1
15 Golden Square, London, England
Active Corporate (6 parents)
Officer
2025-04-10 ~ 2025-12-31
IIF 1 - Director → ME
2
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 ~ 2024-05-28
IIF 4 - Director → 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 ~ 2024-05-28
IIF 2 - Director → ME
4
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2022-09-19 ~ 2024-05-28
IIF 9 - Director → ME
5
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2022-09-19 ~ 2024-05-28
IIF 28 - Director → ME
6
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2022-09-19 ~ 2024-05-28
IIF 12 - Director → ME
7
BROCKTON NOODLE UK LIMITED - 2016-02-12
89 Wardour Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-06-01 ~ 2024-05-28
IIF 11 - Director → ME
8
MIT ENTERPRISE FORUM (UK) LIMITED
06338570 Watchmaker Court, 33 St. John's Lane, London
Dissolved Corporate (15 parents)
Officer
2010-04-21 ~ 2014-03-26
IIF 34 - Director → ME
9
48 Highgate Hill, London
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 33 - Director → ME
10
16-19 Eastcastle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-09-19 ~ 2024-05-28
IIF 8 - Director → ME
12
THE OFFICE (FARRINGDON) LIMITED
05510287 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-09-19 ~ 2024-05-28
IIF 17 - Director → ME
13
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-09-19 ~ 2024-05-28
IIF 24 - Director → ME
14
THE OFFICE (MARYLEBONE) LIMITED
06356910 C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
Dissolved Corporate (15 parents)
Officer
2022-09-19 ~ 2024-05-28
IIF 19 - Director → ME
15
The Smiths Building, 179 Great Portland Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2022-09-19 ~ 2024-05-28
IIF 15 - Director → ME
16
THE OFFICE GROUP MIDCO LIMITED
- now 07355718ESSELCO OFFICE LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2022-09-19 ~ 2024-05-28
IIF 22 - Director → ME
17
THE OFFICE GROUP OPERATIONS LIMITED
- now 05998248THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20
05998248 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-09-19 ~ 2024-05-28
IIF 29 - Director → ME
18
THE OFFICE GROUP PROPERTIES LIMITED
- now 07355616ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2022-09-19 ~ 2024-05-28
IIF 21 - Director → ME
19
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-09-19 ~ 2024-05-28
IIF 6 - Director → ME
20
CHEETAH NEWCO 1 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-19 ~ 2024-05-28
IIF 32 - Director → ME
21
CHEETAH NEWCO 2 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-19 ~ 2024-05-28
IIF 26 - Director → ME
22
CHEETAH NEWCO 3 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-19 ~ 2024-05-28
IIF 25 - Director → ME
23
TOG 4 (OVERSEAS) LIMITED - 2019-02-08
CHEETAH NEWCO 4 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2022-09-19 ~ 2024-05-28
IIF 16 - Director → ME
24
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-09-19 ~ 2024-05-28
IIF 7 - Director → ME
25
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-09-19 ~ 2024-05-28
IIF 5 - Director → ME
26
THE OFFICE GROUP LIMITED - 2022-09-09
THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2022-09-19 ~ 2024-05-28
IIF 20 - Director → ME
27
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2022-09-19 ~ 2024-05-28
IIF 18 - Director → ME
28
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-09-19 ~ 2024-05-28
IIF 31 - Director → ME
29
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-09-19 ~ 2024-05-28
IIF 27 - Director → ME
30
Level 2 12 St. James's Square, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-09-19 ~ dissolved
IIF 14 - Director → ME
31
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-09-19 ~ 2024-05-28
IIF 3 - Director → ME
32
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-19 ~ 2024-05-28
IIF 23 - Director → ME
33
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-09-19 ~ 2024-05-28
IIF 30 - Director → ME
34
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-19 ~ 2024-05-28
IIF 10 - Director → ME