1
Aztec Financial Services (guernsey) Limited East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Has significant influence or control → OE
2
Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Has significant influence or control → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Has significant influence or control → OE
3
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (2 parents)
Officer
2013-08-09 ~ 2014-03-07
IIF 30 - Director → ME
4
Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares - More than 25% → OE
5
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2013-03-21 ~ 2014-03-07
IIF 20 - Director → ME
6
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2013-03-21 ~ 2014-03-07
IIF 21 - Director → ME
7
Aztec Group House, 11-15 Seaton Place, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Has significant influence or control → OE
8
Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Officer
Responsible for carl johan eriksson is the ultimate managing officer in relation to pmc propco limited. 2022-10-24 ~ 2020-11-19
IIF 37 - Managing Officer → ME
9
QUEENSGATE INVESTMENTS 1 UK TOPCO 2 LIMITED - 2013-07-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ 2014-03-07
IIF 35 - Director → ME
10
8 Hill Street, London
Active Corporate (3 parents, 3 offsprings)
Officer
2012-07-19 ~ 2014-03-03
IIF 22 - LLP Designated Member → ME
11
CORPNEX LIMITED - 2019-09-05
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-28 ~ 2014-03-07
IIF 33 - Director → ME
12
EOG LTD - 2019-09-05
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
EOG LTD - 2014-03-11
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-08-28 ~ 2014-03-07
IIF 25 - Director → ME
13
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2013-08-28 ~ 2014-03-07
IIF 26 - Director → ME
14
E.O.G. (UK) LTD - 2019-09-05
HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
MULCONE ASSOCIATES LIMITED - 1996-02-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (3 parents)
Officer
2013-08-28 ~ 2014-03-07
IIF 28 - Director → ME
15
EXECUTIVE OFFICES LTD - 2019-09-05
HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED - 2003-08-04
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-28 ~ 2014-03-07
IIF 34 - Director → ME
16
EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
ABC ACQUISITION COMPANY LIMITED - 2004-08-23
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2013-08-28 ~ 2014-03-07
IIF 24 - Director → ME
17
LONDON EXECUTIVE OFFICES LTD - 2019-09-05
EXECUTIVE OFFICES GROUP LTD - 2014-06-18
ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-08-28 ~ 2014-03-07
IIF 27 - Director → ME
18
LINCOLN UK HOLDCO LIMITED - 2019-09-06
QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED - 2018-11-16
QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED - 2013-07-26
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-07-23 ~ 2014-03-07
IIF 29 - Director → ME
19
LINCOLN UK MIDCO LIMITED - 2019-09-06
QUEENSGATE INVESTMENTS I UK MIDCO 2 LIMITED - 2018-11-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-11-20 ~ 2014-03-07
IIF 32 - Director → ME