1
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 58 - Director → ME
2
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-03 ~ now
IIF 59 - Director → ME
3
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-21 ~ dissolved
IIF 16 - LLP Designated Member → ME
4
8 Nash Close, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2021-11-05
IIF 15 - Director → ME
5
BUSINESS EXCHANGE LIMITED - now
MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITED
- 2012-11-20
06905424FINLAW 616 LIMITED
- 2011-08-05
06905424 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-05-15 ~ 2012-11-13
IIF 6 - Director → ME
6
34-35 Clarges Street, London, England
Active Corporate (12 parents)
Officer
2011-02-14 ~ 2013-07-03
IIF 20 - Director → ME
7
LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18
05687458FINLAW 512 LIMITED
- 2006-02-10
05687458 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2006-02-09 ~ 2012-11-13
IIF 35 - Director → ME
8
MAKER OFFICES (HOLDINGS) LIMITED
09123739 Stephen Coleman - Gerald Edelman, 73 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2014-11-01 ~ dissolved
IIF 11 - Director → ME
9
Stephen Coleman - Gerald Edelman, 73 73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-01 ~ dissolved
IIF 10 - Director → ME
10
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
- now 02944316MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (19 parents)
Officer
1997-01-24 ~ 1998-11-10
IIF 60 - Director → ME
2003-07-01 ~ 2003-10-28
IIF 4 - Director → ME
11
MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED
- now 05438404FINLAW 485 LIMITED
- 2005-10-06
05438404 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2005-06-13 ~ 2012-11-13
IIF 32 - Director → ME
12
MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED
- now 05091575MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23
05091575FINLAW 460 LIMITED - 2004-08-23
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-11-10 ~ 2012-11-13
IIF 43 - Director → ME
13
MWB BUSINESS EXCHANGE (DISASTER RECOVERY) LIMITED
- now 06905376FINLAW 615 LIMITED
- 2011-08-05
06905376 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-05-15 ~ 2012-11-13
IIF 8 - Director → ME
14
MWB BUSINESS EXCHANGE (HOUNDSDITCH) LIMITED
- now 06156093FINLAW 560 LIMITED
- 2009-01-22
06156093 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-04-10 ~ 2012-11-13
IIF 24 - Director → ME
15
MWB BUSINESS EXCHANGE (VIRTUAL OFFICES) LIMITED
- now 06278860FINLAW 578 LIMITED
- 2009-08-18
06278860 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-10-08 ~ 2012-11-13
IIF 26 - Director → ME
16
MWB BUSINESS EXCHANGE CITY TOWER LIMITED
- now 06170473FINLAW 563 LIMITED
- 2007-06-06
06170473 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-05-29 ~ 2012-11-13
IIF 23 - Director → ME
17
MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED
- now 06279367FINLAW 571 LIMITED
- 2007-09-10
06279367 6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2007-07-02 ~ 2012-11-13
IIF 27 - Director → ME
18
MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED
- now 06172270FINLAW 564 LIMITED
- 2007-06-06
06172270 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-05-29 ~ 2012-11-13
IIF 34 - Director → ME
19
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
06628500 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (18 parents)
Officer
2009-05-18 ~ 2012-11-13
IIF 12 - Director → ME
20
MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED
- now 04659001MWB BUSINESS EXCHANGE LEADENHALL LIMITED
- 2008-10-06
04659001MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
FINLAW 414 LIMITED - 2003-06-12
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2005-02-16 ~ 2012-11-13
IIF 33 - Director → ME
21
MWB BUSINESS EXCHANGE UK LIMITED
- now 04659213MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
FINLAW 409 LIMITED - 2003-05-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
