1
Hollydyke House, Little, Missenden, Amersham, Buckinghamshire
Active Corporate (7 parents)
Officer
2001-10-01 ~ 2008-04-01
IIF 44 - Director → ME
2
The Bungalow, Pinkwoods Pink Road, Lacey Green, Princes Risborough, England
Active Corporate (2 parents)
Person with significant control
2017-06-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
3
BASEPOINT CENTRES (NEWCASTLE) LIMITED
- now 10698492NEWCASTLE STEENBERGS YARDS CENTRE LIMITED
- 2017-11-02
10698492EXPRESS 096 LIMITED
- 2017-09-29
10698492 6th Floor, 2 Kingdom Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-12 ~ 2020-12-09
IIF 23 - Director → ME
4
BASEPOINT CENTRES LIMITED
- now 03048451CITY OF WINCHESTER INVESTMENTS LTD - 2001-11-01
BHAT LIMITED - 2001-02-19
CITY OF WINCHESTER INVESTMENTS LTD - 2000-12-12
BASEPOINT LIMITED - 2000-02-29
BUSINESS ENTERPRISE CENTRES LIMITED - 1999-05-26
CITY OF WINCHESTER LIMITED - 1998-07-13
CITY OF WINCHESTER INVESTMENTS LIMITED - 1995-07-04
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-05-24 ~ 2020-12-09
IIF 4 - Director → ME
5
6th Floor, 2 Kingdom Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-05-24 ~ 2020-12-09
IIF 6 - Director → ME
6
BASEPOINT PLC - 2008-02-13
CITY OF WINCHESTER INVESTMENTS PLC - 2000-02-29
CITY OF WINCHESTER ASSURED TENANCIES PLC - 1995-07-04
STRANGLANE INVESTMENTS PLC - 1988-10-24
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2017-05-24 ~ 2020-12-09
IIF 5 - Director → ME
7
BASINGSTOKE READING ROAD CENTRE LIMITED - now
BASINGSTOKE STROUDLEY ROAD CENTRE LIMITED
- 2023-02-17
10696393EXPRESS 080 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-12 ~ 2020-12-09
IIF 27 - Director → ME
8
CLIVARA LIMITED - now
SPIRIT INTERMEDIATE STAR LIMITED
- 2004-10-27
05137615TRUSHELFCO (NO.3049) LIMITED
- 2004-06-24
05137615 York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2004-06-21 ~ 2004-07-01
IIF 46 - Director → ME
9
CRAWLEY METCALF WAY CENTRE LIMITED - now
WOLVERHAMPTON VICTORIA SQUARE CENTRE LIMITED - 2023-10-16
CRAWLEY METCALF WAY CENTRE LIMITED
- 2023-05-04
10697068EXPRESS 082 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-12 ~ 2020-12-09
IIF 33 - Director → ME
10
DEVELOPMENT UK 34 LIMITED - now
ANDOVER CAXTON CLOSE CENTRE LIMITED
- 2023-01-05
10423117EXPRESS 078 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, England
Active Corporate (9 parents)
Officer
2017-05-12 ~ 2020-12-09
IIF 10 - Director → ME
11
FOLKESTONE SHEARWAY BUSINESS PARK CENTRE LIMITED
- now 10696378EXPRESS 083 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-12 ~ 2020-12-09
IIF 26 - Director → ME
12
2 Kingdom Street, Regus 6th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 19 - Director → ME
13
HAMMERSMITH NORTH CENTRE LIMITED - now
CHRISTCHURCH AVIATION PARK WEST CENTRE LIMITED
- 2023-02-17
10696417EXPRESS 081 LIMITED - 2017-05-05
6th Floor, 2 Kingdom Street, London, England
Active Corporate (8 parents)
Officer
2017-05-12 ~ 2020-12-09
IIF 31 - Director → ME
14
HAVANT HARTS FARM WAY CENTRE LIMITED
- now 10696405EXPRESS 084 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-12 ~ 2020-12-09
IIF 30 - Director → ME
15
HAYWARDS HEATH BRIDGE ROAD CENTRE LIMITED - now
MINT WALK CROYDON CENTRE LIMITED - 2023-10-16
HAYWARDS HEATH BRIDGE ROAD CENTRE LIMITED
- 2023-05-31
10696239EXPRESS 085 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-12 ~ 2020-12-09
IIF 29 - Director → ME
16
HIGH WYCOMBE LINCOLN ROAD CENTRE LIMITED - now
DEVELOPMENT UK 36 LIMITED - 2023-10-16
HIGH WYCOMBE LINCOLN ROAD CENTRE LIMITED
- 2023-01-05
10423159ASHFORD EUREKA PARK CENTRE LIMITED - 2017-05-05
EXPRESS 079 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, England
Active Corporate (9 parents)
Officer
2017-05-12 ~ 2020-12-09
IIF 22 - Director → ME
17
0845 3010300 REGUS LIMITED - 2006-04-06
Regus 6th Floor, 2 Kingdom Street, London, England
Active Corporate (9 parents)
Officer
2017-01-23 ~ now
IIF 20 - Director → ME
18
IW GROUP SERVICES (UK) LIMITED
- now 02755077REGUS MANAGEMENT (UK) LIMITED - 2017-06-15
REGUS FRANCHISE LIMITED - 2006-08-15
REGUS (TRAFALGAR) LIMITED - 2000-04-17
6th Floor 2 Kingdom Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-05-15 ~ 2021-08-06
IIF 9 - Director → ME
2022-02-18 ~ 2022-07-11
IIF 35 - Director → ME
19
2 Kingdom Street, London, England
Active Corporate (5 parents)
Officer
2022-05-31 ~ now
IIF 17 - Director → ME
20
EXPRESS 203 LIMITED
- 2021-03-15
12376538 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-03-15 ~ dissolved
