1
33 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-08-02 ~ 2021-02-16IIF 21 - Director → ME
2
33 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-01 ~ 2021-02-16IIF 17 - Director → ME
3
33 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-02 ~ 2021-02-16IIF 20 - Director → ME
4
33 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-01 ~ 2021-02-16IIF 22 - Director → ME
5
33 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-02 ~ 2021-02-16IIF 19 - Director → ME
6
33 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-01 ~ 2021-02-16IIF 13 - Director → ME
7
33 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-01 ~ 2021-02-16IIF 24 - Director → ME
8
33 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-01 ~ 2021-02-16IIF 25 - Director → ME
9
33 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-01 ~ 2021-02-16IIF 16 - Director → ME
10
33 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-02 ~ 2021-02-16IIF 23 - Director → ME
11
33 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-02 ~ 2021-02-16IIF 15 - Director → ME
12
33 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-01 ~ 2021-02-16IIF 14 - Director → ME
13
33 St. James's Square, London, EnglandDissolved Corporate (2 parents, 12 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-07-31 ~ 2021-02-16IIF 18 - Director → ME
14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (2 parents)
Officer
2018-10-19 ~ 2020-12-11IIF 7 - Director → ME
15
55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-61,939 GBP2023-12-31 ~ 2024-12-31
Officer
2017-12-14 ~ 2017-12-19IIF 37 - Director → ME
16
60 High Street, Chobham, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
233,328 GBP2024-12-31
Person with significant control
2017-11-23 ~ 2017-12-19IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Officer
2018-09-24 ~ 2020-12-11IIF 35 - Director → ME
18
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Officer
2018-09-13 ~ 2021-07-14IIF 33 - Director → ME
19
C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Officer
2018-09-21 ~ 2020-12-11IIF 34 - Director → ME
20
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
CORPNEX LIMITED - 2019-09-05
Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents)
Officer
2018-10-19 ~ 2020-12-11IIF 11 - Director → ME
21
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
EOG LTD - 2014-03-11
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
EOG LTD - 2019-09-05
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Officer
2018-10-19 ~ 2020-12-11IIF 4 - Director → ME
22
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)
Officer
2018-10-19 ~ 2020-12-11IIF 1 - Director → ME
23
E.O.G. (UK) LTD - 2019-09-05
HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
MULCONE ASSOCIATES LIMITED - 1996-02-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Officer
2018-10-19 ~ 2020-12-11IIF 2 - Director → ME
24
SREP BUSINESS CENTRES LIMITED - 2003-08-04
EXECUTIVE OFFICES LTD - 2019-09-05
HQ BUSINESS CENTRES LIMITED - 2005-05-09
Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents)
Officer
2018-10-19 ~ 2020-12-11IIF 12 - Director → ME
25
ABC ACQUISITION COMPANY LIMITED - 2004-08-23
EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents, 2 offsprings)
Officer
2018-10-19 ~ 2020-12-11IIF 3 - Director → ME
26
EXECUTIVE OFFICES GROUP LTD - 2014-06-18
MEMORYBASIC LIMITED - 1998-09-04
ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
LONDON EXECUTIVE OFFICES LTD - 2019-09-05
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
6th Floor 25 Farringdon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-10-19 ~ 2020-12-11IIF 10 - Director → ME
27
QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED - 2018-11-16
LINCOLN UK HOLDCO LIMITED - 2019-09-06
QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED - 2013-07-26
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Officer
2018-10-19 ~ 2020-12-11IIF 5 - Director → ME
28
QUEENSGATE INVESTMENTS I UK MIDCO 2 LIMITED - 2018-11-16
LINCOLN UK MIDCO LIMITED - 2019-09-06
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Officer
2018-10-19 ~ 2020-12-11IIF 6 - Director → ME
29
C/o Antony Batty & Co Thames Valley Innovation, Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (3 parents)
Equity (Company account)
-170,262 GBP2018-12-31
Officer
2017-04-12 ~ 2019-08-06IIF 36 - Director → ME