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Jméno

Fora Space Limited
Adresa
2 Stephen St
London
W1T 1AN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address 89 Wardour Street
London
W1F 0UB
Company No. 09826907 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Brockton Noodle UK Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cheetah Holdco Limited Status: Active Notified: 05/09/2024 Companies House Number: 10832166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rice, Marvin Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2022 Date of Birth: 05/1944 Nature of Control
  • Significant influence or control as trust
    •
    Schwarzman, Stephen Status: Ceased Notified: 19/09/2022 Ceased: 11/09/2023 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Office Group Limited Status: Ceased Notified: 11/09/2023 Ceased: 05/09/2024 Companies House Number: 00001435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Blank, Jason Marshall London, United Kingdom Status: Active Notified: 19/09/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Machenaud, Laurent Lucien Claude London, England Status: Active Notified: 06/06/2023 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French
    Olsen, Oliver Andrew Edward London, England Status: Active Notified: 19/09/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham, James London, United Kingdom Status: Ceased Notified: 26/09/2017 Ceased: 19/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hitchcock, Michael Paul London, England Status: Ceased Notified: 19/01/2023 Ceased: 28/03/2024 Date of Birth: 02/1965 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Sanna, Enrico Gavino London, England Status: Ceased Notified: 01/06/2016 Ceased: 28/05/2024 Date of Birth: 03/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Italian