1
49 St James's Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
1993-01-01 ~ dissolved
IIF 41 - Director → ME
2005-09-01 ~ dissolved
IIF 15 - Secretary → ME
2
BISS BRIGHTON LIMITED - now
SOUNDSPACE LIMITED - 1993-03-18
100 Church Street, Brighton, England
Dissolved Corporate (12 parents)
Officer
1993-04-06 ~ 2007-06-30
IIF 57 - Director → ME
1994-04-25 ~ 1995-12-18
IIF 4 - Secretary → ME
3
VIRTUAL OFFICE (BLOOMSBURY) LIMITED
- 2003-01-16
03716191 49 St James's Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-242,826 GBP2023-11-30
Officer
1999-02-19 ~ now
IIF 34 - Director → ME
2005-12-08 ~ now
IIF 16 - Secretary → ME
4
VIRTUAL OFFICE MANAGEMENT LIMITED
- 2012-03-21
03949319GET OFFICE.COM LIMITED
- 2005-04-05
03949319 49 St James's Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2000-03-16 ~ now
IIF 29 - Director → ME
2000-03-16 ~ now
IIF 17 - Secretary → ME
5
MICROTECH LONDON LIMITED
- 2019-03-29
08630948MICROTECH (GB) LIMITED
- 2016-04-19
08630948 Sixth Floor, 46 - 50 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2016-03-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
6
CLOUD BOOKING LIMITED - now
JUST-ASK SERVICES LIMITED
- 2013-05-17
04155619 4th Floor, 49 St James's Street, London, England
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
-1,459,631 GBP2024-06-30
Officer
2001-02-07 ~ 2012-03-05
IIF 53 - Director → ME
2001-02-07 ~ 2002-01-05
IIF 18 - Secretary → ME
7
EXPO TECHNOLOGIES LIMITED
- now 02854600EXPO TELEKTRON SAFETY SYSTEMS LIMITED
- 2003-02-18
02854600TELEKTRON HAZARDOUS AREA PRODUCTS LTD.
- 1998-08-13
02854600TELEKTRON (HAZARDOUS AREA PRODUCTS) LIMITED
- 1994-07-29
02854600 Unit 2 The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (19 parents)
Equity (Company account)
1,659,069 GBP2024-10-31
Officer
1994-02-02 ~ now
IIF 27 - Director → ME
1995-10-07 ~ 2001-02-14
IIF 2 - Secretary → ME
2004-07-28 ~ now
IIF 12 - Secretary → ME
8
EXPOTECH HOLDINGS LIMITED
- now 00979709TELEKTRON (HOLDINGS) LIMITED
- 2014-10-21
00979709 Unit 2 Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
~ now
IIF 28 - Director → ME
1995-09-29 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
GLOBAL LAND RECORD PARTNERS LIMITED
08861528 49 St James's Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-115,020 GBP2023-03-31
Officer
2014-01-27 ~ dissolved
IIF 40 - Director → ME
2014-01-27 ~ dissolved
IIF 23 - Secretary → ME
10
METIS SOLUTIONS LIMITED - 2003-01-28
Aldgate Tower 7th Floor, 2 Leman Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-06-01 ~ 2016-02-18
IIF 52 - Director → ME
2008-01-03 ~ 2016-02-18
IIF 19 - Secretary → ME
11
49 St James's Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-340,408 GBP2024-12-31
Officer
2016-11-23 ~ now
IIF 32 - Director → ME
2016-11-23 ~ now
IIF 24 - Secretary → ME
12
BLOXHAM MILL SERVICES LIMITED - 2014-03-31
LINNELLS NUMBER FIFTY SIX LIMITED - 2002-01-22
Acora House, Albert Drive, Burgess Hill, England
Dissolved Corporate (18 parents)
Equity (Company account)
-208,837 GBP2021-10-31
Officer
2015-12-17 ~ 2021-11-03
IIF 38 - Director → ME
13
MICROTECH SYSTEMS MANAGEMENT LIMITED
- 2013-10-31
07961428GOREBRIDGE SERVICES LIMITED - 2012-04-30
Acora House, Albert Drive, Burgess Hill, England
Dissolved Corporate (18 parents, 4 offsprings)
Equity (Company account)
773,382 GBP2021-10-31
Officer
2013-08-01 ~ 2021-11-03
IIF 42 - Director → ME
14
HARVESTRIDGE LTD - 2012-07-11
Acora House, Albert Drive, Burgess Hill, England
Dissolved Corporate (12 parents)
Equity (Company account)
65,783 GBP2021-10-31
Officer
2019-03-21 ~ 2021-11-03
IIF 58 - Director → ME
15
MICROTECH SYSTEMS INTERNATIONAL LIMITED
07471252 Sixth Floor, 46 - 50 Fenchurch Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-6,948 GBP2019-03-31
Officer
2019-03-21 ~ dissolved
IIF 43 - Director → ME
16
NISSEN & PARTNERS COMPANY LIMITED
- now 02580613CURSITOR (SEVENTY-THREE) LIMITED
- 1991-03-25
02580613 49 St James's Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
110,497 GBP2024-03-31
Officer
1991-02-15 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
17
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
