1
18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED
08735053 18 Miranda Road, London
Active Corporate (6 parents)
Officer
2013-10-16 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 47 - Has significant influence or control → OE
2
CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
09863447 The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-09-19 ~ 2025-09-23
IIF 9 - Director → ME
3
CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
09863494 The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-09-19 ~ 2025-09-23
IIF 8 - Director → ME
4
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2017-12-11 ~ 2025-09-23
IIF 2 - Director → ME
5
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2017-12-11 ~ 2025-09-23
IIF 14 - Director → ME
6
27 Old Gloucester Street, London, Central London
Active Corporate (14 parents)
Officer
2016-04-14 ~ 2019-01-31
IIF 37 - Director → ME
7
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2022-09-19 ~ dissolved
IIF 24 - Director → ME
8
FLEXIBLE SPACE ASSOCIATION LIMITED - now
BUSINESS CENTRE ASSOCIATION LIMITED
- 2019-06-04
03636769F.B.B.C. LIMITED - 2000-05-16
Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire
Active Corporate (69 parents)
Officer
2009-03-04 ~ 2009-08-03
IIF 39 - Director → ME
9
FORA UK PROPERTIES LIMITED
- 2024-06-25
15762529 C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (7 parents)
Officer
2024-06-05 ~ 2025-09-23
IIF 16 - Director → ME
10
BROCKTON NOODLE UK LIMITED - 2016-02-12
89 Wardour Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-09-19 ~ 2025-09-23
IIF 13 - Director → ME
11
KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED
- now 07874419KING'S CROSS BUSINESS PARTNERSHIP LIMITED - 2013-09-19
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2014-07-08 ~ 2016-12-16
IIF 38 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2017-08-03 ~ now
IIF 36 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 48 - Has significant influence or control → OE
14
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-06-26 ~ 2025-09-23
IIF 6 - Director → ME
15
THE OFFICE (FARRINGDON) LIMITED
05510287 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-07-15 ~ 2025-09-23
IIF 23 - Director → ME
16
THE OFFICE (KING'S CROSS) LIMITED
- now 05199985LAW 2422 LIMITED - 2004-08-10
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-07-26 ~ dissolved
IIF 42 - Director → ME
2005-07-26 ~ 2005-07-26
IIF 46 - Secretary → ME
17
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-09-07 ~ 2025-09-23
IIF 20 - Director → ME
18
THE OFFICE (MARYLEBONE) LIMITED
06356910 C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ dissolved
IIF 12 - Director → ME
19
THE OFFICE GROUP HOLDINGS LIMITED
10768770 The Smiths Building, 179 Great Portland Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2017-05-31 ~ 2025-09-23
IIF 27 - Director → ME
20
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-14 ~ 2025-09-23
IIF 15 - Director → ME
21
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2022-09-14 ~ 2025-09-23
IIF 31 - Director → ME
22
THE OFFICE GROUP MIDCO LIMITED
- now 07355718ESSELCO OFFICE LIMITED
- 2017-07-07
07355718 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2010-08-31 ~ 2025-09-23
IIF 21 - Director → ME
23
THE OFFICE GROUP OPERATIONS LIMITED
- now 05998248THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20
05998248 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-11-14 ~ 2025-09-23
IIF 19 - Director → ME
24
THE OFFICE GROUP PROPERTIES LIMITED
- now 07355616ESSELCO OFFICE PROPERTIES LIMITED
- 2017-07-07
07355616 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2010-08-31 ~ 2025-09-23
IIF 30 - Director → ME
25
THE OFFICE GROUP SECURITIES LIMITED
15762902 C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-06-05 ~ 2025-09-23
IIF 17 - Director → ME
26
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-09-03 ~ 2025-09-23
IIF 7 - Director → ME
27
CHEETAH NEWCO 1 LIMITED
- 2018-05-09
11122090 C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-21 ~ 2025-09-23
IIF 29 - Director → ME
28
CHEETAH NEWCO 2 LIMITED
- 2018-05-09
11122169 C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-21 ~ 2025-09-23
IIF 26 - Director → ME
29
CHEETAH NEWCO 3 LIMITED
- 2018-05-09
11122807 C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-22 ~ 2025-09-23
IIF 28 - Director → ME
30
TOG 4 (OVERSEAS) LIMITED
- 2019-02-08
11123480CHEETAH NEWCO 4 LIMITED
- 2018-05-09
11123480 C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2017-12-22 ~ 2025-09-23
IIF 22 - Director → ME
31
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-17 ~ 2025-09-23
IIF 10 - Director → ME
32
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-17 ~ 2025-09-23
IIF 11 - Director → ME
33
THE OFFICE GROUP LIMITED
- 2022-09-09
06418630THE OFFICE GROUP HOLDINGS LIMITED
- 2017-05-12
06418630 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2007-11-21 ~ 2025-09-23
IIF 25 - Director → ME
34
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-09-30 ~ 2025-09-23
IIF 33 - Director → ME
35
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-09-30 ~ 2025-09-23
IIF 34 - Director → ME
36
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-09-27 ~ 2025-09-23
IIF 35 - Director → ME
37
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-30 ~ dissolved
IIF 43 - Director → ME
38
Level 2 12 St. James's Square, London, England
Dissolved Corporate (9 parents)
Officer
2021-07-06 ~ dissolved
IIF 40 - Director → ME
39
Level 2 12 St. James's Square, London, England
Dissolved Corporate (7 parents)
Officer
2021-07-07 ~ dissolved
IIF 41 - Director → ME
40
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-08-08 ~ 2025-09-23
IIF 5 - Director → ME
41
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-08-08 ~ 2025-09-23
IIF 18 - Director → ME
42
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-09-19 ~ 2025-09-23
IIF 32 - Director → ME
43
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-08-07 ~ 2025-09-23
IIF 4 - Director → ME
44
TREWQ LIMITED - now
TOG CH TWO LIMITED
- 2019-09-30
12233021 35 Great St. Helen's, London, England
Dissolved Corporate (7 parents)
Officer
2019-09-30 ~ 2019-09-30
IIF 44 - Director → ME