IIF 3 - Director → ME
21
LUTON BUTTERFIELD CENTRE LIMITED
- now 10696263EXPRESS 086 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-12 ~ 2020-12-09
IIF 28 - Director → ME
22
6th Floor, 2 Kingdom Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-12-06 ~ 2014-03-15
IIF 2 - Director → ME
23
The Bungalow, Pinkwoods Pink Road, Lacey Green, Princes Risborough, England
Active Corporate (3 parents)
Person with significant control
2017-03-17 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
PATHWAY UK HOLDINGS LIMITED
- now 11067867EXPRESS 148 LIMITED
- 2017-12-19
11067867 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2017-12-19 ~ dissolved
IIF 43 - Director → ME
25
2 Kingdom Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-12-05 ~ dissolved
IIF 41 - Director → ME
26
PREMIER INN HOTELS LIMITED - now
PREMIER TRAVEL INN LIMITED - 2007-07-16
PREMIER LODGE NEWCO LIMITED
- 2004-07-29
05137608TRUSHELFCO (NO.3047) LIMITED
- 2004-06-24
05137608 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (29 parents, 10 offsprings)
Officer
2004-06-18 ~ 2004-06-25
IIF 45 - Director → ME
27
Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
Dissolved Corporate (5 parents)
Officer
2021-02-02 ~ dissolved
IIF 38 - Director → ME
28
2 Kingdom Street, Regus 6th Floor, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 18 - Director → ME
29
REGUS (MERCURY) HOLDINGS LIMITED
- now 10423105EXPRESS 076 LIMITED - 2017-04-04
6th Floor, 2 Kingdom Street, London, England
Active Corporate (9 parents)
Officer
2017-05-12 ~ 2020-12-09
IIF 7 - Director → ME
30
REGUS BPRO HOLDINGS LIMITED
- now 06305114REGUS US HOLDINGS LIMITED - 2011-02-08
Regus 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-01-23 ~ dissolved
IIF 21 - Director → ME
31
2 Kingdom Street, London, England
Active Corporate (10 parents)
Officer
2017-01-23 ~ now
IIF 11 - Director → ME
32
2 Kingdom Street, London, England
Active Corporate (10 parents)
Officer
2017-01-23 ~ now
IIF 15 - Director → ME
33
WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
Regus 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents, 106 offsprings)
Officer
2014-07-01 ~ now
IIF 13 - Director → ME
34
Regus 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2014-07-01 ~ now
IIF 14 - Director → ME
35
Regus, 6th Floor, 2 Kingdom Street, London, England
Active Corporate (8 parents)
Officer
2025-10-03 ~ now
IIF 12 - Director → ME
36
TRUSHELFCO (NO.3067) LIMITED - 2004-07-09
Regus 6th Floor, 2 Kingdom Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 16 - Director → ME
37
1 Burwood Place, Burwood Place, London, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2019-03-19 ~ dissolved
IIF 8 - Director → ME
38
REGUS HOLDINGS LIMITED - 2015-05-21
DANEBURY CAPITAL LIMITED - 2015-05-20
REGUS LEASING UK LIMITED - 2009-11-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2015-10-06 ~ now
IIF 1 - Director → ME
39
REGUS INVESTMENTS LIMITED
- now 04346805CONTINENTAL SHELF 218 LIMITED - 2002-04-17
Regus 6th Floor Legal Team, 2 Kingdom Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-09-22 ~ dissolved
IIF 40 - Director → ME
40
ROMSEY ABBEY PARK CENTRE LIMITED
- now 10697078EXPRESS 087 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-12 ~ 2020-12-09
IIF 34 - Director → ME
41
SOUTHAMPTON ANDERSONS ROAD CENTRE LIMITED
- now 10697103EXPRESS 088 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-12 ~ 2020-12-09
IIF 32 - Director → ME
42
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-05-31 ~ dissolved
IIF 42 - Director → ME
43
THE WING UK MANAGEMENT LTD.
- now 12376105EXPRESS 206 LIMITED - 2021-08-27
1 Burwood Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-30 ~ dissolved
IIF 39 - Director → ME
44
W BUSINESS CENTRE UK 02 LTD.
- now 12376244EXPRESS 207 LIMITED - 2021-08-17
1 Burwood Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-30 ~ dissolved
IIF 37 - Director → ME
45
W BUSINESS CENTRE UK 03 LTD.
- now 12376140EXPRESS 208 LIMITED - 2021-08-18
1 Burwood Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-30 ~ dissolved
IIF 36 - Director → ME
46
WATERLOOVILLE WATERBERRY DRIVE CENTRE LIMITED
- now 10697107EXPRESS 089 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-12 ~ 2020-12-09
IIF 24 - Director → ME
47
WINCHESTER WINNALL VALLEY ROAD CENTRE LIMITED
- now 10699799EXPRESS 090 LIMITED - 2017-05-04
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-12 ~ 2020-12-09
IIF 25 - Director → ME