1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,100 GBP2024-06-30
Officer
2023-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Equity (Company account)
12,373,482 GBP2024-03-31
Officer
2015-11-12 ~ now
IIF 49 - LLP Designated Member → ME
3
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2022-09-19 ~ 2023-10-09
IIF 21 - Director → ME
4
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2022-09-19 ~ 2023-10-09
IIF 20 - Director → ME
5
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2017-12-11 ~ 2022-09-19
IIF 4 - Director → ME
6
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2017-12-11 ~ 2023-10-09
IIF 29 - Director → ME
7
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2015-04-02 ~ 2022-09-19
IIF 34 - Director → ME
8
22 Manchester Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-03 ~ dissolved
IIF 52 - Director → ME
9
101 C/o Harris & Trotter, New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
10
GREENFISH PROPERTIES LTD
- 2023-06-12
10859345 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
116,616 GBP2024-07-31
Officer
2017-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
11
Grove House, 2 Woodberry Grove, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-04-13 ~ now
IIF 15 - Director → ME
12
HILLERSDON ESTATES & INVESTMENTS LIMITED
00447577 Grove House, 2 Woodberry Grove, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
11,410,056 GBP2024-03-31
Officer
2008-02-07 ~ now
IIF 14 - Director → ME
13
MCKAY SECURITIES P L C LIMITED - 2022-06-15
MCKAY SECURITIES P L C - 2022-06-15
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2026-02-02 ~ now
IIF 8 - Director → ME
14
MORTIMER FACILITIES MANAGEMENT LIMITED
03806944 Riverside House, Irwell Street, Manchester
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
948,107 GBP2015-11-30
Officer
2001-04-03 ~ 2003-03-28
IIF 50 - Director → ME
15
CLUB LAND AND INVESTMENT TRUST LIMITED
- 2021-09-08
00375149 Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London
Active Corporate (31 parents)
Equity (Company account)
387,406 GBP2024-12-31
Officer
2010-09-28 ~ now
IIF 51 - Director → ME
16
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-06-26 ~ 2022-09-19
IIF 19 - Director → ME
2007-06-26 ~ 2012-12-01
IIF 53 - Secretary → ME
17
THE OFFICE (FARRINGDON) LIMITED
05510287 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-07-15 ~ 2022-09-19
IIF 36 - Director → ME
2005-07-15 ~ 2012-12-01
IIF 56 - Secretary → ME
18
THE OFFICE (KING'S CROSS) LIMITED
- now 05199985LAW 2422 LIMITED - 2004-08-10
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-07-26 ~ dissolved
IIF 32 - Director → ME
2005-07-26 ~ 2012-12-01
IIF 57 - Secretary → ME
19
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-09-07 ~ 2022-09-19
IIF 37 - Director → ME
2007-09-07 ~ 2012-12-01
IIF 58 - Secretary → ME
20
THE OFFICE (MARYLEBONE) LIMITED
06356910 C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ 2022-09-19
IIF 35 - Director → ME
2007-09-07 ~ 2012-12-01
IIF 59 - Secretary → ME
21
The Smiths Building, 179 Great Portland Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2017-05-31 ~ 2022-09-19
IIF 48 - Director → ME
22
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2022-09-14 ~ 2023-10-09
IIF 40 - Director → ME
23
THE OFFICE GROUP MIDCO LIMITED
- now 07355718ESSELCO OFFICE LIMITED
- 2017-07-07
07355718 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2010-08-31 ~ 2023-10-09
IIF 31 - Director → ME
24
THE OFFICE GROUP OPERATIONS LIMITED - now
THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20
05998248 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-11-14 ~ 2022-09-19
IIF 39 - Director → ME
2006-11-14 ~ 2012-12-01
IIF 54 - Secretary → ME
25
THE OFFICE GROUP PROPERTIES LIMITED
- now 07355616ESSELCO OFFICE PROPERTIES LIMITED
- 2017-07-07
07355616 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2010-08-31 ~ 2022-09-19
IIF 38 - Director → ME
26
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-09-03 ~ 2022-09-19
IIF 18 - Director → ME
2003-09-03 ~ 2012-12-01
IIF 55 - Secretary → ME
27
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-21 ~ 2022-09-19
