1
A J JACKSON DEVELOPMENT LIMITED
08793519 First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
GETBUSY UK LIMITED - now
RECKON SOFTWARE LIMITED - 2017-07-03
LINDEN HOUSE SOFTWARE LIMITED
- 2015-08-21
03574066 Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom
Active Corporate (15 parents)
Officer
2001-07-10 ~ 2015-07-31
IIF 12 - Director → ME
1998-06-12 ~ 2010-05-28
IIF 15 - Secretary → ME
4
GREYCLIFFE CONSULTANCY LIMITED
- now 10247487 First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-23 ~ 2021-05-11
IIF 9 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
22 Rutland Road, Stamford, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2006-06-19 ~ 2009-09-01
IIF 1 - Director → ME
6
LASER CLINICS UK MANAGEMENT LTD - now
UKSL MANAGEMENT LIMITED
- 2021-09-21
10747127 Wework, 123 Buckingham Palace Road, London, England
Active Corporate (13 parents)
Officer
2017-04-28 ~ 2019-08-23
IIF 2 - Director → ME
Person with significant control
2017-04-28 ~ 2018-05-04
IIF 27 - Ownership of shares – 75% or more → OE
7
LCUK CAMBRIDGE LIMITED - now
UKSLC CAMBRIDGE LIMITED - 2021-09-07
UKSLC HAMMERSMITH LIMITED
- 2020-02-10
11645364 10 Rose Crescent, Cambridge, England
Active Corporate (12 parents)
Person with significant control
2018-10-26 ~ 2018-10-26
IIF 28 - Ownership of shares – 75% or more → OE
8
LCUK CLAPHAM LTD - now
59 St. John's Road, Clapham Junction, London, England
Active Corporate (15 parents)
Officer
2017-04-28 ~ 2019-08-23
IIF 11 - Director → ME
Person with significant control
2017-04-28 ~ 2018-04-04
IIF 23 - Ownership of shares – 75% or more → OE
9
LCUK EALING BROADWAY LIMITED - now
UKSLC EALING BROADWAY LIMITED
- 2021-09-06
11645149 Unit 5b Ealing Broadway Centre, Ealing, England
Active Corporate (11 parents)
Person with significant control
2018-10-26 ~ 2018-10-26
IIF 22 - Ownership of shares – 75% or more → OE
10
LCUK GLASGOW LIMITED - now
UKSLC GLASGOW LIMITED
- 2021-09-07
12155459 Wework, 123 Buckingham Palace Road, London, England
Active Corporate (10 parents)
Officer
2019-08-14 ~ 2019-08-23
IIF 8 - Director → ME
11
LCUK HOLCO LIMITED - now
Wework, 123 Buckingham Palace Road, London, England
Active Corporate (13 parents, 96 offsprings)
Officer
2017-05-02 ~ 2019-08-23
IIF 3 - Director → ME
Person with significant control
2017-05-02 ~ 2019-07-02
IIF 21 - Ownership of shares – 75% or more → OE
2019-07-03 ~ 2019-08-23
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
LCUK STRATFORD LIMITED - now
UKSLC STRATFORD LIMITED
- 2021-09-07
11854067 Wework, 123 Buckingham Palace Road, London, England
Active Corporate (12 parents)
Officer
2019-03-01 ~ 2019-08-23
IIF 6 - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit G South Cambridgeshire Business Park, Babraham Road, Sawston, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-30 during the appointment or period of control
Due to be dissolved on 2024-10-18 during the appointment or period of control
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-18
Due to be dissolved on 2023-12-26
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (7 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 16 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-04 during the appointment or period of control
Bridgestones, 2 Cromwell Court, Oldham
Liquidation Corporate (5 parents)
Officer
2020-12-01 ~ now
IIF 13 - Director → ME
17
UK SKIN & LASER CLINICS LIMITED
11673590 Wework, 123 Buckingham Palace Road, London, England
Active Corporate (13 parents)
Officer
2018-11-12 ~ 2019-08-23
IIF 5 - Director → ME
Person with significant control
2018-11-12 ~ 2018-11-12
IIF 24 - Ownership of shares – 75% or more → OE