2005-02-16 ~ 2012-11-13
IIF 18 - Director → ME
22
MWB EXECUTIVE CENTRES (ADMINISTRATION) LIMITED
- now 06878944FINLAW 613 LIMITED
- 2009-05-21
06878944 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-04-28 ~ 2012-11-13
IIF 55 - Director → ME
23
MWB EXECUTIVE CENTRES (ALPHA HOUSE) LIMITED
- now 06878917FINLAW 604 LIMITED
- 2009-05-21
06878917 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-04-28 ~ 2012-11-13
IIF 42 - Director → ME
24
MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED
- now 05320652MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23
05320652FINLAW 472 LIMITED
- 2005-02-02
05320652 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (20 parents)
Officer
2005-01-19 ~ 2012-11-13
IIF 28 - Director → ME
25
MWB EXECUTIVE CENTRES (BEDFORD STREET) LIMITED
- now 06878950FINLAW 609 LIMITED
- 2009-05-21
06878950 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-04-28 ~ 2012-11-13
IIF 50 - Director → ME
26
MWB EXECUTIVE CENTRES (BLOOMSBURY) LIMITED
- now 06878784FINLAW 610 LIMITED
- 2009-06-02
06878784 6th Floor, 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2009-04-28 ~ 2012-11-13
IIF 51 - Director → ME
27
MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITED
- now 05512557FINLAW 495 LIMITED
- 2005-12-09
05512557 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-09-28 ~ 2012-11-13
IIF 22 - Director → ME
28
MWB EXECUTIVE CENTRES (FLORAL STREET) LIMITED
- now 06878800FINLAW 599 LIMITED
- 2009-05-21
06878800 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-04-28 ~ 2012-11-13
IIF 39 - Director → ME
29
MWB EXECUTIVE CENTRES (GRAY'S INN ROAD) LIMITED
- now 06878795FINLAW 607 LIMITED
- 2009-05-21
06878795 6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2009-04-28 ~ 2012-11-13
IIF 41 - Director → ME
30
MWB EXECUTIVE CENTRES (GROSVENOR GARDENS) LIMITED
- now 06278846FINLAW 579 LIMITED
- 2009-08-20
06278846 6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2007-10-08 ~ 2012-11-13
IIF 29 - Director → ME
31
MWB EXECUTIVE CENTRES (GUILDFORD) LIMITED
- now 06878953FINLAW 605 LIMITED
- 2009-05-21
06878953 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-04-28 ~ 2012-11-13
IIF 40 - Director → ME
32
MWB EXECUTIVE CENTRES (HIGH HOLBORN) LIMITED
- now 06878956FINLAW 603 LIMITED
- 2009-05-21
06878956 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-04-28 ~ 2012-11-13
IIF 44 - Director → ME
33
MWB EXECUTIVE CENTRES (HOLDINGS) LIMITED
- now 06878924FINLAW 596 LIMITED
- 2009-05-21
06878924 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents, 18 offsprings)
Officer
2009-04-28 ~ 2012-11-13
IIF 54 - Director → ME
34
MWB EXECUTIVE CENTRES (HOUNSLOW) LIMITED
- now 06878791FINLAW 611 LIMITED
- 2009-05-21
06878791 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-04-28 ~ 2012-11-13
IIF 56 - Director → ME
35
MWB EXECUTIVE CENTRES (LYON HOUSE) LIMITED
- now 06903125 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2009-05-13 ~ 2012-11-13
IIF 7 - Director → ME
36
MWB EXECUTIVE CENTRES (MONUMENT) LIMITED
- now 06878794FINLAW 606 LIMITED
- 2009-05-21
06878794 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-04-28 ~ 2012-11-13
IIF 53 - Director → ME
37
MWB EXECUTIVE CENTRES (NOEL STREET) LIMITED
- now 06878932FINLAW 601 LIMITED
- 2009-05-21
06878932 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-04-28 ~ 2012-11-13
IIF 47 - Director → ME
38
MWB EXECUTIVE CENTRES (PADDINGTON) LIMITED
- now 06878921FINLAW 602 LIMITED
- 2009-05-21
06878921 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2009-04-28 ~ 2012-11-13
IIF 19 - Director → ME
39
MWB EXECUTIVE CENTRES (SHAFTESBURY) LIMITED
- now 06878866FINLAW 598 LIMITED
- 2009-05-21
06878866 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-04-28 ~ 2012-11-13
IIF 52 - Director → ME
40
MWB EXECUTIVE CENTRES (SOLLY STREET) LIMITED
- now 05512572FINLAW 496 LIMITED
- 2005-12-09
05512572 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-09-28 ~ 2012-11-13
