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 44 - 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 66 - 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 50 - 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 35 - 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 32 - Director → ME
6
6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2010-03-11 ~ 2016-09-09
IIF 31 - Director → ME
7
AVANTA FETTER LANE LIMITED
- now 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 75 - 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 37 - Director → ME
2007-03-08 ~ 2007-03-23
IIF 2 - Secretary → ME
9
AVANTA 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 69 - 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 64 - 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 73 - 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 76 - Director → ME
13
AVANTA SERVICED OFFICE GROUP LIMITED - now
SERVICED 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 47 - 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 71 - Director → ME
2007-10-23 ~ 2007-12-06
IIF 4 - 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 33 - Director → ME
16
BEADON INVESTMENTS LIMITED
- now 06011040AVANTA GROUP LIMITED
- 2012-07-12
06011040DALGLEN (NO. 1071) LIMITED
- 2007-02-13
06011040 SC308635, SC311870, SC292881Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 38 - Director → ME
2007-01-15 ~ dissolved
IIF 5 - Secretary → ME
17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-07-13 ~ 2007-01-10
IIF 9 - 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 68 - Director → ME
2007-04-26 ~ 2007-06-01
IIF 3 - Secretary → ME
19
CONSORT PROPERTY HOLDINGS LIMITED
- now 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 48 - 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 59 - 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 39 - 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 24 - Director → ME
23
1 Finsbury Avenue, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-11-09 ~ 2023-02-28
IIF 21 - 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 25 - 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 20 - Director → ME
26
60 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2004-11-19 ~ 2006-12-31
IIF 11 - 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 72 - Director → ME
2007-10-23 ~ 2007-12-06
IIF 1 - 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 36 - 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 74 - Director → ME
30
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 40 - 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 22 - 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 43 - Director → ME
33
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 41 - Director → ME
34
KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
268 Bath Road, Slough
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ dissolved
IIF 45 - Director → ME
35
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ dissolved
IIF 63 - 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 14 - 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 42 - Director → ME
38
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-17 ~ 2016-09-09
IIF 62 - Director → ME
39
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 56 - Director → ME
40
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 51 - Director → ME
41
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2013-10-17 ~ 2016-09-09
IIF 60 - Director → ME
42
268 Bath Road, Slough, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ dissolved
IIF 55 - Director → ME
43
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ dissolved
IIF 52 - Director → ME
44
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 54 - Director → ME
45
1 Burwood Place, London, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 57 - Director → ME
46
Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2011-08-03 ~ 2012-06-08
IIF 34 - 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 8 - 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 46 - 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 58 - Director → ME
50
OCTOPUS APOLLO VCT 2 PLC
- now 05770744 06259863, 05840377, 06614754Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)APOLLO VCT 2 PLC - 2008-11-10
6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (11 parents)
Officer
2010-09-28 ~ dissolved
IIF 29 - 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 65 - 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 70 - 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 67 - 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 17 - 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 16 - 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 18 - 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 26 - 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 15 - Director → ME
59
3rd Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-17 ~ now
IIF 19 - Director → ME
60
COBCO 649 LIMITED
- 2004-09-16
05183795 05148531, 05158886, 05008502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Grange Road West, Birkenhead, Merseyside
Active Corporate (10 parents)
Officer
2004-08-27 ~ 2007-05-25
IIF 7 - Director → ME
2004-08-27 ~ 2007-05-25
IIF 13 - 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 10 - Director → ME
62
4385, 09122050 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2015-01-12 ~ now
IIF 27 - Director → ME
2014-07-08 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-07-08 ~ now
IIF 77 - 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 30 - 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 61 - Director → ME
65
Aldgate Tower 7th Floor, 2 Leman Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-02-12 ~ 2023-02-28
IIF 28 - Director → ME
66
Aldgate Tower 7th Floor, 2 Leman Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-12 ~ 2023-02-28
IIF 23 - 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 53 - 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 49 - 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 6 - Director → ME