1
HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21
22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 27 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 97 - Secretary → ME
2
AVANTA VICTORIA STREET LIMITED - 2016-05-13
STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (5 parents)
Officer
2011-09-29 ~ 2015-05-31
IIF 34 - Director → ME
2006-06-01 ~ 2013-07-29
IIF 48 - Secretary → ME
2004-04-07 ~ 2005-03-20
IIF 58 - Secretary → ME
2013-10-17 ~ 2013-12-18
IIF 86 - Secretary → ME
3
26 Briton Crescent, South Croydon
Active Corporate (2 parents)
Equity (Company account)
13,653 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2024-08-31
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
4
COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
268 Bath Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2013-12-18
IIF 103 - Secretary → ME
5
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2011-09-29 ~ 2015-05-31
IIF 39 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 98 - Secretary → ME
2010-01-13 ~ 2013-07-29
IIF 66 - Secretary → ME
6
AVANTA EXCHANGE LIMITED - 2011-06-27
06503296 6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2011-09-29 ~ 2015-05-31
IIF 38 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 91 - Secretary → ME
7
AVANTA EXCHANGE LIMITED - 2010-02-10
07186644AVANTA CANARY WHARF LIMITED - 2010-01-28
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ 2015-05-31
IIF 35 - Director → ME
2008-02-28 ~ 2013-07-29
IIF 60 - Secretary → ME
2013-10-17 ~ 2013-12-18
IIF 96 - Secretary → ME
8
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ 2015-05-31
IIF 37 - Director → ME
2007-03-23 ~ 2013-07-29
IIF 63 - Secretary → ME
2013-10-17 ~ 2013-12-18
IIF 84 - Secretary → ME
9
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2011-09-29 ~ 2015-05-31
IIF 32 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 75 - Secretary → ME
2005-06-20 ~ 2006-03-02
IIF 59 - Secretary → ME
2006-06-01 ~ 2013-07-29
IIF 49 - Secretary → ME
10
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2015-05-31
IIF 31 - Director → ME
2006-06-01 ~ 2013-07-29
IIF 53 - Secretary → ME
2013-11-14 ~ 2013-12-18
IIF 81 - Secretary → ME
11
SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2015-05-31
IIF 40 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 76 - Secretary → ME
2005-06-20 ~ 2013-07-29
IIF 47 - Secretary → ME
12
BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ 2015-05-31
IIF 33 - Director → ME
2006-06-01 ~ 2013-07-29
IIF 52 - Secretary → ME
2004-04-07 ~ 2005-03-20
IIF 51 - Secretary → ME
2013-10-17 ~ 2013-12-18
IIF 72 - Secretary → ME
13
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
06211214SERVICED OFFICE GROUP PLC - 2014-06-11
TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-07 ~ 2015-05-31
IIF 45 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 80 - Secretary → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
666,255 GBP2024-03-31
Officer
2023-07-28 ~ 2025-04-23
IIF 43 - Director → ME
15
BOURNE OFFICE SPACE CS LIMITED - 2024-04-24
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-803,803 GBP2024-03-31
Officer
2023-12-04 ~ 2025-04-23
IIF 44 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
22,970 GBP2024-03-31
Officer
2018-12-11 ~ 2025-04-23
IIF 42 - Director → ME
17
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,166,443 GBP2024-03-31
Officer
2018-12-11 ~ 2025-04-23
IIF 41 - Director → ME
18
AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
04031883CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
6th Floor, 2 Kingdom Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-10-17 ~ 2015-05-31
IIF 12 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 100 - Secretary → ME
19
- now 06967623, 13585852, 13585941, 13585992, 13586105, 13587202, 13900436, 13900542, 13901522, 13901750, 13901774, 13901803, 13901956, 13901986, 13902059, 14145328, 14162712, 14162722, 14204422, 14205035, 14205200, 14205204, 14205220, 14205254, 14205331, 14366660, 14396258, 14397927, 14397995, 14398195, 14398650, 14398940, 14399090, 14399160, 14399418, 14399962, 14567854, 14568370, 10423117, 10423159... (more) KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 13 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 102 - Secretary → ME
20
MISLEX (506) LIMITED - 2006-12-07
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-03 ~ 2015-05-31
IIF 61 - Secretary → ME
21
AVANTA HARROW LIMITED - 2013-07-22
Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (4 parents)
Officer
2011-09-29 ~ 2014-08-15
IIF 36 - Director → ME
22
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 24 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 78 - Secretary → ME
23
GOULDITAR NO.250 LIMITED - 1993-04-01
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 14 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 88 - Secretary → ME
24
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 11 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 95 - Secretary → ME
25
KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
268 Bath Road, Slough
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 9 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 71 - Secretary → ME
26
268 Bath Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2013-12-18
IIF 99 - Secretary → ME
27
MAIDENCRAIG CONSORT LIMITED - 2009-12-16
93 George Street, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-17 ~ 2015-05-31
IIF 5 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 69 - Secretary → ME
28
KBC SOUTHAMPTON LIMITED - 2006-05-31
05814277 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 20 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 73 - Secretary → ME
29
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-17 ~ 2015-05-31
IIF 17 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 94 - Secretary → ME
30
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 26 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 83 - Secretary → ME
31
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 6 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 82 - Secretary → ME
32
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 18 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 87 - Secretary → ME
33
268 Bath Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2013-12-18
IIF 77 - Secretary → ME
34
268 Bath Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2013-12-18
IIF 89 - Secretary → ME
35
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 25 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 79 - Secretary → ME
36
1 Burwood Place, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 16 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 70 - Secretary → ME
37
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 19 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 85 - Secretary → ME
38
WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 8 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 74 - Secretary → ME
39
AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
Lillibrooke Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2008-02-28 ~ 2013-07-01
IIF 46 - Secretary → ME
40
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 15 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 101 - Secretary → ME
41
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 28 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 93 - Secretary → ME
42
KBC SOUTHAMPTON LIMITED - 2010-06-01
05337945KBC CRAWLEY LIMITED - 2006-05-31
05337945 268 Bath Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2013-12-18
IIF 92 - Secretary → ME
43
KBC WILLOWBANK LIMITED - 2010-06-01
WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
268 Bath Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2013-12-18
IIF 90 - Secretary → ME