IIF 30 - Director → ME
41
MWB EXECUTIVE CENTRES (SOUTHAMPTON PLACE) LIMITED
- now 06878882FINLAW 612 LIMITED
- 2009-06-02
06878882 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-04-28 ~ 2012-11-13
IIF 38 - Director → ME
42
MWB EXECUTIVE CENTRES (TWICKENHAM) LIMITED
- now 06878934FINLAW 600 LIMITED
- 2009-05-21
06878934 6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2009-05-12 ~ 2012-11-13
IIF 48 - Director → ME
43
MWB EXECUTIVE CENTRES (WESTGATE) LIMITED
- now 06878801FINLAW 597 LIMITED
- 2009-05-21
06878801 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-04-28 ~ 2012-11-13
IIF 46 - Director → ME
44
MWB EXECUTIVE CENTRES (WOKING) LIMITED
- now 06878789FINLAW 608 LIMITED
- 2009-05-21
06878789 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-04-28 ~ 2012-11-13
IIF 45 - Director → ME
45
MWB EXECUTIVE CENTRES LIMITED
- now 05320651FINLAW 471 LIMITED
- 2005-02-02
05320651 6th Floor, 2 Kingdom Street, London, England
Active Corporate (22 parents)
Officer
2005-01-07 ~ 2012-11-13
IIF 17 - Director → ME
46
MWB HOTEL ASSET MANAGEMENT PLC - now
VISION HOTEL ASSET MANAGEMENT PLC
- 2009-06-12
04630824VISION HOTEL MANAGEMENT PLC
- 2003-03-23
04630824 179 Great Portland Street, London
Dissolved Corporate (15 parents)
Officer
2003-03-05 ~ 2005-09-23
IIF 31 - Director → ME
47
MWB MANAGEMENT SERVICES LIMITED
- now 03908960MWB FAIRVIEW LIMITED
- 2002-05-02
03908960FINLAW 189 LIMITED - 2000-04-13
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2002-05-01 ~ 2012-03-31
IIF 49 - Director → ME
48
OFFICE PROPERTIES BX LIMITED - now
MWB BUSINESS EXCHANGE LIMITED - 2019-07-11
MWB BUSINESS EXCHANGE PLC
- 2013-04-02
05628635MWB BUSINESS EXCHANGE LIMITED
- 2005-12-06
05628635BUSINESS EXCHANGE LONDON LIMITED
- 2005-11-23
05628635 20 St. Andrew Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2005-11-18 ~ 2012-11-13
IIF 13 - Director → ME
49
OFFICE PROPERTIES LIMITED - now
MWB BUSINESS EXCHANGE CENTRES LIMITED
- 2019-06-18
05512549BUSINESS EXCHANGE CENTRES LIMITED
- 2006-01-13
05512549MWB BUSINESS EXCHANGE LIMITED
- 2005-11-15
05512549FINLAW 494 LIMITED
- 2005-10-03
05512549 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (15 parents)
Officer
2005-09-26 ~ 2012-11-13
IIF 25 - Director → ME
50
PRESTBURY PROPERTY HOLDINGS LIMITED
- now 03691908STRAWLIGHT LIMITED
- 1999-03-17
03691908 15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1999-03-08 ~ 2000-11-17
IIF 62 - Director → ME
51
JOHN D WOOD FRANCHISE LIMITED
- 2013-08-02
07431419 76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-05 ~ 2015-10-23
IIF 36 - Director → ME
52
SILBURY 298 LIMITED - 2006-11-27
Fevore Ltd, Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (12 parents)
Officer
2007-01-08 ~ 2016-03-30
IIF 37 - Director → ME
53
SENTINEL CAPITAL PARTNERS LIMITED
- now 08425437BOADEN LIMITED - 2013-04-04
10 Canberra House, Corbygate Business Park, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2020-04-16
IIF 57 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
SENTINEL CAPITAL PARTNERS NO 1 LIMITED
10237815 19a Meadway, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 14 - Director → ME
55
SENTINEL CAPITAL PARTNERS NO3 LTD
12552069 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-08 ~ 2021-11-08
IIF 5 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
STORM OLIVE COMMUNICATIONS LIMITED
08123156 Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2012-06-28 ~ 2022-01-17
IIF 9 - Director → ME
Person with significant control
2017-07-30 ~ 2021-10-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
57
THIRTY ONE DVG (MANAGEMENT) LIMITED
03341875 36 The Ridgeway, Kenton, Harrow, Middlesex
Active Corporate (9 parents)
Officer
1997-05-16 ~ 1997-11-17
IIF 61 - Director → ME
58
Greenings Farm Stocks Road, Aldbury, Tring, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-11-07 ~ dissolved
IIF 21 - Director → ME