
2010-03-25 ~ 2013-10-17IIF 50 - director → ME
2010-03-25 ~ 2013-10-17IIF 28 - secretary → ME
26
268 Bath Road, Slough, EnglandDissolved corporate (4 parents)
Officer
2010-07-12 ~ 2013-10-17IIF 73 - director → ME
2010-07-12 ~ 2013-10-17IIF 8 - secretary → ME
27
MAIDENCRAIG CONSORT LIMITED - 2009-12-16
93 George Street, EdinburghDissolved corporate (2 parents, 1 offspring)
Officer
2010-08-05 ~ 2013-10-17IIF 84 - director → ME
2010-08-05 ~ 2013-10-17IIF 41 - secretary → ME
28
KBC SOUTHAMPTON LIMITED - 2006-05-31
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-06-11 ~ 2013-10-17IIF 54 - director → ME
2010-06-11 ~ 2013-10-17IIF 46 - secretary → ME
29
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2010-06-11 ~ 2013-10-17IIF 60 - director → ME
2010-06-11 ~ 2013-10-17IIF 7 - secretary → ME
30
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-07-09 ~ 2013-10-17IIF 59 - director → ME
2010-07-09 ~ 2013-10-17IIF 18 - secretary → ME
31
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-06-22 ~ 2013-10-17IIF 63 - director → ME
2010-06-22 ~ 2013-10-17IIF 39 - secretary → ME
32
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)
Officer
2010-01-25 ~ 2013-10-17IIF 49 - director → ME
2010-02-16 ~ 2013-10-17IIF 24 - secretary → ME
33
268 Bath Road, Slough, EnglandDissolved corporate (4 parents)
Officer
2010-07-09 ~ 2013-10-17IIF 64 - director → ME
2010-07-09 ~ 2013-10-17IIF 10 - secretary → ME
34
268 Bath Road, Slough, EnglandDissolved corporate (4 parents)
Officer
2010-07-02 ~ 2013-10-17IIF 77 - director → ME
2010-07-02 ~ 2013-10-17IIF 33 - secretary → ME
35
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-12-16 ~ 2013-10-17IIF 65 - director → ME
2010-02-25 ~ 2013-10-17IIF 38 - secretary → ME
36
1 Burwood Place, London, EnglandDissolved corporate (3 parents)
Officer
2010-04-02 ~ 2013-10-17IIF 79 - director → ME
2010-04-02 ~ 2013-10-17IIF 31 - secretary → ME
37
ROSKIN LIMITED - 2008-06-18
4th Floor 10 Lower Thames Street, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
76,103 GBP2023-12-31
Officer
2018-09-12 ~ 2022-08-19IIF 36 - secretary → ME
38
Bourne Financial Limited, 30 Crown Place, London, EnglandDissolved corporate (2 parents)
Officer
2010-05-05 ~ 2012-09-04IIF 83 - director → ME
39
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-09-27 ~ 2013-10-17IIF 61 - director → ME
2010-09-27 ~ 2013-10-17IIF 20 - secretary → ME
40
WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2010-08-12 ~ 2013-10-17IIF 67 - director → ME
2010-08-12 ~ 2013-10-17IIF 23 - secretary → ME
41
10 Lower Thames Street, 10 Lower Thames Street, London, EnglandCorporate (1 parent)
Officer
2020-10-12 ~ 2022-08-19IIF 6 - secretary → ME
42
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-08-07 ~ 2013-10-17IIF 72 - director → ME
2013-08-07 ~ 2013-10-17IIF 30 - secretary → ME
43
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-12-14 ~ 2013-10-17IIF 81 - director → ME
2010-12-14 ~ 2013-10-17IIF 34 - secretary → ME
44
KBC SOUTHAMPTON LIMITED - 2010-06-01
KBC CRAWLEY LIMITED - 2006-05-31
268 Bath Road, Slough, EnglandDissolved corporate (4 parents)
Officer
2010-05-11 ~ 2013-10-17IIF 82 - director → ME
2010-05-11 ~ 2013-10-17IIF 26 - secretary → ME
45
KBC WILLOWBANK LIMITED - 2010-06-01
WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
268 Bath Road, Slough, EnglandDissolved corporate (4 parents)
Officer
2010-07-12 ~ 2013-10-17IIF 68 - director → ME
2010-05-21 ~ 2013-10-17IIF 19 - secretary → ME