1
18 Miranda Road, LondonCorporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2013-10-16 ~ nowIIF 44 - director → ME
Person with significant control
2020-10-26 ~ nowIIF 47 - Has significant influence or control → OE
2
The Smiths Building, 179-185 Great Portland Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2022-09-19 ~ nowIIF 28 - director → ME
3
The Smiths Building, 179-185 Great Portland Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2022-09-19 ~ nowIIF 26 - director → ME
4
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2017-12-11 ~ nowIIF 5 - director → ME
5
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 8 offsprings)
Officer
2017-12-11 ~ nowIIF 4 - director → ME
6
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2022-09-19 ~ dissolvedIIF 18 - director → ME
7
FORA UK PROPERTIES LIMITED - 2024-06-25
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents)
Officer
2024-06-05 ~ nowIIF 7 - director → ME
8
BROCKTON NOODLE UK LIMITED - 2016-02-12
89 Wardour Street, London, United KingdomCorporate (5 parents)
Officer
2022-09-19 ~ nowIIF 3 - director → ME
9
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (1 parent)
Officer
2024-11-27 ~ nowIIF 2 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (2 parents)
Equity (Company account)
264,783 GBP2023-08-31
Officer
2017-08-03 ~ nowIIF 38 - director → ME
Person with significant control
2017-08-04 ~ nowIIF 48 - Has significant influence or control → OE
11
The Smiths Building, 179 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2007-06-26 ~ nowIIF 15 - director → ME
12
The Smiths Building, 179 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2005-07-15 ~ nowIIF 17 - director → ME
13
LAW 2422 LIMITED - 2004-08-10
The Smiths Building, 179 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2005-07-26 ~ dissolvedIIF 41 - director → ME
14
The Smiths Building, 179 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2007-09-07 ~ nowIIF 13 - director → ME
15
C/o Bdo Llp, 5 Temple Square, Temple Square, LiverpoolDissolved corporate (3 parents)
Officer
2007-09-07 ~ dissolvedIIF 1 - director → ME
16
The Smiths Building, 179 Great Portland Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2017-05-31 ~ nowIIF 21 - director → ME
17
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-06-14 ~ nowIIF 6 - director → ME
18
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2022-09-14 ~ nowIIF 27 - director → ME
19
ESSELCO OFFICE LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2010-08-31 ~ nowIIF 14 - director → ME
20
THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
The Smiths Building, 179 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2006-11-14 ~ nowIIF 12 - director → ME
21
ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2010-08-31 ~ nowIIF 24 - director → ME
22
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2024-06-05 ~ nowIIF 8 - director → ME
23
The Smiths Building, 179 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2003-09-03 ~ nowIIF 25 - director → ME
24
CHEETAH NEWCO 1 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents)
Officer
2017-12-21 ~ nowIIF 23 - director → ME
25
CHEETAH NEWCO 2 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-12-21 ~ nowIIF 20 - director → ME
26
CHEETAH NEWCO 3 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents)
Officer
2017-12-22 ~ nowIIF 22 - director → ME
27
TOG 4 (OVERSEAS) LIMITED - 2019-02-08
CHEETAH NEWCO 4 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-12-22 ~ nowIIF 16 - director → ME
28
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-05-17 ~ nowIIF 30 - director → ME
29
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-05-17 ~ nowIIF 31 - director → ME
30
THE OFFICE GROUP LIMITED - 2022-09-09
THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
The Smiths Building, 179 Great Portland Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2007-11-21 ~ nowIIF 19 - director → ME
31
The Smiths Building, 179-185 Great Portland Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2019-09-30 ~ nowIIF 32 - director → ME
32
The Smiths Building, 179-185 Great Portland Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-09-30 ~ nowIIF 33 - director → ME
33
The Smiths Building, 179-185 Great Portland Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-09-27 ~ nowIIF 34 - director → ME
34
The Smiths Building, 179-185 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2019-09-30 ~ dissolvedIIF 42 - director → ME
35
Level 2 12 St. James's Square, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-06 ~ dissolvedIIF 39 - director → ME
36
Level 2 12 St. James's Square, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-07 ~ dissolvedIIF 40 - director → ME
37
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-08-08 ~ nowIIF 10 - director → ME
38
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents)
Officer
2018-08-08 ~ nowIIF 11 - director → ME
39
The Smiths Building, 179-185 Great Portland Street, London, United KingdomCorporate (5 parents)
Officer
2022-09-19 ~ nowIIF 29 - director → ME
40
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-08-07 ~ nowIIF 9 - director → ME