1
41 Luke Street, London, England
Active Corporate (19 parents)
Officer
2012-03-01 ~ 2020-03-03
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-08
IIF 7 - Has significant influence or control → OE
2
Floors 6-8 Hylo Building, 103-105 Bunhill Row, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-11-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
EUROFFICE GROUP HOLDCO LIMITED
- 2016-03-11
07339415DE FACTO 1783 LIMITED - 2010-10-21
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
17,486,696 GBP2024-03-31
Officer
2010-10-28 ~ 2020-04-23
IIF 36 - Director → ME
4
DE FACTO 1784 LIMITED - 2010-10-19
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
16,693,487 GBP2023-03-31
Officer
2010-10-28 ~ 2020-04-23
IIF 16 - Director → ME
5
DE FACTO 1766 LIMITED - 2010-10-19
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
5,972,281 GBP2023-03-31
Officer
2010-10-28 ~ 2020-04-23
IIF 15 - Director → ME
6
EUROFFICE EXPRESS LIMITED
- 2000-04-04
03877111 Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
9,481,186 GBP2024-03-31
Officer
1999-11-20 ~ 2020-04-23
IIF 31 - Director → ME
7
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2015-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-11-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-07 ~ 2017-01-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-07 ~ 2017-01-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
HURRICANE FINANCE LIMITED
- now 12748134HURRICANE FINANCE PLC
- 2024-12-19
12748134HURRICANE FINANCE LIMITED
- 2020-07-31
12748134 The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-16 ~ now
IIF 20 - Director → ME
11
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-07 ~ 2019-10-11
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-07 ~ 2018-04-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2015-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2012-03-01 ~ now
IIF 14 - Director → ME
15
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
7,053,738 GBP2024-03-31
Officer
2012-06-18 ~ 2020-04-23
IIF 32 - Director → ME
16
FINLAW 595 LIMITED
- 2008-12-18
06730690 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o 2nd Floor Crystal Gate, 28-30 Worship Street, London, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
5,000 GBP2021-03-31
Officer
2018-04-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
ST JAMES & BARNEYS LIMITED
- now 06774550ST JAMES & BARNEYS HOLDINGS LIMITED
- 2009-03-24
06774550 401 Westbourne Studios, 242 Acklam Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ dissolved
IIF 37 - Director → ME
19
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-04 ~ now
IIF 27 - Director → ME
Person with significant control
2017-10-04 ~ 2018-04-20
IIF 10 - Has significant influence or control over the trustees of a trust → OE
20
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 22 - Director → ME
21
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 21 - Director → ME
22
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-12 ~ 2019-10-11
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 19 - Director → ME
24
The Brunel Building, 2 Canalside Walk, London, England
Active Corporate (9 parents)
Equity (Company account)
499,227 GBP2020-12-31
Officer
2021-05-28 ~ now
IIF 18 - Director → ME
25
WAREHOUSE EXPRESS GROUP LTD
- now 05494610BROOMCO (3835) LIMITED - 2005-11-09
13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2008-02-27 ~ 2009-06-24
IIF 34 - Director → ME
26
13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Active Corporate (21 parents)
Officer
2008-02-27 ~ 2009-06-24
IIF 33 - Director → ME
27
MUTUALENTERPRISE LIMITED - 2003-10-14
NEVRUS (830) LIMITED - 2000-04-10
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (24 parents)
Officer
2007-01-25 ~ 2008-01-15
IIF 38 - Director → ME