3,089,748 GBP2024-12-31
Officer
2007-03-21 ~ 2013-09-20
IIF 47 - Director → ME
18
LINESURGE LIMITED - 1987-12-03
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
30,651,694 GBP2024-12-31
Officer
2006-07-03 ~ 2013-09-20
IIF 48 - Director → ME
19
PACIFIC SHELF 1557 LIMITED
- 2009-04-27
SC355242 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Units 4 & 5, Prospect Business Centre Dundee Technology Park, Dundee, Scotland, Scotland
Dissolved Corporate (7 parents)
Officer
2009-04-23 ~ 2012-03-05
IIF 56 - Director → ME
2009-04-23 ~ 2012-03-05
IIF 20 - Secretary → ME
20
PYTHAGORAS INTERNATIONAL LIMITED
- now 03742998DOMIS SERVICES LIMITED
- 1999-12-02
03742998 4th Floor 49 St James's Street, London, England
Active Corporate (21 parents)
Equity (Company account)
-11,352 GBP2024-12-31
Officer
1999-11-02 ~ 2014-05-27
IIF 45 - Director → ME
2003-04-16 ~ 2014-04-15
IIF 11 - Secretary → ME
1999-06-07 ~ 2000-09-12
IIF 10 - Secretary → ME
21
RIGHTOFFICE LIMITED
- 2014-04-29
06407526 49 St James's Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-10-24 ~ now
IIF 33 - Director → ME
2007-10-24 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
22
RARERELAY LIMITED - 1989-01-17
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
2,027,371 GBP2022-01-01 ~ 2022-09-30
Officer
2008-10-10 ~ 2014-07-15
IIF 46 - Director → ME
23
DATAVISIBILITY LIMITED
- 2013-03-19
05891154DATAVIS LIMITED - 2006-09-26
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2012-02-10 ~ 2014-06-03
IIF 54 - Director → ME
24
SCIENTIA RESOURCE MANAGEMENT LIMITED
- now 06576048TAYVIN 395 LIMITED - 2008-08-12
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (22 parents, 2 offsprings)
Profit/Loss (Company account)
73,380 GBP2022-01-01 ~ 2022-09-30
Officer
2008-10-10 ~ 2014-01-06
IIF 51 - Director → ME
25
THIRTY SIX SLOANE COURT WEST RESIDENTSLIMITED - 1979-12-31
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (32 parents)
Equity (Company account)
14 GBP2024-03-24
Officer
2018-03-20 ~ 2019-10-21
IIF 50 - Director → ME
26
Aldgate Tower 7th Floor, 2 Leman Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-08-27 ~ 2016-02-18
IIF 55 - Director → ME
2014-04-02 ~ 2016-02-18
IIF 21 - Secretary → ME
27
49 St James's Street, London, England
Active Corporate (12 parents)
Equity (Company account)
400,217 GBP2024-10-31
Officer
1994-11-25 ~ now
IIF 26 - Director → ME
2004-07-28 ~ now
IIF 8 - Secretary → ME
1995-10-07 ~ 2001-02-14
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
28
49 St. James's Street, London, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 31 - Director → ME
2025-04-10 ~ now
IIF 1 - Secretary → ME
29
THE JERMYN STREET ASSOCIATION LIMITED
02883032 1 Vincent Square, London
Active Corporate (36 parents)
Cash at bank and in hand (Company account)
5,609 GBP2024-12-31
Officer
2009-08-27 ~ 2019-12-31
IIF 49 - Director → ME
2022-09-23 ~ now
IIF 37 - Director → ME
30
THE VIRTUAL OFFICE COMPANY LIMITED
02824516 49 St James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
1993-06-07 ~ now
IIF 36 - Director → ME
2004-05-28 ~ now
IIF 9 - Secretary → ME
31
THE VIRTUAL OFFICE GROUP LIMITED
- now 03176030VIRTUAL OFFICE SERVICES GROUP LIMITED
- 1996-06-14
03176030 49 St James's Street, London, England
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
69,348 GBP2023-11-30
Officer
1996-03-21 ~ now
IIF 25 - Director → ME
2002-12-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
32
49 St James's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-405,379 GBP2024-03-31
Officer
2016-09-25 ~ dissolved
IIF 39 - Director → ME
33
VIRTUAL OFFICE SERVICES LIMITED
03272183 49 St James's Street, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
1996-10-31 ~ now
IIF 35 - Director → ME
2005-09-01 ~ now
IIF 7 - Secretary → ME
34
124 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-04 ~ 2014-05-01
IIF 59 - Director → ME
2009-03-04 ~ 2014-05-01
IIF 5 - Secretary → ME
35
49 St James's Street, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
49,339 GBP2022-03-31
Officer
2007-09-25 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE