Bizspace Holdings Limited
Company 09633921 Active
Connected board network
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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
- Andrew James Coombs Director · appointed 2021
- Tariq Abdul Khader Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew James Coombs Director · appointed 2021
- Tariq Abdul Khader Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bedford Heights Limited 2 shared directors
- Bizspace Limited 2 shared directors
- Hamsard 3767 Limited 2 shared directors
- M25 Business Centres LTD 2 shared directors
- Bizspace Property 1 Limited 2 shared directors
- Jupiter Self Storage Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09633921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2015 |
| Address | KINNAIRD HOUSE, 1-4 PALL MALL EAST, LONDON, SW1Y 5AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Sirius UK1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bizspace II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bizspace Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Andrew James Coombs Director · appointed 2021
- Anthony James Gallagher Secretary · appointed 2021
- Tariq Abdul Khader Director · appointed 2020
Show 12 former officers
- Anthony Clifford Iannazzo Director · appointed 2020 · resigned 2020
- John Robert Spencer Director · appointed 2020 · resigned 2022
- William John Rucker Director · appointed 2020 · resigned 2020
- Henri Philippe Arthur Sales Director · appointed 2019 · resigned 2020
- Jane Elizabeth Dale Director · appointed 2018 · resigned 2020
- Paul William Marcuse Director · appointed 2017 · resigned 2020
- Philip Andrew Dennis Director · appointed 2016 · resigned 2020
- Gareth Huw Evans Director · appointed 2015 · resigned 2020
- Stephen John Payne Secretary · appointed 2015 · resigned 2016
- Timothy Mooney Director · appointed 2015 · resigned 2017
- Aditya Vikram Director · appointed 2015 · resigned 2017
- Drozd Krzysztof Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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