1
RIOGREEN HOMES LIMITED - 2022-10-31
13 Priory Way, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
48,052 GBP2024-12-31
Person with significant control
2016-08-17 ~ 2016-08-18
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2019-11-22 ~ 2023-01-17
IIF 32 - Director → ME
3
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2019-11-22 ~ 2023-01-17
IIF 35 - Director → ME
4
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-11 ~ 2023-01-17
IIF 10 - Director → ME
5
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (5 parents, 12 offsprings)
Officer
2017-12-11 ~ 2023-01-17
IIF 7 - Director → ME
6
27 Old Gloucester Street, London, Central London
Active Corporate (1 parent)
Equity (Company account)
-174,067 GBP2023-12-31
Officer
2016-04-14 ~ 2019-01-31
IIF 8 - Director → ME
7
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-07-06 ~ 2023-01-17
IIF 19 - Director → ME
8
BROCKTON NOODLE UK LIMITED - 2016-02-12
89 Wardour Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-19 ~ 2023-01-17
IIF 6 - Director → ME
9
Unit 6 Lawgrove Place, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (3 parents)
Equity (Company account)
8,770 GBP2024-12-31
Person with significant control
2024-01-25 ~ 2024-01-26
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-26 ~ 2024-01-26
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-06 ~ 2023-01-17
IIF 27 - Director → ME
11
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-06 ~ 2023-01-17
IIF 16 - Director → ME
12
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-06 ~ 2023-01-17
IIF 17 - Director → ME
13
C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-07-06 ~ 2023-01-17
IIF 20 - Director → ME
14
The Smiths Building, 179 Great Portland Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2017-07-06 ~ 2023-01-17
IIF 9 - Director → ME
15
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2022-09-14 ~ 2023-01-17
IIF 38 - Director → ME
16
ESSELCO OFFICE LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-02-06 ~ 2023-01-17
IIF 25 - Director → ME
17
THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-06 ~ 2023-01-17
IIF 24 - Director → ME
18
ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-07-06 ~ 2023-01-17
IIF 21 - Director → ME
19
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-06 ~ 2023-01-17
IIF 23 - Director → ME
20
CHEETAH NEWCO 1 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (3 parents)
Officer
2017-12-21 ~ 2023-01-17
IIF 22 - Director → ME
21
CHEETAH NEWCO 2 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (5 parents)
Officer
2017-12-21 ~ 2023-01-17
IIF 18 - Director → ME
22
CHEETAH NEWCO 3 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (3 parents)
Officer
2017-12-22 ~ 2023-01-17
IIF 29 - Director → ME
23
TOG 4 (OVERSEAS) LIMITED - 2019-02-08
CHEETAH NEWCO 4 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-22 ~ 2023-01-17
IIF 26 - Director → ME
24
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-17 ~ 2023-01-17
IIF 36 - Director → ME
25
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-17 ~ 2023-01-17
IIF 39 - Director → ME
26
THE OFFICE GROUP LIMITED - 2022-09-09
THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2017-07-06 ~ 2023-01-17
IIF 28 - Director → ME
27
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-09-30 ~ 2023-01-17
IIF 31 - Director → ME
28
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-30 ~ 2023-01-17
IIF 34 - Director → ME
29
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-27 ~ 2023-01-17
IIF 37 - Director → ME
30
Level 2 12 St. James's Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-06 ~ 2023-01-17
IIF 11 - Director → ME
31
Level 2 12 St. James's Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-07 ~ 2023-01-17
IIF 12 - Director → ME
32
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (3 parents)
Officer
2018-08-08 ~ 2023-01-17
IIF 15 - Director → ME
33
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (3 parents)
Officer
2018-08-08 ~ 2023-01-17
IIF 14 - Director → ME
34
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-07 ~ 2023-01-17
IIF 40 - Director → ME
35
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-07 ~ 2023-01-17
IIF 13 - Director → ME
36
TOG CH TWO LIMITED - 2019-09-30
35 Great St. Helen's, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ 2019-09-30
IIF 33 - Director → ME