1
&OFFICES VICTORIA LIMITED - now
AVANTA VICTORIA STREET LIMITED
- 2016-05-13
05081019STAIRFIELD LIMITED
- 2004-07-14
05081019 C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (22 parents)
Officer
2004-04-07 ~ 2013-07-29
IIF 30 - Director → ME
2005-03-20 ~ 2006-06-01
IIF 3 - Secretary → ME
2
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 42 - Director → ME
3
6th Floor 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
1999-09-17 ~ 2003-05-21
IIF 5 - Director → ME
4
ARTEMIS PROPERTY INVESTMENTS LIMITED - now
GUARDHEART PROPERTY INVESTMENT MANAGEMENT LIMITED - 2002-03-14
MWB BUSINESS SERVICES LIMITED
- 2000-11-30
03764470 Flat 54, Ashburnham Mansions, Ashburnham Road, London, England
Active Corporate (4 parents)
Officer
1999-06-01 ~ 2001-05-07
IIF 11 - Director → ME
5
AVANTA DEVONSHIRE SQUARE LIMITED
07100714 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2009-12-10 ~ 2013-07-29
IIF 43 - Director → ME
6
AVANTA EXCHANGE LIMITED
- 2011-06-27
07186644 6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2010-03-11 ~ 2013-07-29
IIF 45 - Director → ME
7
AVANTA FETTER LANE LIMITED
- now 06503296AVANTA EXCHANGE LIMITED
- 2010-02-10
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 ~ 2013-07-29
IIF 25 - Director → ME
8
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2007-03-08 ~ 2013-07-29
IIF 39 - Director → ME
9
AVANTA MANAGED OFFICES LIMITED
- now 05391077AVANTA 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 ~ 2013-07-29
IIF 26 - Director → ME
2006-03-02 ~ 2006-06-01
IIF 1 - Secretary → ME
10
AVANTA MANAGEMENT SERVICES LIMITED
04953528 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2003-12-16 ~ 2013-07-29
IIF 33 - Director → ME
2003-12-16 ~ 2006-06-01
IIF 4 - Secretary → 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 ~ 2013-07-29
IIF 24 - 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
2004-04-07 ~ 2013-07-29
IIF 28 - Director → ME
2005-03-20 ~ 2006-06-01
IIF 2 - Secretary → ME
13
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 32 - Director → ME
14
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 44 - Director → ME
15
BEADON INVESTMENTS LIMITED
- now 06011040AVANTA GROUP LIMITED
- 2012-07-12
06011040AVANTA MANAGED OFFICES LIMITED
- 2008-04-02
06011040DALGLEN (NO. 1071) LIMITED
- 2007-02-13
06011040 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 40 - Director → ME
16
Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-10-24 ~ now
IIF 58 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BIOPHILLIC HOMES LTD - now
Ansty House, Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (4 parents)
Officer
2011-06-22 ~ 2011-09-16
IIF 50 - Director → ME
18
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30
03406505SHELFCO (NO. 1367) LIMITED - 1997-12-02
6th Floor, 2 Kingdom Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
1999-09-17 ~ 2003-05-21
IIF 12 - Director → ME
19
CENTRE FOR DOMESTIC ABUSE AND VIOLENCE COMMUNITY INTEREST COMPANY - now
CENTRE FOR DOMESTIC ABUSE AND VIOLENCE LTD
- 2021-04-12
11159687 Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-19 ~ 2018-01-19
IIF 53 - Director → ME
2018-10-17 ~ 2020-02-20
IIF 34 - Director → ME
Person with significant control
2018-07-12 ~ 2020-02-20
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Has significant influence or control → OE
20
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
Dissolved Corporate (23 parents)
Officer
1999-09-17 ~ 2003-05-21
IIF 6 - Director → ME
21
LONDON BELGRAVIA WEALTH MANAGEMENT LIMITED
- 2023-09-07
08256684RRISK LIMITED - 2019-03-09
Lillibrooke Manor, Ockwells Road, Maidenhead, England
Active Corporate (8 parents)
Officer
2019-06-30 ~ 2023-04-12
IIF 36 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2019-09-25 ~ 2023-07-14
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
22
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 27 - Director → ME
23
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 ~ 2015-04-10
IIF 29 - Director → ME
24
Avanta, 1 Lyric Square, Hammersmith, London
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 48 - Director → ME
25
GREEN LANE SOLUTIONS LIMITED - now
AVANTA COMMUNICATIONS LIMITED
- 2007-01-09
04698668CHARCO 1061 LIMITED - 2003-05-20
C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, Reading
Liquidation Corporate (6 parents)
Officer
2003-06-11 ~ 2006-12-14
IIF 9 - Director → ME
2003-06-11 ~ 2006-12-14
IIF 16 - Secretary → ME
26
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 52 - Director → ME
27
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 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
28
HAYES LAW SOLICITORS AND ADVOCATES LLP
OC365570 3 Lower Thames Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-02-07 ~ 2017-02-08
IIF 17 - LLP Designated Member → 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 23 - Director → ME
30
H VENUES LIMITED - 2014-11-24
Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
Active Corporate (6 parents)
Person with significant control
2019-11-27 ~ 2019-12-11
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
31
6th Floor, 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
1999-09-17 ~ 2003-05-21
IIF 14 - Director → ME
32
LIBERTY CENTRES LIMITED - now
AVANTA MWB BUSINESS CENTRES LIMITED
- 2004-07-28
03663272MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
1999-09-17 ~ 2003-05-21
IIF 10 - Director → ME
33
Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead, Berkshire
Active Corporate (3 parents)
Officer
2015-01-15 ~ now
IIF 57 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-12-11
IIF 63 - Ownership of shares – 75% or more → OE
34
LONDON BELGRAVIA BROKERS LIMITED
09069586 Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, England
Active Corporate (9 parents)
Officer
2015-06-23 ~ 2015-06-23
IIF 20 - Director → ME
2019-03-26 ~ now
IIF 18 - Director → ME
2014-06-03 ~ 2014-09-10
IIF 35 - Director → ME
35
Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2011-08-03 ~ 2019-11-22
IIF 46 - Director → ME
2020-01-29 ~ 2025-02-04
IIF 59 - Director → ME
2013-07-23 ~ 2019-11-22
IIF 15 - Secretary → ME
Person with significant control
2020-01-29 ~ 2025-05-22
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-11-22
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
36
LONDON BELGRAVIA SURVEYORS LIMITED
10081531 Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-22 ~ now
IIF 19 - Director → ME
37
Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2015-08-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
38
Dowgate Hill House, 14/16 Dowgate Hill, London, England
Active Corporate (12 parents)
Officer
2017-05-24 ~ 2017-06-01
IIF 37 - Director → ME
Person with significant control
2017-05-24 ~ 2017-05-24
IIF 62 - Ownership of shares – 75% or more → OE
39
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth
Liquidation Corporate (4 parents)
Officer
2016-01-04 ~ 2018-10-10
IIF 51 - Director → ME
Person with significant control
2016-06-01 ~ 2018-10-10
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth
Liquidation Corporate (4 parents)
Officer
2016-09-11 ~ 2018-10-11
IIF 61 - Director → ME
Person with significant control
2016-09-11 ~ 2018-10-10
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
41
AVANTA INTERNATIONAL HOLDINGS LIMITED
- 2013-07-02
06489895 Lillibrooke Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
42
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 31 - Director → ME
43
OLD VO COMPANY LIMITED - now
DAVINCI VIRTUAL UK LIMITED
- 2013-04-05
06588781 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (7 parents)
Officer
2008-05-09 ~ 2008-09-17
IIF 13 - Director → ME
44
Lillibrooke Manor, Ockwells Road, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
45
SPV MIGHELL STREET LIMITED
- now 06474352SPV AMEX LIMITED - 2009-04-03
C/o Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ dissolved
IIF 49 - Director → ME
46
Avanta, 1 Lyric Square, London
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ 2011-06-22
IIF 55 - Director → ME
2011-06-22 ~ dissolved
IIF 47 - Director → ME
47
6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1999-09-17 ~ 2003-05-21
IIF 8 - Director → ME
48
SYMBOLEXTRA LIMITED - 1987-06-10
6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents)
Officer
1999-09-17 ~ 2003-05-21
IIF 7 - Director → ME
49
THE CENTRE FOR DOMESTIC VIOLENCE LTD
07917926 Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (7 parents)
Officer
2017-12-20 ~ 2018-06-25
IIF 54 - Director → ME
50
Lillibrooke Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (5 parents)
Officer
2021-02-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE