1
BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED
- 2022-08-25
06248493 02478370, 06262561, 03710295Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (16 parents)
Officer
2019-04-30 ~ 2025-03-31
IIF 7 - Director → ME
2
BRITISH LAND PROPERTY SERVICES LIMITED
- now 02366959ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, London
Active Corporate (61 parents, 2 offsprings)
Officer
2017-02-21 ~ 2025-03-31
IIF 8 - Director → ME
3
BROADGATE ESTATES RETAIL MANAGEMENT LIMITED
- now 02478370 06248493, 06262561, 03710295Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SMITH YOUNG PARTNERSHIP LIMITED
- 2015-06-04
02478370SOVSHELFCO (NO. 60) LIMITED - 1990-05-15
Lynton House 7-12 Tavistock Square, London, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-01-27 ~ 2016-05-25
IIF 10 - Director → ME
4
CISWO CHARITABLE PROPERTY SERVICES TRUST
- now 09263738CHARITABLE PROPERTY SERVICES TRUST - 2015-02-03
The Old Rectory Rectory Drive, Whiston, Rotherham, South Yorkshire
Active Corporate (9 parents)
Officer
2026-02-25 ~ now
IIF 1 - Director → ME
5
COAL INDUSTRY SOCIAL WELFARE ORGANISATION (TRADING) LIMITED
03153888 The Old Rectory, Rectory Drive, Whiston, Rotherham
Active Corporate (13 parents)
Officer
2024-05-14 ~ now
IIF 6 - Director → ME
6
CP COMMERCIAL PROPERTY MANAGEMENT LTD
16650940 192 Vicarage Drive, Kendal, England
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
192 Vicarage Drive, Kendal, England
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
G L HEARN MANAGEMENT LIMITED
- now 01984639H & C MANAGEMENT LIMITED - 2000-10-06
MARCUS LEAVER & CO. LIMITED - 1989-09-27
MENUBEAM LIMITED - 1986-06-27
Wsp House, 70 Chancery Lane, London, England
Active Corporate (32 parents)
Officer
2004-09-13 ~ 2007-05-31
IIF 9 - Director → ME
9
Townend Farm Townend Lane, Deepcar, Sheffield, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE COAL INDUSTRY SOCIAL WELFARE ORGANISATION 2014
09113084 The Old Rectory Rectory Drive, Whiston, Rotherham, South Yorkshire
Active Corporate (24 parents)
Officer
2023-02-27 ~ now
IIF 2 - Director → ME