IIF 45 - Director → ME
28
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-21 ~ 2022-09-19
IIF 47 - Director → ME
29
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-22 ~ 2022-09-19
IIF 44 - Director → ME
30
TOG 4 (OVERSEAS) LIMITED
- 2019-02-08
11123480 C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2017-12-22 ~ 2022-09-19
IIF 46 - Director → ME
31
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-17 ~ 2022-09-19
IIF 23 - Director → ME
32
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-17 ~ 2022-09-19
IIF 22 - Director → ME
33
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2007-11-21 ~ 2022-09-19
IIF 33 - Director → ME
2007-11-21 ~ 2023-10-09
IIF 60 - Secretary → ME
34
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-09-30 ~ 2023-10-09
IIF 28 - Director → ME
35
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-09-30 ~ 2023-10-09
IIF 26 - Director → ME
36
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-09-27 ~ 2023-10-09
IIF 25 - Director → ME
37
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-30 ~ dissolved
IIF 27 - Director → ME
38
179-185 Great Portland Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-12-12 ~ dissolved
IIF 30 - Director → ME
39
Level 2 12 St. James's Square, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-06 ~ 2022-09-19
IIF 41 - Director → ME
40
Level 2 12 St. James's Square, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-07 ~ dissolved
IIF 42 - Director → ME
41
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-08-08 ~ 2022-09-19
IIF 16 - Director → ME
42
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-08-08 ~ 2022-09-19
IIF 43 - Director → ME
43
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-02-07 ~ 2022-09-19
IIF 64 - Director → ME
44
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-08-07 ~ 2022-09-19
IIF 17 - Director → ME
45
TREWQ LIMITED - now
35 Great St. Helen's, London, England
Dissolved Corporate (7 parents)
Officer
2019-09-30 ~ 2019-09-30
IIF 24 - Director → ME
46
WORKSPACE 1 LIMITED
- now 03726272 05834824, 02985018, 05764848, 03780594, 05764838, 02469485, 03741554, 04106607, 08690776, 03370863, 02985026, 03741557, 05834840, 03334863, 05834831... (more)THE OLDE CORPORATION LIMITED - 1999-05-17
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (21 parents)
Officer
2026-02-02 ~ now
IIF 6 - Director → ME
47
WORKSPACE 12 LIMITED
- now 05764838 05834824, 02985018, 05764848, 03780594, 03726272, 02469485, 03741554, 04106607, 08690776, 03370863, 02985026, 03741557, 05834840, 03334863, 05834831... (more)WORKSPACE PROPERTIES LIMITED - 2006-05-12
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (24 parents)
Officer
2026-02-02 ~ now
IIF 10 - Director → ME
48
WORKSPACE 13 LIMITED
05834824 02985018, 05764848, 03780594, 03726272, 05764838, 02469485, 03741554, 04106607, 08690776, 03370863, 02985026, 03741557, 05834840, 03334863, 05834831... (more) Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2026-02-02 ~ now
IIF 13 - Director → ME
49
WORKSPACE 14 LIMITED
05834831 05834824, 02985018, 05764848, 03780594, 03726272, 05764838, 02469485, 03741554, 04106607, 08690776, 03370863, 02985026, 03741557, 05834840, 03334863... (more) Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (23 parents)
Officer
2026-02-02 ~ now
IIF 12 - Director → ME
50
LONDON INDUSTRIAL PLC. - 1997-07-31
LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (36 parents, 25 offsprings)
Officer
2026-02-02 ~ now
IIF 5 - Director → ME
51
WORKSPACE HOLDINGS LIMITED
- now 03729646VITALREALM LIMITED - 1999-05-18
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (20 parents)
Officer
2026-02-02 ~ now
IIF 9 - Director → ME
52
WORKSPACE MANAGEMENT LIMITED
- now 02841232LONDON WORKSPACE LIMITED - 1996-07-05
TUTORTRADE LIMITED - 1994-01-24
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (27 parents)
Officer
2026-02-02 ~ now
IIF 7 - Director → ME
53
WORKSPACE PROJECTS (KP) LIMITED
14186009 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, England, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-02 ~ now
IIF 11 - Director → ME