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 ~ 2015-05-31
IIF 84 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 29 - Secretary → ME
2
&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
2011-09-29 ~ 2015-05-31
IIF 91 - Director → ME
2006-06-01 ~ 2013-07-29
IIF 42 - Secretary → ME
2004-04-07 ~ 2005-03-20
IIF 52 - Secretary → ME
2013-10-17 ~ 2013-12-18
IIF 18 - Secretary → ME
3
26 Briton Crescent, South Croydon
Active Corporate (4 parents)
Officer
2013-09-02 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-31
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-31 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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 79 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 35 - Secretary → ME
5
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
2010-01-13 ~ dissolved
IIF 37 - Secretary → ME
6
AVANTA DEVONSHIRE SQUARE LIMITED
07100714 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2011-09-29 ~ 2015-05-31
IIF 96 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 30 - Secretary → ME
2010-01-13 ~ 2013-07-29
IIF 39 - Secretary → ME
7
AVANTA EXCHANGE LIMITED - 2011-06-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2011-09-29 ~ 2015-05-31
IIF 95 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 23 - Secretary → ME
8
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
2011-09-29 ~ 2015-05-31
IIF 92 - Director → ME
2008-02-28 ~ 2013-07-29
IIF 54 - Secretary → ME
2013-10-17 ~ 2013-12-18
IIF 28 - Secretary → ME
9
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2011-09-29 ~ 2015-05-31
IIF 94 - Director → ME
2007-03-23 ~ 2013-07-29
IIF 57 - Secretary → ME
2013-10-17 ~ 2013-12-18
IIF 16 - Secretary → ME
10
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
2011-09-29 ~ 2015-05-31
IIF 89 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 7 - Secretary → ME
2005-06-20 ~ 2006-03-02
IIF 53 - Secretary → ME
2006-06-01 ~ 2013-07-29
IIF 43 - Secretary → ME
11
AVANTA MANAGEMENT SERVICES LIMITED
04953528 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2011-09-29 ~ 2015-05-31
IIF 88 - Director → ME
2006-06-01 ~ 2013-07-29
IIF 47 - Secretary → ME
2013-11-14 ~ 2013-12-18
IIF 13 - Secretary → ME
12
AVANTA MARGARET STREET LIMITED
- now 05391076SCREENCARD LIMITED
- 2005-07-06
05391076 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2011-09-29 ~ 2015-05-31
IIF 97 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 8 - Secretary → ME
2005-06-20 ~ 2013-07-29
IIF 41 - Secretary → ME
13
AVANTA MEDIA VILLAGE LIMITED
- now 05081860BRIGHTWILLOW LIMITED
- 2004-07-12
05081860 6 Snow Hill, City Of London, London
Dissolved Corporate (22 parents)
Officer
2011-09-29 ~ 2015-05-31
IIF 90 - Director → ME
2006-06-01 ~ 2013-07-29
IIF 46 - Secretary → ME
2004-04-07 ~ 2005-03-20
IIF 45 - Secretary → ME
2013-10-17 ~ 2013-12-18
IIF 4 - Secretary → ME
14
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC
- 2017-09-11
04031883SERVICED 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
2014-05-07 ~ 2015-05-31
IIF 102 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 12 - Secretary → ME
15
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
2007-12-06 ~ dissolved
IIF 49 - Secretary → ME
16
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
2011-09-29 ~ dissolved
IIF 87 - Director → ME
2011-06-01 ~ dissolved
IIF 36 - Secretary → ME
17
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-28 ~ 2025-04-23
IIF 100 - Director → ME
18
BOURNE OFFICE SPACE CS LIMITED
- 2024-04-24
14957195 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-04 ~ 2025-04-23
IIF 101 - Director → ME
19
BOURNE OFFICE SPACE - JV LIMITED
11722714 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-11 ~ 2025-04-23
IIF 99 - Director → ME
20
BOURNE OFFICE SPACE 11RB LIMITED
- now 14775578BOURNE OFFICE SPACE RM LIMITED
- 2023-06-15
14775578BOURNE OFFICE SPACE RICHMOND MEWS LIMITED
- 2023-04-04
14775578 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents)
Officer
2023-04-03 ~ now
IIF 58 - Director → ME
21
BOURNE OFFICE SPACE MANAGEMENT LIMITED
11722717 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-11 ~ 2025-04-23
IIF 98 - Director → ME
22
26 Briton Crescent, South Croydon, England
Active Corporate (4 parents)
Officer
2024-08-05 ~ now
IIF 59 - Director → ME
23
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
2007-06-01 ~ dissolved
IIF 51 - Secretary → ME
24
CONSORT PROPERTY HOLDINGS LIMITED
- now 06211214AVANTA SERVICED OFFICE GROUP LIMITED
- 2014-06-11
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 ~ 2015-05-31
IIF 69 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 32 - Secretary → ME
25
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 ~ 2015-05-31
IIF 70 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 34 - Secretary → ME
26
DUKESBRIDGE HOUSE OFFICES LIMITED
- now 05895647MISLEX (506) LIMITED
- 2006-12-07
05895647 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-11-03 ~ 2015-05-31
IIF 55 - Secretary → 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
2007-12-06 ~ dissolved
IIF 44 - 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
2011-09-29 ~ 2014-08-15
IIF 93 - Director → ME
2010-06-24 ~ dissolved
IIF 38 - Secretary → 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
2008-02-28 ~ dissolved
IIF 56 - Secretary → ME
30
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 81 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 10 - Secretary → ME
31
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 ~ 2015-05-31
IIF 71 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 20 - Secretary → ME
32
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 68 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 27 - Secretary → ME
33
KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
268 Bath Road, Slough
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 66 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 3 - Secretary → ME
34
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ dissolved
IIF 64 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 31 - Secretary → ME
35
MAIDENCRAIG CONSORT LIMITED - 2009-12-16
93 George Street, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-10-17 ~ 2015-05-31
IIF 62 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 1 - Secretary → ME
36
KBC SOUTHAMPTON LIMITED - 2006-05-31
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 77 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 5 - Secretary → ME
37
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-17 ~ 2015-05-31
IIF 74 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 26 - Secretary → ME
38
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 83 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 15 - Secretary → ME
39
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 63 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 14 - Secretary → ME
40
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2013-10-17 ~ 2015-05-31
IIF 75 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 19 - Secretary → ME
41
268 Bath Road, Slough, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ dissolved
IIF 67 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 9 - Secretary → ME
42
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ dissolved
IIF 78 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 21 - Secretary → ME
43
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 82 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 11 - Secretary → ME
44
1 Burwood Place, London, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 73 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 2 - Secretary → ME
45
MAIDSTONE BUSINESS CENTRE LIMITED
07388637 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 76 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 17 - Secretary → ME
46
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 ~ 2015-05-31
IIF 65 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 6 - Secretary → ME
47
OLD INDIA 123 LIMITED - now
AVANTA INTERNATIONAL HOLDINGS LIMITED
- 2013-07-02
06489895 Lillibrooke Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (7 parents)
Officer
2008-02-28 ~ 2013-07-01
IIF 40 - Secretary → ME
48
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
2008-05-14 ~ dissolved
IIF 48 - Secretary → ME
49
DAVINCI VIRTUAL UK LIMITED
- 2013-04-05
06588781 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (7 parents)
Officer
2008-05-23 ~ dissolved
IIF 50 - Secretary → ME
50
SERVICED OFFICE PROPERTY MANAGERS LIMITED
08641959 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 72 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 33 - Secretary → ME
51
SEVENOAKS SERVICED OFFICES LIMITED
07469732 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 85 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 25 - Secretary → ME
52
SUMMERVILLE COURT (CROYDON) MANAGEMENT COMPANY LIMITED
01496061 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-13 ~ now
IIF 61 - Director → ME
53
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 86 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 24 - Secretary → ME
54
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 80 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 22 - Secretary → ME