1
BUSINESS SPACE LIMITED - 2015-03-10
49 St James's Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
1993-01-01 ~ dissolvedIIF 43 - director → ME
2005-09-01 ~ dissolvedIIF 8 - secretary → ME
2
211 PICCADILLY LIMITED - 2015-03-10
VIRTUAL OFFICE (BLOOMSBURY) LIMITED - 2003-01-16
49 St James's Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-242,826 GBP2023-11-30
Officer
1999-02-19 ~ nowIIF 53 - director → ME
2005-12-08 ~ nowIIF 9 - secretary → ME
3
VIRTUAL OFFICE MANAGEMENT LIMITED - 2012-03-21
GET OFFICE.COM LIMITED - 2005-04-05
49 St James's Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2000-03-16 ~ nowIIF 41 - director → ME
2000-03-16 ~ nowIIF 10 - secretary → ME
4
MICROTECH LONDON LIMITED - 2019-03-29
M9 SOFTWARE LIMITED - 2019-03-22
MICROTECH (GB) LIMITED - 2016-04-19
Sixth Floor, 46 - 50 Fenchurch Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2016-03-10 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OE
5
EXPO TELEKTRON SAFETY SYSTEMS LIMITED - 2003-02-18
TELEKTRON HAZARDOUS AREA PRODUCTS LTD. - 1998-08-13
TELEKTRON (HAZARDOUS AREA PRODUCTS) LIMITED - 1994-07-29
Unit 2 The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (8 parents)
Officer
1994-02-02 ~ nowIIF 51 - director → ME
2004-07-28 ~ nowIIF 5 - secretary → ME
6
TELEKTRON (HOLDINGS) LIMITED - 2014-10-21
Unit 2 Summit Business Park, Hanworth Road, Sunbury-on-thames, MiddlesexCorporate (7 parents, 1 offspring)
Officer
~ nowIIF 52 - director → ME
1995-09-29 ~ nowIIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
49 St James's Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-115,020 GBP2023-03-31
Officer
2014-01-27 ~ dissolvedIIF 42 - director → ME
2014-01-27 ~ dissolvedIIF 58 - secretary → ME
8
49 St James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-269,171 GBP2023-12-31
Officer
2016-11-23 ~ nowIIF 45 - director → ME
2016-11-23 ~ nowIIF 59 - secretary → ME
9
Sixth Floor, 46 - 50 Fenchurch Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-6,948 GBP2019-03-31
Officer
2019-03-21 ~ dissolvedIIF 54 - director → ME
10
CURSITOR (SEVENTY-THREE) LIMITED - 1991-03-25
49 St James's Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
110,497 GBP2024-03-31
Officer
1991-02-15 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-08 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
11
HUBCREATE LIMITED - 2014-11-18
RIGHTOFFICE LIMITED - 2014-04-29
49 St James's Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2007-10-24 ~ nowIIF 46 - director → ME
2007-10-24 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
49 St James's Street, London, EnglandCorporate (3 parents)
Officer
1994-11-25 ~ nowIIF 50 - director → ME
2004-07-28 ~ nowIIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
49 St. James's Street, London, EnglandCorporate (2 parents)
Officer
2025-04-10 ~ nowIIF 44 - director → ME
2025-04-10 ~ nowIIF 15 - secretary → ME
14
1 Vincent Square, LondonCorporate (3 parents)
Cash at bank and in hand (Company account)
10,298 GBP2023-12-31
Officer
2022-09-23 ~ nowIIF 48 - director → ME
15
49 St James's Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-11-30
Officer
1993-06-07 ~ nowIIF 47 - director → ME
2004-05-28 ~ nowIIF 4 - secretary → ME
16
VIRTUAL OFFICE SERVICES GROUP LIMITED - 1996-06-14
49 St James's Street, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
69,348 GBP2023-11-30
Officer
1996-03-21 ~ nowIIF 38 - director → ME
2002-12-01 ~ nowIIF 19 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
17
49 St James's Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-405,379 GBP2024-03-31
Officer
2016-09-25 ~ nowIIF 40 - director → ME
18
49 St James's Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-12,308 GBP2023-11-30
Officer
1996-10-31 ~ nowIIF 55 - director → ME
2005-09-01 ~ nowIIF 13 - secretary → ME
19
49 St James's Street, London, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
49,339 GBP2022-03-31
Officer
2007-09-25 ~ dissolvedIIF 36 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE