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 84 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 29 - 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 91 - Director → ME
2006-06-01 ~ 2013-07-29
IIF 42 - Secretary → ME
2004-04-07 ~ 2005-03-20
IIF 52 - Secretary → ME
2013-10-17 ~ 2013-12-18
IIF 18 - Secretary → ME
3
57 CHURCH ROAD LIMITED
08671203 09817609, 12072988, 16645262Warning 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) 26 Briton Crescent, South Croydon
Active Corporate (4 parents)
Officer
2013-09-02 ~ now
IIF 60 - 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 79 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 35 - 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 37 - 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 96 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 30 - Secretary → ME
2010-01-13 ~ 2013-07-29
IIF 39 - 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 95 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 23 - 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 92 - Director → ME
2008-02-28 ~ 2013-07-29
IIF 54 - Secretary → ME
2013-10-17 ~ 2013-12-18
IIF 28 - 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 94 - Director → ME
2007-03-23 ~ 2013-07-29
IIF 57 - Secretary → ME
2013-10-17 ~ 2013-12-18
IIF 16 - 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 89 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 7 - Secretary → ME
2005-06-20 ~ 2006-03-02
IIF 53 - Secretary → ME
2006-06-01 ~ 2013-07-29
IIF 43 - 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 88 - Director → ME
2006-06-01 ~ 2013-07-29
IIF 47 - Secretary → ME
2013-11-14 ~ 2013-12-18
IIF 13 - 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 97 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 8 - Secretary → ME
2005-06-20 ~ 2013-07-29
IIF 41 - 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 90 - Director → ME
2006-06-01 ~ 2013-07-29
IIF 46 - Secretary → ME
2004-04-07 ~ 2005-03-20
IIF 45 - Secretary → ME
2013-10-17 ~ 2013-12-18
IIF 4 - 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 102 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 12 - 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 49 - 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 87 - Director → ME
2011-06-01 ~ dissolved
IIF 36 - Secretary → ME
17
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-28 ~ 2025-04-23
IIF 100 - Director → ME
18
BOURNE OFFICE SPACE CS LIMITED
- 2024-04-24
14957195 14775578, 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) 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-04 ~ 2025-04-23
IIF 101 - Director → ME
19
BOURNE OFFICE SPACE - JV LIMITED
11722714 14957195, 14775578, 14957205Warning 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 99 - 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 58 - 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 98 - Director → ME
22
26 Briton Crescent, South Croydon, England
Active Corporate (4 parents)
Officer
2024-08-05 ~ now
IIF 59 - 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 51 - 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 69 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 32 - 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 70 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 34 - Secretary → ME
26
DUKESBRIDGE HOUSE OFFICES LIMITED
- now 05895647MISLEX (506) LIMITED
- 2006-12-07
05895647 06603185, 05895630, 06338013Warning 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 55 - 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 44 - 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 93 - Director → ME
2010-06-24 ~ dissolved
IIF 38 - 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 56 - Secretary → ME
30
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 81 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 10 - 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 71 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 20 - Secretary → ME
32
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 68 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 27 - 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 66 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 3 - Secretary → ME
34
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ dissolved
IIF 64 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 31 - 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 62 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 1 - 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 77 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 5 - Secretary → ME
37
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-17 ~ 2015-05-31
IIF 74 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 26 - Secretary → ME
38
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 83 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 15 - Secretary → ME
39
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 63 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 14 - Secretary → ME
40
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2013-10-17 ~ 2015-05-31
IIF 75 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 19 - Secretary → ME
41
268 Bath Road, Slough, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ dissolved
IIF 67 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 9 - Secretary → ME
42
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ dissolved
IIF 78 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 21 - Secretary → ME
43
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 82 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 11 - Secretary → ME
44
1 Burwood Place, London, England
Dissolved Corporate (12 parents)
Officer
2013-10-17 ~ 2015-05-31
IIF 73 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 2 - 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 76 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 17 - 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 65 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 6 - 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 40 - 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 48 - 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 50 - 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 72 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 33 - 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 85 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 25 - 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 61 - 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 86 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 24 - 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 80 - Director → ME
2013-10-17 ~ 2013-12-18
IIF 22 - Secretary → ME