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
2013-10-17 ~ 2016-06-20
IIF 19 - Director → 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
2005-03-31 ~ 2016-05-11
IIF 41 - Director → ME
3
ALDERMASTON COURT MANAGEMENT LIMITED
- now 07469889COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
268 Bath Road, Slough, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ dissolved
IIF 25 - Director → ME
4
APM PROPERTY CONSULTANTS LIMITED
- now 07118550AVANTA PROPERTY MANAGEMENT LIMITED
- 2010-04-06
07118550 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (7 parents)
Officer
2010-01-07 ~ dissolved
IIF 10 - Director → ME
5
AVANTA DEVONSHIRE SQUARE LIMITED
07100714 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2009-12-10 ~ 2016-09-09
IIF 7 - Director → ME
6
AVANTA EXCHANGE LIMITED
- 2011-06-27
07186644 6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2010-03-11 ~ 2016-09-09
IIF 6 - Director → ME
7
AVANTA FETTER LANE LIMITED
- now 06503296AVANTA EXCHANGE LIMITED
- 2010-02-10
06503296AVANTA CANARY WHARF LIMITED
- 2010-01-28
06503296 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2008-02-13 ~ 2016-09-09
IIF 50 - Director → ME
8
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2007-03-08 ~ 2016-09-09
IIF 12 - Director → ME
2007-03-08 ~ 2007-03-23
IIF 71 - Secretary → ME
9
AVANTA MANAGED OFFICES LIMITED
- now 05391077AVANTA HAMMERSMITH LIMITED
- 2005-11-09
05391077PHONEFLIGHT LIMITED
- 2005-07-06
05391077 6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
2005-06-20 ~ 2016-09-09
IIF 44 - Director → ME
10
AVANTA MANAGEMENT SERVICES LIMITED
04953528 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2005-12-16 ~ 2016-09-09
IIF 39 - Director → ME
11
AVANTA MARGARET STREET LIMITED
- now 05391076SCREENCARD LIMITED
- 2005-07-06
05391076 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2005-06-20 ~ 2016-09-09
IIF 48 - Director → ME
12
AVANTA MEDIA VILLAGE LIMITED
- now 05081860BRIGHTWILLOW LIMITED
- 2004-07-12
05081860 6 Snow Hill, City Of London, London
Dissolved Corporate (22 parents)
Officer
2004-05-28 ~ 2016-09-09
IIF 51 - Director → ME
13
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC
- 2017-09-11
04031883SERVICED 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
2013-07-31 ~ 2016-09-09
IIF 22 - Director → ME
14
BATH ROAD HEATHROW PROPCO LIMITED
- now 06406347AVANTA PROPERTIES (HEATHROW) LIMITED
- 2013-07-22
06406347 Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ dissolved
IIF 46 - Director → ME
2007-10-23 ~ 2007-12-06
IIF 73 - Secretary → ME
15
BEADON INVESTMENTS (HOLDINGS) LIMITED
- now 07646972AVANTA NOMINEES LIMITED
- 2013-06-04
07646972 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (9 parents)
Officer
2011-05-25 ~ dissolved
IIF 8 - Director → ME
16
BEADON INVESTMENTS LIMITED
- now 06011040AVANTA GROUP LIMITED
- 2012-07-12
06011040AVANTA MANAGED OFFICES LIMITED
- 2008-04-02
06011040DALGLEN (NO. 1071) LIMITED
- 2007-02-13
06011040 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-01-15 ~ dissolved
IIF 13 - Director → ME
2007-01-15 ~ dissolved
IIF 74 - Secretary → ME
17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-07-13 ~ 2007-01-10
IIF 67 - Director → ME
18
COLLEGE ROAD HARROW PROPCO LIMITED
- now 06227525AVANTA PROPERTIES LIMITED
- 2013-07-22
06227525 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (8 parents)
Officer
2007-04-26 ~ dissolved
IIF 43 - Director → ME
2007-04-26 ~ 2007-06-01
IIF 72 - Secretary → ME
19
CONSORT PROPERTY HOLDINGS LIMITED
- now 06211214AVANTA SERVICED OFFICE GROUP LIMITED
- 2014-06-11
06211214CONSORT PROPERTY HOLDINGS LIMITED
- 2014-05-02
06211214 6th Floor, 2 Kingdom Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2013-10-17 ~ 2016-09-09
IIF 23 - Director → ME
20
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
2013-10-17 ~ 2016-09-09
