1
7 RICHBORNE TERRACE LTD
07727326 04684242, 07665393, 07677187Warning 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) 7 Richborne Terrace, London, England
Active Corporate (7 parents)
Officer
2022-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
2025-03-01 ~ 2025-11-26
IIF 13 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-02
Commencement of winding up on 2025-12-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
2025-03-01 ~ 2025-11-26
IIF 12 - Director → ME
4
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2025-03-01 ~ 2026-01-14
IIF 20 - Director → ME
5
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2025-03-01 ~ now
IIF 15 - Director → ME
6
FORA UK PROPERTIES LIMITED - 2024-06-25
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (7 parents)
Officer
2025-03-01 ~ now
IIF 31 - Director → ME
7
BROCKTON NOODLE UK LIMITED - 2016-02-12
89 Wardour Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-03-01 ~ now
IIF 34 - Director → ME
8
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
KOBI VENTURES LTD - now
International House 124 Cromwell Road, Kensington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ 2015-03-04
IIF 2 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (19 parents)
Officer
2025-03-01 ~ 2025-11-26
IIF 23 - Director → ME
11
THE OFFICE (FARRINGDON) LIMITED
05510287 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-03-01 ~ 2026-01-14
IIF 17 - Director → ME
12
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-03-01 ~ 2026-01-14
IIF 14 - Director → ME
13
The Smiths Building, 179 Great Portland Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2025-03-01 ~ now
IIF 25 - Director → ME
14
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-01 ~ 2026-01-14
IIF 35 - Director → ME
15
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2025-03-01 ~ now
IIF 29 - Director → ME
16
THE OFFICE GROUP MIDCO LIMITED
- now 07355718ESSELCO OFFICE LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2025-03-01 ~ now
IIF 24 - Director → ME
17
THE OFFICE GROUP OPERATIONS LIMITED
- now 05998248THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-03-01 ~ 2026-01-14
IIF 26 - Director → ME
18
THE OFFICE GROUP PROPERTIES LIMITED
- now 07355616ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2025-03-01 ~ now
IIF 8 - Director → ME
19
THE OFFICE GROUP SECURITIES LIMITED
15762902 C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-03-01 ~ now
IIF 18 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (21 parents)
Officer
2025-03-01 ~ 2025-11-26
IIF 28 - Director → ME
21
CHEETAH NEWCO 1 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-01 ~ 2026-01-14
IIF 30 - Director → ME
22
CHEETAH NEWCO 2 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 10 - Director → ME
23
CHEETAH NEWCO 3 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-01 ~ 2026-01-14
IIF 36 - Director → ME
24
TOG 4 (OVERSEAS) LIMITED - 2019-02-08
CHEETAH NEWCO 4 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2025-03-01 ~ now
IIF 16 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents, 1 offspring)
Officer
2025-03-01 ~ 2025-11-26
IIF 6 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents, 1 offspring)
Officer
2025-03-01 ~ 2025-11-26
IIF 32 - Director → ME
27
THE OFFICE GROUP LIMITED - 2022-09-09
THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2025-03-01 ~ 2025-11-26
IIF 27 - Director → ME
28
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2025-03-01 ~ 2026-01-14
IIF 19 - Director → ME
29
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 7 - Director → ME
30
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-01 ~ 2026-01-14
IIF 22 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents, 1 offspring)
Officer
2025-03-01 ~ 2025-11-26
IIF 33 - Director → ME
32
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-01 ~ 2026-01-14
IIF 21 - Director → ME
33
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-03-01 ~ now
IIF 11 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (17 parents, 1 offspring)
Officer
2025-03-01 ~ 2025-11-26
IIF 9 - Director → ME