1
&OFFICES CANARY WHARF LIMITED - now
HARBOUR EXCHANGE BUSINESS CENTRE LIMITED
- 2016-06-21
07881928 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ 2016-06-20
IIF 19 - Director → ME
2
&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
2005-03-31 ~ 2016-05-11
IIF 41 - Director → ME
3
ALDERMASTON COURT MANAGEMENT LIMITED
- now 07469889COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
268 Bath Road, Slough, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ dissolved
IIF 25 - Director → ME
4
APM PROPERTY CONSULTANTS LIMITED
- now 07118550AVANTA PROPERTY MANAGEMENT LIMITED
- 2010-04-06
07118550 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (7 parents)
Officer
2010-01-07 ~ dissolved
IIF 10 - Director → ME
5
AVANTA DEVONSHIRE SQUARE LIMITED
07100714 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2009-12-10 ~ 2016-09-09
IIF 7 - Director → ME
6
6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2010-03-11 ~ 2016-09-09
IIF 6 - Director → ME
7
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
2008-02-13 ~ 2016-09-09
IIF 50 - Director → ME
8
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2007-03-08 ~ 2016-09-09
IIF 12 - Director → ME
2007-03-08 ~ 2007-03-23
IIF 71 - Secretary → ME
9
AVANTA HAMMERSMITH LIMITED
- 2005-11-09
05391077PHONEFLIGHT LIMITED
- 2005-07-06
05391077 6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
2005-06-20 ~ 2016-09-09
IIF 44 - Director → ME
10
AVANTA MANAGEMENT SERVICES LIMITED
04953528 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2005-12-16 ~ 2016-09-09
IIF 39 - Director → ME
11
AVANTA MARGARET STREET LIMITED
- now 05391076SCREENCARD LIMITED
- 2005-07-06
05391076 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2005-06-20 ~ 2016-09-09
IIF 48 - Director → ME
12
AVANTA MEDIA VILLAGE LIMITED
- now 05081860BRIGHTWILLOW LIMITED
- 2004-07-12
05081860 6 Snow Hill, City Of London, London
Dissolved Corporate (22 parents)
Officer
2004-05-28 ~ 2016-09-09
IIF 51 - Director → ME
13
AVANTA SERVICED OFFICE GROUP LIMITED - now
SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2013-07-31 ~ 2016-09-09
IIF 22 - Director → ME
14
BATH ROAD HEATHROW PROPCO LIMITED
- now 06406347AVANTA PROPERTIES (HEATHROW) LIMITED
- 2013-07-22
06406347 Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ dissolved
IIF 46 - Director → ME
2007-10-23 ~ 2007-12-06
IIF 73 - Secretary → ME
15
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
2011-05-25 ~ dissolved
IIF 8 - Director → ME
16
BEADON INVESTMENTS LIMITED
- now 06011040AVANTA GROUP LIMITED
- 2012-07-12
06011040DALGLEN (NO. 1071) LIMITED
- 2007-02-13
06011040 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-01-15 ~ dissolved
IIF 13 - Director → ME
2007-01-15 ~ dissolved
IIF 74 - Secretary → ME
17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-07-13 ~ 2007-01-10
IIF 67 - Director → ME
18
COLLEGE ROAD HARROW PROPCO LIMITED
- now 06227525AVANTA PROPERTIES LIMITED
- 2013-07-22
06227525 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (8 parents)
Officer
2007-04-26 ~ dissolved
IIF 43 - Director → ME
2007-04-26 ~ 2007-06-01
IIF 72 - Secretary → ME
19
CONSORT PROPERTY HOLDINGS LIMITED
- now 06211214CONSORT PROPERTY HOLDINGS LIMITED
- 2014-05-02
06211214 6th Floor, 2 Kingdom Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2013-10-17 ~ 2016-09-09
IIF 23 - Director → ME
20
DEVELOPMENT UK 33 LIMITED - now
KINGSHOTT BUILDING SERVICES LIMITED
- 2023-01-05
08409506 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 34 - Director → ME
21
DUKESBRIDGE HOUSE OFFICES LIMITED
- now 05895647MISLEX (506) LIMITED - 2006-12-07
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-12-20 ~ 2016-09-09
IIF 14 - Director → ME
22
ESSENSYS (APAC) HOLDINGS LIMITED
13486907 1 Finsbury Avenue, Unit 2h, London, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2021-07-01 ~ 2023-02-28
IIF 62 - Director → ME
23