IIF 34 - Director → ME
21
DUKESBRIDGE HOUSE OFFICES LIMITED
- now 05895647MISLEX (506) LIMITED - 2006-12-07
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-12-20 ~ 2016-09-09
IIF 14 - Director → ME
22
ESSENSYS (APAC) HOLDINGS LIMITED
13486907 1 Finsbury Avenue, Unit 2h, London, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ 2023-02-28
IIF 62 - Director → ME
23
1 Finsbury Avenue, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-11-09 ~ 2023-02-28
IIF 59 - Director → ME
24
ESSENSYS LIMITED - 2019-05-17
ESSENSYS GROUP LIMITED
- 2019-05-17
11780413 1 Finsbury Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-01-22 ~ 2023-02-28
IIF 63 - Director → ME
25
FORCES EMPLOYMENT CHARITY
- now 03270369RFEA LIMITED - 2022-05-11
Mountbarrow House, 6-20 Elizabeth Street, London
Active Corporate (63 parents)
Officer
2024-09-12 ~ now
IIF 58 - Director → ME
26
60 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2004-11-19 ~ 2006-12-31
IIF 69 - Director → ME
27
HANOVER STREET EDINBURGH PROPCO LIMITED
- now 06406288AVANTA PROPERTIES (NO 2) LIMITED
- 2013-07-22
06406288 C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ dissolved
IIF 47 - Director → ME
2007-10-23 ~ 2007-12-06
IIF 70 - Secretary → ME
28
HARROW SERVICED OFFICES LIMITED
- now 07279302AVANTA HARROW LIMITED
- 2013-07-22
07279302 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (7 parents)
Officer
2010-06-09 ~ 2019-03-05
IIF 11 - Director → ME
29
HEATHROW SERVICED OFFICES LIMITED
- now 06503264AVANTA OFFICES LIMITED
- 2013-07-19
06503264 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (9 parents)
Officer
2008-02-13 ~ dissolved
IIF 49 - Director → ME
30
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 15 - Director → ME
31
RJMETIS LTD - 2014-11-18
R J METIS LTD - 2013-10-16
METIS SOLUTIONS LIMITED - 2003-01-28
Aldgate Tower 7th Floor, 2 Leman Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-02-12 ~ 2023-02-28
IIF 60 - Director → ME
32
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
2013-10-17 ~ 2016-09-09
IIF 18 - Director → ME
33
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 16 - Director → ME
34
KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
268 Bath Road, Slough
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ dissolved
IIF 20 - Director → ME
35
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ dissolved
IIF 38 - Director → ME
36
MAIDENCRAIG CONSORT LIMITED - 2009-12-16
93 George Street, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-10-17 ~ 2016-09-09
IIF 52 - Director → ME
37
KBC SOUTHAMPTON LIMITED - 2006-05-31
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 17 - Director → ME
38
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-17 ~ 2016-09-09
IIF 37 - Director → ME
39
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 31 - Director → ME
40
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 26 - Director → ME
41
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2013-10-17 ~ 2016-09-09
IIF 35 - Director → ME
42
268 Bath Road, Slough, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ dissolved
IIF 30 - Director → ME
43
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ dissolved
IIF 27 - Director → ME
44
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 29 - Director → ME
45
1 Burwood Place, London, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 32 - Director → ME
46
Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2011-08-03 ~ 2012-06-08
IIF 9 - Director → ME
47
MACCESS LIMITED - now
INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
- 2010-02-03
05389901SHARP PRODUCTIONS LIMITED - 2005-08-18
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2005-08-23 ~ 2006-10-13
IIF 66 - Director → ME
48
MAIDSTONE BUSINESS CENTRE LIMITED
07388637 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 21 - Director → ME
49
MERMAID BUSINESS CENTRE LIMITED
- now 07343654WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 33 - Director → ME
50
APOLLO VCT 2 PLC - 2008-11-10
6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (11 parents)
Officer
2010-09-28 ~ dissolved
IIF 4 - Director → ME
51
OLD INDIA 123 LIMITED - now
AVANTA INTERNATIONAL HOLDINGS LIMITED
- 2013-07-02
06489895 Lillibrooke Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ 2013-07-01
IIF 40 - Director → ME
52
OLD MANCHESTER PROPCO LIMITED
- now 06519727AVANTA PROPERTIES (TURQUOISE) LIMITED
- 2013-07-22
06519727 Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (7 parents)
Officer
2008-03-01 ~ dissolved
IIF 45 - Director → ME
53
DAVINCI VIRTUAL UK LIMITED
- 2013-04-05
06588781 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (7 parents)
Officer
2008-05-09 ~ dissolved
IIF 42 - Director → ME
54
TOTAL OFFICE MANAGEMENT (UK) LIMITED - 2007-05-03
3rd Floor, 70 Gracechurch Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2024-06-13 ~ now
IIF 55 - Director → ME
55
OREGA (MANAGEMENT) LIMITED
- now 04913409OREGA CHERTSEY LIMITED - 2007-11-02
TOTAL OFFICE MANAGEMENT LIMITED - 2004-02-05
3rd Floor, 70 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
2023-10-04 ~ now
IIF 54 - Director → ME
56
OREGA DOCKLANDS LIMITED - 2016-10-24
ASH HOUSE (STAINES) LIMITED - 2016-03-31
OREGA (STAINES) LIMITED - 2012-01-27
OREGA LIMITED - 2004-10-05
3rd Floor, 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2023-10-04 ~ now
IIF 56 - Director → ME
57
TOTAL OFFICE MANAGEMENT (UK) LIMITED - 2025-08-11
Orega (holdings) Limited, Level 3, 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2025-09-30 ~ now
IIF 1 - Director → ME
58
101 FINSBURY PAVEMENT LIMITED - 2019-05-20
3rd Floor, 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2023-10-04 ~ now
IIF 53 - Director → ME
59
3rd Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-17 ~ now
IIF 57 - Director → ME
60
68 Grange Road West, Birkenhead, Merseyside
Active Corporate (10 parents)
Officer
2004-08-27 ~ 2007-05-25
IIF 65 - Director → ME
2004-08-27 ~ 2007-05-25
IIF 77 - Secretary → ME
61
RESOURCE PARTNERS SPV LIMITED - now
MERCHANT SPV II LIMITED
- 2008-01-18
03817443MERCHANT SPV LIMITED - 2000-02-07
PONDMIST LIMITED - 1999-08-25
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (35 parents)
Officer
2006-08-21 ~ 2007-01-10
IIF 68 - Director → ME
62
4385, 09122050 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2015-01-12 ~ now
IIF 2 - Director → ME
2014-07-08 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-07-08 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
63
SERVICED OFFICE PROPERTY MANAGERS LIMITED
08641959 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2016-09-09
IIF 5 - Director → ME
64
SEVENOAKS SERVICED OFFICES LIMITED
07469732 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 36 - Director → ME
65
Aldgate Tower 7th Floor, 2 Leman Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-02-12 ~ 2023-02-28
IIF 3 - Director → ME
66
Aldgate Tower 7th Floor, 2 Leman Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-12 ~ 2023-02-28
IIF 61 - Director → ME
67
UXBRIDGE SERVICED OFFICES LIMITED
- now 05814277KBC SOUTHAMPTON LIMITED - 2010-06-01
KBC CRAWLEY LIMITED - 2006-05-31
268 Bath Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2013-10-17 ~ dissolved
IIF 28 - Director → ME
68
WILLOWBANK BUSINESS CENTRE LIMITED
- now 03446139KBC WILLOWBANK LIMITED - 2010-06-01
WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
268 Bath Road, Slough, England
Dissolved Corporate (16 parents)
Officer
2013-10-17 ~ dissolved
IIF 24 - Director → ME
69
WIMBLEDON CONSERVATIVE PROPERTIES LIMITED
00489565 43 Manchester Street, London, England
Active Corporate (36 parents)
Officer
2005-09-07 ~ 2009-10-29
IIF 64 - Director → ME