1
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
7 BLOOMSBURY WAY LIMITED - 2016-09-06
WW LEADTREE LIMITED - 2016-03-22
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
4
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
5
WW LIDFLOWER LIMITED - 2017-01-11
168-178 SHOREDITCH HIGH STREET TENANT LIMITED - 2017-05-17
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
6
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
7
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
9
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
10
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
11
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
12
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
13
10 York Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-11 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
WEWORK LEASECO I LIMITED - 2018-05-03
WEWORK UK LEASECO I LIMITED - 2018-06-15
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
15
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
16
13 MEARD STREET TENANT LIMITED - 2019-11-04
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
17
WING SYSTEMS LIMITED - 1984-11-12
WING SYSTEMS LIMITED - 1981-12-31
COMBELOCK LIMITED - 1979-12-31
APPLIED SYSTEM TECHNIQUES (MIDLAND) LIMITED - 1984-09-20
Cranbrook House, 287/291 Banbury Road, Oxford, OxfordshireDissolved Corporate (2 parents)
Officer
2007-02-22 ~ dissolvedIIF 28 - Director → ME
18
WW BANYAN LIMITED - 2015-07-30
CORSHAM TENANT LIMITED - 2023-07-13
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Fourth Floor Wallace House, 17-21 Maxwell Place, StirlingDissolved Corporate (3 parents)
Equity (Company account)
509,735 GBP2017-11-30
Officer
2018-04-04 ~ dissolvedIIF 29 - Director → ME
20
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
21
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,598,299 GBP2024-10-31
Officer
2024-12-30 ~ nowIIF 26 - Director → ME
22
WW LYCHEE LIMITED - 2016-10-20
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
23
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
24
EVIDENT SYSTEMS LIMITED - 2010-12-14
DIGITAL FORGE LTD - 2019-09-13
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
112,509 GBP2021-03-31
Officer
2021-06-09 ~ nowIIF 27 - Director → ME
25
ARK CAPITAL ADVISORS UK LIMITED - 2020-07-22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2024-06-11 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
26
WEWORK UK LIMITED - 2018-06-15
10 York Road, London, United KingdomActive Corporate (3 parents, 50 offsprings)
Person with significant control
2025-04-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
27
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,035 GBP2020-12-31
Officer
2019-01-31 ~ nowIIF 25 - Director → ME
28
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2003-02-24 ~ nowIIF 24 - Director → ME
Person with significant control
2021-02-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE