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 23 - Director → ME
2005-03-20 ~ 2006-06-01
IIF 57 - 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 35 - Director → ME
3
6th Floor 2 Kingdom Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-09-17 ~ 2003-05-21
IIF 45 - 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 51 - 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 36 - Director → ME
6
6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2010-03-11 ~ 2013-07-29
IIF 38 - 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 ~ 2013-07-29
IIF 18 - 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 32 - Director → 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 ~ 2013-07-29
IIF 19 - Director → ME
2006-03-02 ~ 2006-06-01
IIF 55 - 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 26 - Director → ME
2003-12-16 ~ 2006-06-01
IIF 58 - 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 17 - 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 21 - Director → ME
2005-03-20 ~ 2006-06-01
IIF 56 - 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 25 - 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 37 - Director → ME
15
BEADON INVESTMENTS LIMITED
- now 06011040AVANTA GROUP LIMITED
- 2012-07-12
06011040DALGLEN (NO. 1071) LIMITED
- 2007-02-13
06011040 SC319308, SC311865, 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 33 - Director → ME
16
Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 43 - 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 52 - 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 6 - Director → ME
2018-10-17 ~ 2020-02-20
IIF 27 - Director → ME
Person with significant control
2018-07-12 ~ 2020-02-20
IIF 64 - Has significant influence or control → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → 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 46 - 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 29 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-09-25 ~ 2023-07-14
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - 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 20 - 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 22 - Director → ME
24
Avanta, 1 Lyric Square, Hammersmith, London
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 41 - 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 49 - Director → ME
2003-06-11 ~ 2006-12-14
IIF 61 - 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 8 - 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 34 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 71 - 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 59 - 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 16 - 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 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - 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 54 - 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 50 - Director → ME
33
Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead, Berkshire
Active Corporate (3 parents)
Officer
2015-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 67 - Ownership of shares – 75% or more → OE
2019-11-27 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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
2014-06-03 ~ 2014-09-10
IIF 28 - Director → ME
2015-06-23 ~ 2015-06-23
IIF 13 - Director → ME
2019-03-26 ~ now
IIF 11 - Director → ME
35
Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2011-08-03 ~ 2019-11-22
IIF 39 - Director → ME
2020-01-29 ~ 2025-02-04
IIF 4 - Director → ME
2013-07-23 ~ 2019-11-22
IIF 60 - Secretary → ME
Person with significant control
2020-01-29 ~ 2025-05-22
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-11-22
IIF 74 - 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 12 - Director → ME
37
Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2015-08-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 69 - 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 30 - Director → ME
Person with significant control
2017-05-24 ~ 2017-05-24
IIF 66 - 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 44 - Director → ME
Person with significant control
2016-06-01 ~ 2018-10-10
IIF 70 - 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 62 - Director → ME
Person with significant control
2016-09-11 ~ 2018-10-10
IIF 77 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - 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 24 - 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 53 - Director → ME
44
Lillibrooke Manor, Ockwells Road, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - 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 42 - Director → ME
46
Avanta, 1 Lyric Square, London
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ 2011-06-22
IIF 5 - Director → ME
2011-06-22 ~ dissolved
IIF 40 - Director → ME
47
6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1999-09-17 ~ 2003-05-21
IIF 48 - 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 47 - 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 7 - Director → ME
50
Lillibrooke Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (5 parents)
Officer
2021-02-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE