1
BANNER STREET HOLDINGS (UK) LTD
14295509 7th Floor 105 Strand, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-15 ~ dissolved
IIF 19 - Director → ME
2
7th Floor 105 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-15 ~ dissolved
IIF 12 - Director → ME
3
7th Floor 105 Strand, London, England
Active Corporate (13 parents)
Officer
2020-10-28 ~ now
IIF 9 - Director → ME
4
7th Floor 105 Strand, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-28 ~ now
IIF 13 - Director → ME
5
167-169 Great Portland Street, 5th Floor, London, County (optional), United Kingdom
Active Corporate (8 parents)
Officer
2022-03-23 ~ now
IIF 3 - Director → ME
6
EMPRESS HOLDINGS (MAYFAIR) LTD
- now 10474394CAMDEN TOWN SPACES (UK) LTD - 2020-11-12
7th Floor 105 Strand, London, England
Dissolved Corporate (5 parents)
Officer
2020-11-16 ~ dissolved
IIF 18 - Director → ME
7
Southgate Office Village Block D, Office 4a, 286 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-29 ~ 2023-06-30
IIF 20 - Director → ME
Person with significant control
2021-01-29 ~ 2023-02-23
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
8
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2020-10-28 ~ now
IIF 14 - Director → ME
9
20-22 Wenlock Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2026-03-13 ~ now
IIF 5 - Director → ME
10
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
2022-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-01 ~ 2023-08-22
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
727-729 High Road, London, England
Active Corporate (15 parents, 3 offsprings)
Person with significant control
2017-04-08 ~ 2023-01-04
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
12
TRENDING SPACES LIMITED - 2018-07-19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-25 ~ now
IIF 7 - Director → ME
13
7th Floor 105 Strand, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-13 ~ dissolved
IIF 11 - Director → ME
14
Bank House, 81 St Judes Road, Englefield Green, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 26 - Has significant influence or control → OE
15
QES SOUTHWARK HOLDINGS (UK) LTD
- now 12898396BEECH STREET SPACES (UK) LTD
- 2020-12-04
12898396SHOREDITCH SPACES (UK) LTD - 2020-10-14
167-169 Great Portland Street, 5th Floor, London, County (optional), United Kingdom
Active Corporate (5 parents)
Officer
2020-10-30 ~ now
IIF 4 - Director → ME
16
21 Lebanon Drive, Surrey, Cobham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
GMG REAL ESTATE (UK) LTD - 2021-01-13
CORE PROPERTIES MANAGEMENT (UK) LTD - 2017-06-15
7th Floor 105 Strand, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 10 - Director → ME
18
RE CAPITAL (UK) LTD - 2021-01-13
7th Floor 105 Strand, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2021-05-27 ~ now
IIF 8 - Director → ME
19
REAL ESTATE INVESTMENT GROUP (UK) LIMITED
- now 15440319RE CREDIT AND ADVISORY LIMITED
- 2025-09-05
15440319PURE ADVISORY SOLUTIONS LTD
- 2025-04-23
15440319CRICKLEWOOD PBSA LIMITED
- 2025-03-24
15440319 27 Old Gloucester Street, London, England
Active Corporate (7 parents)
Officer
2024-01-24 ~ now
IIF 6 - Director → ME
20
WESTMINSTER SPACES (UK) LTD - 2020-05-14
CLERKENWELL SPACES (UK) LTD - 2020-05-12
PADDINGTON SPACES (UK) LTD - 2018-06-13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2020-10-28 ~ dissolved
IIF 17 - Director → ME
21
STACKTRACE TECHNOLOGY LIMITED
- now 12736190FSTREAM (UK) LIMITED - 2020-07-27
21 Lebanon Drive, Surrey, Cobham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
85 Great Portland Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-08-20 ~ dissolved
IIF 23 - Director → ME
23
4th Floor 78 St. James's Street, London, England
Active Corporate (19 parents)
Officer
2020-10-28 ~ 2021-12-17
IIF 16 - Director → ME
24
19 Northcote Crescent, West Horsley, Leatherhead, England
Active Corporate (2 parents)
Officer
2022-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE