1
8 King Edward Street, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADVANTAGE POINT LIMITED - 2004-04-23
125 Old Broad Street, London
Dissolved Corporate (26 parents)
Officer
2004-04-29 ~ 2005-05-31
IIF 7 - Director → ME
3
HTS (LONDON) LIMITED - now
HARMSEN TILNEY SHANE LIMITED
- 2017-09-12
07519718HARMSEN (LONDON) LIMITED
- 2013-07-01
07519718 3 Farleigh Court, Old Weston Road, Flax Bourton, Bristol
Dissolved Corporate (10 parents)
Officer
2011-02-07 ~ 2016-07-06
IIF 10 - Director → ME
4
HUMAN CONNECTIONS LIMITED
- now 10618271WELL PHYSIOTHERAPY LIMITED
- 2019-04-08
10618271 16 Riverside Drive, Esher, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-34,707 GBP2024-02-29
Officer
2017-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-30 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Riverside Drive, Esher, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,235 GBP2019-12-31
Officer
2017-12-13 ~ dissolved
IIF 8 - Director → ME
6
35 Rippington Drive, Marston, Oxford, England
Active Corporate (7 parents)
Officer
2024-12-08 ~ 2025-04-11
IIF 6 - Director → ME
Person with significant control
2024-12-08 ~ 2025-12-14
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
16 Riverside Drive, Esher, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2023-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
16 Riverside Drive, Esher, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2019-11-26 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
THREE SPHERE WORKPLACE DESIGN LIMITED
10439650 C/o Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-39,850 GBP2023-04-30
Officer
2016-10-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
DESIGNPHASE WORKPLACE LTD
- 2021-05-04
03700081ESHER BUSINESS SERVICES LIMITED
- 2016-02-15
03700081OFFICE PATHWAYS LTD
- 2006-07-07
03700081DESIGNPHASE BUSINESS SERVICES LTD.
- 2003-12-05
03700081DESIGNPHASE OFFICE INTERIORS LIMITED
- 2003-11-13
03700081 16 Riverside Drive, Esher, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1999-01-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE