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 (5 parents)
Officer
2011-12-14 ~ 2013-10-17
IIF 29 - Director → ME
2011-12-14 ~ 2013-10-17
IIF 70 - Secretary → ME
2
&OFFICES VICTORIA LIMITED - now
AVANTA VICTORIA STREET LIMITED
- 2016-05-13
05081019STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2013-10-17
IIF 10 - Director → ME
2013-07-29 ~ 2013-10-17
IIF 59 - Secretary → ME
3
ALDERMASTON COURT MANAGEMENT LIMITED
- now 07469889COVENT GARDEN BUSINESS CENTRE LIMITED
- 2011-08-30
07469889 268 Bath Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ 2013-10-17
IIF 31 - Director → ME
2010-12-15 ~ 2013-10-17
IIF 80 - Secretary → ME
4
AVANTA DEVONSHIRE SQUARE LIMITED
07100714 6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2013-07-29 ~ 2013-10-17
IIF 17 - Director → ME
2013-07-29 ~ 2013-10-17
IIF 58 - Secretary → ME
5
AVANTA EXCHANGE LIMITED - 2011-06-27
06503296 6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2013-07-29 ~ 2013-10-17
IIF 8 - Director → ME
2013-07-29 ~ 2013-10-17
IIF 61 - Secretary → ME
6
AVANTA FETTER LANE LIMITED
- now 06503296AVANTA 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
2013-07-29 ~ 2013-10-17
IIF 12 - Director → ME
2013-07-29 ~ 2013-10-17
IIF 60 - Secretary → ME
7
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2013-10-17
IIF 25 - Director → ME
2013-07-29 ~ 2013-10-17
IIF 67 - Secretary → ME
8
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
2013-07-29 ~ 2013-10-17
IIF 13 - Director → ME
2013-07-29 ~ 2013-10-17
IIF 54 - Secretary → ME
9
AVANTA MANAGEMENT SERVICES LIMITED
04953528 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ 2013-11-14
IIF 21 - Director → ME
2013-07-29 ~ 2013-11-14
IIF 57 - Secretary → ME
10
AVANTA MARGARET STREET LIMITED
- now 05391076SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ 2013-10-17
IIF 26 - Director → ME
2013-07-29 ~ 2013-10-17
IIF 62 - Secretary → ME
11
AVANTA MEDIA VILLAGE LIMITED
- now 05081860BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2013-10-17
IIF 24 - Director → ME
2013-07-29 ~ 2013-10-17
IIF 56 - Secretary → ME
12
AVANTA SERVICED OFFICE GROUP LIMITED
- now 06211214AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
06211214SERVICED 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 (3 parents, 1 offspring)
Officer
2010-05-11 ~ 2013-10-17
IIF 43 - Director → ME
2010-02-16 ~ 2013-10-17
IIF 66 - Secretary → ME
13
10 4th Floor, Lower Thames Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-01-16 ~ 2022-08-19
IIF 41 - Director → ME
2015-11-30 ~ 2022-08-19
IIF 46 - Secretary → ME
14
CONSORT PROPERTY HOLDINGS LIMITED - now
AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
04031883CONSORT PROPERTY HOLDINGS LIMITED
- 2014-05-02
06211214 6th Floor, 2 Kingdom Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-04-12 ~ 2013-10-17
IIF 35 - Director → ME
2010-04-12 ~ 2013-10-17
IIF 74 - Secretary → ME
15
DEVELOPMENT UK 33 LIMITED
- now 06967623, 13900436, 13900542, 13901522, 13901750, 13901774, 13901803, 13901956, 13901986, 13902059, 14145328, 14162712, 14162722, 14204422, 14205035, 14205200, 14205204, 14205220, 14205254, 14205331Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)KINGSHOTT BUILDING SERVICES LIMITED
- 2023-01-05
08409506 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ 2013-10-17
IIF 33 - Director → ME
2013-02-19 ~ 2013-10-17
IIF 77 - Secretary → ME
16
GRAPHITE SQUARE MANAGEMENT COMPANY LTD
13509346 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-13 ~ 2022-08-19
IIF 50 - Secretary → ME
17
GRAPHITE SQUARE OFFICES LIMITED
13509331 10 Lower Thames Street, 4th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-05 ~ 2022-08-19
IIF 48 - Secretary → ME
18
10 Lower Thames Street, London, England
Active Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-241,609 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-08 ~ 2023-06-01
IIF 44 - Director → ME
2015-03-03 ~ 2022-08-19
IIF 47 - Secretary → ME
19
HALKIN VIRTUAL OFFICES LIMITED - now
PARIS GARDENS OFFICES LIMITED
- 2023-09-12
13595036 10 Lower Thames Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-08-31 ~ 2022-08-19
IIF 42 - Director → ME
2021-08-31 ~ 2022-08-19
IIF 90 - Secretary → ME
20
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (3 parents)
Equity (Company account)
-228,478 GBP2022-12-31
Officer
2019-06-12 ~ 2022-08-19
IIF 7 - Director → ME
2019-06-12 ~ 2022-08-19
IIF 49 - Secretary → ME
21
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ 2013-10-17
IIF 40 - Director → ME
2010-12-09 ~ 2013-10-17
IIF 88 - Secretary → ME
22
JUNCTION PROPERTIES LIMITED - now
JUNCTION PROPERTIES LIMITED
- 2025-09-05
09707060 10 4th Floor, 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-10 ~ 2022-08-19
IIF 82 - Secretary → ME
23
GOULDITAR NO.250 LIMITED - 1993-04-01
02967075 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ 2013-10-17
IIF 30 - Director → ME
2010-08-05 ~ 2013-10-17
IIF 72 - Secretary → ME
24
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ 2013-10-17
IIF 11 - Director → ME
2010-06-22 ~ 2013-10-17
IIF 85 - Secretary → ME
25
KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
268 Bath Road, Slough
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2013-10-17
IIF 6 - Director → ME
2010-03-25 ~ 2013-10-17
IIF 73 - Secretary → ME
26
268 Bath Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ 2013-10-17
IIF 28 - Director → ME
2010-07-12 ~ 2013-10-17
IIF 53 - Secretary → ME
27
MAIDENCRAIG CONSORT LIMITED - 2009-12-16
93 George Street, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-08-05 ~ 2013-10-17
IIF 39 - Director → ME
2010-08-05 ~ 2013-10-17
IIF 86 - Secretary → ME
28
KBC SOUTHAMPTON LIMITED - 2006-05-31
05814277 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ 2013-10-17
IIF 9 - Director → ME
2010-06-11 ~ 2013-10-17
IIF 91 - Secretary → ME
29
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-06-11 ~ 2013-10-17
IIF 15 - Director → ME
2010-06-11 ~ 2013-10-17
IIF 52 - Secretary → ME
30
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ 2013-10-17
IIF 14 - Director → ME
2010-07-09 ~ 2013-10-17
IIF 63 - Secretary → ME
31
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ 2013-10-17
IIF 18 - Director → ME
2010-06-22 ~ 2013-10-17
IIF 84 - Secretary → ME
32
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2010-01-25 ~ 2013-10-17
IIF 5 - Director → ME
2010-02-16 ~ 2013-10-17
IIF 69 - Secretary → ME
33
268 Bath Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2010-07-09 ~ 2013-10-17
IIF 19 - Director → ME
2010-07-09 ~ 2013-10-17
IIF 55 - Secretary → ME
34
268 Bath Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2010-07-02 ~ 2013-10-17
IIF 32 - Director → ME
2010-07-02 ~ 2013-10-17
IIF 78 - Secretary → ME
35
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ 2013-10-17
IIF 20 - Director → ME
2010-02-25 ~ 2013-10-17
IIF 83 - Secretary → ME
36
1 Burwood Place, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-02 ~ 2013-10-17
IIF 34 - Director → ME
2010-04-02 ~ 2013-10-17
IIF 76 - Secretary → ME
37
ROSKIN LIMITED - 2008-06-18
4th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
13,178 GBP2024-12-31
Officer
2018-09-12 ~ 2022-08-19
IIF 81 - Secretary → ME
38
KNIGHTSBRIDGE BUSINESS CENTRE LIMITED
07243358 Bourne Financial Limited, 30 Crown Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ 2012-09-04
IIF 38 - Director → ME
39
MAIDSTONE BUSINESS CENTRE LIMITED
07388637 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ 2013-10-17
IIF 16 - Director → ME
2010-09-27 ~ 2013-10-17
IIF 65 - Secretary → ME
40
MERMAID BUSINESS CENTRE LIMITED
- now 07343654WALLINGTON SERVICED OFFICES LIMITED
- 2011-09-23
07343654 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2010-08-12 ~ 2013-10-17
IIF 22 - Director → ME
2010-08-12 ~ 2013-10-17
IIF 68 - Secretary → ME
41
10 Lower Thames Street, 10 Lower Thames Street, London, England
Active Corporate (1 parent)
Equity (Company account)
10,094 GBP2024-12-31
Officer
2020-10-12 ~ 2022-08-19
IIF 51 - Secretary → ME
42
SERVICED OFFICE PROPERTY MANAGERS LIMITED
08641959 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ 2013-10-17
IIF 27 - Director → ME
2013-08-07 ~ 2013-10-17
IIF 75 - Secretary → ME
43
SEVENOAKS SERVICED OFFICES LIMITED
07469732 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2013-10-17
IIF 36 - Director → ME
2010-12-14 ~ 2013-10-17
IIF 79 - Secretary → ME
44
UXBRIDGE SERVICED OFFICES LIMITED
- now 05814277KBC CRAWLEY LIMITED - 2006-05-31
05337945 268 Bath Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2010-05-11 ~ 2013-10-17
IIF 37 - Director → ME
2010-05-11 ~ 2013-10-17
IIF 71 - Secretary → ME
45
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 (4 parents)
Officer
2010-07-12 ~ 2013-10-17
IIF 23 - Director → ME
2010-05-21 ~ 2013-10-17
IIF 64 - Secretary → ME