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 48 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 95 - 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 55 - Director → ME
2006-06-01 ~ 2013-07-29
IIF 3 - Secretary → ME
2004-04-07 ~ 2005-03-20
IIF 13 - Secretary → ME
2013-10-17 ~ 2013-12-18
IIF 84 - Secretary → ME
3
26 Briton Crescent, South Croydon
Active Corporate (4 parents)
Officer
2013-09-02 ~ now
IIF 24 - 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 43 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 101 - 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 19 - 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 60 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 96 - Secretary → ME
2010-01-13 ~ 2013-07-29
IIF 21 - 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 59 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 89 - Secretary → ME
8
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
2011-09-29 ~ 2015-05-31
IIF 56 - Director → ME
2008-02-28 ~ 2013-07-29
IIF 15 - Secretary → ME
2013-10-17 ~ 2013-12-18
IIF 94 - 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 58 - Director → ME
2007-03-23 ~ 2013-07-29
IIF 18 - Secretary → ME
2013-10-17 ~ 2013-12-18
IIF 82 - Secretary → ME
10
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
2011-09-29 ~ 2015-05-31
IIF 53 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 73 - Secretary → ME
2005-06-20 ~ 2006-03-02
IIF 14 - Secretary → ME
2006-06-01 ~ 2013-07-29
IIF 4 - 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 52 - Director → ME
2006-06-01 ~ 2013-07-29
IIF 8 - Secretary → ME
2013-11-14 ~ 2013-12-18
IIF 79 - 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 61 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 74 - Secretary → ME
2005-06-20 ~ 2013-07-29
IIF 2 - 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 54 - Director → ME
2006-06-01 ~ 2013-07-29
IIF 7 - Secretary → ME
2004-04-07 ~ 2005-03-20
IIF 6 - Secretary → ME
2013-10-17 ~ 2013-12-18
IIF 70 - Secretary → ME
14
AVANTA SERVICED OFFICE GROUP LIMITED - now
SERVICED 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 66 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 78 - 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 10 - 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 51 - Director → ME
2011-06-01 ~ dissolved
IIF 102 - Secretary → ME
17
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-28 ~ 2025-04-23
IIF 64 - Director → ME
18
BOURNE OFFICE SPACE CS LIMITED
- 2024-04-24
14957195 14957205, 14775578, 04590935Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-04 ~ 2025-04-23
IIF 65 - Director → ME
19
BOURNE OFFICE SPACE - JV LIMITED
11722714 14775578, 14957205, 14957195Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-11 ~ 2025-04-23
IIF 63 - Director → ME
20
BOURNE OFFICE SPACE 11RB LIMITED
- now 14775578BOURNE OFFICE SPACE RM LIMITED
- 2023-06-15
14775578 14957195, 14957205, 04590935Warning 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)BOURNE 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 22 - 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 62 - Director → ME
22
26 Briton Crescent, South Croydon, England
Active Corporate (4 parents)
Officer
2024-08-05 ~ now
IIF 23 - 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 12 - Secretary → ME
24
CONSORT PROPERTY HOLDINGS LIMITED
- now 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 33 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 98 - 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 34 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 100 - Secretary → ME
26
DUKESBRIDGE HOUSE OFFICES LIMITED
- now 05895647MISLEX (506) LIMITED
- 2006-12-07
05895647 05895658, 06338013, 05987336Warning 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) 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-11-03 ~ 2015-05-31
IIF 16 - 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 5 - 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 57 - Director → ME
2010-06-24 ~ dissolved
IIF 20 - 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 17 - Secretary → ME
30
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 45 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 76 - 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 35 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 86 - Secretary → ME
32
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 32 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 93 - 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 30 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 69 - Secretary → ME
34
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ dissolved
IIF 28 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 97 - 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 26 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 67 - 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 41 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 71 - Secretary → ME
37
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-17 ~ 2015-05-31
IIF 38 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 92 - Secretary → ME
38
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 47 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 81 - Secretary → ME
39
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 27 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 80 - Secretary → ME
40
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2013-10-17 ~ 2015-05-31
IIF 39 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 85 - Secretary → ME
41
268 Bath Road, Slough, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ dissolved
IIF 31 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 75 - Secretary → ME
42
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ dissolved
IIF 42 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 87 - Secretary → ME
43
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 46 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 77 - Secretary → ME
44
1 Burwood Place, London, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 37 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 68 - 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 40 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 83 - 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 29 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 72 - 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 1 - 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 9 - 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 11 - 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 36 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 99 - 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 49 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 91 - 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 25 - 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 50 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 90 - 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 44 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 88 - Secretary → ME