1
7 Richborne Terrace, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2022-03-28 ~ nowIIF 1 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2025-03-01 ~ nowIIF 9 - Director → ME
3
The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2025-03-01 ~ nowIIF 8 - Director → ME
4
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2025-03-01 ~ nowIIF 16 - Director → ME
5
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 8 offsprings)
Officer
2025-03-01 ~ nowIIF 11 - Director → ME
6
FORA UK PROPERTIES LIMITED - 2024-06-25
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-01 ~ nowIIF 27 - Director → ME
7
BROCKTON NOODLE UK LIMITED - 2016-02-12
89 Wardour Street, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-01 ~ nowIIF 30 - Director → ME
8
International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 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 KingdomActive Corporate (4 parents)
Officer
2025-03-01 ~ nowIIF 19 - Director → ME
10
The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-01 ~ nowIIF 13 - Director → ME
11
The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-01 ~ nowIIF 10 - Director → ME
12
The Smiths Building, 179 Great Portland Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2025-03-01 ~ nowIIF 21 - Director → ME
13
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-03-01 ~ nowIIF 31 - Director → ME
14
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
2025-03-01 ~ nowIIF 25 - Director → ME
15
ESSELCO OFFICE LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2025-03-01 ~ nowIIF 20 - Director → ME
16
THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-01 ~ nowIIF 22 - Director → ME
17
ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2025-03-01 ~ nowIIF 4 - Director → ME
18
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2025-03-01 ~ nowIIF 14 - Director → ME
19
The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-01 ~ nowIIF 24 - Director → ME
20
CHEETAH NEWCO 1 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-01 ~ nowIIF 26 - Director → ME
21
CHEETAH NEWCO 2 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-03-01 ~ nowIIF 6 - Director → ME
22
CHEETAH NEWCO 3 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-01 ~ nowIIF 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, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-03-01 ~ nowIIF 12 - Director → ME
24
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-03-01 ~ nowIIF 2 - Director → ME
25
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-03-01 ~ nowIIF 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 KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2025-03-01 ~ nowIIF 23 - Director → ME
27
The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2025-03-01 ~ nowIIF 15 - Director → ME
28
The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-03-01 ~ nowIIF 3 - Director → ME
29
The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-03-01 ~ nowIIF 18 - Director → ME
30
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-03-01 ~ nowIIF 29 - Director → ME
31
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-01 ~ nowIIF 17 - Director → ME
32
The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-01 ~ nowIIF 7 - Director → ME
33
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-03-01 ~ nowIIF 5 - Director → ME