Company · Liverpool Liquidation
The Office (Bristol1) Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Umberto Cambiaso 2025-2025 View profile
- James William Spencer 2024-2025 View profile
- Laurent Lucien Claude Machenaud 2023-2025 View profile
- Michael Paul Hitchcock 2023-2024 View profile
- Enrico Gavino Sanna 2022-2024 View profile
- Matthew Allan Rio Green 2017-2023 View profile
- Charles Samuel Dorfman 2010-2017 View profile
- Philip William Newborough 2007-2010 View profile
- Oliver Andrew Edward Olsen 2007-2025 View profile
- Christodoulos Mouskoundi 2012-2017 View profile
- Mr Charles Richard Green 2007-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 26/06/2007
- Registered office
- Liverpool
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Schwarzman ceased 2022-02-23
significant influence · notified 2017-07-06 - TOG 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Office (Bristol1) Limited
is controlled by Stephen Schwarzman
Evidence
ceased significant influence · notified 2017-07-06, ceased 2022-02-23 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jonathan Andrew Hodes Director · appointed 2025
- Jason Marshall Blank Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Jonathan Andrew Hodes Director · appointed 2025
- Jason Marshall Blank Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Umberto Cambiaso Director · appointed 2025 · resigned 2025
- Laurent Lucien Claude Machenaud Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06293478
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 22/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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