1 Finsbury Avenue, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-11-09 ~ 2023-02-28
IIF 59 - Director → ME
24
ESSENSYS GROUP LIMITED
- 2019-05-17
11780413 1 Finsbury Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-01-22 ~ 2023-02-28
IIF 63 - Director → ME
25
FORCES EMPLOYMENT CHARITY
- now 03270369RFEA LIMITED - 2022-05-11
Mountbarrow House, 6-20 Elizabeth Street, London
Active Corporate (63 parents)
Officer
2024-09-12 ~ now
IIF 58 - Director → ME
26
60 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
252,331 GBP2023-03-31
Officer
2004-11-19 ~ 2006-12-31
IIF 69 - Director → ME
27
HANOVER STREET EDINBURGH PROPCO LIMITED
- now 06406288AVANTA PROPERTIES (NO 2) LIMITED
- 2013-07-22
06406288 C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ dissolved
IIF 47 - Director → ME
2007-10-23 ~ 2007-12-06
IIF 70 - Secretary → ME
28
HARROW SERVICED OFFICES LIMITED
- now 07279302AVANTA HARROW LIMITED
- 2013-07-22
07279302 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (7 parents)
Officer
2010-06-09 ~ 2019-03-05
IIF 11 - Director → ME
29
HEATHROW SERVICED OFFICES LIMITED
- now 06503264AVANTA OFFICES LIMITED
- 2013-07-19
06503264 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (9 parents)
Officer
2008-02-13 ~ dissolved
IIF 49 - Director → ME
30
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 15 - Director → ME
31
RJMETIS LTD - 2014-11-18
R J METIS LTD - 2013-10-16
METIS SOLUTIONS LIMITED - 2003-01-28
Aldgate Tower 7th Floor, 2 Leman Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-02-12 ~ 2023-02-28
IIF 60 - Director → ME
32
KINGSHOTT HOLDINGS LIMITED - 2003-07-25
GOULDITAR NO.250 LIMITED - 1993-04-01
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 18 - Director → ME
33
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 16 - Director → ME
34
KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
268 Bath Road, Slough
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ dissolved
IIF 20 - Director → ME
35
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ dissolved
IIF 38 - Director → ME
36
MAIDENCRAIG CONSORT LIMITED - 2009-12-16
93 George Street, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-10-17 ~ 2016-09-09
IIF 52 - Director → ME
37
KBC SOUTHAMPTON LIMITED - 2006-05-31
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 17 - Director → ME
38
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-17 ~ 2016-09-09
IIF 37 - Director → ME
39
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 31 - Director → ME
40
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 26 - Director → ME
41
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2013-10-17 ~ 2016-09-09
IIF 35 - Director → ME
42
268 Bath Road, Slough, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ dissolved
IIF 30 - Director → ME
43
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ dissolved
IIF 27 - Director → ME
44
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 29 - Director → ME
45
1 Burwood Place, London, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 32 - Director → ME
46
Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
Active Corporate (6 parents)
Equity (Company account)
-140,236 GBP2024-08-31
Officer
2011-08-03 ~ 2012-06-08
IIF 9 - Director → ME
47
MACCESS LIMITED - now
INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
- 2010-02-03
05389901SHARP PRODUCTIONS LIMITED - 2005-08-18
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2005-08-23 ~ 2006-10-13
IIF 66 - Director → ME
48
MAIDSTONE BUSINESS CENTRE LIMITED
07388637 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 21 - Director → ME
49
MERMAID BUSINESS CENTRE LIMITED
- now 07343654WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 33 - Director → ME
50
APOLLO VCT 2 PLC - 2008-11-10
6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (11 parents)
Officer
2010-09-28 ~ dissolved
IIF 4 - Director → ME
51
OLD INDIA 123 LIMITED - now
AVANTA INTERNATIONAL HOLDINGS LIMITED
