1
BLUE SKY CONSULTANCY SERVICES (LONDON) LIMITED
07775795 48 Stradbroke Grove, Buckhurst Hill, England
Active Corporate (3 parents)
Officer
2015-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Westgate House, 9 Holborn, London, England
Active Corporate (3 parents)
Officer
2020-07-09 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
SKD REAL ESTATE INVESTMENT LIMITED - now
ST KATHARINE DOCKS OFFICES LIMITED
- 2023-01-11
09575575THE SPACE ST KATHARINE DOCKS LIMITED
- 2019-01-24
09575575 Cutlers House, Lumen Road, Royston, England
Active Corporate (5 parents)
Officer
2015-05-05 ~ 2019-01-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 13 - Has significant influence or control → OE
4
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2017-01-20 ~ 2020-06-25
IIF 6 - Director → ME
Person with significant control
2017-01-20 ~ 2020-06-25
IIF 16 - Has significant influence or control → OE
5
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2015-08-28 ~ 2020-06-25
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-25
IIF 17 - Has significant influence or control → OE
6
THE SPACE HOLDINGS LONDON LIMITED
10843098 1 Royal Exchange, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2017-06-30 ~ 2020-06-25
IIF 2 - Director → ME
Person with significant control
2017-06-30 ~ 2020-06-25
IIF 23 - Right to appoint or remove directors → OE
7
THE SPACE LIVERPOOL STREET LIMITED
10894402 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2017-08-01 ~ 2020-06-25
IIF 9 - Director → ME
Person with significant control
2017-08-01 ~ 2020-06-25
IIF 20 - Has significant influence or control → OE
8
THE SPACE MANAGEMENT LONDON LIMITED
10843115 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2017-06-30 ~ 2020-06-25
IIF 3 - Director → ME
Person with significant control
2017-06-30 ~ 2020-06-25
IIF 21 - Has significant influence or control → OE
9
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2018-06-29 ~ 2020-06-25
IIF 5 - Director → ME
Person with significant control
2018-06-29 ~ 2020-06-25
IIF 14 - Has significant influence or control → OE
10
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2014-09-06 ~ 2020-06-25
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 18 - Has significant influence or control → OE
2016-04-06 ~ 2020-04-30
IIF 25 - Has significant influence or control → OE
11
THE SPACE REGENT STREET LIMITED
10555046 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2017-01-10 ~ 2020-06-25
IIF 8 - Director → ME
Person with significant control
2017-01-10 ~ 2020-06-25
IIF 15 - Has significant influence or control → OE
12
6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2015-05-08 ~ 2020-06-25
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 19 - Has significant influence or control → OE
2016-04-06 ~ 2020-04-30
IIF 26 - Has significant influence or control → OE