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
2011-12-14 ~ 2013-10-17
IIF 27 - Director → ME
2011-12-14 ~ 2013-10-17
IIF 70 - Secretary → 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
2013-07-29 ~ 2013-10-17
IIF 8 - Director → ME
2013-07-29 ~ 2013-10-17
IIF 59 - Secretary → ME
3
Fleet House, 8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 87 - Secretary → ME
4
ALDERMASTON COURT MANAGEMENT LIMITED
- now 07469889COVENT GARDEN BUSINESS CENTRE LIMITED
- 2011-08-30
07469889 268 Bath Road, Slough, England
Dissolved Corporate (7 parents)
Officer
2010-12-15 ~ 2013-10-17
IIF 29 - Director → ME
2010-12-15 ~ 2013-10-17
IIF 80 - Secretary → ME
5
AVANTA DEVONSHIRE SQUARE LIMITED
07100714 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2013-07-29 ~ 2013-10-17
IIF 15 - Director → ME
2013-07-29 ~ 2013-10-17
IIF 58 - Secretary → ME
6
AVANTA EXCHANGE LIMITED - 2011-06-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2013-07-29 ~ 2013-10-17
IIF 6 - Director → ME
2013-07-29 ~ 2013-10-17
IIF 61 - Secretary → ME
7
AVANTA FETTER LANE LIMITED
- now 06503296AVANTA EXCHANGE LIMITED - 2010-02-10
AVANTA CANARY WHARF LIMITED - 2010-01-28
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2013-07-29 ~ 2013-10-17
IIF 10 - Director → ME
2013-07-29 ~ 2013-10-17
IIF 60 - Secretary → ME
8
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2013-07-29 ~ 2013-10-17
IIF 23 - Director → ME
2013-07-29 ~ 2013-10-17
IIF 67 - Secretary → ME
9
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
2013-07-29 ~ 2013-10-17
IIF 11 - Director → ME
2013-07-29 ~ 2013-10-17
IIF 54 - Secretary → ME
10
AVANTA MANAGEMENT SERVICES LIMITED
04953528 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2013-11-14
IIF 19 - Director → ME
2013-07-29 ~ 2013-11-14
IIF 57 - Secretary → ME
11
AVANTA MARGARET STREET LIMITED
- now 05391076SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2013-10-17
IIF 24 - Director → ME
2013-07-29 ~ 2013-10-17
IIF 62 - Secretary → ME
12
AVANTA MEDIA VILLAGE LIMITED
- now 05081860BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2013-10-17
IIF 22 - Director → ME
2013-07-29 ~ 2013-10-17
IIF 56 - Secretary → ME
13
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
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
2010-05-11 ~ 2013-10-17
IIF 41 - Director → ME
2010-02-16 ~ 2013-10-17
IIF 66 - Secretary → ME
14
FINANCE HELP LIMITED
- 2014-04-16
08939884 The Old Cottage, Vann Lane, Hambledon, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-43,729 GBP2024-03-31
Officer
2014-03-14 ~ now
IIF 1 - Director → ME
2014-03-14 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
15
10 4th Floor, Lower Thames Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-01-16 ~ 2022-08-19
IIF 39 - Director → ME
2015-11-30 ~ 2022-08-19
IIF 46 - Secretary → ME
16
CONSORT PROPERTY HOLDINGS LIMITED - now
AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
CONSORT PROPERTY HOLDINGS LIMITED
- 2014-05-02
06211214 6th Floor, 2 Kingdom Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-04-12 ~ 2013-10-17
IIF 33 - Director → ME
2010-04-12 ~ 2013-10-17
IIF 74 - Secretary → ME
17
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
2013-02-19 ~ 2013-10-17
IIF 31 - Director → ME
2013-02-19 ~ 2013-10-17
IIF 77 - Secretary → ME
18
GRAPHITE SQUARE MANAGEMENT COMPANY LTD
13509346 10 Lower Thames Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-13 ~ 2022-08-19
IIF 50 - Secretary → ME
19
GRAPHITE SQUARE OFFICES LIMITED
13509331 10 Lower Thames Street, 4th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-05 ~ 2022-08-19
IIF 48 - Secretary → ME
20
10 Lower Thames Street, London, England
Active Corporate (6 parents, 6 offsprings)
Profit/Loss (Company account)
-241,609 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-08 ~ 2023-06-01
IIF 42 - Director → ME
2015-03-03 ~ 2022-08-19
IIF 47 - Secretary → ME
21
HALKIN VIRTUAL OFFICES LIMITED - now
PARIS GARDENS OFFICES LIMITED
- 2023-09-12
13595036 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-08-31 ~ 2022-08-19
IIF 40 - Director → ME
2021-08-31 ~ 2022-08-19
IIF 90 - Secretary → ME
22
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (4 parents)
Equity (Company account)
-228,478 GBP2022-12-31
Officer
2019-06-12 ~ 2022-08-19
IIF 5 - Director → ME
2019-06-12 ~ 2022-08-19
IIF 49 - Secretary → ME
23
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-09 ~ 2013-10-17
IIF 38 - Director → ME
2010-12-09 ~ 2013-10-17
IIF 88 - Secretary → ME
24
JUNCTION PROPERTIES LIMITED - now
JUNCTION PROPERTIES LIMITED
- 2025-09-05
09707060 10 4th Floor, 10 Lower Thames Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-10 ~ 2022-08-19
IIF 82 - Secretary → ME
25
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
2010-08-05 ~ 2013-10-17
IIF 28 - Director → ME
2010-08-05 ~ 2013-10-17
IIF 72 - Secretary → ME
26
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2010-06-22 ~ 2013-10-17
IIF 9 - Director → ME
2010-06-22 ~ 2013-10-17
IIF 85 - Secretary → ME
27
KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
268 Bath Road, Slough
Dissolved Corporate (12 parents)
Officer
2010-03-25 ~ 2013-10-17
IIF 4 - Director → ME
2010-03-25 ~ 2013-10-17
IIF 73 - Secretary → ME
28
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2010-07-12 ~ 2013-10-17
IIF 26 - Director → ME
2010-07-12 ~ 2013-10-17
IIF 53 - Secretary → ME
29
MAIDENCRAIG CONSORT LIMITED - 2009-12-16
93 George Street, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-08-05 ~ 2013-10-17
IIF 37 - Director → ME
2010-08-05 ~ 2013-10-17
IIF 86 - Secretary → ME
30
KBC SOUTHAMPTON LIMITED - 2006-05-31
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2010-06-11 ~ 2013-10-17
IIF 7 - Director → ME
2010-06-11 ~ 2013-10-17
IIF 91 - Secretary → ME
31
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-06-11 ~ 2013-10-17
IIF 13 - Director → ME
2010-06-11 ~ 2013-10-17
IIF 52 - Secretary → ME
32
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-07-09 ~ 2013-10-17
IIF 12 - Director → ME
2010-07-09 ~ 2013-10-17
IIF 63 - Secretary → ME
33
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2010-06-22 ~ 2013-10-17
IIF 16 - Director → ME
2010-06-22 ~ 2013-10-17
IIF 84 - Secretary → ME
34
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2010-01-25 ~ 2013-10-17
IIF 3 - Director → ME
2010-02-16 ~ 2013-10-17
IIF 69 - Secretary → ME
35
268 Bath Road, Slough, England
Dissolved Corporate (12 parents)
Officer
2010-07-09 ~ 2013-10-17
IIF 17 - Director → ME
2010-07-09 ~ 2013-10-17
IIF 55 - Secretary → ME
36
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2010-07-02 ~ 2013-10-17
IIF 30 - Director → ME
2010-07-02 ~ 2013-10-17
IIF 78 - Secretary → ME
37
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-12-16 ~ 2013-10-17
IIF 18 - Director → ME
2010-02-25 ~ 2013-10-17
IIF 83 - Secretary → ME
38
1 Burwood Place, London, England
Dissolved Corporate (12 parents)
Officer
2010-04-02 ~ 2013-10-17
IIF 32 - Director → ME
2010-04-02 ~ 2013-10-17
IIF 76 - Secretary → ME
39
ROSKIN LIMITED - 2008-06-18
4th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
13,178 GBP2024-12-31
Officer
2018-09-12 ~ 2022-08-19
IIF 81 - Secretary → ME
40
KNIGHTSBRIDGE BUSINESS CENTRE LIMITED
07243358 Bourne Financial Limited, 30 Crown Place, London, England
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2012-09-04
IIF 36 - Director → ME
41
MAIDSTONE BUSINESS CENTRE LIMITED
07388637 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-09-27 ~ 2013-10-17
IIF 14 - Director → ME
2010-09-27 ~ 2013-10-17
IIF 65 - Secretary → ME
42
MERMAID BUSINESS CENTRE LIMITED
- now 07343654WALLINGTON SERVICED OFFICES LIMITED
- 2011-09-23
07343654 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2010-08-12 ~ 2013-10-17
IIF 20 - Director → ME
2010-08-12 ~ 2013-10-17
IIF 68 - Secretary → ME
43
10 Lower Thames Street, 10 Lower Thames Street, London, England
Active Corporate (4 parents)
Equity (Company account)
10,094 GBP2024-12-31
Officer
2020-10-12 ~ 2022-08-19
IIF 51 - Secretary → ME
44
ONGAR MANAGEMENT COMPANY LIMITED
- now 04242993APTOS LIMITED - 2002-07-11
SHELFCO (NO. 2503) LIMITED - 2001-08-13
53 Ongar Road, London
Active Corporate (6 parents)
Equity (Company account)
-8,948 GBP2024-06-30
Officer
2006-01-11 ~ now
IIF 2 - Director → ME
2006-01-11 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
45
SERVICED OFFICE PROPERTY MANAGERS LIMITED
08641959 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2013-10-17
IIF 25 - Director → ME
2013-08-07 ~ 2013-10-17
IIF 75 - Secretary → ME
46
SEVENOAKS SERVICED OFFICES LIMITED
07469732 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-14 ~ 2013-10-17
IIF 34 - Director → ME
2010-12-14 ~ 2013-10-17
IIF 79 - Secretary → ME
47
UXBRIDGE SERVICED OFFICES LIMITED
- now 05814277KBC CRAWLEY LIMITED - 2006-05-31
268 Bath Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2010-05-11 ~ 2013-10-17
IIF 35 - Director → ME
2010-05-11 ~ 2013-10-17
IIF 71 - Secretary → ME
48
WILLOWBANK BUSINESS CENTRE LIMITED
- now 03446139KBC WILLOWBANK LIMITED
- 2010-06-01
03446139WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
268 Bath Road, Slough, England
Dissolved Corporate (16 parents)
Officer
2010-07-12 ~ 2013-10-17
IIF 21 - Director → ME
2010-05-21 ~ 2013-10-17
IIF 64 - Secretary → ME