- 2013-07-02
06489895 Lillibrooke Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ 2013-07-01
IIF 40 - Director → ME
52
OLD MANCHESTER PROPCO LIMITED
- now 06519727AVANTA PROPERTIES (TURQUOISE) LIMITED
- 2013-07-22
06519727 Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (7 parents)
Officer
2008-03-01 ~ dissolved
IIF 45 - Director → ME
53
DAVINCI VIRTUAL UK LIMITED
- 2013-04-05
06588781 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (7 parents)
Officer
2008-05-09 ~ dissolved
IIF 42 - Director → ME
54
TOTAL OFFICE MANAGEMENT (UK) LIMITED - 2007-05-03
3rd Floor, 70 Gracechurch Street, London, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
374,609 GBP2022-03-31
Officer
2024-06-13 ~ now
IIF 55 - Director → ME
55
OREGA (MANAGEMENT) LIMITED
- now 04913409OREGA CHERTSEY LIMITED - 2007-11-02
TOTAL OFFICE MANAGEMENT LIMITED - 2004-02-05
3rd Floor, 70 Gracechurch Street, London, England
Active Corporate (12 parents)
Equity (Company account)
4,567,161 GBP2022-03-31
Officer
2023-10-04 ~ now
IIF 54 - Director → ME
56
OREGA DOCKLANDS LIMITED - 2016-10-24
ASH HOUSE (STAINES) LIMITED - 2016-03-31
OREGA (STAINES) LIMITED - 2012-01-27
OREGA LIMITED - 2004-10-05
3rd Floor, 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
281,676 GBP2021-04-01 ~ 2022-03-31
Officer
2023-10-04 ~ now
IIF 56 - Director → ME
57
TOTAL OFFICE MANAGEMENT (UK) LIMITED - 2025-08-11
Orega (holdings) Limited, Level 3, 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-09-30 ~ now
IIF 1 - Director → ME
58
101 FINSBURY PAVEMENT LIMITED - 2019-05-20
3rd Floor, 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
63,259 GBP2021-04-01 ~ 2022-03-31
Officer
2023-10-04 ~ now
IIF 53 - Director → ME
59
3rd Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-17 ~ now
IIF 57 - Director → ME
60
COBCO 649 LIMITED
- 2004-09-16
05183795 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 68 Grange Road West, Birkenhead, Merseyside
Active Corporate (10 parents)
Officer
2004-08-27 ~ 2007-05-25
IIF 65 - Director → ME
2004-08-27 ~ 2007-05-25
IIF 77 - Secretary → ME
61
RESOURCE PARTNERS SPV LIMITED - now
MERCHANT SPV II LIMITED
- 2008-01-18
03817443MERCHANT SPV LIMITED - 2000-02-07
PONDMIST LIMITED - 1999-08-25
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (35 parents)
Officer
2006-08-21 ~ 2007-01-10
IIF 68 - Director → ME
62
4385, 09122050 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
596 GBP2024-07-31
Officer
2015-01-12 ~ now
IIF 2 - Director → ME
2014-07-08 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-07-08 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
63
SERVICED OFFICE PROPERTY MANAGERS LIMITED
08641959 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2016-09-09
IIF 5 - Director → ME
64
SEVENOAKS SERVICED OFFICES LIMITED
07469732 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 36 - Director → ME
65
Aldgate Tower 7th Floor, 2 Leman Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-02-12 ~ 2023-02-28
IIF 3 - Director → ME
66
Aldgate Tower 7th Floor, 2 Leman Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-40,732 GBP2022-07-31
Officer
2018-02-12 ~ 2023-02-28
IIF 61 - Director → ME
67
UXBRIDGE SERVICED OFFICES LIMITED
- now 05814277KBC SOUTHAMPTON LIMITED - 2010-06-01
KBC CRAWLEY LIMITED - 2006-05-31
268 Bath Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2013-10-17 ~ dissolved
IIF 28 - Director → ME
68
WILLOWBANK BUSINESS CENTRE LIMITED
- now 03446139KBC WILLOWBANK LIMITED - 2010-06-01
WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
268 Bath Road, Slough, England
Dissolved Corporate (16 parents)
Officer
2013-10-17 ~ dissolved
IIF 24 - Director → ME
69
WIMBLEDON CONSERVATIVE PROPERTIES LIMITED
00489565 43 Manchester Street, London, England
Active Corporate (36 parents)
Equity (Company account)
Retained earnings (accumulated losses)
215,254 GBP2024-12-31
Officer
2005-09-07 ~ 2009-10-29
IIF 64 - Director → ME